BTC Traders Private Limited
About BTC Traders Private Limited
Data last updated:
BTC Traders Private Limited is a private limited company based in New, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 31 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC278622. Its GSTIN is 07AAGCB2418N1ZK (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors including Amit Agarwal and Ashish Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 401 – 402 Vishwa Deep Tower, Plot No 4 Distt. Centre Janakpuri, New, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹142.35 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹3.9 Cr (net margin 2.7%) and EBITDA of ₹7.01 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹10.29 Cr on record. Court records list 52 cases involving the company, including 50 filed by the company and 2 filed against it; 22 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in April 2015. Its 10 peer companies in the Metals and Minerals industry (Construction Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Sajjan Sales Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address401 – 402 Vishwa Deep Tower, Plot No 4 Distt. Centre Janakpuri, New, Delhi, India – 110058
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of BTC Traders Private Limited
The main business activity of BTC Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of BTC Traders Private Limited FY 2025 filings available
BTC Traders Private Limited reported revenue of ₹142.35 Cr (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of BTC Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 16% growth in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of BTC Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.01 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.9 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of BTC Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BTC Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of BTC Traders Private Limited
BTC Traders Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sajjan Sales Private Limited | •••• | •••• | •••• | •••• | - | Siliguri, West Bengal, India |
| Sai Ply Private Limited | •••• | •••• | •••• | •••• | 159 | Kolkata, West Bengal, India |
| Viega India Innovative Technologies Private Limited | •••• | •••• | •••• | •••• | 44 | Ahmedabad, Gujarat, India |
| Om Shanti Industries Private Limited | •••• | •••• | •••• | •••• | - | Ambattur, Tamil Nadu, India |
| Fluid Line Engineers and Fabricators Private Limited | •••• | •••• | •••• | •••• | 532 | Kanpur, Uttar Pradesh, India |
| BTC Traders Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Roofco Trading Company Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| RS Development and Constructions India Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Jayshree Vyapar Limited | •••• | •••• | •••• | •••• | - | Rajkot, Gujarat, India |
| Vinod Distributors Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Air Boss Marketing Private Limited | •••• | •••• | •••• | •••• | - | Deoghar, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below BTC Traders by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of BTC Traders Private Limited
BTC Traders Private Limited is audited by T.R. Sood & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.R. Sood & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BTC Traders Private Limited
BTC Traders has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Ashish Agarwal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Ramesh Rani Aggarwal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Yash Pal Agarwal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Shivani Agarwal | Director | 15 May 2015 | 11 Years 4 Months | Current |
| Shalini Agarwal | Director | 15 May 2015 | 11 Years 4 Months | Current |
Ownership and Shareholding of BTC Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BTC Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Others | ₹7.71 Cr | Open |
| 17 Nov 2022 | Others | ₹2.29 Cr | Open |
| 18 Aug 2022 | Hdfc Bank Limited | ₹29 Lakh | Open |
Total charge records: 3 View all charges
Deals & Funding of BTC Traders Private Limited
BTC Traders Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in April 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2015 | Funding round | ₹40 Lakh | Investors: 4 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of BTC Traders Private Limited
BTC Traders Private Limited has 52 court cases on record: 50 filed by BTC Traders, 2 filed against it. 22 cases are pending and 30 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 1 | 20 |
| High courts | 2 | 1 | 2 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against Kamladityya Construction Private Limited | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against Niagara Heights Private Limited | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against Rajdeep & Co. Infrastructure Private Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against NKG Infrastructure Limited | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against Jaishiva Infra Projects Private Limited | Pending |
Full case history
All 52 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at BTC Traders Private Limited
Employment history and EPFO contributions of people linked to BTC Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on BTC Traders Private Limited
BTC Traders Private Limited has 8 board changes on record since 2015: 6 appointments and 2 cessations. The latest: Shalini Agarwal ceased to be Additional Director on 01 Dec 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for BTC Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BTC Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BTC Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BTC Traders Private Limited
BTC Traders has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCB2418N1ZK | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BTC Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BTC Traders Private Limited
BTC Traders is an active private limited company based in New, Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 March 2015 (11+ years old) and is registered under CIN U52100DL2015PTC278622.
BTC Traders reported revenue of ₹142.35 Cr for FY 2025 (up 16% YoY).
BTC Traders has 6 current directors:
- Amit Agarwal - Director
- Ashish Agarwal - Director
- Ramesh Rani Aggarwal - Director
- Yash Pal Agarwal - Director
- Shivani Agarwal - Director
- Shalini Agarwal - Director
BTC Traders reported a net profit of ₹3.9 Cr (net margin 2.7%) and EBITDA of ₹7.01 Cr (EBITDA margin 4.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of BTC Traders is 18% over three years and 20% over five years. In the latest year (FY 2025) revenue rose 16%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of BTC Traders is 07AAGCB2418N1ZK, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of BTC Traders is U52100DL2015PTC278622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BTC Traders has 52 court cases on record: 50 filed by the company and 2 filed against it. 22 are pending. Most are in the district courts.
BTC Traders was incorporated on 31 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
BTC Traders has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in April 2015.
The peers of BTC Traders by revenue are Sajjan Sales Private Limited, Sai Ply Private Limited, Viega India Innovative Technologies Private Limited, Om Shanti Industries Private Limited, Fluid Line Engineers and Fabricators Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).