Budapest Traders PVT LTD
About Budapest Traders PVT LTD
Data last updated:
Budapest Traders PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 19 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U46909WB1996PTC078220.
Capital: an authorised share capital of ₹2.21 Cr and a paid-up capital of ₹2.21 Cr. It is led by directors Tapas Koley and Surendar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7A Bentinck Street Old Wing 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹24.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7A Bentinck Street Old Wing 2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Budapest Traders
Budapest Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46909WB1996PTC078220, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909WB1996PTC078220 | Current |
| U99999WB1996PTC078220 | Previous |
| U51909WB1996PTC078220 | Previous |
Business Activity of Budapest Traders
Budapest Traders operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Budapest Traders PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Budapest Traders PVT LTD
Budapest Traders has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Koley | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
| Surendar Sharma Also directs: Realturn Developers Private Limited, Sarvkalyankari Foundation | Director | 17 Aug 2016 | 10 Years 1 Months | Current |
Financials of Budapest Traders PVT LTD FY 2025 filings available
Ten-year financial statements for Budapest Traders PVT LTD
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.
Charges & Borrowings of Budapest Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2011 | State Bank of India | ₹24.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Budapest Traders
Employment history and EPFO contributions of people linked to Budapest Traders.
Employee and EPFO history for Budapest Traders PVT LTD
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.
GST Compliance of Budapest Traders
GST registrations and filing compliance for Budapest Traders PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Budapest Traders
Credit ratings, litigation, and regulatory alerts for Budapest Traders PVT LTD
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 Budapest Traders
MSME payment history for Budapest Traders PVT LTD
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 Budapest Traders
Corporate group structure for Budapest Traders PVT LTD
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.
MCA Filings & Documents of Budapest Traders
MCA filings and documents for Budapest Traders PVT LTD
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.
Recent Activity on Budapest Traders
Frequently Asked Questions about Budapest Traders PVT LTD
Budapest Traders is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 March 1996 (30+ years old) and is registered under CIN U46909WB1996PTC078220.
The current directors of Budapest Traders are:
- Tapas Koley - Director
- Surendar Sharma - Director
The primary industry of Budapest Traders is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Budapest Traders can be reached at the registered office: 7A Bentinck Street Old Wing 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.21 Cr, and the paid-up capital is ₹2.21 Cr.
The company has its registered office at 7A Bentinck Street Old Wing 2Nd Floor, Kolkata, West Bengal, India – 700001.