Hepta Traders Private Limited
About Hepta Traders Private Limited
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Hepta Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC159498.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.75 Lakh. It was led by directors Bijon Kumar Banerjee and Piku Banerjee.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7A Bentinck Street Gorund Floor Room No. 16, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹25 Lakh, a growth of 106% compared to the previous year. For the same year it recorded a net profit of ₹15.52 Lakh (net margin 62.1%) and EBITDA of ₹21.29 Lakh (EBITDA margin 85.1%). Revenue has grown at a compounded annual rate (CAGR) of 373% over three years and 281% over five years.
Company details
Contact details
Hepta Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7A Bentinck Street Gorund Floor Room No. 16, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Hepta Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hepta Traders is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Hepta Traders Private Limited, buy the company report.
Financials of Hepta Traders Private Limited
FY 2023 filings availableHepta Traders Private Limited reported revenue of ₹25 Lakh (up 106% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 281% over five years, including 106% growth in the latest year. EBITDA rose 182% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹21.29 Lakh | ||||
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| Net Profit (PAT) | ₹15.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 85.1% | ||||
| Net Profit Margin | 62.1% | ||||
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To see the full financial statements and ratios of Hepta Traders Private Limited, buy the company report.
Board of directors of Hepta Traders Private Limited
Hepta Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijon Kumar Banerjee | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Piku Banerjee | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
Peer comparison
Hepta Traders Private Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Starz Ventures Private Limited | ₹25.02 Lakh (FY 2025) | 68.0% | Vasai, Maharashtra, India | |||
| Zeabros India Private Limited | ₹25.01 Lakh (FY 2025) | -71.0% | Gurgaon, Haryana, India | |||
| Hellobuddy Services (India) Private Limited | ₹25.01 Lakh (FY 2025) | -7.0% | Bhubaneswar, Odisha, India | |||
| Hepta Traders Private Limitedthis company | ₹25 Lakh (FY 2023) | ₹15.52 Lakh | 62.1% | 106.0% | Kolkata, West Bengal, India | |
| Vqor Technologies Private Limited | ₹25 Lakh (FY 2025) | -23.0% | Delhi, India | |||
| Tatva Registration & Certification Services Private Limited | ₹25 Lakh (FY 2024) | 115.0% | Ahmedabad, Gujarat, India | |||
| Bhagirath Biotech Private Limited | ₹25 Lakh (FY 2023) | -61.0% | Bhopal, Madhya Pradesh, India | |||
| Agilesquad Solutions India Private Limited | ₹25 Lakh (FY 2022) | -1.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Hepta Traders Private Limited, buy the company report.
Auditor
Hepta Traders Private Limited is audited by AGARWAL SHANKAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SHANKAR & ASSOCIATES | FY 2017 | 320047E |
Shareholding
The shareholding of Hepta Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hepta Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hepta Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hepta Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hepta Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hepta Traders Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Mamta Agarwal ceased to be Director on 30 Mar 2015.
Frequently asked questions
Hepta Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hepta Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 February 2011 and is registered under CIN U52190WB2011PTC159498. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hepta Traders was incorporated on 21 February 2011. It is registered with the Registrar of Companies, Kolkata.
Hepta Traders had 2 directors:
- Bijon Kumar Banerjee - Director
- Piku Banerjee - Director
The CIN (Corporate Identification Number) of Hepta Traders is U52190WB2011PTC159498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hepta Traders is at 7A Bentinck Street Gorund Floor Room No. 16, Kolkata, West Bengal, India – 700001.
The latest financial statements of Hepta Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.
Hepta Traders operated in the financial services industry, in the financial activities segment.
The peers of Hepta Traders by revenue are Starz Ventures Private Limited, Zeabros India Private Limited, Hellobuddy Services (India) Private Limited, Vqor Technologies Private Limited, Tatva Registration & Certification Services Private Limited and 2 more, all in the same principal business activity (other professional, scientific and technical activities).
Mamta Agarwal ceased to be Director on 30 Mar 2015. Shankar Lal Agarwal ceased to be Director on 30 Mar 2015. Bijon Kumar Banerjee was appointed as Director on 28 Mar 2015. Hepta Traders has 4 board changes on record in total.
The compliance status of Hepta Traders is compliant as of 25 July 2026.