Madrid Traders Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
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About Madrid Traders Private Limited

Madrid Traders Private Limited, a active private limited company, was established on 24 June 2005 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109WB2005PTC103932. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.60 M and a paid-up capital of ₹4.54 M.

It upholds a compliant status. Its leadership includes Deepa Bagla (Director), Pradeep Kumar Bagla (Director). Past directors included Ram Sundar Bhattacharya, Biswanath Prasad Jaiswal. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 226\1, A J C Bose Road 6Th Floor, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2005PTC103932

  • Registration Number

    103932

  • Incorporation Date

    24 June 2005

  • Authorized Capital

    ₹4.60 M

  • Paid-Up Capital

    ₹4.54 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.60 M
  • Paid Up Capital ₹ 4.54 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -4.19%
  • Ebitda **** 3.74%
  • Net Worth -0.02%
  • Total Assets -0.46%
Company report

Madrid Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madrid Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Madrid Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepa Bagla Director 09 Apr 2013 Current
Pradeep Kumar Bagla Director 25 Oct 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Apr 2013 Past
Pramod Abcsdd Director 09 Apr 2013 Past

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Financial Performance of Madrid Traders.

Madrid Traders Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 4.19% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Madrid Traders revenue growth over time
Madrid Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.46%
*******
*******
*******
*******
Profit or Loss
*******
 -4.19%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 3.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Madrid Traders?

In 2018, Madrid Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Madrid Traders?

Unlock and access historical data on people associated with Madrid Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Madrid Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madrid Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Madrid Traders
Recent Activity within the Organization
  • Annual General Meeting

    Madrid Traders Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Madrid Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Deepa Bagla was appointed as a Director was appointed as a Director on 09 Apr 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Director Appointment

    Pradeep Kumar Bagla was appointed as a Director was appointed as a Director on 25 Oct 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Madrid Traders Private Limited was registered on 24 Jun 2005 with Roc Kolkata & aged 20 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Madrid Traders Private Limited?

The CIN of Madrid Traders Private Limited is U51109WB2005PTC103932.

Where is Madrid Traders Private Limited headquartered?

Madrid Traders Private Limited is headquartered at 226\1, A J C Bose Road 6Th Floor, Kolkata, West Bengal, 700020.

When was Madrid Traders Private Limited incorporated?

Madrid Traders Private Limited was incorporated on 24 June 2005.

Who are the current directors of Madrid Traders Private Limited?

The current directors of Madrid Traders Private Limited are

What is the primary industry of Madrid Traders Private Limited?

The primary industry of Madrid Traders Private Limited is Financial Services.

Is Madrid Traders Private Limited a listed company?

Madrid Traders Private Limited is unlisted.

What is the capital structure of Madrid Traders Private Limited?

The authorized capital of Madrid Traders Private Limited is ₹4.60 M, and the paid-up capital is ₹4.54 M.

What is the compliance status of Madrid Traders Private Limited?

The compliance status of Madrid Traders Private Limited is Compliant.

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