Magadh Traders LTD
About Magadh Traders LTD
Data last updated:
Magadh Traders LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 September 1962, the company has been in operation for over 64 years.
Registered with ROC Kolkata under CIN L17299WB1962PLC025616. Listed.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Amit Khemka and Binod Kumar Agarwal.
Last AGM: 03 June 2026. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.93 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address18 Rabindra Sarani 4Th Floor Room No. 421, Poddar Court, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit 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 Magadh Traders
Magadh Traders has one previous CIN (Corporate Identification Number): U17299WB1962PLC025616. The current CIN is L17299WB1962PLC025616, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L17299WB1962PLC025616 | Current |
| U17299WB1962PLC025616 | Previous |
Business Activity of Magadh Traders
Magadh 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 | Financial and Credit leasing activities | Locked |
Detailed business activity records for Magadh Traders 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.
Auditor Details of Magadh Traders
Magadh Traders LTD is audited by ASHOK AMIT & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK AMIT & CO. | Locked | Locked | Locked |
Complete auditor history for Magadh Traders LTD
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 Magadh Traders LTD
Magadh Traders has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Khemka | Additional Director | 22 Feb 2014 | 12 Years 7 Months | Current |
| Binod Kumar Agarwal Also directs: Red Onion Food Private Limited, Agro Chemicals & Fertilizers Private Limited, Esquire Engineering LTD and 4 more | Whole-Time Director | 16 Aug 1997 | 29 Years 1 Months | Current |
| Aditya Khator Also directs: Red Onion Food Private Limited, Agro Chemicals & Fertilizers Private Limited, Maha Laxmi Saws Private Limited and 4 more | Director | 01 Aug 2005 | 21 Years 2 Months | Current |
| Rohit Gupta | Director | 23 Sep 2023 | 3 Years 0 Months | Current |
| Deepak Jain | Director | 25 Oct 2023 | 2 Years 11 Months | Current |
| Bimla Singh Also directs: Kailash Auto Finance Limited | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
Financials of Magadh Traders LTD FY 2025 filings available
Magadh Traders LTD reported revenue of ₹1.93 Lakh for FY 2023.
Ten-year financial statements for Magadh Traders 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.
Ownership and Shareholding of Magadh Traders
Shareholding and ownership data for Magadh Traders LTD
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 Magadh Traders
Magadh Traders LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magadh Traders
Employment history and EPFO contributions of people linked to Magadh Traders.
Employee and EPFO history for Magadh Traders 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 Magadh Traders
GST registrations and filing compliance for Magadh Traders 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 Magadh Traders
Credit ratings, litigation, and regulatory alerts for Magadh Traders 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 Magadh Traders
MSME payment history for Magadh Traders 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 Magadh Traders
Corporate group structure for Magadh Traders 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 Magadh Traders
MCA filings and documents for Magadh Traders 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 Magadh Traders
Frequently Asked Questions about Magadh Traders LTD
Magadh Traders is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 September 1962 (64+ years old) and is registered under CIN L17299WB1962PLC025616.
Magadh Traders reported revenue of ₹1.93 Lakh for FY 2023.
The current directors of Magadh Traders are:
- Amit Khemka - Additional Director
- Binod Kumar Agarwal - Whole-Time Director
- Aditya Khator - Director
- Rohit Gupta - Director
- Deepak Jain - Director
- Bimla Singh - Director
The primary industry of Magadh Traders is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Magadh Traders is a listed company.
Magadh Traders can be reached at the registered office: 18 Rabindra Sarani 4Th Floor Room No. 421, Poddar Court, Kolkata, West Bengal, India – 700001.