Megabucks Traders Pvt Ltd
About Megabucks Traders Pvt Ltd
Data last updated:
Megabucks Traders Pvt Ltd is a private limited company based in Serampore, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 06 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U98100WB1993PTC060362. Its GSTIN is 19AABCM7923J1Z5 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.65 Lakh. It is led by directors Ramesh Jaiswal and Asha Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Serampore, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹2 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Lakh (net margin 0.6%) and EBITDA of ₹2.54 Lakh (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 96% over five years.
As per MCA filings, the company has open charges of ₹13.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
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- Registered Address243/1/A, T.N. Mukherjee Road, Serampore, West Bengal, India – 712258
- IndustryTrading, Retailers, Retail Trading
- 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 Megabucks Traders Pvt Ltd
The main business activity of Megabucks Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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 Megabucks Traders Pvt Ltd FY 2024 filings available
Megabucks Traders Pvt Ltd reported revenue of ₹2 Cr (up 35% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Megabucks Traders Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 96% over five years, including 35% growth in the latest year. EBITDA rose 20% 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 Megabucks Traders Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.54 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.17 Lakh | •••• | •••• | •••• | •••• |
| 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 Megabucks Traders Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Megabucks 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 Megabucks Traders Pvt Ltd
Megabucks Traders Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ubiquitous Retail Ventures Private Limited | ₹2 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Bhopal, Madhya Pradesh, India |
| Monsoon Trade-Link Private Limited. | ₹2 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Balasore, Odisha, India |
| Prabhat Chemipharma Private Limited | ₹2 Cr (FY 2024) | •••• | •••• | -74.0% | •••• | Mumbai, Maharashtra, India |
| Mikos Pet Shop Private Limited | ₹2 Cr (FY 2024) | •••• | •••• | 135.0% | •••• | Mumbai, Maharashtra, India |
| Meditrone Healthier Private Limited | ₹2 Cr (FY 2023) | •••• | •••• | 53.0% | •••• | New Delhi, Delhi, India |
| Megabucks Traders Pvt Ltd this company | ₹2 Cr (FY 2022) | •••• | •••• | 35.0% | •••• | Serampore, West Bengal, India |
| Chaganraj Exim Private Limited | ₹2 Cr (FY 2024) | •••• | •••• | -50.0% | •••• | Chennai, Tamil Nadu, India |
| Eb33 Fashions Private Limited | ₹2 Cr (FY 2024) | •••• | •••• | 114.0% | •••• | New Delhi, Delhi, India |
| Hyson Auto Sales Private Limited | ₹2 Cr (FY 2025) | •••• | •••• | -78.0% | •••• | Thrissur, Kerala, India |
| Enphamed Biotech Private Limited | ₹2 Cr (FY 2024) | •••• | •••• | 88.0% | •••• | Kolkata, West Bengal, India |
| Garg Overseas Private Limited | ₹2 Cr (FY 2016) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Megabucks Traders by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Megabucks Traders Pvt Ltd
Megabucks Traders Pvt Ltd is audited by GUPTA B K & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA B K & ASSOCIATES | 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 Megabucks Traders Pvt Ltd
Megabucks 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 |
|---|---|---|---|---|
| Ramesh Jaiswal Also directs: Prakriti Infraprojects Private Limited | Director | 02 Apr 2008 | 18 Years 6 Months | Current |
| Asha Jaiswal Also directs: Gunjita Trading Private Limited | Director | 02 May 2008 | 18 Years 5 Months | Current |
Ownership and Shareholding of Megabucks Traders Pvt Ltd
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 Megabucks Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2022 | Hdfc Bank Limited | ₹13.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Megabucks Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Megabucks 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.
CIN History of Megabucks Traders Pvt Ltd
Megabucks Traders has one previous CIN (Corporate Identification Number): U51109WB1993PTC060362. The current CIN is U98100WB1993PTC060362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U98100WB1993PTC060362 | Current |
| U51109WB1993PTC060362 | Previous |
Recent Activity on Megabucks Traders Pvt Ltd
Megabucks Traders Pvt Ltd has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Bimal Singh Dugar ceased to be Director on 28 Apr 2009.
Credit Ratings, Litigation & Regulatory Alerts for Megabucks Traders Pvt Ltd
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 Megabucks Traders Pvt Ltd
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 Megabucks Traders Pvt Ltd
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 Megabucks Traders Pvt Ltd
Megabucks Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCM7923J1Z5 | West Bengal | Active | 06 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 Megabucks Traders Pvt Ltd
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 Megabucks Traders Pvt Ltd
Megabucks Traders is an active private limited company based in Serampore, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 06 October 1993 (33+ years old) and is registered under CIN U98100WB1993PTC060362.
Megabucks Traders reported revenue of ₹2 Cr for FY 2022 (up 35% YoY).
Megabucks Traders has 2 current directors:
- Ramesh Jaiswal - Director
- Asha Jaiswal - Director
Megabucks Traders reported a net profit of ₹1.17 Lakh (net margin 0.6%) and EBITDA of ₹2.54 Lakh (EBITDA margin 1.3%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Megabucks Traders is -4% over three years and 96% over five years. In the latest year (FY 2022) revenue rose 35%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Megabucks Traders is 19AABCM7923J1Z5, registered in West Bengal.
The CIN (Corporate Identification Number) of Megabucks Traders is U98100WB1993PTC060362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Megabucks Traders was incorporated on 06 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Megabucks Traders by revenue are Ubiquitous Retail Ventures Private Limited, Monsoon Trade-Link Private Limited, Prabhat Chemipharma Private Limited, Mikos Pet Shop Private Limited, Meditrone Healthier Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Bimal Singh Dugar ceased to be Director on 28 Apr 2009. Rajiv Kumar Jain ceased to be Director on 28 Apr 2009. Asha Jaiswal was appointed as Director on 02 May 2008. Megabucks Traders has 4 board changes on record in total.
The registered office of Megabucks Traders is at 2431A, T.N. Mukherjee Road, Serampore, West Bengal, India – 712258.