Megabucks Traders Pvt Ltd - Company Profile

It is a trading private limited company based in Serampur Uttarpara, West Bengal, India, established in 1993.
1993 Serampur Uttarpara, West Bengal, India Active
Last Updated:
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About Megabucks Traders Pvt Ltd

Megabucks Traders Pvt Ltd, a active private limited company, was established on 06 October 1993 in Serampur Uttarpara, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U98100WB1993PTC060362. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.87 M.

It upholds a compliant status. Its leadership includes Ramesh Jaiswal (Director), Asha Jaiswal (Director). Past directors included Bimal Singh Dugar, Rajiv Kumar Jain. It holds ₹1.35 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 243/1/A, T.N. Mukherjee Road, Serampur Uttarpara, West Bengal, 712258.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U98100WB1993PTC060362

  • Registration Number

    060362

  • Incorporation Date

    06 October 1993

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.87 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.87 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.35 M
  • Revenue Growth **** 34.64%
  • Profit Growth **** 30.19%
  • Ebitda **** 47.15%
  • Net Worth 1.36%
  • Total Assets **** 6.67%
Company report

Megabucks Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Megabucks Traders Pvt Ltd — 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 Megabucks Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ramesh Jaiswal Director 02 Apr 2008 Current
Asha Jaiswal Director 02 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Apr 2009 Past
Pramod Abcsdd Director 28 Apr 2009 Past

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Financial Performance of Megabucks Traders.

Megabucks Traders Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 34.64% increase. The company also saw a substantial improvement in profitability, with a 30.19% increase in profit. The company's net worth moved up by a moderate rise of 1.36%.

Megabucks Traders revenue growth over time
Megabucks 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
********
 34.64%
*******
*******
*******
*******
Revenue from Operations
*******
 34.64%
*******
*******
*******
*******
Total Assets
*******
 6.67%
*******
*******
*******
*******
Profit or Loss
*******
 30.19%
*******
*******
*******
*******
Net Worth
*******
 1.36%
*******
*******
*******
*******
EBITDA
*******
 47.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Megabucks Traders?

In 2023, Megabucks Traders had a public holding of 20.23%. 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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Charges (Loans)
Open Charges

₹1,350,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
29 Oct 2022 Hdfc Bank Limited ₹1.35 M Open

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How Many Employees Work at Megabucks Traders?

Unlock and access historical data on people associated with Megabucks 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 Megabucks 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 Megabucks Traders's trajectory.

Rating
Graph displaying rating trends over time

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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 Megabucks Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Megabucks Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Megabucks Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.35 M with Charge ID 100719928 was registered on 29 Oct 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Asha Jaiswal was appointed as a Director was appointed as a Director on 02 May 2008 & has been associated with this company since 17 years 10 months . was documented.

  • Director Appointment

    Progress on Ramesh Jaiswal was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Company Incorporation

    Progress on Megabucks Traders Pvt Ltd was registered on 06 Oct 1993 with Roc Kolkata & aged 32 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Megabucks Traders Pvt Ltd?

The CIN of Megabucks Traders Pvt Ltd is U98100WB1993PTC060362.

Where is Megabucks Traders Pvt Ltd headquartered?

Megabucks Traders Pvt Ltd is headquartered at 243/1/A, T.N. Mukherjee Road, Serampur Uttarpara, West Bengal, 712258.

When was Megabucks Traders Pvt Ltd incorporated?

Megabucks Traders Pvt Ltd was incorporated on 06 October 1993.

Who are the current directors of Megabucks Traders Pvt Ltd?

The current directors of Megabucks Traders Pvt Ltd are

What is the primary industry of Megabucks Traders Pvt Ltd?

The primary industry of Megabucks Traders Pvt Ltd is Trade.

Is Megabucks Traders Pvt Ltd a listed company?

Megabucks Traders Pvt Ltd is unlisted.

What is the capital structure of Megabucks Traders Pvt Ltd?

The authorized capital of Megabucks Traders Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.87 M.

What is the compliance status of Megabucks Traders Pvt Ltd?

The compliance status of Megabucks Traders Pvt Ltd is Compliant.

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