MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-11-0015994
BTC Traders Private Limited
BTC Traders Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹142.35 Cr
▲ 16% YoY
Net profit · FY 2025
₹3.9 Cr
Net margin 2.7%
EBITDA · FY 2025
₹7.01 Cr
EBITDA margin 4.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹41 Lakh
Issued & subscribed
Open charges
₹10.29 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
6
As per MCA filings
About BTC Traders Private Limited
Data last updated:
BTC Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 31 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC278622. Its GSTIN is 07AAGCB2418N1ZK (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors including Amit Agarwal and Ashish Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 401 – 402 Vishwa Deep Tower, Plot No 4 Distt. Centre Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹142.35 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹3.9 Cr (net margin 2.7%) and EBITDA of ₹7.01 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹10.29 Cr on record. Court records list 52 cases involving the company, including 50 filed by the company and 2 filed against it; 22 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in April 2015.
BTC Traders Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0015994). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52100DL2015PTC278622
Registration Number 278622
Incorporation Date 31 March 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-11-0015994
Recognitions & Rankings of BTC Traders
Contact details
BTC Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 – 402 Vishwa Deep Tower, Plot No 4 Distt. Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of BTC Traders Private Limited, buy the company report.
Comprehensive company report
BTC Traders Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of BTC Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of BTC Traders Private Limited, buy the company report.
Financials of BTC Traders Private Limited
FY 2025 filings availableBTC Traders Private Limited reported revenue of ₹142.35 Cr (up 16% YoY) for FY 2025.
Revenue · FY 2025
₹142.35 Cr ▲ 16%
Net profit · FY 2025
₹3.9 Cr margin 2.7%
EBITDA · FY 2025
₹7.01 Cr margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 18%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 22%
5 years · compounded
▲ 26%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 16% growth in the latest year. EBITDA rose 21% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹7.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.9 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 2.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of BTC Traders Private Limited, buy the company report.
Board of directors of BTC Traders Private Limited
BTC Traders has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Ashish Agarwal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Ramesh Rani Aggarwal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Yash Pal Agarwal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Shivani Agarwal | Director | 15 May 2015 | 11 Years 5 Months | Current |
| Shalini Agarwal | Director | 15 May 2015 | 11 Years 5 Months | Current |
Auditor
BTC Traders Private Limited is audited by T.R. Sood & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.R. Sood & Co. | FY 2023 | 001507N |
Shareholding
The shareholding of BTC Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of BTC Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.29 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2024 | 100865169 | Others | ₹7.71 Cr | Open | |
| 17 Nov 2022 | 100642415 | Others | ₹2.29 Cr | Open | |
| 18 Aug 2022 | 100629654 | Hdfc Bank Limited | ₹29 Lakh | Open |
To see the full charge records of BTC Traders Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
BTC Traders Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in April 2015.
Total deals
1
Funding round
1
Disclosed funding
₹40 Lakh
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2015 | Funding round | ₹40 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
BTC Traders Private Limited has 52 court cases on record: 50 filed by BTC Traders, 2 filed against it. 22 cases are pending and 30 are disposed.
Total cases
52
Filed by the company
50
Filed against the company
2
Pending
22
Disposed
30
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 1 | 20 |
| High courts | 2 | 1 | 2 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed by the company against Rajdeep and Co Infrastructure Private Limited and Ors | Pending |
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against M/S. Kamladityya Construction Private Limited & Ors. | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against NKG Infrastructure Limited and 1 other | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against Ms Niagara Heights Private Limited and 1 other | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against Sidhartha Buildhome Private Limited and 1 other | Pending |
To see the full case history of BTC Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BTC Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BTC Traders has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCB2418N1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of BTC Traders Private Limited, buy the company report.
Recent activity
BTC Traders Private Limited has 8 board changes on record since 2015: 6 appointments and 2 cessations. The latest: Shalini Agarwal ceased to be Additional Director on 01 Dec 2016.
AGM
Btc Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 771.00 Lakh registered on 15 Feb 2024 with Charge ID 100865169 was modified on 29 Sep 2025.
Filing
Btc Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 771.00 Lakh with Charge ID 100865169 was registered on 15 Feb 2024.
Charges
A charge with Others amounted to Rs. 229.00 Lakh with Charge ID 100642415 was registered on 17 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.00 Lakh with Charge ID 100629654 was registered on 18 Aug 2022.
Ceased
Shalini Agarwal ceased to be Additional Director.
Ceased
Shivani Agarwal ceased to be Additional Director.
Appointed
Shalini Agarwal was appointed as Director.
Appointed
Shivani Agarwal was appointed as Director.
Appointed
Amit Agarwal was appointed as Director.
Appointed
Ashish Agarwal was appointed as Director.
3 earlier events are in the company report.
Frequently asked questions
BTC Traders is an active private limited company based in New Delhi, Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 March 2015 (11+ years old) and is registered under CIN U52100DL2015PTC278622.
BTC Traders has 6 current directors:
- Amit Agarwal - Director
- Ashish Agarwal - Director
- Ramesh Rani Aggarwal - Director
- Yash Pal Agarwal - Director
- Shivani Agarwal - Director
- Shalini Agarwal - Director
The latest financial statements of BTC Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of BTC Traders is 07AAGCB2418N1ZK, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of BTC Traders is U52100DL2015PTC278622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BTC Traders has 52 court cases on record: 50 filed by the company and 2 filed against it. 22 are pending. Most are in the district courts.
BTC Traders was incorporated on 31 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
BTC Traders has 1 deal on record (1 funding round), with disclosed funding of ₹40 Lakh; the latest was in April 2015.
Shalini Agarwal ceased to be Additional Director on 01 Dec 2016. Shivani Agarwal ceased to be Additional Director on 01 Dec 2016. Shalini Agarwal was appointed as Director on 15 May 2015. BTC Traders has 8 board changes on record in total.
Yes, BTC Traders is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-11-0015994).