Budapest Traders Pvt Ltd - Company overview

Budapest Traders Pvt Ltd is an active private limited company registered with ROC Kolkata on 19 March 1996, more than 30 years ago.

1996-03-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -33.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -52.6%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -12752.5%
FY 2022
NET WORTH
₹10–25 Cr
▲ 0.4%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -1.7%
FY 2022
OPEN CHARGES
1
24.80 cr
PAID-UP CAPITAL
2.21 cr
AUTHORISED CAPITAL
2.21 cr
COMPANY AGE
30 Years 7 Months
since 1996-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Budapest Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Budapest Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Budapest Traders Pvt Ltd is an active private limited company registered with ROC Kolkata on 19 March 1996, more than 30 years ago. The registered office is at 7A, Bentinck Street Old Wing, 2Nd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Tapas Koley and Surendar Sharma. The longest-serving is Tapas Koley, on the board since 2013; the most recent to join is Surendar Sharma, appointed in August 2016. Ten former directors are on record; the most recent to leave was Sandeep Gupta in August 2016. Between them, the directors also sit on the boards of 2 other companies, including Realturn Developers Private Limited and Sarvkalyankari Foundation.

Authorised and paid-up capital are both ₹2.21 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Financial Services •••••••• ••••••••
  • Location 7A, Bentinck Street Old Wing, 2Nd Floor, Kolkata, West Bengal - 700001
Legal NameBudapest Traders Pvt Ltd
CIN / LLPINU46909WB1996PTC078220
Company No.078220
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Budapest Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

T
Tapas Koley
Director | Since 2013-04-01 | DIN: 06506828
S
Surendar Sharma
Director | Since 2016-08-17 | DIN: 06799737

Financial Performance of Budapest Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▼ -33.1%
P&L ₹1–10 Lakh ▼ -52.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -12752.5%
Net worth ₹10–25 Cr ▲ 0.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Budapest Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 24.80 cr
Open Charges: 1 Satisfied Charges: 0
Open 24.80 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 19 Mar 2011
 24.80 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Budapest Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Realturn Developers Private Limited 1 Shared Director
Sarvkalyankari Foundation 1 Shared Director

Financial Ratios of Budapest Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Budapest Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Budapest Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Budapest Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Budapest Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Budapest Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Budapest Traders Pvt Ltd?
MCA does not publish an "owner" field. Budapest Traders Pvt Ltd is run by its directors, Tapas Koley and Surendar Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Budapest Traders Pvt Ltd?
Budapest Traders Pvt Ltd has two current directors: Tapas Koley (since April 2013) and Surendar Sharma (since August 2016).
What is CIN of Budapest Traders Pvt Ltd?
The CIN of Budapest Traders Pvt Ltd is U46909WB1996PTC078220. Reading it left to right: U means it is not listed, 46909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 078220 is its registration number.
When was Budapest Traders Pvt Ltd incorporated?
Budapest Traders Pvt Ltd was incorporated on 19 March 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Budapest Traders Pvt Ltd?
The registered office on MCA records is 7A, Bentinck Street Old Wing, 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Budapest Traders Pvt Ltd?
MCA shows Budapest Traders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Budapest Traders Pvt Ltd?
You can post to its registered office at 7A, Bentinck Street Old Wing, 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Budapest Traders Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Budapest Traders Pvt Ltd?
Both authorised and paid-up capital are ₹2.21 crore.
When did Budapest Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Budapest Traders Pvt Ltd?
One charge against Budapest Traders Pvt Ltd is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Budapest Traders Pvt Ltd?
Yes, ten former directors are on record. The most recent to leave were Sandeep Gupta (August 2016), Ramchandra Gupta (September 2014) and Sumit Kumar Ladia (July 2014).
Which companies share directors with Budapest Traders Pvt Ltd?
2 companies share directors with Budapest Traders Pvt Ltd: Realturn Developers Private Limited and Sarvkalyankari Foundation.
What is the turnover or revenue of Budapest Traders Pvt Ltd?
Based on filed financial statements, the revenue of Budapest Traders Pvt Ltd for FY 2022 was in the ₹50 Lakh–1 Cr range. That is down 33.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Budapest Traders Pvt Ltd?
For FY 2022, the net worth of Budapest Traders Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Budapest Traders Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Budapest Traders Pvt Ltd - is it listed or unlisted?
Budapest Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Budapest Traders Pvt Ltd?
Budapest Traders Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Budapest Traders Pvt Ltd?
MCA classifies Budapest Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.