Bandhul Tradecom Private Limited
About Bandhul Tradecom Private Limited
Data last updated:
Bandhul Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC178735.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.55 Lakh. It was led by directors Bimal Das and Manoj Kashyap.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 149 Muktaram Babu Street, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Bandhul Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address149 Muktaram Babu Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Bandhul Tradecom is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bandhul Tradecom Private Limited, buy the company report.
Financials of Bandhul Tradecom Private Limited
FY 2016 filings availableBandhul Tradecom Private Limited reported revenue of ₹2,500 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 | ||
To see the full financial statements and ratios of Bandhul Tradecom Private Limited, buy the company report.
Board of directors of Bandhul Tradecom Private Limited
Bandhul Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Das | Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
| Manoj Kashyap | Director | 29 Oct 2012 | 13 Years 11 Months | As last reported |
Peer comparison
Bandhul Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mguard Invest Edge Private Limited | ₹2,526 (FY 2023) | -92.0% | Bengaluru, Karnataka, India | |||
| Dhansanchayani India Nidhi Limited | ₹2,516 (FY 2022) | -61.0% | Varanasi, Uttar Pradesh, India | |||
| Bandhul Tradecom Private Limitedthis company | ₹2,500 (FY 2016) | Kolkata, West Bengal, India | ||||
| Belong Merchants Private Limited | ₹2,500 (FY 2018) | Kolkata, West Bengal, India | ||||
| GTZ (Jhagadia) Private Limited | ₹2,500 (FY 2020) | -99.0% | Parganas South, West Bengal, India | |||
| Aadit Traders Private Limited | ₹2,500 (FY 2016) | Kolkata, West Bengal, India | ||||
| Bankim Tradelink Private Limited | ₹2,500 (FY 2016) | Kolkata, West Bengal, India | ||||
| Federal Commercial Pvt.Ltd. | ₹2,485 (FY 2025) | -97.0% | Kolkata, West Bengal, India | |||
| Bhavik Capital Advisors Private Limited | ₹2,468 (FY 2025) | -100.0% | Guwahati, Assam, India | |||
| Jan Sahyog Yuva Vahini Foundation | ₹2,451 (FY 2024) | -80.0% | Kushinagar, Uttar Pradesh, India | |||
| Manglik Investments Finance Private Limited | ₹2,433 (FY 2022) | -92.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Bandhul Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bandhul Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bandhul Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bandhul Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bandhul Tradecom Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Ajit Kumar ceased to be Director on 29 Oct 2012.
Frequently asked questions
Bandhul Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bandhul Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 March 2012 and is registered under CIN U51101WB2012PTC178735. The company has been struck off by the Registrar of Companies and is no longer operational.
Bandhul Tradecom had 2 directors:
- Bimal Das - Director
- Manoj Kashyap - Director
The CIN (Corporate Identification Number) of Bandhul Tradecom is U51101WB2012PTC178735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bandhul Tradecom is at 149 Muktaram Babu Street, Kolkata, West Bengal, India – 700007.
Bandhul Tradecom was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Bandhul Tradecom on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Bandhul Tradecom operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Bandhul Tradecom by revenue are Mguard Invest Edge Private Limited, Dhansanchayani India Nidhi Limited, Belong Merchants Private Limited, GTZ (Jhagadia) Private Limited, Aadit Traders Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ajit Kumar ceased to be Director on 29 Oct 2012. Manoj Kashyap was appointed as Director on 29 Oct 2012. Bimal Das was appointed as Director on 30 Aug 2012. Bandhul Tradecom has 5 board changes on record in total.
The compliance status of Bandhul Tradecom is active non-compliant as of 20 August 2026.