Bankshall Traders Pvt. Ltd.
About Bankshall Traders Pvt. Ltd.
Data last updated:
Bankshall Traders Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 01 September 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC064907.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.6 Lakh. It was led by directors including Anant Agarwal and Abhay Kumar Kedia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 5 Clive Row1St Floor Room No 288 Hare Street, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Bankshall Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address5 Clive Row1St Floor Room No 288 Hare Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Bankshall Traders Pvt. Ltd.
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bankshall Traders Pvt. Ltd., buy the company report.
Board of directors of Bankshall Traders Pvt. Ltd.
Bankshall Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Agarwal | Director | 22 May 2000 | 26 Years 5 Months | As last reported |
| Abhay Kumar Kedia | Director | 10 Feb 2005 | 21 Years 8 Months | As last reported |
| Vinod Kumar Sharma | Director | 22 May 2000 | 26 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Bankshall Traders Pvt. Ltd. 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 Bankshall Traders Pvt. Ltd.; 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 Bankshall Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bankshall Traders Pvt. Ltd. has 3 board changes on record since 2000: 3 appointments. The latest: Abhay Kumar Kedia was appointed as Director on 10 Feb 2005.
Frequently asked questions
Bankshall Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bankshall Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 01 September 1994 and is registered under CIN U51909WB1994PTC064907. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bankshall Traders was incorporated on 01 September 1994. It is registered with the Registrar of Companies, Kolkata.
Bankshall Traders had 3 directors:
- Anant Agarwal - Director
- Abhay Kumar Kedia - Director
- Vinod Kumar Sharma - Director
The CIN (Corporate Identification Number) of Bankshall Traders is U51909WB1994PTC064907. 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 Bankshall Traders is at 5 Clive Row1St Floor Room No 288 Hare Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Bankshall Traders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Bankshall Traders operated in the trading industry, in the specialty segment.
Abhay Kumar Kedia was appointed as Director on 10 Feb 2005. Anant Agarwal was appointed as Director on 22 May 2000. Vinod Kumar Sharma was appointed as Director on 22 May 2000.
Bankshall Traders can be reached at its registered office: 5 Clive Row1St Floor Room No 288 Hare Street, Kolkata, West Bengal, India – 700001.
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