Bahubali Traders Pvt. Ltd.
About Bahubali Traders Pvt. Ltd.
Data last updated:
Bahubali Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 11 April 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB1991PTC051397.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.57 Cr. It is led by directors Akash Khemka and Deepak Kumar Khemka.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 23 Jugal Kishore Das Lane, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹51.26 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bahubali Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 Jugal Kishore Das Lane, Kolkata, West Bengal, India – 700006
- IndustryAgriculture, Agriculture Raw Material, Animal Rearing, Wholesale
To see the full contact details of Bahubali Traders Pvt. Ltd., buy the company report.
- 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 Bahubali Traders Pvt. Ltd.
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bahubali Traders Pvt. Ltd., buy the company report.
Board of directors of Bahubali Traders Pvt. Ltd.
Bahubali Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Khemka Also directs: Sikaria Impex Private Limited | Director | 01 Feb 2020 | 6 Years 8 Months | Current |
| Deepak Kumar Khemka Also directs: Sikaria Impex Private Limited | Director | 01 Feb 2020 | 6 Years 8 Months | Current |
Shareholding
The shareholding of Bahubali Traders Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Bahubali Traders Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2007 | 10054666 | Oriental Bank of Commerce | ₹51.26 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Bahubali Traders Pvt. Ltd. has 5 court cases on record: 3 filed by Bahubali Traders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Hinduja Leyland Finance Limited | Disposed |
| High Court | Company petition | Filed by the company against M/S. Impressions India (P) Ltd. | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against Central Warehousing Corporation C.W..C.. | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Bahubali Traders Pvt. Ltd., 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 Bahubali 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 Bahubali Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bahubali Traders Pvt. Ltd. has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Akash Khemka was appointed as Director on 01 Feb 2020.
2 earlier events are in the company report.
Frequently asked questions
Bahubali Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 11 April 1991 (35+ years old) and is registered under CIN U51226WB1991PTC051397.
Bahubali Traders has 2 current directors:
- Akash Khemka - Director
- Deepak Kumar Khemka - Director
The latest financial statements of Bahubali Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bahubali Traders is U51226WB1991PTC051397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bahubali Traders has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Bahubali Traders was incorporated on 11 April 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Akash Khemka was appointed as Director on 01 Feb 2020. Bal Krishan Dhandhania ceased to be Additional Director on 01 Feb 2020. Deepak Kumar Khemka was appointed as Director on 01 Feb 2020. Bahubali Traders has 10 board changes on record in total.
The registered office of Bahubali Traders is at 23 Jugal Kishore Das Lane, Kolkata, West Bengal, India – 700006.
Bahubali Traders operates in the agriculture industry, in the agriculture raw material segment.
Bahubali Traders has open charges of ₹51.26 Lakh and no satisfied charges on record as per latest MCA filings.