Bandel Traders Pvt Ltd
About Bandel Traders Pvt Ltd
Data last updated:
Bandel 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 service-based operations segment of the business services sector. It was incorporated on 08 July 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB1996PTC080377.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Gautam Gupta and Nand Lal Kothari.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 9 Ezra St, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services, Miscellaneous Business 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
- One PDF report, delivered after checkout
Financials of Bandel Traders Pvt Ltd FY 2006 filings available
Financial Statement Summary of Bandel Traders Pvt Ltd
| Metrics | FY 2005-06 |
|---|---|
| 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 of Bandel Traders Pvt Ltd
| Metrics | FY 2005-06 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bandel Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bandel Traders Pvt Ltd
Bandel Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Gupta | Director | 19 Jun 2000 | 26 Years 4 Months | As last reported |
| Nand Lal Kothari | Director | 27 Apr 2005 | 21 Years 5 Months | As last reported |
| Deepak Baheti | Director | 01 Jun 2000 | 26 Years 4 Months | As last reported |
Charges & Borrowings of Bandel Traders Pvt Ltd
Bandel Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bandel Traders Pvt Ltd
Bandel Traders Pvt Ltd has 3 court cases on record: 3 filed by Bandel Traders. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bandel Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Bandel Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bandel Traders Pvt Ltd
Bandel Traders Pvt Ltd has 3 board changes on record since 2000: 3 appointments. The latest: Nand Lal Kothari was appointed as Director on 27 Apr 2005.
Credit Ratings, Litigation & Regulatory Alerts for Bandel Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bandel Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bandel Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bandel Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bandel Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bandel Traders Pvt Ltd
Bandel 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.
Bandel Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 08 July 1996 and is registered under CIN U74999WB1996PTC080377. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bandel Traders was incorporated on 08 July 1996. It is registered with the Registrar of Companies, Kolkata.
Bandel Traders had 3 directors:
- Gautam Gupta - Director
- Nand Lal Kothari - Director
- Deepak Baheti - Director
The CIN (Corporate Identification Number) of Bandel Traders is U74999WB1996PTC080377. 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 Bandel Traders is at 9 Ezra St, Kolkata, West Bengal, India – 700001.
Bandel Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Bandel Traders operated in the business services industry, in the other services segment.
No. Bandel Traders is not listed on any stock exchange. It is an unlisted company.
Bandel Traders has 3 court cases on record: 3 filed by the company.