Bandel Traders Pvt Ltd
About Bandel Traders Pvt Ltd
Data last updated: 26 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 08 July 1996.
Registered with ROC Kolkata under CIN U74999WB1996PTC080377.
Capital: 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.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 9 Ezra St, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bandel Traders Pvt Ltd
Bandel Traders Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Gupta | Director | 19 Jun 2000 | 26 Years 2 Months | As last reported |
| Nand Lal Kothari | Director | 27 Apr 2005 | 21 Years 4 Months | As last reported |
| Deepak Baheti | Director | 01 Jun 2000 | 26 Years 2 Months | As last reported |
Financials of Bandel Traders Pvt Ltd FY 2006 filings available
Ten-year financial statements for Bandel Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Bandel Traders Pvt Ltd
Bandel Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandel Traders Pvt Ltd
View historical data on people associated with Bandel Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bandel Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Bandel Traders Pvt Ltd
GST registrations and filing compliance for Bandel Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bandel Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bandel Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bandel Traders Pvt Ltd
MSME payment history for Bandel Traders Pvt Ltd
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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Subsidiaries & Group Companies of Bandel Traders Pvt Ltd
Corporate group structure for Bandel Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bandel Traders Pvt Ltd
MCA filings and documents for Bandel Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Bandel Traders Pvt Ltd
Frequently Asked Questions about Bandel Traders Pvt Ltd
Bandel Traders Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 1996 and is registered under CIN U74999WB1996PTC080377. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bandel Traders Pvt Ltd was incorporated on 08 July 1996. Registered with ROC Kolkata.
The current directors of Bandel Traders Pvt Ltd are:
- Gautam Gupta - Director
- Nand Lal Kothari - Director
- Deepak Baheti - Director
The CIN (Corporate Identification Number) of Bandel Traders Pvt Ltd is U74999WB1996PTC080377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bandel Traders Pvt Ltd is business services. The company specifically operates in other services.