Bangbhumi Traders Private Limited
About Bangbhumi Traders Private Limited
Data last updated: 21 July 2025
Bangbhumi Traders Private Limited 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172828.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Niraj Kumar Jain and Niranjan Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 32 Ezra Street 2Nd Floor Room No. – 267, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.79 Cr, a growth of 41% compared to the previous year.
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 Address32 Ezra Street 2Nd Floor Room No. – 267, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bangbhumi Traders Private Limited
Bangbhumi Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bangbhumi Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bangbhumi Traders Private Limited
Bangbhumi Traders Private Limited is audited by SWARUP KUMAR GARAI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWARUP KUMAR GARAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bangbhumi Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bangbhumi Traders Private Limited
Bangbhumi Traders Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niraj Kumar Jain
Also directs:
Subhshree Trexim Llp, Nimbus Trexim Llp, Kamalkunj Marketing Private Limited and 5 more
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Director | 01 Dec 2022 | 3 Years 7 Months | As last reported |
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Niranjan Kumar Jain
Also directs:
Subhshree Trexim Limited, Yashodev Commotrade Private Limited, Tanveer Vinimay Private Limited and 4 more
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Director | 25 Aug 2021 | 4 Years 10 Months | As last reported |
Financials of Bangbhumi Traders Private Limited FY 2024 filings available
Bangbhumi Traders Private Limited reported revenue of ₹3.79 Cr (up 41.00% YoY) for FY 2024.
Ten-year financial statements for Bangbhumi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bangbhumi Traders Private Limited
Shareholding and ownership data for Bangbhumi Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bangbhumi Traders Private Limited
Bangbhumi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bangbhumi Traders Private Limited
View historical data on people associated with Bangbhumi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bangbhumi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bangbhumi Traders Private Limited
GST registrations and filing compliance for Bangbhumi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bangbhumi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Bangbhumi Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bangbhumi Traders Private Limited
MSME payment history for Bangbhumi Traders Private Limited
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 Bangbhumi Traders Private Limited
Corporate group structure for Bangbhumi Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bangbhumi Traders Private Limited
MCA filings and documents for Bangbhumi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bangbhumi Traders Private Limited
Frequently Asked Questions about Bangbhumi Traders Private Limited
Bangbhumi Traders Private Limited 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.
Bangbhumi Traders Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2012 and is registered under CIN U51909WB2012PTC172828. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bangbhumi Traders Private Limited was incorporated on 23 January 2012. Registered with ROC Kolkata.
The current directors of Bangbhumi Traders Private Limited are:
- Niraj Kumar Jain - Director
- Niranjan Kumar Jain - Director
The CIN (Corporate Identification Number) of Bangbhumi Traders Private Limited is U51909WB2012PTC172828. 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 Bangbhumi Traders Private Limited is financial services. The company specifically operates in brokerage and trading services.