Bantus Vyapaar Limited
About Bantus Vyapaar Limited
Data last updated: 25 July 2025
Bantus Vyapaar Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Limtex Investments Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 26 September 2013.
Registered with ROC Kolkata under CIN U74900WB2013PLC197606.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Priyaranjan Swain and Akshay Kumar.
Last AGM: 03 August 2018. Financial statements filed for year ended 31 March 2018. Office: 127 N. S. Road 1St Floor Room No. 6, Kolkata, West Bengal, India – 700001.
It operated as a subsidiary of Limtex Investments Ltd.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address127 N. S. Road 1St Floor Room No. 6, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Bantus Vyapaar Limited
Bantus Vyapaar Limited is audited by SONU DAGA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONU DAGA | Locked | Locked | Locked |
Complete auditor history for Bantus Vyapaar Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bantus Vyapaar Limited
Bantus Vyapaar Limited is currently managed by 3 directors, with 3 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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Priyaranjan Swain
Also directs:
Panchwati Vintrade Private Limited, Radison Commodeal Private Limited, Pratik Commodeal Private Limited and 1 more
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Director | 12 Mar 2016 | 10 Years 4 Months | As last reported |
| Akshay Kumar | Director | 19 May 2017 | 9 Years 2 Months | As last reported |
| Ananda Kumar Sahoo | Director | 12 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Bantus Vyapaar Limited FY 2018 filings available
Ten-year financial statements for Bantus Vyapaar Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Bantus Vyapaar Limited
Shareholding and ownership data for Bantus Vyapaar Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Bantus Vyapaar Limited
Bantus Vyapaar Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bantus Vyapaar Limited
View historical data on people associated with Bantus Vyapaar Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bantus Vyapaar 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 Bantus Vyapaar Limited
GST registrations and filing compliance for Bantus Vyapaar Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Bantus Vyapaar Limited
Credit ratings, litigation, and regulatory alerts for Bantus Vyapaar Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bantus Vyapaar Limited
MSME payment history for Bantus Vyapaar 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
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Subsidiaries & Group Companies of Bantus Vyapaar Limited
Corporate group structure for Bantus Vyapaar Limited
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MCA Filings & Documents of Bantus Vyapaar Limited
MCA filings and documents for Bantus Vyapaar 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 Bantus Vyapaar Limited
Frequently Asked Questions about Bantus Vyapaar Limited
Bantus Vyapaar Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bantus Vyapaar Limited is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 2013 and is registered under CIN U74900WB2013PLC197606. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bantus Vyapaar Limited are:
- Priyaranjan Swain - Director
- Akshay Kumar - Director
- Ananda Kumar Sahoo - Director
The CIN (Corporate Identification Number) of Bantus Vyapaar Limited is U74900WB2013PLC197606. 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 Bantus Vyapaar Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 127 N. S. Road 1St Floor Room No. 6, Kolkata, West Bengal, India – 700001.