Basant Impex PVT. LTD.
About Basant Impex PVT. LTD.
Data last updated:
Basant Impex PVT. LTD. was a private limited company based in Kolkata, West Bengal, India. 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 financial services and investment, a part of the broader financial services sector. Incorporated on 28 December 1994.
Registered with ROC Kolkata under CIN U51900WB1994PTC066902.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.9 Lakh. It was led by directors Kailash Chand Modani and Basant Modani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tower – Ii Apartment – 20H South City 375 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700068.
As per the financials filed for FY 2024, the company reported a revenue of ₹477, a decline of 10% compared to the previous year.
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 AddressTower – Ii Apartment – 20H South City 375 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700068
- IndustryFinancial Services, Financial 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
CIN History of Basant Impex
Basant Impex has one previous CIN (Corporate Identification Number): U99999WB1994PTC066902. The current CIN is U51900WB1994PTC066902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1994PTC066902 | Current |
| U99999WB1994PTC066902 | Previous |
Auditor Details of Basant Impex
Basant Impex PVT. LTD. is audited by M K MUNDRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K MUNDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Basant Impex PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Basant Impex PVT. LTD.
Basant Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Modani Also directs: Jayshree Fibre Products LTD | Director | 28 Dec 1994 | 31 Years 9 Months | As last reported |
| Basant Modani | Director | 28 Dec 1994 | 31 Years 9 Months | As last reported |
Financials of Basant Impex PVT. LTD. FY 2024 filings available
Basant Impex PVT. LTD. reported revenue of ₹477 (down 10.00% YoY) for FY 2024.
Ten-year financial statements for Basant Impex PVT. LTD.
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.
Ownership and Shareholding of Basant Impex
Shareholding and ownership data for Basant Impex PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Basant Impex
Basant Impex PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basant Impex
Employment history and EPFO contributions of people linked to Basant Impex.
Employee and EPFO history for Basant Impex PVT. LTD.
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.
GST Compliance of Basant Impex
GST registrations and filing compliance for Basant Impex PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Basant Impex
Credit ratings, litigation, and regulatory alerts for Basant Impex PVT. LTD.
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 Basant Impex
MSME payment history for Basant Impex PVT. LTD.
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 Basant Impex
Corporate group structure for Basant Impex PVT. LTD.
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.
MCA Filings & Documents of Basant Impex
MCA filings and documents for Basant Impex PVT. LTD.
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.
Recent Activity on Basant Impex
Frequently Asked Questions about Basant Impex PVT. LTD.
Basant Impex 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.
Basant Impex is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 December 1994 and is registered under CIN U51900WB1994PTC066902. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Basant Impex are:
- Kailash Chand Modani - Director
- Basant Modani - Director
The CIN (Corporate Identification Number) of Basant Impex is U51900WB1994PTC066902. 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 Basant Impex is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Tower – Ii Apartment – 20H South City 375 Prince Anwar Shah Road, Kolkata, West Bengal, India – 700068.