Basuki Vyapaar Private Limited

Basuki Vyapaar Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2005PTC101012 Incorporated 05 January 2005 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2023
₹8,510
▼ 100.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹26.22 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2023
Balance sheet date

About Basuki Vyapaar Private Limited

Data last updated: 07 February 2026

Basuki Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 January 2005, the company has been in operation for over 21 years.

Registered with ROC Kolkata under CIN U51909WB2005PTC101012.

Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.22 Lakh. It is led by directors Shiv Kumar Derasari and Viveka Nand Jha.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1 Postal Park, Kolkata, West Bengal, India – 700070.

As per the financials filed for FY 2023, the company reported a revenue of ₹8,510, a decline of 100% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Basuki Vyapaar Private Limited
CIN U51909WB2005PTC101012
Registration Number 101012
Incorporation Date 05 January 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1 Postal Park, Kolkata, West Bengal, India – 700070
  • Industry
    Trading, Retail Trading, Retailers
Company report
Basuki Vyapaar Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Basuki Vyapaar Private Limited report

Financials, compliance, directors, charges, ownership and filings for Basuki Vyapaar Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Basuki Vyapaar Private Limited

Basuki Vyapaar Private Limited is audited by A.SULTANIA & ASSOCIATES 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
A.SULTANIA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Basuki Vyapaar 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

Verified entity values are shown only after access is granted.

Board of Directors of Basuki Vyapaar Private Limited

Basuki Vyapaar Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shiv Kumar Derasari Director 19 Jan 2017 9 Years 5 Months Current
Viveka Nand Jha Director 15 Sep 2022 3 Years 9 Months Current

Financials of Basuki Vyapaar Private Limited FY 2023 filings available

Basuki Vyapaar Private Limited reported revenue of ₹8,510 (down 100.00% YoY) for FY 2023.

Revenue · FY 2023
₹8,510 ▼ 100.00%
Premium access

Ten-year financial statements for Basuki Vyapaar Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Basuki Vyapaar Private Limited

Premium access

Shareholding and ownership data for Basuki Vyapaar Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Basuki Vyapaar Private Limited

Basuki Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Basuki Vyapaar Private Limited

View historical data on people associated with Basuki Vyapaar Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Basuki Vyapaar 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

Verified entity values are shown only after access is granted.

GST Compliance of Basuki Vyapaar Private Limited

Premium access

GST registrations and filing compliance for Basuki Vyapaar 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Basuki Vyapaar Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Basuki Vyapaar 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Basuki Vyapaar Private Limited

Premium access

MSME payment history for Basuki Vyapaar 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Basuki Vyapaar Private Limited

Premium access

Corporate group structure for Basuki Vyapaar 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Basuki Vyapaar Private Limited

Premium access

MCA filings and documents for Basuki Vyapaar 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 Basuki Vyapaar Private Limited

Activity
30 Sep 2023
Basuki Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Basuki Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
15 Sep 2022
Viveka Nand Jha was appointed as a Director on 15 Sep 2022 & has been associated with this company since 3 years 9 months.
Directors
19 Jan 2017
Shiv Kumar Derasari was appointed as a Director on 19 Jan 2017 & has been associated with this company since 9 years 5 months.
Activity
05 Jan 2005
Basuki Vyapaar Private Limited was registered on 05 Jan 2005 with Roc Kolkata & aged 21 years 6 months as per MCA records.

Frequently Asked Questions about Basuki Vyapaar Private Limited

Basuki Vyapaar Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 2005 (21+ years old) and is registered under CIN U51909WB2005PTC101012.

Basuki Vyapaar Private Limited reported revenue of ₹8,510 for FY 2023 (down 100.00% YoY).

The current directors of Basuki Vyapaar Private Limited are:

The primary industry of Basuki Vyapaar Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.

Basuki Vyapaar Private Limited can be reached at the registered office: 1 Postal Park, Kolkata, West Bengal, India – 700070.

The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26.22 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available