Basukinath Suppliers Private Limited
About Basukinath Suppliers Private Limited
Data last updated:
Basukinath Suppliers Private Limited was a private limited company based in Siliguri, West Bengal, India, operated as a subsidiary of Top Class Financial Management Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 October 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC119563.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.1 Lakh. It was led by directors Manish Kumar Agarwal and Ritu Agarwal.
Its last annual general meeting (AGM) was held on 25 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Metro Heights Commercial Block 4th Floor Opp. Club Town Sevoke Road, Siliguri, West Bengal, India – 734001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Basukinath Suppliers Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMetro Heights Commercial Block 4th Floor Opp. Club Town Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Basukinath Suppliers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Basukinath Suppliers Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Basukinath Suppliers Private Limited, buy the company report.
Board of directors of Basukinath Suppliers Private Limited
Basukinath Suppliers has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Agarwal | Director | 01 Mar 2019 | 7 Years 8 Months | As last reported |
| Ritu Agarwal Also directs: Balaji Infraconclave Private Limited, Acotech Complex Private Limited, Subhlabh Mercantile Private Limited and 5 more | Director | 01 Mar 2019 | 7 Years 8 Months | As last reported |
Auditor
Basukinath Suppliers Private Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K K AGARWAL & ASSOCIATES | FY 2019 | 328816E |
Shareholding
The shareholding of Basukinath Suppliers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Basukinath Suppliers Private Limited, buy the company report.
Legal cases
Basukinath Suppliers Private Limited has 2 court cases on record: 2 filed by Basukinath Suppliers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Basukinath Suppliers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Basukinath Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Basukinath Suppliers has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Basukinath Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basukinath Suppliers Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Sujeet Thakur ceased to be Director on 30 Mar 2019.
2 earlier events are in the company report.
Frequently asked questions
Basukinath Suppliers 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.
Basukinath Suppliers was a private limited company based in Siliguri, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 13 October 2007 and is registered under CIN U51909WB2007PTC119563. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Basukinath Suppliers was incorporated on 13 October 2007. It is registered with the Registrar of Companies, Kolkata.
Basukinath Suppliers had 2 directors:
- Manish Kumar Agarwal - Director
- Ritu Agarwal - Director
The CIN (Corporate Identification Number) of Basukinath Suppliers is U51909WB2007PTC119563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Basukinath Suppliers is at Metro Heights Commercial Block 4th Floor Opp. Club Town Sevoke Road, Siliguri, West Bengal, India – 734001.
The latest financial statements of Basukinath Suppliers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 November 2021. Year-wise statements from 2015 are in the company report.
Basukinath Suppliers operated in the trading industry, in the specialty segment.
Basukinath Suppliers has 2 court cases on record: 2 filed by the company.
Sujeet Thakur ceased to be Director on 30 Mar 2019. Sukumar Das ceased to be Director on 30 Mar 2019. Manish Kumar Agarwal was appointed as Director on 01 Mar 2019. Basukinath Suppliers has 11 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
