Basukinath Tradecom Private Limited
About Basukinath Tradecom Private Limited
Data last updated: 11 January 2026
Basukinath Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 April 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC115064.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹89.5 Lakh. It is led by directors Binod Kumar Dalmia and Ganesh Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 133A Lake Town 'B' Block 4Th Floor, Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Lakh, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address133A Lake Town 'B' Block 4Th Floor, Kolkata, West Bengal, India – 700089
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IndustryFinancial Services, Brokerage & Trading 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 Basukinath Tradecom Private Limited
Basukinath Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Basukinath Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Basukinath Tradecom Private Limited
Basukinath Tradecom Private Limited is audited by U.CHOUDHARY&CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.CHOUDHARY&CO | Locked | Locked | Locked |
Complete auditor history for Basukinath Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Basukinath Tradecom Private Limited
Basukinath Tradecom Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Binod Kumar Dalmia | Director | 09 Apr 2007 | 19 Years 3 Months | Current |
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Ganesh Kumar Agarwal
Also directs:
Govardhan Home Private Limited, Govardhan Commodities Pvt Ltd
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Additional Director | 20 Jun 2024 | 2 Years 1 Months | Current |
Financials of Basukinath Tradecom Private Limited FY 2025 filings available
Basukinath Tradecom Private Limited reported revenue of ₹1.33 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Basukinath Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Basukinath Tradecom Private Limited
Shareholding and ownership data for Basukinath Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Basukinath Tradecom Private Limited
Basukinath Tradecom Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Basukinath Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Basukinath Tradecom Private Limited
Basukinath Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basukinath Tradecom Private Limited
View historical data on people associated with Basukinath Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basukinath Tradecom Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Basukinath Tradecom Private Limited
GST registrations and filing compliance for Basukinath Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Basukinath Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Basukinath Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Basukinath Tradecom Private Limited
MSME payment history for Basukinath Tradecom 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
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Subsidiaries & Group Companies of Basukinath Tradecom Private Limited
Corporate group structure for Basukinath Tradecom Private Limited
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- Parent company
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MCA Filings & Documents of Basukinath Tradecom Private Limited
MCA filings and documents for Basukinath Tradecom 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
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Recent Activity on Basukinath Tradecom Private Limited
Frequently Asked Questions about Basukinath Tradecom Private Limited
Basukinath Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2007 (19+ years old) and is registered under CIN U51109WB2007PTC115064.
Basukinath Tradecom Private Limited reported revenue of ₹1.33 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Basukinath Tradecom Private Limited are:
- Binod Kumar Dalmia - Director
- Ganesh Kumar Agarwal - Additional Director
The primary industry of Basukinath Tradecom Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Basukinath Tradecom Private Limited can be reached at the registered office: 133A Lake Town B Block 4Th Floor, Kolkata, West Bengal, India – 700089.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹89.5 Lakh.