Basukinath Vyapaar Private Limited
About Basukinath Vyapaar Private Limited
Data last updated: 08 December 2025
Basukinath Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commission agency services, a part of the broader business services sector. Incorporated on 11 May 2005.
Registered with ROC Kolkata under CIN U51109WB2005PTC103079.
Capital: an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹9.19 Lakh. It was led by directors Pravin Kumar Chand and Pankaj Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16 Ganesh Chandra Avenue7 Th Floor Bow Bazar, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.99 Lakh, a growth of 16% compared to the previous year.
Its group structure included 4 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 Ganesh Chandra Avenue7 Th Floor Bow Bazar, Kolkata, West Bengal, India – 700013
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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 Basukinath Vyapaar Private Limited
Basukinath Vyapaar Private Limited is audited by P. MOHATA & CO 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 |
|---|---|---|---|
| P. MOHATA & CO | Locked | Locked | Locked |
Complete auditor history for Basukinath Vyapaar 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 Vyapaar Private Limited
Basukinath Vyapaar Private Limited is currently managed by 2 directors, with 5 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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Pravin Kumar Chand
Also directs:
Muskan Commodities Pvt Ltd, Ancile Trexim Limited, Momentous Commercial Limited and 5 more
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Director | 04 May 2010 | 16 Years 3 Months | As last reported |
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Pankaj Kumar
Also directs:
Ancile Trexim Limited, Momentous Commercial Limited, Evergreen Realbuild Private Limited and 5 more
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Director | 04 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Basukinath Vyapaar Private Limited FY 2024 filings available
Basukinath Vyapaar Private Limited reported revenue of ₹4.99 Lakh (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Basukinath Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Basukinath Vyapaar Private Limited
Shareholding and ownership data for Basukinath Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Basukinath Vyapaar Private Limited
Basukinath Vyapaar Private Limited has 4 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Basukinath Vyapaar Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Saraf Clothings Private Limited | U18109BR2009PTC014836 | Locked |
| Zoom Commerce Pvt Ltd | U51109WB1996PTC078476 | Locked |
| Trinity Tradepoint Private Limited | U51909WB2008PTC123255 | Locked |
| Versatile Commosales Private Limited | U51909WB2009PTC133803 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Basukinath Vyapaar Private Limited
Basukinath Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basukinath Vyapaar Private Limited
View historical data on people associated with Basukinath Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basukinath 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
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GST Compliance of Basukinath Vyapaar Private Limited
GST registrations and filing compliance for Basukinath 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
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Credit Ratings, Litigation & Regulatory Alerts for Basukinath Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Basukinath Vyapaar Private Limited
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MSME Payment Delays by Basukinath Vyapaar Private Limited
MSME payment history for Basukinath 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
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Subsidiaries & Group Companies of Basukinath Vyapaar Private Limited
Corporate group structure for Basukinath Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Basukinath Vyapaar Private Limited
MCA filings and documents for Basukinath 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
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Recent Activity on Basukinath Vyapaar Private Limited
Frequently Asked Questions about Basukinath Vyapaar Private Limited
Basukinath Vyapaar Private Limited 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 Vyapaar Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 May 2005 and is registered under CIN U51109WB2005PTC103079. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Basukinath Vyapaar Private Limited was incorporated on 11 May 2005. Registered with ROC Kolkata.
The current directors of Basukinath Vyapaar Private Limited are:
- Pravin Kumar Chand - Director
- Pankaj Kumar - Director
The CIN (Corporate Identification Number) of Basukinath Vyapaar Private Limited is U51109WB2005PTC103079. 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 Basukinath Vyapaar Private Limited is business services. The company specifically operates in commission agents.