Begwani Trade & Industries Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 Kolkata, West Bengal, India Under Liquidation
Last Updated:
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About Begwani Trade & Industries Private Limited

Begwani Trade & Industries Private Limited, a under liquidation private limited company, was established on 29 December 2003 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51396WB2003PTC097525. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.21 M.

Its leadership includes Uttam Jain (Director), Parul Jain (Director), Gaurav Jain (Director). Past directors included Hemraj Begwani, Gautam Jain. It holds ₹6.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 3 Bentinck Street1St Floor P S Hare Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51396WB2003PTC097525

  • Registration Number

    097525

  • Incorporation Date

    29 December 2003

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.21 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.21 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 6.00 Cr
Company report

Begwani Trade & Industries Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Begwani Trade & Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Uttam Jain Director 02 May 2012 Current
Parul Jain Director 25 May 2004 Current
Gaurav Jain Director 29 Dec 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Sep 2008 Past
Pramod Abcsdd Managing Director 21 Nov 2012 Past

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Financial Performance of Begwani Trade & Industries.

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Begwani Trade & Industries revenue growth over time
Begwani Trade & Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Begwani Trade & Industries?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹60,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Asset Reconstruction Company (India) Limited : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2007 Asset Reconstruction Company (India) Limited ₹6.00 Cr Open

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How Many Employees Work at Begwani Trade & Industries?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Begwani Trade & Industries
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Begwani Trade & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Asset Reconstruction Company (India) Limited of Rs. 6.00 Cr registered on 16 Oct 2007 with Charge ID 10078914 was modified on 22 Jun 2015. was completed.

  • Balance Sheet

    Begwani Trade & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Uttam Jain was appointed as a Director was appointed as a Director on 02 May 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Charges

    The activity A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 6.00 Cr with Charge ID 10078914 was registered on 16 Oct 2007. was completed.

  • Director Appointment

    Progress on Parul Jain was appointed as a Director was appointed as a Director on 25 May 2004 & has been associated with this company since 21 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Begwani Trade & Industries Private Limited?

The CIN of Begwani Trade & Industries Private Limited is U51396WB2003PTC097525.

Where is Begwani Trade & Industries Private Limited headquartered?

Begwani Trade & Industries Private Limited is headquartered at 3 Bentinck Street1St Floor P S Hare Street, Kolkata, West Bengal, 700001.

When was Begwani Trade & Industries Private Limited incorporated?

Begwani Trade & Industries Private Limited was incorporated on 29 December 2003.

Who are the current directors of Begwani Trade & Industries Private Limited?

The current directors of Begwani Trade & Industries Private Limited are

What is the primary industry of Begwani Trade & Industries Private Limited?

The primary industry of Begwani Trade & Industries Private Limited is Trading.

Is Begwani Trade & Industries Private Limited a listed company?

Begwani Trade & Industries Private Limited is unlisted.

What is the capital structure of Begwani Trade & Industries Private Limited?

The authorized capital of Begwani Trade & Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.21 M.

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