Bency Trading Private Limited
About Bency Trading Private Limited
Data last updated:
Bency Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 September 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2022PTC257104.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lokesh Ramsingh Ji and Sandeep Pandey.
The registered office is at 7 Ganesh Ch. Avenue 1st – Fr, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7 Ganesh Ch. Avenue 1st – Fr, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Bency Trading Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bency Trading Private Limited
Bency Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Ramsingh Ji Also directs: Abodh Gems and Jewellers Private Limited | Additional Director | 23 Jun 2023 | 3 Years 3 Months | Current |
| Sandeep Pandey | Additional Director | 23 Jun 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of Bency Trading Private Limited
Bency Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bency Trading Private Limited
Employment history and EPFO contributions of people linked to Bency Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bency Trading Private Limited
Bency Trading Private Limited has 12 board changes on record since 2022: 7 appointments and 5 cessations. The latest: Lokesh Ramsingh Ji was appointed as Additional Director on 23 Jun 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bency Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bency Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bency Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bency Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bency Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bency Trading Private Limited
Bency Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 12 September 2022 (4+ years old) and is registered under CIN U51909WB2022PTC257104.
Bency Trading has 2 current directors:
- Lokesh Ramsingh Ji - Additional Director
- Sandeep Pandey - Additional Director
The CIN (Corporate Identification Number) of Bency Trading is U51909WB2022PTC257104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bency Trading was incorporated on 12 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Lokesh Ramsingh Ji was appointed as Additional Director on 23 Jun 2023. Sandeep Pandey was appointed as Additional Director on 23 Jun 2023. Sanjay Nangarsi ceased to be Director on 23 Jun 2023. Bency Trading has 12 board changes on record in total.
The registered office of Bency Trading is at 7 Ganesh Ch. Avenue 1st – Fr, Kolkata, West Bengal, India – 700013.
Bency Trading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Bency Trading operates in the trading industry, in the specialty segment.
No. Bency Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Bency Trading is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.