Bengal Bonded Warehouse Association.
About Bengal Bonded Warehouse Association.
Data last updated: 26 July 2025
Bengal Bonded Warehouse Association. is a public limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 July 1975, the company has been in operation for over 51 years.
Registered with ROC Kolkata under CIN U91990WB1975PLC032073.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ajay Choudhury and Sanjay Gupta.
Last AGM: 18 December 2015. Financial statements filed for year ended 31 March 2015. Office: Diamond Heritage 10Th Floor Unit No. N 1015 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹12.3 Cr on record.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressDiamond Heritage 10Th Floor Unit No. N 1015 16 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Cold Storage & Warehousing 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
CIN History of Bengal Bonded Warehouse Association.
Bengal Bonded Warehouse Association. has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U91990WB1975PLC032073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91990WB1975PLC032073 | Current |
| L99999WB1975GAP032073 | Previous |
| L91990WB1975GAP032073 | Previous |
| U91990WB1975GAP032073 | Previous |
Board of Directors of Bengal Bonded Warehouse Association.
Bengal Bonded Warehouse Association. is currently managed by 6 directors, with 13 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 |
|---|---|---|---|---|
| Ajay Choudhury | Director | 25 Feb 2012 | 14 Years 6 Months | Current |
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Sanjay Gupta
Also directs:
Keventer Global Private Limited, Riddhi Siddhi Mall Management Private Limited, Candico (I) Limited and 1 more
|
Director | 07 Jul 2015 | 11 Years 1 Months | Current |
|
Vivek Khemka
Also directs:
B R Refinery Llp, B R Sponge And Power Limited, Maa Mangla Ispat Private Limited and 2 more
|
Director | 24 Jun 2015 | 11 Years 2 Months | Current |
| Nilmani Dhar | Whole-Time Director | 24 Jun 2015 | 11 Years 2 Months | Current |
|
Radhe Shyam Khetan
Also directs:
Bengal Bonded Warehouse Limited, Sutanutti Farms Pvt Ltd, Portside Estates Ltd and 3 more
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Director | 24 Jun 2015 | 11 Years 2 Months | Current |
|
Kailash Chandra Joshi
Also directs:
Bengal Bonded Warehouse Limited, Mkj Enterprises Ltd, Sutanutti Farms Pvt Ltd and 5 more
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Director | 07 Jul 2015 | 11 Years 1 Months | Current |
Financials of Bengal Bonded Warehouse Association. FY 2015 filings available
Ten-year financial statements for Bengal Bonded Warehouse Association.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bengal Bonded Warehouse Association.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2011 | Mkj Enterprises Ltd | ₹12.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bengal Bonded Warehouse Association.
View historical data on people associated with Bengal Bonded Warehouse Association., including employment history and EPFO contributions.
Employee and EPFO history for Bengal Bonded Warehouse Association.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bengal Bonded Warehouse Association.
GST registrations and filing compliance for Bengal Bonded Warehouse Association.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bengal Bonded Warehouse Association.
Credit ratings, litigation, and regulatory alerts for Bengal Bonded Warehouse Association.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bengal Bonded Warehouse Association.
MSME payment history for Bengal Bonded Warehouse Association.
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 Bengal Bonded Warehouse Association.
Corporate group structure for Bengal Bonded Warehouse Association.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Bengal Bonded Warehouse Association.
MCA filings and documents for Bengal Bonded Warehouse Association.
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
Verified entity values are shown only after access is granted.
Recent Activity on Bengal Bonded Warehouse Association.
Frequently Asked Questions about Bengal Bonded Warehouse Association.
Bengal Bonded Warehouse Association. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Bengal Bonded Warehouse Association. is an inactive public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 19 July 1975 and is registered under CIN U91990WB1975PLC032073. The company is not compliant with MCA filing requirements.
The current directors of Bengal Bonded Warehouse Association. are:
- Ajay Choudhury - Director
- Sanjay Gupta - Director
- Vivek Khemka - Director
- Nilmani Dhar - Whole-Time Director
- Radhe Shyam Khetan - Director
- Kailash Chandra Joshi - Director
The CIN (Corporate Identification Number) of Bengal Bonded Warehouse Association. is U91990WB1975PLC032073. 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 Bengal Bonded Warehouse Association. is transport and logistics. The company specifically operates in cold storage and warehousing services.
Bengal Bonded Warehouse Association. can be reached at the registered office: Diamond Heritage 10Th Floor Unit No. N 1015 16 Strand Road, Kolkata, West Bengal, India – 700001.