Bengal Bonded Warehouse Association. - Company Profile

It is a transport and logistics public limited company based in Kolkata, West Bengal, India, established in 1975.
1975 Kolkata, West Bengal, India Inactive For E-Filing
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About Bengal Bonded Warehouse Association.

Bengal Bonded Warehouse Association., a inactive for e-filing public limited company, was established on 19 July 1975 in Kolkata, West Bengal, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U91990WB1975PLC032073. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Ajay Choudhury (Director), Sanjay Gupta (Director), Vivek Khemka (Director). Past directors included Ajay Choudhury, Raja Roy, Anil Kumar Roy. It holds ₹12.30 Cr open charges and no settled loans. Its latest AGM occurred on 18 December 2015, with the balance sheet filed on 31 March 2015. It is based at Diamond Heritage, 10Th Floor, Unit No. N 1015, 16, Strand Road, 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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Company Details

  • CIN/LLPIN

    U91990WB1975PLC032073

  • Registration Number

    032073

  • Incorporation Date

    19 July 1975

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Inactive For E-Filing

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 50 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 12.30 Cr
Company report

Bengal Bonded Warehouse Association.

Company Report FY 2026-2027

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Explore comprehensive insights into Bengal Bonded Warehouse Association. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bengal Bonded Warehouse Association.?
Current Directors
Name Designation Appointment Date Status
Ajay Choudhury Director 25 Feb 2012 Current
Sanjay Gupta Director 07 Jul 2015 Current
Vivek Khemka Director 24 Jun 2015 Current
Nilmani Dhar Whole-Time Director 24 Jun 2015 Current
Radhe Shyam Khetan Director 24 Jun 2015 Current
Kailash Chandra Joshi Director 07 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Director 07 Jul 2015 Past
Pramod Abcsdd Director 27 Jun 2015 Past
Pramod Abcsdd Director 27 Jun 2015 Past
Pramod Abcsdd Additional Director 18 Dec 2015 Past
Pramod Abcsdd Additional Director 18 Dec 2015 Past

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Financial Performance of Bengal Bonded Warehouse Association..

Enhance accessibility to Bengal Bonded Warehouse Association.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Bengal Bonded Warehouse Association. revenue growth over time
Bengal Bonded Warehouse Association. 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
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What is the Ownership and Shareholding Structure of Bengal Bonded Warehouse Association.?

In 2015, Bengal Bonded Warehouse Association. had a promoter holding of 21.94% and a public holding of 78.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹123,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Mkj Enterprises Ltd : 12.30 Cr
Latest Charge Details
Date Lender Amount Status
09 Aug 2011 Mkj Enterprises Ltd ₹12.30 Cr Open

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How Many Employees Work at Bengal Bonded Warehouse Association.?

Unlock and access historical data on people associated with Bengal Bonded Warehouse Association., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Alert Indicator

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Latest Updates, News, and FAQs on Bengal Bonded Warehouse Association.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bengal Bonded Warehouse Association. last Annual general meeting of members was held on 18 Dec 2015 as per latest MCA records. was documented.

  • Director Appointment

    Sanjay Gupta was appointed as a Director was appointed as a Director on 07 Jul 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kailash Chandra Joshi was appointed as a Director was appointed as a Director on 07 Jul 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Vivek Khemka was appointed as a Director was appointed as a Director on 24 Jun 2015 & has been associated with this company since 11 years 11 days . was recorded as a recent event.

  • Director Appointment

    Progress on Nilmani Dhar was appointed as a Whole-time director was appointed as a Whole-time director on 24 Jun 2015 & has been associated with this company since 11 years 11 days . was documented.

  • Director Appointment

    Progress on Radhe Shyam Khetan was appointed as a Director was appointed as a Director on 24 Jun 2015 & has been associated with this company since 11 years 11 days . was documented.

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Frequently Asked Questions
What is the CIN of Bengal Bonded Warehouse Association.?

The CIN of Bengal Bonded Warehouse Association. is U91990WB1975PLC032073.

Where is Bengal Bonded Warehouse Association. headquartered?

Bengal Bonded Warehouse Association. is headquartered at Diamond Heritage, 10Th Floor, Unit No. N 1015, 16, Strand Road, Kolkata, West Bengal, 700001.

When was Bengal Bonded Warehouse Association. incorporated?

Bengal Bonded Warehouse Association. was incorporated on 19 July 1975.

Who are the current directors of Bengal Bonded Warehouse Association.?

The current directors of Bengal Bonded Warehouse Association. are

What is the primary industry of Bengal Bonded Warehouse Association.?

The primary industry of Bengal Bonded Warehouse Association. is Transport And Logistics.

Is Bengal Bonded Warehouse Association. a listed company?

Bengal Bonded Warehouse Association. is unlisted.

What is the capital structure of Bengal Bonded Warehouse Association.?

The authorized capital of Bengal Bonded Warehouse Association. is ₹5.00 M, and the paid-up capital is ₹1.00 M.

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