Bentron Commodities PVT LTD
About Bentron Commodities PVT LTD
Data last updated:
Bentron Commodities PVT LTD is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Nihar Tie-Up Pvt Ltd. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC068160.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.23 Cr. It is led by directors including Sharda Mohta and Ashok Kumar Mohta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.04 Cr, a decline of 14% compared to the previous year.
It operates as a subsidiary of Nihar Tie-Up Pvt Ltd. Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address40 Netaji Subhash Road, 1St Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Bentron Commodities
The main business activity of Bentron Commodities is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Bentron Commodities PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bentron Commodities
Bentron Commodities PVT LTD is audited by R.Bhutra & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.Bhutra & Co. | Locked | Locked | Locked |
Complete auditor history for Bentron Commodities PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bentron Commodities PVT LTD
Bentron Commodities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharda Mohta | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Ashok Kumar Mohta | Director | 22 May 2010 | 16 Years 4 Months | Current |
| Manoj Mohta Also directs: Kepro Infra LLP, Kepro Technologies Private Limited, Gopala Housing Private Limited and 1 more | Director | 22 May 2010 | 16 Years 4 Months | Current |
| Mayank Mohta Also directs: Pride Tradecom Private Limited, Nihar Tie-Up PVT LTD | Director | 27 Mar 2017 | 9 Years 6 Months | Current |
Financials of Bentron Commodities PVT LTD FY 2025 filings available
Bentron Commodities PVT LTD reported revenue of ₹1.04 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Bentron Commodities PVT LTD
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.
Ownership and Shareholding of Bentron Commodities
Shareholding and ownership data for Bentron Commodities PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bentron Commodities PVT LTD
Bentron Commodities has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gopala Housing Private Limited | U45400WB2007PTC120656 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Bentron Commodities
Bentron Commodities PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bentron Commodities
Employment history and EPFO contributions of people linked to Bentron Commodities.
Employee and EPFO history for Bentron Commodities PVT LTD
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.
GST Compliance of Bentron Commodities
GST registrations and filing compliance for Bentron Commodities PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Bentron Commodities
Credit ratings, litigation, and regulatory alerts for Bentron Commodities PVT LTD
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 Bentron Commodities
MSME payment history for Bentron Commodities PVT LTD
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 Bentron Commodities
Corporate group structure for Bentron Commodities PVT LTD
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.
MCA Filings & Documents of Bentron Commodities
MCA filings and documents for Bentron Commodities PVT LTD
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.
Recent Activity on Bentron Commodities
Frequently Asked Questions about Bentron Commodities PVT LTD
Bentron Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068160.
Bentron Commodities reported revenue of ₹1.04 Cr for FY 2025 (down 14.00% YoY).
The current directors of Bentron Commodities are:
- Sharda Mohta - Director
- Ashok Kumar Mohta - Director
- Manoj Mohta - Director
- Mayank Mohta - Director
The primary industry of Bentron Commodities is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bentron Commodities can be reached at the registered office: 40 Netaji Subhash Road, 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.23 Cr.