Bhanu Traders Private Limited
About Bhanu Traders Private Limited
Data last updated:
Bhanu Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 September 1975.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1975PTC030209.
The company had an authorised share capital of ₹600 Cr and a paid-up capital of ₹97.02 Cr.
The registered office was at 36 Chowringhee Road, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address36 Chowringhee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Bhanu Traders Private Limited
Financial statements from 2015
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 Bhanu Traders Private Limited
No directors are listed for Bhanu Traders in the MCA records available to us.
Charges & Borrowings of Bhanu Traders Private Limited
Bhanu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bhanu Traders Private Limited
Bhanu Traders Private Limited has 1 court case on record: 1 filed by Bhanu Traders. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (APO) | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bhanu Traders Private Limited
Employment history and EPFO contributions of people linked to Bhanu Traders.
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 Bhanu Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Bhanu Traders 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 Bhanu Traders 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 Bhanu Traders 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 Bhanu Traders 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 Bhanu Traders 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 Bhanu Traders Private Limited
Bhanu Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhanu Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 September 1975 and is registered under CIN U65993WB1975PTC030209. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhanu Traders was incorporated on 05 September 1975. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Bhanu Traders is U65993WB1975PTC030209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhanu Traders is at 36 Chowringhee Road, Kolkata, West Bengal, India – 700001.
Bhanu Traders has an authorised share capital of ₹600 Cr and a paid-up capital of ₹97.02 Cr.
Bhanu Traders operated in the financial services industry, in the other financial intermediation segment.
No. Bhanu Traders is not listed on any stock exchange. It is an unlisted company.
Bhanu Traders has 1 court case on record: 1 filed by the company.