Bhawani Barter Pvt Ltd
About Bhawani Barter Pvt Ltd
Data last updated: 24 July 2025
Bhawani Barter Pvt Ltd 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 February 2006.
Registered with ROC Kolkata under CIN U51109WB2006PTC108315.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Pradeep Kumar Kayan and Shiw Prakash Kajaria.
Last AGM: 18 July 2018. Financial statements filed for year ended 31 March 2018. Office: Room 3J Hastings Chamber 7C Kiran Sankar Ray Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹68.79 Lakh, a growth of 54% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom 3J Hastings Chamber 7C Kiran Sankar Ray Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Bhawani Barter Pvt Ltd
Bhawani Barter Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bhawani Barter Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Bhawani Barter Pvt Ltd
Bhawani Barter Pvt Ltd is audited by VIVEK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK & CO. | Locked | Locked | Locked |
Complete auditor history for Bhawani Barter Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Bhawani Barter Pvt Ltd
Bhawani Barter Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pradeep Kumar Kayan | Director | 02 Nov 2017 | 8 Years 9 Months | As last reported |
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Shiw Prakash Kajaria
Also directs:
Astel Chemical Industries Pvt Ltd
|
Director | 13 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of Bhawani Barter Pvt Ltd FY 2018 filings available
Bhawani Barter Pvt Ltd reported revenue of ₹68.79 Lakh (up 54.00% YoY) for FY 2018.
Ten-year financial statements for Bhawani Barter Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bhawani Barter Pvt Ltd
Shareholding and ownership data for Bhawani Barter Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Bhawani Barter Pvt Ltd
Bhawani Barter Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhawani Barter Pvt Ltd
View historical data on people associated with Bhawani Barter Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bhawani Barter Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhawani Barter Pvt Ltd
GST registrations and filing compliance for Bhawani Barter Pvt Ltd
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 Bhawani Barter Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bhawani Barter Pvt Ltd
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 Bhawani Barter Pvt Ltd
MSME payment history for Bhawani Barter Pvt Ltd
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 Bhawani Barter Pvt Ltd
Corporate group structure for Bhawani Barter Pvt Ltd
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MCA Filings & Documents of Bhawani Barter Pvt Ltd
MCA filings and documents for Bhawani Barter Pvt Ltd
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
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Recent Activity on Bhawani Barter Pvt Ltd
Frequently Asked Questions about Bhawani Barter Pvt Ltd
Bhawani Barter Pvt Ltd 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.
Bhawani Barter Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 2006 and is registered under CIN U51109WB2006PTC108315. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhawani Barter Pvt Ltd was incorporated on 27 February 2006. Registered with ROC Kolkata.
The current directors of Bhawani Barter Pvt Ltd are:
- Pradeep Kumar Kayan - Director
- Shiw Prakash Kajaria - Director
The CIN (Corporate Identification Number) of Bhawani Barter Pvt Ltd is U51109WB2006PTC108315. 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 Bhawani Barter Pvt Ltd is financial services. The company specifically operates in financial activities.