Bhikaji Traders Private Limited
About Bhikaji Traders Private Limited
Data last updated:
Bhikaji 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 specialised services segment of the trading and commerce sector. It was incorporated on 25 June 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080207.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
The registered office was at 9 Ezra St, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had open charges of ₹3.5 Cr on record.
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- Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Bhikaji 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 Bhikaji Traders Private Limited
No directors are listed for Bhikaji Traders in the MCA records available to us.
Charges & Borrowings of Bhikaji Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2004 | The Fedral Bank Ltd | ₹2 Cr | Open |
| 19 Sep 2003 | United Bank of India | ₹75 Lakh | Open |
| 18 Jan 2003 | United Bank of India | ₹75 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bhikaji Traders Private Limited
Employment history and EPFO contributions of people linked to Bhikaji 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 Bhikaji Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Bhikaji 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 Bhikaji 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 Bhikaji 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 Bhikaji 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 Bhikaji 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 Bhikaji Traders Private Limited
Bhikaji 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.
Bhikaji Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 25 June 1996 and is registered under CIN U51909WB1996PTC080207. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhikaji Traders was incorporated on 25 June 1996. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Bhikaji Traders is U51909WB1996PTC080207. 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 Bhikaji Traders is at 9 Ezra St, Kolkata, West Bengal, India – 700001.
Bhikaji Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Bhikaji Traders operated in the trading industry, in the specialty segment.
No. Bhikaji Traders is not listed on any stock exchange. It is an unlisted company.
Bhikaji Traders has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.