Bholebaba Suppliers Private Limited
About Bholebaba Suppliers Private Limited
Data last updated: 25 July 2025
Bholebaba Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 March 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC133852.
Capital: an authorised share capital of ₹4.55 Cr and a paid-up capital of ₹4.53 Cr. It was led by directors Brindra Saha and Bablu Jaiswal.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Regus 3Rd & 4Th Floor Arcadia Centre Premise No. 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRegus 3Rd & 4Th Floor Arcadia Centre Premise No. 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Board of Directors of Bholebaba Suppliers Private Limited
Bholebaba Suppliers Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Brindra Saha
Also directs:
Jain Nemi Minerals Private Limited, Arlm Chemicals Private Limited, Ecstatic Traders Private Limited and 1 more
|
Director | 17 Jul 2017 | 9 Years 1 Months | As last reported |
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Bablu Jaiswal
Also directs:
Jain Nemi Minerals Private Limited, Arlm Chemicals Private Limited, Ecstatic Traders Private Limited and 2 more
|
Director | 17 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Bholebaba Suppliers Private Limited FY 2014 filings available
Ten-year financial statements for Bholebaba Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Bholebaba Suppliers Private Limited
Bholebaba Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bholebaba Suppliers Private Limited
View historical data on people associated with Bholebaba Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bholebaba Suppliers Private Limited
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 Bholebaba Suppliers Private Limited
GST registrations and filing compliance for Bholebaba Suppliers Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bholebaba Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Bholebaba Suppliers Private Limited
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 Bholebaba Suppliers Private Limited
MSME payment history for Bholebaba Suppliers Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bholebaba Suppliers Private Limited
Corporate group structure for Bholebaba Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bholebaba Suppliers Private Limited
MCA filings and documents for Bholebaba Suppliers Private Limited
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 Bholebaba Suppliers Private Limited
Frequently Asked Questions about Bholebaba Suppliers Private Limited
Bholebaba Suppliers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bholebaba Suppliers Private Limited is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 2009 and is registered under CIN U51909WB2009PTC133852. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bholebaba Suppliers Private Limited are:
- Brindra Saha - Director
- Bablu Jaiswal - Director
The CIN (Corporate Identification Number) of Bholebaba Suppliers Private Limited is U51909WB2009PTC133852. 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 Bholebaba Suppliers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Regus 3Rd & 4Th Floor Arcadia Centre Premise No. 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046.