Bholebaba Suppliers Private Limited
About Bholebaba Suppliers Private Limited
Data last updated:
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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133852.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Regus 3rd & 4th Floor Arcadia Centre Premise No. 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Bholebaba Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressRegus 3rd & 4th Floor Arcadia Centre Premise No. 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Bholebaba Suppliers Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bholebaba Suppliers Private Limited, buy the company report.
Board of directors of Bholebaba Suppliers Private Limited
Bholebaba Suppliers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 3 Months | As last reported |
| 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 3 Months | As last reported |
Legal cases
Bholebaba Suppliers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Company petition | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Bholebaba Suppliers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bholebaba Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bholebaba Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bholebaba Suppliers Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Abhishek Modi ceased to be Director on 02 Aug 2017.
1 earlier event is in the company report.
Frequently asked questions
Bholebaba Suppliers 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. 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.
Bholebaba Suppliers had 2 directors:
- Brindra Saha - Director
- Bablu Jaiswal - Director
The CIN (Corporate Identification Number) of Bholebaba Suppliers is U51909WB2009PTC133852. 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 Bholebaba Suppliers is at Regus 3rd & 4th Floor Arcadia Centre Premise No. 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046.
Bholebaba Suppliers was incorporated on 16 March 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Bholebaba Suppliers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Bholebaba Suppliers operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Bholebaba Suppliers has 1 court case on record: 1 filed against it.
Abhishek Modi ceased to be Director on 02 Aug 2017. Rabindranath Verma ceased to be Director on 02 Aug 2017. Bablu Jaiswal was appointed as Director on 17 Jul 2017. Bholebaba Suppliers has 10 board changes on record in total.
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