Bhooteshwar Vanijya Private Limited
About Bhooteshwar Vanijya Private Limited
Data last updated:
Bhooteshwar Vanijya 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC178652.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Dilip Kumar and Pankaj Goyal.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 121 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address121 Netaji Subhash Road Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Bhooteshwar Vanijya
Bhooteshwar Vanijya Private Limited is audited by ANUPAMSARKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAMSARKAR | Locked | Locked | Locked |
Complete auditor history for Bhooteshwar Vanijya Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhooteshwar Vanijya Private Limited
Bhooteshwar Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar | Director | 02 Mar 2016 | 10 Years 7 Months | As last reported |
| Pankaj Goyal | Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Financials of Bhooteshwar Vanijya Private Limited FY 2017 filings available
Ten-year financial statements for Bhooteshwar Vanijya Private Limited
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.
Ownership and Shareholding of Bhooteshwar Vanijya
Shareholding and ownership data for Bhooteshwar Vanijya Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhooteshwar Vanijya
Bhooteshwar Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhooteshwar Vanijya
Employment history and EPFO contributions of people linked to Bhooteshwar Vanijya.
Employee and EPFO history for Bhooteshwar Vanijya Private Limited
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.
GST Compliance of Bhooteshwar Vanijya
GST registrations and filing compliance for Bhooteshwar Vanijya Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhooteshwar Vanijya
Credit ratings, litigation, and regulatory alerts for Bhooteshwar Vanijya Private Limited
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 Bhooteshwar Vanijya
MSME payment history for Bhooteshwar Vanijya Private Limited
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 Bhooteshwar Vanijya
Corporate group structure for Bhooteshwar Vanijya Private Limited
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.
MCA Filings & Documents of Bhooteshwar Vanijya
MCA filings and documents for Bhooteshwar Vanijya Private Limited
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.
Recent Activity on Bhooteshwar Vanijya
Frequently Asked Questions about Bhooteshwar Vanijya Private Limited
Bhooteshwar Vanijya 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.
Bhooteshwar Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 2012 and is registered under CIN U51909WB2012PTC178652. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhooteshwar Vanijya had 2 directors:
- Dilip Kumar - Director
- Pankaj Goyal - Director
The CIN (Corporate Identification Number) of Bhooteshwar Vanijya is U51909WB2012PTC178652. 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 Bhooteshwar Vanijya is at 121 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
Bhooteshwar Vanijya was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.
Bhooteshwar Vanijya has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh.
Bhooteshwar Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Bhooteshwar Vanijya is not listed on any stock exchange. It is an unlisted company.