Bhootnath Vanijya Limited
About Bhootnath Vanijya Limited
Data last updated: 23 July 2025
Bhootnath Vanijya Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Nimbus Industries Limited. 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 13 March 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC200996.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Pradip Dey and Basuki Nath Jha.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: P – 280 C. I. T. Road 3Rd Floor Scheme – Vi – M, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.27 Lakh.
It operated as a subsidiary of Nimbus Industries Limited. Its group structure included 1 subsidiary.
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 AddressP – 280 C. I. T. Road 3Rd Floor Scheme – Vi – M, Kolkata, West Bengal, India – 700054
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bhootnath Vanijya Limited
Bhootnath Vanijya Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Bhootnath Vanijya Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bhootnath Vanijya Limited
Bhootnath Vanijya Limited is audited by C. GHATAK & 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 |
|---|---|---|---|
| C. GHATAK & Co. | Locked | Locked | Locked |
Complete auditor history for Bhootnath Vanijya Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhootnath Vanijya Limited
Bhootnath Vanijya Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Pradip Dey | Director | 03 Jun 2019 | 7 Years 2 Months | As last reported |
| Basuki Nath Jha | Director | 28 May 2019 | 7 Years 2 Months | As last reported |
|
Paras Kumar
Also directs:
Gap Trade Link Llp
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Director | 01 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Bhootnath Vanijya Limited FY 2018 filings available
Bhootnath Vanijya Limited reported revenue of ₹1.27 Lakh for FY 2018.
Ten-year financial statements for Bhootnath Vanijya Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bhootnath Vanijya Limited
Shareholding and ownership data for Bhootnath Vanijya Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Bhootnath Vanijya Limited
Bhootnath Vanijya Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Bhootnath Vanijya Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nirvaanam Properties Private Limited | U70109WB2012PTC172134 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Bhootnath Vanijya Limited
Bhootnath Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhootnath Vanijya Limited
View historical data on people associated with Bhootnath Vanijya Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhootnath Vanijya Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bhootnath Vanijya Limited
GST registrations and filing compliance for Bhootnath Vanijya Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhootnath Vanijya Limited
Credit ratings, litigation, and regulatory alerts for Bhootnath Vanijya Limited
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MSME Payment Delays by Bhootnath Vanijya Limited
MSME payment history for Bhootnath Vanijya Limited
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Subsidiaries & Group Companies of Bhootnath Vanijya Limited
Corporate group structure for Bhootnath Vanijya Limited
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MCA Filings & Documents of Bhootnath Vanijya Limited
MCA filings and documents for Bhootnath Vanijya Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bhootnath Vanijya Limited
Frequently Asked Questions about Bhootnath Vanijya Limited
Bhootnath Vanijya 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.
Bhootnath Vanijya Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2014 and is registered under CIN U51909WB2014PLC200996. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhootnath Vanijya Limited are:
- Pradip Dey - Director
- Basuki Nath Jha - Director
- Paras Kumar - Director
The CIN (Corporate Identification Number) of Bhootnath Vanijya Limited is U51909WB2014PLC200996. 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 Bhootnath Vanijya Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at P – 280 C. I. T. Road 3Rd Floor Scheme – Vi – M, Kolkata, West Bengal, India – 700054.