Bicharshil Traders Ltd

Bicharshil Traders Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1996PLC078377 Incorporated 22 March 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Dormant Public Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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Authorised capital
₹7.8 Cr
Registered with MCA
Paid-up capital
₹7.75 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2017
Balance sheet date

About Bicharshil Traders Ltd

Data last updated: 25 July 2025

Bicharshil Traders Ltd is a public limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 March 1996, the company has been in operation for over 30 years.

Registered with ROC Kolkata under CIN U51909WB1996PLC078377.

Capital: an authorised share capital of ₹7.8 Cr and a paid-up capital of ₹7.75 Cr. It is led by directors including Niladri Bihari Barik and Goutam Karmakar.

Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Asha Chambers 6B Bentick Street Room No: 25, Kolkata, West Bengal, India – 700001.

The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.

Company Details of Bicharshil Traders Ltd
CIN U51909WB1996PLC078377
Registration Number 078377
Incorporation Date 22 March 1996
ROC Kolkata
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 27 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Niladri Bihari Barik Additional Director Goutam Karmakar Additional Director Akshya Kumar Parida Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Asha Chambers 6B Bentick Street Room No: 25, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities
Company report
Bicharshil Traders Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Bicharshil Traders Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Bicharshil Traders Ltd

Bicharshil Traders Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Auditor Details of Bicharshil Traders Ltd

Bicharshil Traders Ltd is audited by A. K. Basu & 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
A. K. Basu & Co. blur-value blur-value blur-value

Board of Directors of Bicharshil Traders Ltd

Bicharshil Traders Ltd is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Niladri Bihari Barik
Also directs: A T N International Limited, Tassel Distributors Private Limited, Mrittika Vintrade Private Limited and 5 more
Additional Director 04 Jun 2018 8 Years 1 Months Current
Goutam Karmakar
Also directs: Cms Finvest Limited, Arissan Energy Limited, Greenline Commosales Private Limited and 1 more
Additional Director 15 Mar 2010 16 Years 3 Months Current
Akshya Kumar Parida
Also directs: Amluckie Investment Co Ltd, Niharika India Ltd, Herald Commerce Ltd and 4 more
Additional Director 20 Mar 2019 7 Years 3 Months Current
View all directors

Financials of Bicharshil Traders Ltd FY 2017 filings available

Bicharshil Traders Ltd reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Employee Cost
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Insurance
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Power & Fuel
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Investments
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Current Investments
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Inventories
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Capex
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Quick Ratio
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Cash Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Bicharshil Traders Ltd

As of FY 2017, Bicharshil Traders Ltd's shareholding pattern shows 99.77% by public shareholders, 0.23% by others. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Bicharshil Traders Ltd

Bicharshil Traders Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bicharshil Traders Ltd

View historical data on people associated with Bicharshil Traders Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bicharshil Traders Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bicharshil Traders Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bicharshil Traders Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bicharshil Traders Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bicharshil Traders Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bicharshil Traders Ltd

MSME Payment Delays by Bicharshil Traders Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bicharshil Traders Ltd

Subsidiaries & Group Companies of Bicharshil Traders Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bicharshil Traders Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bicharshil Traders Ltd

MCA Filings & Documents of Bicharshil Traders Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bicharshil Traders Ltd

Directors
20 Mar 2019
Akshya Kumar Parida was appointed as a Additional Director on 20 Mar 2019 & has been associated with this company since 7 years 3 months.
Directors
04 Jun 2018
Niladri Bihari Barik was appointed as a Additional Director on 04 Jun 2018 & has been associated with this company since 8 years 1 month.
Activity
27 Sep 2017
Bicharshil Traders Ltd last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Bicharshil Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Directors
15 Mar 2010
Goutam Karmakar was appointed as a Additional Director on 15 Mar 2010 & has been associated with this company since 16 years 4 months.
Activity
22 Mar 1996
Bicharshil Traders Ltd was registered on 22 Mar 1996 with Roc Kolkata & aged 30 years 3 months as per MCA records.

Frequently Asked Questions about Bicharshil Traders Ltd

Bicharshil Traders Ltd is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Bicharshil Traders Ltd is a dormant public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1996 and is registered under CIN U51909WB1996PLC078377. The company is legally registered but not currently conducting business.

The compliance status of Bicharshil Traders Ltd is active non-compliant as of 25 July 2025.

The current directors of Bicharshil Traders Ltd are:

The CIN (Corporate Identification Number) of Bicharshil Traders Ltd is U51909WB1996PLC078377. 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 Bicharshil Traders Ltd is financial services. The company specifically operates in financial activities.

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