Bikaner Derivatives & Commodities Private Limited
About Bikaner Derivatives & Commodities Private Limited
Data last updated: 10 February 2026
Bikaner Derivatives & Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 12 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U93000WB2009PTC132660.
Capital: an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.65 Lakh. Formerly known as Pankaj Goods Private Limited. It is led by directors Himanshu Maheswari and Dimple Manihar.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: 10 Digamber Jain Temple Road Jalan House 4Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.35 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 Digamber Jain Temple Road Jalan House 4Th Floor, Kolkata, West Bengal, India – 700007
-
IndustryService, Other 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
CIN History of Bikaner Derivatives & Commodities Private Limited
Bikaner Derivatives & Commodities Private Limited has one previous CIN (Corporate Identification Number): U51101WB2009PTC132660. The current CIN is U93000WB2009PTC132660, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2009PTC132660 | Current |
| U51101WB2009PTC132660 | Previous |
Business Activity of Bikaner Derivatives & Commodities Private Limited
Bikaner Derivatives & Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bikaner Derivatives & Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bikaner Derivatives & Commodities Private Limited
Bikaner Derivatives & Commodities Private Limited is audited by ANUPAMSARKAR 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 |
|---|---|---|---|
| ANUPAMSARKAR | Locked | Locked | Locked |
Complete auditor history for Bikaner Derivatives & Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bikaner Derivatives & Commodities Private Limited
Bikaner Derivatives & Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Himanshu Maheswari
Also directs:
Surya Vinimay Private Limited, Delightdine Private Limited
|
Director | 27 Jun 2023 | 3 Years 0 Months | Current |
|
Dimple Manihar
Also directs:
Surya Vinimay Private Limited, Delightdine Private Limited
|
Director | 30 Mar 2023 | 3 Years 3 Months | Current |
Financials of Bikaner Derivatives & Commodities Private Limited FY 2023 filings available
Bikaner Derivatives & Commodities Private Limited reported revenue of ₹1.35 Lakh (up 5.00% YoY) for FY 2023.
Ten-year financial statements for Bikaner Derivatives & Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bikaner Derivatives & Commodities Private Limited
Shareholding and ownership data for Bikaner Derivatives & Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bikaner Derivatives & Commodities Private Limited
Bikaner Derivatives & Commodities Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Bikaner Derivatives & Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bikaner Derivatives & Commodities Private Limited
Bikaner Derivatives & Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bikaner Derivatives & Commodities Private Limited
View historical data on people associated with Bikaner Derivatives & Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bikaner Derivatives & Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Bikaner Derivatives & Commodities Private Limited
GST registrations and filing compliance for Bikaner Derivatives & Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bikaner Derivatives & Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Bikaner Derivatives & Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bikaner Derivatives & Commodities Private Limited
MSME payment history for Bikaner Derivatives & Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bikaner Derivatives & Commodities Private Limited
Corporate group structure for Bikaner Derivatives & Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Bikaner Derivatives & Commodities Private Limited
MCA filings and documents for Bikaner Derivatives & Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Bikaner Derivatives & Commodities Private Limited
Frequently Asked Questions about Bikaner Derivatives & Commodities Private Limited
Bikaner Derivatives & Commodities Private Limited is an active private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U93000WB2009PTC132660.
Bikaner Derivatives & Commodities Private Limited reported revenue of ₹1.35 Lakh for FY 2023 (up 5.00% YoY).
The current directors of Bikaner Derivatives & Commodities Private Limited are:
- Himanshu Maheswari - Director
- Dimple Manihar - Director
The primary industry of Bikaner Derivatives & Commodities Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Bikaner Derivatives & Commodities Private Limited can be reached at the registered office: 10 Digamber Jain Temple Road Jalan House 4Th Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹73 Lakh, and the paid-up capital is ₹72.65 Lakh.