Bipani Retails Private Limited
About Bipani Retails Private Limited
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Bipani Retails Private Limited is a private limited company based in Bauria, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 January 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2023PTC259469.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors Dipak Banerjee and Shrabani Banerjee.
The registered office is at C/O – Dipak Banerjee Sabitri Appartment Ground Floor Paschim Burikhali Ward – 9, Bauria, West Bengal, India – 711307.
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- Registered AddressC/O – Dipak Banerjee Sabitri Appartment Ground Floor Paschim Burikhali Ward – 9, Bauria, West Bengal, India – 711307
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Bipani Retails Private Limited
Financial statements from FY 2023
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.
Board of Directors of Bipani Retails Private Limited
Bipani Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Banerjee | Director | 03 Jan 2023 | 3 Years 9 Months | Current |
| Shrabani Banerjee | Director | 03 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Bipani Retails Private Limited
Bipani Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bipani Retails Private Limited
Employment history and EPFO contributions of people linked to Bipani Retails.
Employee and EPFO history
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.
Recent Activity on Bipani Retails Private Limited
Bipani Retails Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Dipak Banerjee was appointed as Director on 03 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Bipani Retails Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bipani Retails Private Limited
MSME payment history
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 Bipani Retails Private Limited
Corporate group structure
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.
GST Compliance of Bipani Retails Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bipani Retails Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bipani Retails Private Limited
Bipani Retails is an active private limited company based in Bauria, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 03 January 2023 (3+ years old) and is registered under CIN U51909WB2023PTC259469.
Bipani Retails has 2 current directors:
- Dipak Banerjee - Director
- Shrabani Banerjee - Director
The CIN (Corporate Identification Number) of Bipani Retails is U51909WB2023PTC259469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bipani Retails was incorporated on 03 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipak Banerjee was appointed as Director on 03 Jan 2023. Shrabani Banerjee was appointed as Director on 03 Jan 2023.
The registered office of Bipani Retails is at CO – Dipak Banerjee Sabitri Appartment Ground Floor Paschim Burikhali Ward – 9, Bauria, West Bengal, India – 711307.
Bipani Retails has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000.
Bipani Retails operates in the trading industry, in the specialty segment.
No. Bipani Retails is not listed on any stock exchange. It is an unlisted company.
Bipani Retails can be reached at its registered office: CO – Dipak Banerjee Sabitri Appartment Ground Floor Paschim Burikhali Ward – 9, Bauria, West Bengal, India – 711307.