Biswarup Trding Private Limited

Biswarup Trding Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2003PTC096594 Incorporated 16 July 2003 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹68.97 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
4
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
30 Sep 2012
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office

About Biswarup Trding Private Limited

Data last updated:

Biswarup Trding Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 July 2003.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC096594.

The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.97 Lakh. It was led by directors including Sandeep Virendra Gandhi and Surendra Raichand Gandhi.

Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Sir R N M House 5th Floor3B Lalbazar Street, Kolkata, West Bengal, India – 700001.

Company Details of Biswarup Trding Private Limited
CIN U51909WB2003PTC096594
Registration Number 096594
Incorporation Date 16 July 2003
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sir R N M House 5th Floor3B Lalbazar Street, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Biswarup Trding Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Biswarup Trding Private Limited report

Financials, compliance, directors, charges, ownership and filings for Biswarup Trding Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Biswarup Trding Private Limited

Biswarup Trding has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep Virendra GandhiDirector01 Apr 200620 Years 6 MonthsAs last reported
Surendra Raichand GandhiDirector29 Jul 200620 Years 2 MonthsAs last reported
Dilip Raichand GandhiDirector25 Jul 200620 Years 2 MonthsAs last reported
Sanjay Raichand GandhiDirector25 Jul 200620 Years 2 MonthsAs last reported

Financials of Biswarup Trding Private Limited FY 2012 filings available

Financial Statement Summary of Biswarup Trding Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Biswarup Trding Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Biswarup Trding are in the company report.

Premium access

Financial statements from 2015

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.

Charges & Borrowings of Biswarup Trding Private Limited

Biswarup Trding Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Biswarup Trding Private Limited

Employment history and EPFO contributions of people linked to Biswarup Trding.

Premium access

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.

GST Compliance of Biswarup Trding Private Limited

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Biswarup Trding Private Limited

Premium access

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 Biswarup Trding Private Limited

Premium access

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 Biswarup Trding Private Limited

Premium access

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.

MCA Filings & Documents of Biswarup Trding Private Limited

Premium access

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.

Recent Activity on Biswarup Trding Private Limited

Activity
30 Sep 2012
Biswarup Trding Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Biswarup Trding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Directors
29 Jul 2006
Surendra Raichand Gandhi was appointed as a Director on 29 Jul 2006 & has been associated with this company since 20 years 2 months.
Directors
25 Jul 2006
Dilip Raichand Gandhi was appointed as a Director on 25 Jul 2006 & has been associated with this company since 20 years 2 months.
Directors
25 Jul 2006
Sanjay Raichand Gandhi was appointed as a Director on 25 Jul 2006 & has been associated with this company since 20 years 2 months.
Directors
01 Apr 2006
Sandeep Virendra Gandhi was appointed as a Director on 01 Apr 2006 & has been associated with this company since 20 years 6 months.

Frequently Asked Questions about Biswarup Trding Private Limited

Biswarup Trding has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Biswarup Trding was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 16 July 2003 and is registered under CIN U51909WB2003PTC096594. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Biswarup Trding is U51909WB2003PTC096594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Biswarup Trding had 4 directors:

Biswarup Trding was incorporated on 16 July 2003. It is registered with the Registrar of Companies, Kolkata.

The registered office of Biswarup Trding is at Sir R N M House 5th Floor3B Lalbazar Street, Kolkata, West Bengal, India – 700001.

Biswarup Trding has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.97 Lakh.

Biswarup Trding operated in the trading industry, in the specialty segment.

No. Biswarup Trding is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available