Biswarup Trding Private Limited

Biswarup Trding Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2003PTC096594 Incorporated 16 July 2003 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹68.97 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2012
Balance sheet date

About Biswarup Trding Private Limited

Data last updated: 25 July 2025

Biswarup Trding Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 July 2003, the company has been in operation for over 23 years.

Registered with ROC Kolkata under CIN U51909WB2003PTC096594.

Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.97 Lakh. It is led by directors including Sandeep Virendra Gandhi and Surendra Raichand Gandhi.

Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Sir R N M House 5Th Floor3B Lalbazar Street, Kolkata, West Bengal, India – 700001.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

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
Company report
Biswarup Trding Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
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.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Biswarup Trding Private Limited

Biswarup Trding Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sandeep Virendra Gandhi Director 01 Apr 2006 20 Years 4 Months As last reported
Surendra Raichand Gandhi Director 29 Jul 2006 20 Years 0 Months As last reported
Dilip Raichand Gandhi Director 25 Jul 2006 20 Years 0 Months As last reported
Sanjay Raichand Gandhi Director 25 Jul 2006 20 Years 0 Months As last reported

Financials of Biswarup Trding Private Limited FY 2012 filings available

Premium access

Ten-year financial statements for Biswarup Trding 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.

Charges & Borrowings 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

View historical data on people associated with Biswarup Trding Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Biswarup Trding 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 Biswarup Trding Private Limited

Premium access

GST registrations and filing compliance for Biswarup Trding 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 Biswarup Trding Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Biswarup Trding 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 Biswarup Trding Private Limited

Premium access

MSME payment history for Biswarup Trding 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 Biswarup Trding Private Limited

Premium access

Corporate group structure for Biswarup Trding 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 Biswarup Trding Private Limited

Premium access

MCA filings and documents for Biswarup Trding 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 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 23 days.
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 27 days.
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 27 days.
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 4 months.

Frequently Asked Questions about Biswarup Trding Private Limited

Biswarup Trding Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. 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 Private Limited is U51909WB2003PTC096594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Biswarup Trding Private Limited are:

The primary industry of Biswarup Trding Private Limited is trading. The company specifically operates in specialty.

Biswarup Trding Private Limited was incorporated on 16 July 2003. Registered with ROC Kolkata.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available