Borneo Holdings Pvt. Ltd.
About Borneo Holdings Pvt. Ltd.
Data last updated: 20 December 2025
Borneo Holdings Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 April 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70109WB1993PTC058483.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Aditya Agarwal and Benu Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 31 Ganesh Chandra Avenue3Rd Floor Bowbazer, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,600, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address31 Ganesh Chandra Avenue3Rd Floor Bowbazer, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Diversified Financial Services, Equipment Leasing & Financing
- 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 Borneo Holdings Pvt. Ltd.
Borneo Holdings Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058483. The current CIN is U70109WB1993PTC058483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC058483 | Current |
| U99999WB1993PTC058483 | Previous |
Business Activity of Borneo Holdings Pvt. Ltd.
Borneo Holdings Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Borneo Holdings Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Borneo Holdings Pvt. Ltd.
Borneo Holdings Pvt. Ltd. is audited by AGRAWAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Borneo Holdings Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Borneo Holdings Pvt. Ltd.
Borneo Holdings Pvt. Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Aditya Agarwal | Additional Director | 20 Oct 2018 | 7 Years 9 Months | Current |
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Benu Agarwal
Also directs:
Borneo Holdings Pvt. Ltd.
|
Director | 01 Jun 2018 | 8 Years 1 Months | Current |
Financials of Borneo Holdings Pvt. Ltd. FY 2024 filings available
Borneo Holdings Pvt. Ltd. reported revenue of ₹3,600 (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Borneo Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Borneo Holdings Pvt. Ltd.
Shareholding and ownership data for Borneo Holdings Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Borneo Holdings Pvt. Ltd.
Borneo Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Borneo Holdings Pvt. Ltd.
View historical data on people associated with Borneo Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Borneo Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Borneo Holdings Pvt. Ltd.
GST registrations and filing compliance for Borneo Holdings Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Borneo Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Borneo Holdings Pvt. Ltd.
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
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MSME Payment Delays by Borneo Holdings Pvt. Ltd.
MSME payment history for Borneo Holdings Pvt. Ltd.
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
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Subsidiaries & Group Companies of Borneo Holdings Pvt. Ltd.
Corporate group structure for Borneo Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Borneo Holdings Pvt. Ltd.
MCA filings and documents for Borneo Holdings Pvt. Ltd.
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 Borneo Holdings Pvt. Ltd.
Frequently Asked Questions about Borneo Holdings Pvt. Ltd.
Borneo Holdings Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 1993 (33+ years old) and is registered under CIN U70109WB1993PTC058483.
Borneo Holdings Pvt. Ltd. reported revenue of ₹3,600 for FY 2025 (down 7.00% YoY).
The current directors of Borneo Holdings Pvt. Ltd. are:
- Aditya Agarwal - Additional Director
- Benu Agarwal - Director
The primary industry of Borneo Holdings Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Borneo Holdings Pvt. Ltd. can be reached at the registered office: 31 Ganesh Chandra Avenue3Rd Floor Bowbazer, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹9 Lakh.