Borneo Traders Private Limited
About Borneo Traders Private Limited
Data last updated:
Borneo Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Dadar Properties Finance Pvt Ltd. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 September 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U51909WB2002PTC095177.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors Utpal Majumder and Raj Biswas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,495, a growth of 0% compared to the previous year.
It operates as a subsidiary of Dadar Properties Finance Pvt Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- 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
Auditor Details of Borneo Traders
Borneo Traders Private Limited is audited by A.K. RAY AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. RAY AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Borneo Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Borneo Traders Private Limited
Borneo Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utpal Majumder Also directs: Sukaram Marketing LTD, Chemical Corporation of India Limited, Jessop Wagons and Coaches Limited and 5 more | Director | 04 Jun 2018 | 8 Years 3 Months | Current |
| Raj Biswas Also directs: Hirakud Rolling Mill Limited, Hirakud Industrial Works LTD, Metro Developers LTD and 5 more | Additional Director | 30 Aug 2025 | 1 Years 1 Months | Current |
Financials of Borneo Traders Private Limited FY 2025 filings available
Borneo Traders Private Limited reported revenue of ₹3,495 for FY 2025.
Ten-year financial statements for Borneo Traders Private Limited
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.
Ownership and Shareholding of Borneo Traders
Shareholding and ownership data for Borneo Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Borneo Traders
Borneo Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Borneo Traders
Employment history and EPFO contributions of people linked to Borneo Traders.
Employee and EPFO history for Borneo Traders Private Limited
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 Borneo Traders
GST registrations and filing compliance for Borneo Traders Private Limited
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 Borneo Traders
Credit ratings, litigation, and regulatory alerts for Borneo Traders Private Limited
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 Borneo Traders
MSME payment history for Borneo Traders Private Limited
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 Borneo Traders
Corporate group structure for Borneo Traders Private Limited
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 Borneo Traders
MCA filings and documents for Borneo Traders Private Limited
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 Borneo Traders
Frequently Asked Questions about Borneo Traders Private Limited
Borneo Traders is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 September 2002 (24+ years old) and is registered under CIN U51909WB2002PTC095177.
Borneo Traders reported revenue of ₹3,495 for FY 2025 (up 0.00% YoY).
The current directors of Borneo Traders are:
- Utpal Majumder - Director
- Raj Biswas - Additional Director
The primary industry of Borneo Traders is trading. The company specifically operates in retailers. The company is currently active in this sector.
Borneo Traders can be reached at the registered office: 9 Ezra Street Top Floor – Room No 47, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.04 Lakh.