Bothra Trading Private Limited
About Bothra Trading Private Limited
Data last updated: 24 July 2025
Bothra Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 08 December 1989.
Registered with ROC Kolkata under CIN U25201WB1989PTC047985.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.24 Lakh. Formerly known as B C Plastic Private Limited. It was led by directors Sunder Lal Bothra and Jitendra Bothra Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 208 M G Road Room No 3053Rd Floor 2001 P.S. Burra Bazar, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.83 Cr, a growth of 45% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹5.4 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address208 M G Road Room No 3053Rd Floor 2001 P.S. Burra Bazar, Kolkata, West Bengal, India – 700007
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IndustryManufacturing, Textile & Fabric Production
- 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
Business Activity of Bothra Trading Private Limited
Bothra Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bothra Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bothra Trading Private Limited
Bothra Trading Private Limited is audited by J M P ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J M P ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bothra Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bothra Trading Private Limited
Bothra Trading Private Limited 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 |
|---|---|---|---|---|
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Sunder Lal Bothra
Also directs:
Monotona Marketing Pvt. Ltd., Silverson Overseas Private Limited
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Whole-Time Director | 02 Apr 1999 | 27 Years 4 Months | As last reported |
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Jitendra Bothra Kumar
Also directs:
Monotona Marketing Pvt. Ltd., Silverson Overseas Private Limited
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Managing Director | 02 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of Bothra Trading Private Limited FY 2019 filings available
Bothra Trading Private Limited reported revenue of ₹11.83 Cr (up 45.00% YoY) for FY 2019.
Ten-year financial statements for Bothra Trading 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.
Ownership and Shareholding of Bothra Trading Private Limited
Shareholding and ownership data for Bothra Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bothra Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2014 | Others | ₹3.5 Cr | Satisfied |
| 21 Jan 2013 | Union Bank of India | ₹1.9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bothra Trading Private Limited
View historical data on people associated with Bothra Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bothra Trading 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 Bothra Trading Private Limited
GST registrations and filing compliance for Bothra Trading 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 Bothra Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bothra Trading 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 Bothra Trading Private Limited
MSME payment history for Bothra Trading 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 Bothra Trading Private Limited
Corporate group structure for Bothra Trading 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 Bothra Trading Private Limited
MCA filings and documents for Bothra Trading 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 Bothra Trading Private Limited
Frequently Asked Questions about Bothra Trading Private Limited
Bothra Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bothra Trading Private Limited is a amalgamated private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 08 December 1989 and is registered under CIN U25201WB1989PTC047985. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bothra Trading Private Limited was incorporated on 08 December 1989. Registered with ROC Kolkata.
The current directors of Bothra Trading Private Limited are:
- Sunder Lal Bothra - Whole-Time Director
- Jitendra Bothra Kumar - Managing Director
The CIN (Corporate Identification Number) of Bothra Trading Private Limited is U25201WB1989PTC047985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bothra Trading Private Limited is manufacturing. The company specifically operates in textile and fabric production.