Bottomline Distributors Private Limited
About Bottomline Distributors Private Limited
Data last updated: 22 July 2025
Bottomline Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 July 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC128087.
Capital: an authorised share capital of ₹62 Lakh and a paid-up capital of ₹61.36 Lakh. It was led by directors Raj Kumar Tharad and Rakesh Bajaj.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 23/1 Principal Khudiram Bose Road, Kolkata, West Bengal, India – 700006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address23/1 Principal Khudiram Bose Road, Kolkata, West Bengal, India – 700006
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bottomline Distributors Private Limited
Bottomline Distributors Private Limited is audited by R. K. MURARKA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. MURARKA & CO. | Locked | Locked | Locked |
Complete auditor history for Bottomline Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bottomline Distributors Private Limited
Bottomline Distributors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Tharad
Also directs:
Man Mohan Steels Private Limited, Red Power Private Limited, Panchmukhi Vintrade Private Limited and 3 more
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Director | 31 Jul 2008 | 18 Years 0 Months | As last reported |
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Rakesh Bajaj
Also directs:
Diya Commosales Private Limited
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Director | 31 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Bottomline Distributors Private Limited FY 2017 filings available
Ten-year financial statements for Bottomline Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bottomline Distributors Private Limited
Shareholding and ownership data for Bottomline Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bottomline Distributors Private Limited
Bottomline Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bottomline Distributors Private Limited
View historical data on people associated with Bottomline Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bottomline Distributors 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
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GST Compliance of Bottomline Distributors Private Limited
GST registrations and filing compliance for Bottomline Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for Bottomline Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Bottomline Distributors 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
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MSME Payment Delays by Bottomline Distributors Private Limited
MSME payment history for Bottomline Distributors 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
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Subsidiaries & Group Companies of Bottomline Distributors Private Limited
Corporate group structure for Bottomline Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bottomline Distributors Private Limited
MCA filings and documents for Bottomline Distributors 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
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Recent Activity on Bottomline Distributors Private Limited
Frequently Asked Questions about Bottomline Distributors Private Limited
Bottomline Distributors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bottomline Distributors Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 2008 and is registered under CIN U51909WB2008PTC128087. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bottomline Distributors Private Limited are:
- Raj Kumar Tharad - Director
- Rakesh Bajaj - Director
The CIN (Corporate Identification Number) of Bottomline Distributors Private Limited is U51909WB2008PTC128087. 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 Bottomline Distributors Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 231 Principal Khudiram Bose Road, Kolkata, West Bengal, India – 700006.