Budheswar Traders Private Limited
About Budheswar Traders Private Limited
Data last updated:
Budheswar Traders 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 01 October 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2009PTC138660.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar Jain and Shiv Shankar Mandal.
The registered office was at 16 Gangadhar Babu Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address16 Gangadhar Babu Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Budheswar Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Budheswar Traders Private Limited
Budheswar Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Jain Also directs: Swarnbhumi Infraprojects Private Limited | Director | 04 Nov 2013 | 12 Years 11 Months | As last reported |
| Shiv Shankar Mandal | Director | 27 May 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Budheswar Traders Private Limited
Budheswar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Budheswar Traders Private Limited
Employment history and EPFO contributions of people linked to Budheswar Traders.
Employee and EPFO history
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.
Recent Activity on Budheswar Traders Private Limited
Budheswar Traders Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Rajib Mahato ceased to be Director on 30 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Budheswar Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Budheswar Traders Private Limited
MSME payment history
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 Budheswar Traders Private Limited
Corporate group structure
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.
GST Compliance of Budheswar Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Budheswar Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Budheswar Traders Private Limited
Budheswar Traders 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.
Budheswar Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 October 2009 and is registered under CIN U74900WB2009PTC138660. The company has been struck off by the Registrar of Companies and is no longer operational.
Budheswar Traders had 2 directors:
- Lalit Kumar Jain - Director
- Shiv Shankar Mandal - Director
The CIN (Corporate Identification Number) of Budheswar Traders is U74900WB2009PTC138660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Budheswar Traders is at 16 Gangadhar Babu Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Budheswar Traders was incorporated on 01 October 2009. It is registered with the Registrar of Companies, Kolkata.
Budheswar Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Budheswar Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Budheswar Traders is not listed on any stock exchange. It is an unlisted company.
Rajib Mahato ceased to be Director on 30 Jun 2017. Lalit Kumar Jain was appointed as Director on 04 Nov 2013. Seema Devi Singhania ceased to be Director on 04 Nov 2013. Budheswar Traders has 6 board changes on record in total.