Busiraa Tradex Private Limited
About Busiraa Tradex Private Limited
Data last updated:
Busiraa Tradex 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC194796.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Kumar Mahato and Sudha Kumari.
The registered office was at 36 Bhupen Roy Road P.O & P.S. – Behala, Kolkata, West Bengal, India – 700034.
Company details
Contact details
Busiraa Tradex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address36 Bhupen Roy Road P.O & P.S. – Behala, Kolkata, West Bengal, India – 700034
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Busiraa Tradex Private Limited
Year-wise financial statements and ratios of Busiraa Tradex Private Limited are in the company report Buy the company report.
Board of directors of Busiraa Tradex Private Limited
Busiraa Tradex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Mahato | Director | 18 Jun 2013 | 13 Years 4 Months | As last reported |
| Sudha Kumari | Director | 18 Jun 2013 | 13 Years 4 Months | As last reported |
| Susmita Pandey Also directs: Sandalwood Marketing Private Limited | Director | 18 Jun 2013 | 13 Years 4 Months | As last reported |
| Banashree Karmakar | Director | 19 Jul 2013 | 13 Years 3 Months | As last reported |
| Priyanka Bharti Mahato | Director | 19 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Busiraa Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Busiraa Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Busiraa Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Busiraa Tradex Private Limited has 5 board changes on record since 2013: 5 appointments. The latest: Banashree Karmakar was appointed as Director on 19 Jul 2013.
Frequently asked questions
Busiraa Tradex 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.
Busiraa Tradex was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 June 2013 and is registered under CIN U51909WB2013PTC194796. The company has been struck off by the Registrar of Companies and is no longer operational.
Busiraa Tradex had 5 directors:
- Santosh Kumar Mahato - Director
- Sudha Kumari - Director
- Susmita Pandey - Director
- Banashree Karmakar - Director
- Priyanka Bharti Mahato - Director
The CIN (Corporate Identification Number) of Busiraa Tradex is U51909WB2013PTC194796. 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 Busiraa Tradex is at 36 Bhupen Roy Road P.O & P.S. – Behala, Kolkata, West Bengal, India – 700034.
Busiraa Tradex was incorporated on 18 June 2013. It is registered with the Registrar of Companies, Kolkata.
Busiraa Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Banashree Karmakar was appointed as Director on 19 Jul 2013. Priyanka Bharti Mahato was appointed as Director on 19 Jul 2013. Santosh Kumar Mahato was appointed as Director on 18 Jun 2013. Busiraa Tradex has 5 board changes on record in total.
Busiraa Tradex can be reached at its registered office: 36 Bhupen Roy Road P.O & P.S. – Behala, Kolkata, West Bengal, India – 700034.
Busiraa Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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