Bandel Traders Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Merged
Bandel Traders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2006
About Bandel Traders
Bandel Traders Pvt Ltd (BTPL) is Amalgamated company established on 08 Jul 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB1996PTC080377
- Company No.
080377
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 1996
- Date of AGM
30 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Bandel Traders Pvt Ltd
Explore comprehensive data for Bandel Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bandel Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Baheti  | Director | 01-Jun-2000 | Current |
| Gautam Gupta | Director | 19-Jun-2000 | Current |
| Nand Kothari | Director | 27-Apr-2005 | Current |
Financial Performance of Bandel Traders.
Enhance accessibility to Bandel Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bandel Traders?
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Related Corporates (Common Directorship)
Kothari Foods Private LimitedNand Kothari is a mutual person
- Dee Pearls (India) Llp
Nand Kothari is a mutual person
- Sapna International Llp
Nand Kothari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bandel Traders?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Bandel Traders
Recent activity within the organization
- Annual General Meeting
Bandel Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
- Balance Sheet
Bandel Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata.
- Director Appointment
Nand Lal Kothari was appointed as a Director was appointed as a Director on 27 Apr 2005 & has been associated with this company since 20 years 12 days .
- Director Appointment
Gautam Gupta was appointed as a Director was appointed as a Director on 19 Jun 2000 & has been associated with this company since 24 years 10 months .
- Director Appointment
Deepak Baheti was appointed as a Director was appointed as a Director on 01 Jun 2000 & has been associated with this company since 24 years 11 months .
- Company Incorporation
Bandel Traders Pvt Ltd was registered on 08 Jul 1996 with Roc Kolkata & aged 28 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bandel Traders Pvt Ltd?
Bandel Traders Pvt Ltd was incorporated on 08 Jul 1996.
What is authorized share capital and paid-up capital of Bandel Traders Pvt Ltd?
The authorized share capital of Bandel Traders Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Bandel Traders Pvt Ltd?
Currently 3 directors are associated with Bandel Traders Pvt Ltd.
- Deepak Baheti
- Gautam Gupta
- Nand Lal Kothari
What is the registered address of Bandel Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Bandel Traders Pvt Ltd is 9 Ezra St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Bandel Traders Pvt Ltd?
The corporate identification number (CIN) of Bandel Traders Pvt Ltd is U74999WB1996PTC080377 and the company number is 080377 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bandel Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Bandel Traders Pvt Ltd was filed with the ROC on 31 Mar 2006.
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