Bengal Bonded Warehouse Association.

Provides warehousing and rental services in Kolkata, established in 1975.

1975 | Kolkata, West Bengal (India) | Inactive for e-filing
Last Updated: January 16, 2025

Bengal Bonded Warehouse Association. Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 49 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 12.30 Cr

About Bengal Bonded Warehouse Association.

Bengal Bonded Warehouse Association. (BBWA) is Inactive For E-Filing company established on 19 Jul 1975 with its office registered at Kolkata, West Bengal, India and has been running since 49 Year, 6 Months with a paid up capital of 1.00 M. According to MCA records, 6 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U91990WB1975PLC032073

  • Company No.

    032073

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1975

  • Date of AGM

    18 Dec 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics
Financial Services

Who are the key members and board of directors at Bengal Bonded Warehouse Association.?

Board Members (6)

Name Designation Appointment Date Status
Sanjay Gupta Country flag representing In Director 07-Jul-2015 Current
Ajay Choudhury Country flag representing In Director 25-Feb-2012 Current
Kailash Joshi Country flag representing In Director 07-Jul-2015 Current
Nilmani Dhar Country flag representing In Whole-Time Director 24-Jun-2015 Current
Vivek Khemka Country flag representing In Director 24-Jun-2015 Current
Radhe Khetan Country flag representing In Director 24-Jun-2015 Current

Financial Performance of Bengal Bonded Warehouse Association..

Enhance accessibility to Bengal Bonded Warehouse Association.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bengal Bonded Warehouse Association.?

In 2015, Bengal Bonded Warehouse Association. had a promoter holding of 21.94% and a public holding of 78.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹123.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Mkj Enterprises Ltd : 12.30 Cr

Latest Charge Details

Date Lender Amount Status
09 Aug 2011 Mkj Enterprises Ltd ₹12.30 Cr Open

How Many Employees Work at Bengal Bonded Warehouse Association.?

Unlock and access historical data on people associated with Bengal Bonded Warehouse Association., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bengal Bonded Warehouse Association., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bengal Bonded Warehouse Association.'s trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Bengal Bonded Warehouse Association.

Recent activity within the organization

  • Annual General Meeting

    Bengal Bonded Warehouse Association. last Annual general meeting of members was held on 18 Dec 2015 as per latest MCA records.

    18 Dec 2015

  • Director Appointment

    Kailash Chandra Joshi was appointed as a Director was appointed as a Director on 07 Jul 2015 & has been associated with this company since 9 years 7 months .

    07 Jul 2015

  • Director Appointment

    Sanjay Gupta was appointed as a Director was appointed as a Director on 07 Jul 2015 & has been associated with this company since 9 years 7 months .

    07 Jul 2015

  • Director Appointment

    Nilmani Dhar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 24 Jun 2015 & has been associated with this company since 9 years 7 months .

    24 Jun 2015

  • Director Appointment

    Vivek Khemka was appointed as a Director was appointed as a Director on 24 Jun 2015 & has been associated with this company since 9 years 7 months .

    24 Jun 2015

  • Director Appointment

    Radhe Shyam Khetan was appointed as a Director was appointed as a Director on 24 Jun 2015 & has been associated with this company since 9 years 7 months .

    24 Jun 2015

Frequently asked questions

  • Bengal Bonded Warehouse Association. was incorporated on 19 Jul 1975.

  • The authorized share capital of Bengal Bonded Warehouse Association. is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 6 directors are associated with Bengal Bonded Warehouse Association..

    • Ajay Choudhury
    • Kailash Chandra Joshi
    • Nilmani Dhar
    • Vivek Khemka
    • Radhe Shyam Khetan
    • Sanjay Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bengal Bonded Warehouse Association. is Diamond Heritage 10Th Floor Unit No. N 1015 16, Strand Road India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Bengal Bonded Warehouse Association. is U91990WB1975PLC032073 and the company number is 032073 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Bengal Bonded Warehouse Association. amount to ₹ 12.30 Cr.

  • The most recent Balance Sheet for Bengal Bonded Warehouse Association. was filed with the ROC on 31 Mar 2015.

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