Basant Impex Pvt. Ltd. - Company overview

Basant Impex Pvt.

1994-12-28 Kolkata, West Bengal Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.90 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
31 Years 10 Months
since 1994-12-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Basant Impex Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Basant Impex Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Basant Impex Pvt. Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 December 1994 as a private limited company. Its registered office is at Tower-Ii, Apartment-20H, South City 375, Prince Anwar Shah Road, Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100.00000000% of turnover.

It has two directors - Kailash Chand Modani and Basant Modani - and both have been on the board since the day it was set up. One former director, Pushpa Devi Modani, left in February 2023.

Authorised and paid-up capital are both ₹19.9 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• Trading •••••••• ••••••••
  • Location Tower-Ii, Apartment-20H, South City 375, Prince Anwar Shah Road, Kolkata, West Bengal - 700068
Legal NameBasant Impex Pvt. Ltd.
CIN / LLPINU51900WB1994PTC066902
Company No.066902
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Basant Impex Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

K
Kailash Chand Modani
Director | Since 1994-12-28 | DIN: 00193148
B
Basant Modani
Director | Since 1994-12-28 | DIN: 00252436

Financial Performance of Basant Impex Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

Financial Ratios of Basant Impex Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Basant Impex Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Basant Impex Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Basant Impex Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Basant Impex Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Basant Impex Pvt. Ltd.?
MCA does not publish an "owner" field. Basant Impex Pvt. Ltd. is run by its directors, Kailash Chand Modani and Basant Modani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Basant Impex Pvt. Ltd.?
Basant Impex Pvt. Ltd. has two current directors: Kailash Chand Modani (since December 1994) and Basant Modani (since December 1994).
What is CIN of Basant Impex Pvt. Ltd.?
The CIN of Basant Impex Pvt. Ltd. is U51900WB1994PTC066902. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 066902 is its registration number.
When was Basant Impex Pvt. Ltd. incorporated?
Basant Impex Pvt. Ltd. was incorporated on 28 December 1994 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Basant Impex Pvt. Ltd.?
The registered office on MCA records is Tower-Ii, Apartment-20H, South City 375, Prince Anwar Shah Road, Kolkata, West Bengal - 700068.
What is the current status of Basant Impex Pvt. Ltd.?
MCA shows Basant Impex Pvt. Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Basant Impex Pvt. Ltd.?
You can post to its registered office at Tower-Ii, Apartment-20H, South City 375, Prince Anwar Shah Road, Kolkata, West Bengal - 700068.
What industry or business activity is Basant Impex Pvt. Ltd. associated with?
Its MCA filings list the main business as retail Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Basant Impex Pvt. Ltd.?
Both authorised and paid-up capital are ₹19.9 lakh.
When did Basant Impex Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Basant Impex Pvt. Ltd.?
MCA shows no charges registered against Basant Impex Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Basant Impex Pvt. Ltd.?
Yes, one former director is on record. Pushpa Devi Modani (February 2023) left.
What is the turnover or revenue of Basant Impex Pvt. Ltd.?
Based on filed financial statements, the revenue of Basant Impex Pvt. Ltd. for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Basant Impex Pvt. Ltd.?
For FY 2017, the net worth of Basant Impex Pvt. Ltd. was in the ₹10–50 Lakh range.
How can I get the financial details of Basant Impex Pvt. Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Basant Impex Pvt. Ltd. - is it listed or unlisted?
Basant Impex Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Basant Impex Pvt. Ltd.?
Basant Impex Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Basant Impex Pvt. Ltd.?
MCA classifies Basant Impex Pvt. Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.