Bicharshil Traders Ltd - Company overview

Bicharshil Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1996PLC078377). Busi…

1996-03-22 Kolkata, West Bengal Dormant Under Section 455 Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹25–50 Cr
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.75 cr
AUTHORISED CAPITAL
7.80 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-27
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Bicharshil Traders 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
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.
  • 3 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 Bicharshil Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.

Bicharshil Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1996PLC078377). Business overview includes Financial Services (Financial Activities), incorporated on March 22, 1996 (30+ years old), based in Kolkata. The company is currently Dormant Under Section 455 with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Asha Chambers 6B Bentick Street Room No: 25, Kolkata, West Bengal - 700001
Legal NameBicharshil Traders Ltd
CIN / LLPINU51909WB1996PLC078377
Company No.078377
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-03-22
Date of AGM2017-09-27
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Bicharshil Traders Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Niladri Bihari Barik
Additional Director | Since 2018-06-04 | DIN: 03073797
G
Goutam Karmakar
Additional Director | Since 2010-03-15 | DIN: 02981501
A
Akshya Kumar Parida
Additional Director | Since 2019-03-20 | DIN: 01651737

Financial Performance of Bicharshil Traders Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹50 Lakh–1 Cr
Net worth ₹25–50 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Bicharshil Traders Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Manidhar Distributor Private Limited 2 Shared Directors
A T N International Limited 1 Shared Director
Abhiruchi Vision Pvt.Ltd. 1 Shared Director
Achyutam Commodities Private Limited 1 Shared Director
Adidev Vincom Private Limited 1 Shared Director
Adishaakti Advisory Private Limited 1 Shared Director
Amluckie Investment Co Ltd 1 Shared Director
Arissan Energy Limited 1 Shared Director
Captain Dealers Private Limited 1 Shared Director
Cms Finvest Limited 1 Shared Director
Disha Tie-Up Private Limited 1 Shared Director
Everest Commosales Private Limited 1 Shared Director
Frontier Commodeal Private Limited 1 Shared Director
Ganesh Vincom Private Limited 1 Shared Director
Golden Retails Private Limited 1 Shared Director
Greenline Commosales Private Limited 1 Shared Director
Herald Commerce Ltd 1 Shared Director
Hungerford Consultants (P) Ltd 1 Shared Director
Indiaallinfo.Com Private Limited 1 Shared Director
Jagjyoti Vincom Private Limited 1 Shared Director
Kamalpushap Distributor Private Limited 1 Shared Director
Kanak Vintrade Private Limited 1 Shared Director
Kritika Vintrade Private Limited 1 Shared Director
Kushmanda Vinimay Private Limited 1 Shared Director
Mrittika Vintrade Private Limited 1 Shared Director
Niharika India Ltd 1 Shared Director
Oasis Commosales Private Limited 1 Shared Director
Piano Marketing Private Limited 1 Shared Director
Pradyut Vintrade Private Limited 1 Shared Director
Rangmahala Vincom Private Limited 1 Shared Director
Raunak Infrastructures Private Limited 1 Shared Director
Relax Commosales Private Limited 1 Shared Director
Rimjhim Commosale Private Limited 1 Shared Director
Sheetalmayi Dealer Private Limited 1 Shared Director
Shivdata Mercantile Private Limited 1 Shared Director
Shivputra Suppliers Private Limited 1 Shared Director
Sugam Vintrade Private Limited 1 Shared Director
Tassel Distributors Private Limited 1 Shared Director
Zing Merchant Private Limited 1 Shared Director

Financial Ratios of Bicharshil Traders 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

Shareholding Pattern of Bicharshil Traders 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

Credit Ratings, Litigation & Regulatory Alerts for Bicharshil Traders Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Bicharshil Traders 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

MCA Filings & Documents of Bicharshil Traders 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
Frequently Asked Questions about Bicharshil Traders Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bicharshil Traders Ltd?
The Corporate Identification Number (CIN) for Bicharshil Traders Ltd is U51909WB1996PLC078377. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 078377 as per MCA.
When was Bicharshil Traders Ltd incorporated?
Bicharshil Traders Ltd was incorporated 30 years 6 months ago on 22 Mar 1996.
Who are the current board members and directors of Bicharshil Traders Ltd?
Bicharshil Traders Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bicharshil Traders Ltd?
Bicharshil Traders Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Bicharshil Traders Ltd?
Bicharshil Traders Ltd ROC code is Roc Kolkata.
What is the company classification of Bicharshil Traders Ltd?
Bicharshil Traders Ltd is classified as Public Limited Indian Non-Government Company.
Bicharshil Traders Ltd - is it listed or unlisted?
Bicharshil Traders Ltd is a Unlisted company.
What is the current status of Bicharshil Traders Ltd?
Bicharshil Traders Ltd is currently Dormant Under Section 455 and registered in Kolkata, West Bengal, India.
What industry or business activity is Bicharshil Traders Ltd associated with?
Bicharshil Traders Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bicharshil Traders Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bicharshil Traders Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.