Biswarup Trding Private Limited - Company overview

Biswarup Trding Private Limited is shown as "Converted To Llp" in MCA records.

2003-07-16 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
68.97 Lakh
AUTHORISED CAPITAL
70.00 Lakh
COMPANY AGE
23 Years 3 Months
since 2003-07-16
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
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 Biswarup Trding Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Biswarup Trding Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Biswarup Trding Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 16 July 2003 as a private limited company. The registered office is at Sir R N M House 5Th Floor3B Lalbazar Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Sandeep Virendra Gandhi, Surendra Raichand Gandhi, Dilip Raichand Gandhi and Sanjay Raichand Gandhi. One former director, Nirmal Kumar Manna, left in December 2012. Between them, the directors also sit on the boards of 25 other companies, including B F Linen LLP and Bharat Furnishing Private Limited.

₹68.97 lakh of its ₹70 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 30 September 2012. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Sir R N M House 5Th Floor3B Lalbazar Street, Kolkata, West Bengal - 700001
Legal NameBiswarup Trding Private Limited
CIN / LLPINU51909WB2003PTC096594
Company No.096594
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-07-16
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Biswarup Trding Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Virendra Gandhi
Director | Since 2006-04-01 | DIN: 00443152
S
Surendra Raichand Gandhi
Director | Since 2006-07-29 | DIN: 00445813
D
Dilip Raichand Gandhi
Director | Since 2006-07-25 | DIN: 00443928
S
Sanjay Raichand Gandhi
Director | Since 2006-07-25 | DIN: 00446270

Companies With Common Directors Of Biswarup Trding Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

B F Linen Llp 3 Shared Directors
Bharat Furnishing Private Limited 3 Shared Directors
Biswarup Trding Llp 3 Shared Directors
Wallace Fabrics Private Limited 3 Shared Directors
B. F. Fashions Private Limited 2 Shared Directors
Gandhi Merchandise Llp 2 Shared Directors
Snehshilp Fabrics Private Limited 2 Shared Directors
Alfa Furnishings Llp 1 Shared Director
Alpha Infraestate Private Limited 1 Shared Director
Bhavesh Realtors Llp 1 Shared Director
Deccan Fabrics Private Limited 1 Shared Director
Eastern Drape Private Limited 1 Shared Director
G & S Creations Private Limited 1 Shared Director
Gandhi Designers Fabrics Private Limited 1 Shared Director
Indradev Vinimay Llp 1 Shared Director
Indradev Vinimay Pvt Ltd 1 Shared Director
Kalandi Realtors Llp 1 Shared Director
Lila Furnishings Private Limited 1 Shared Director
Lila Stock Management Private Limited 1 Shared Director
Pawanputra Tieup Llp 1 Shared Director
Pawanputra Tieup Private Limited 1 Shared Director
Primitive Furnishings Llp 1 Shared Director
Smitsur Enterprises Llp 1 Shared Director
Sulekha Tracom Llp 1 Shared Director
Sulekha Tracom Pvt Ltd 1 Shared Director

MSME Payment Delays by Biswarup Trding Private Limited 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 Biswarup Trding Private Limited 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 Biswarup Trding Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Biswarup Trding Private Limited?
MCA does not publish an "owner" field. Biswarup Trding Private Limited is run by its directors, Sandeep Virendra Gandhi, Surendra Raichand Gandhi, Dilip Raichand Gandhi and one other. 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 Biswarup Trding Private Limited?
Biswarup Trding Private Limited has four current directors: Sandeep Virendra Gandhi (since April 2006), Surendra Raichand Gandhi (since July 2006), Dilip Raichand Gandhi (since July 2006) and Sanjay Raichand Gandhi (since July 2006).
What is CIN of Biswarup Trding Private Limited?
The CIN of Biswarup Trding Private Limited is U51909WB2003PTC096594. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 096594 is its registration number.
When was Biswarup Trding Private Limited incorporated?
Biswarup Trding Private Limited was incorporated on 16 July 2003 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Biswarup Trding Private Limited?
The registered office on MCA records is Sir R N M House 5Th Floor3B Lalbazar Street, Kolkata, West Bengal - 700001.
What is the current status of Biswarup Trding Private Limited?
MCA shows Biswarup Trding Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Biswarup Trding Private Limited?
You can post to its registered office at Sir R N M House 5Th Floor3B Lalbazar Street, Kolkata, West Bengal - 700001.
What industry or business activity is Biswarup Trding Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Biswarup Trding Private Limited?
Paid-up capital is ₹68.97 lakh and authorised capital is ₹70 lakh, so about 99% of the authorised amount has been issued.
When did Biswarup Trding Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Biswarup Trding Private Limited?
MCA shows no charges registered against Biswarup Trding Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Biswarup Trding Private Limited?
Yes, one former director is on record. Nirmal Kumar Manna (December 2012) left.
Which companies share directors with Biswarup Trding Private Limited?
25 companies share directors with Biswarup Trding Private Limited. Among them are B F Linen LLP, Bharat Furnishing Private Limited, Biswarup Trding LLP and 22 more.
How can I get the financial details of Biswarup Trding Private Limited?
No financial statements for Biswarup Trding Private Limited are on record with us yet.
Biswarup Trding Private Limited - is it listed or unlisted?
Biswarup Trding Private Limited 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 Biswarup Trding Private Limited?
Biswarup Trding Private Limited is registered with ROC Kolkata.
What is the company classification of Biswarup Trding Private Limited?
MCA classifies Biswarup Trding Private Limited 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.