Bivyan Traders Private Limited - Company overview

Bivyan Traders Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2016-02-05 Kolkata, West Bengal Under Process Of Striking Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
16.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-05
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-12-31
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 Bivyan Traders 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUDHIR KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Bivyan Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bivyan Traders Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 5 February 2016 as a private limited company. The registered office is at 17, G.C. Avenue, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Sudhir Kumar and Karan Jindal - were all appointed on 20 March 2018. The board changed around March 2018, when Sulata Bhadra and Raj Kumar Khandelwal stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Bivyan Advisory Private Limited and Bivyan Agency Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹16 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 31 December 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 17, G.C. Avenue, Kolkata, West Bengal - 700013
Legal NameBivyan Traders Private Limited
CIN / LLPINU51909WB2016PTC209598
Company No.209598
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-05
Date of AGM2016-12-31
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Bivyan Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Kumar
Director | Since 2018-03-20 | DIN: 07260073
K
Karan Jindal
Director | Since 2018-03-20 | DIN: 07407049

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

Board Overlap From MCA / Compliance Filings

Bivyan Advisory Private Limited 2 Shared Directors
Bivyan Agency Private Limited 2 Shared Directors
Bivyan Commercial Private Limited 2 Shared Directors
Bivyan Commodity Private Limited 2 Shared Directors
Bivyan Dealers Private Limited 2 Shared Directors
Bivyan Exim Private Limited 2 Shared Directors
Bivyan Impex Private Limited 2 Shared Directors
Bivyan Sales Private Limited 2 Shared Directors
Bivyan Suppliers Private Limited 2 Shared Directors
Ekagra Complex Private Limited 2 Shared Directors
Ekagra Construction Private Limited 2 Shared Directors
Ekagra Developers Private Limited 2 Shared Directors
Ekagra Enclave Private Limited 2 Shared Directors
Ekagra Homes Private Limited 2 Shared Directors
Ekagra Nirman Private Limited 2 Shared Directors
Ekagra Plaza Private Limited 2 Shared Directors
Ekagra Projects Private Limited 2 Shared Directors
Ekagra Real Estate Private Limited 2 Shared Directors
Ekagra Realtors Private Limited 2 Shared Directors

MSME Payment Delays by Bivyan Traders 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.

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MCA Filings & Documents of Bivyan Traders 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 Bivyan Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bivyan Traders Private Limited?
MCA does not publish an "owner" field. Bivyan Traders Private Limited is run by its directors, Sudhir Kumar and Karan Jindal. 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 Bivyan Traders Private Limited?
Bivyan Traders Private Limited has two current directors: Sudhir Kumar (since March 2018) and Karan Jindal (since March 2018).
What is CIN of Bivyan Traders Private Limited?
The CIN of Bivyan Traders Private Limited is U51909WB2016PTC209598. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 209598 is its registration number.
When was Bivyan Traders Private Limited incorporated?
Bivyan Traders Private Limited was incorporated on 5 February 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Bivyan Traders Private Limited?
The registered office on MCA records is 17, G.C. Avenue, Kolkata, West Bengal - 700013.
What is the current status of Bivyan Traders Private Limited?
MCA shows Bivyan Traders Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Bivyan Traders Private Limited?
You can post to its registered office at 17, G.C. Avenue, Kolkata, West Bengal - 700013.
What industry or business activity is Bivyan Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Bivyan Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹16 lakh, so about 6% of the authorised amount has been issued.
When did Bivyan Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Bivyan Traders Private Limited?
MCA shows no charges registered against Bivyan Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bivyan Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Sulata Bhadra (March 2018) and Raj Kumar Khandelwal (March 2018).
Which companies share directors with Bivyan Traders Private Limited?
19 companies share directors with Bivyan Traders Private Limited. Among them are Bivyan Advisory Private Limited, Bivyan Agency Private Limited, Bivyan Commercial Private Limited and 16 more.
How can I get the financial details of Bivyan Traders Private Limited?
No financial statements for Bivyan Traders Private Limited are on record with us yet.
Bivyan Traders Private Limited - is it listed or unlisted?
Bivyan Traders 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 Bivyan Traders Private Limited?
Bivyan Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Bivyan Traders Private Limited?
MCA classifies Bivyan Traders 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.