Borneo Traders Private Limited - Company overview

Borneo Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2002PTC0951…

2002-09-18 Kolkata, West Bengal Active Unlisted Active 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.04 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
24 Years 0 Months
since 2002-09-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Borneo 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (85) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
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 Borneo Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Borneo Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2002PTC095177). Business overview includes Trading (Retailers), incorporated on September 18, 2002 (24+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• ••••••••
  • Location 9 Ezra Street Top Floor - Room No 47, Kolkata, West Bengal - 700001
Legal NameBorneo Traders Private Limited
CIN / LLPINU51909WB2002PTC095177
Company No.095177
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-09-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

U
Utpal Majumder
Director | Since 2018-06-04 | DIN: 08165939
R
Raj Biswas
Additional Director | Since 2025-08-30 | DIN: 11261900

Financial Performance of Borneo Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

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

Board Overlap From MCA / Compliance Filings

Anchita Commercials Private Limited 2 Shared Directors
Chaman Trade Links Private Limited 2 Shared Directors
Hirakud Industrial Works Ltd 2 Shared Directors
Hirakud Rolling Mill Limited 2 Shared Directors
Metro Developers Ltd 2 Shared Directors
Banalata Traders Private Limited 1 Shared Director
Bandana Commercials Private Limited 1 Shared Director
Beadon Traders Private Limited 1 Shared Director
Chambal Marketing Private Limited 1 Shared Director
Chemical Corporation Of India Limited 1 Shared Director
Chorus Trade Links Private Limited 1 Shared Director
Deblok Traders Private Limited 1 Shared Director
Devavrata Commercials Private Limited 1 Shared Director
Dipti Commercials Private Limited 1 Shared Director
Dunlop Auto Tyres Private Limited 1 Shared Director
Dunlop Polymers Private Limited 1 Shared Director
Ground Zero Holdings Private Limited 1 Shared Director
Ground Zero Infra Private Limited 1 Shared Director
Ground Zero Ropeways Projects Private Limited 1 Shared Director
Ground Zero Warehousing Private Limited 1 Shared Director
Gumasol Rubber Tec Private Limited 1 Shared Director
Jessop Infotech Private Limited 1 Shared Director
Jessop Shipyard Limited 1 Shared Director
Jessop Wagons And Coaches Limited 1 Shared Director
Parnika Marketing Private Limited 1 Shared Director
Ruia Global Nivesh Private Limited 1 Shared Director
Ruia Marketing Ltd. 1 Shared Director
Ruia Technologies Limited 1 Shared Director
Shatadru Traders Private Limited 1 Shared Director
Sukaram Marketing Ltd 1 Shared Director
Suryamani Financing Company Ltd. 1 Shared Director
Udbav Commercial Private Limited 1 Shared Director

Financial Ratios of Borneo Traders Private Limited 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 Borneo Traders Private Limited 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

MSME Payment Delays by Borneo 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

MCA Filings & Documents of Borneo 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
Frequently Asked Questions about Borneo Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Borneo Traders Private Limited?
The Corporate Identification Number (CIN) for Borneo Traders Private Limited is U51909WB2002PTC095177. 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 095177 as per MCA.
When was Borneo Traders Private Limited incorporated?
Borneo Traders Private Limited was incorporated 24 years 7 days ago on 18 Sep 2002.
Who are the current board members and directors of Borneo Traders Private Limited?
Borneo Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Borneo Traders Private Limited?
Borneo Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Borneo Traders Private Limited?
Borneo Traders Private Limited ROC code is Roc Kolkata I.
What is the company classification of Borneo Traders Private Limited?
Borneo Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Borneo Traders Private Limited - is it listed or unlisted?
Borneo Traders Private Limited is a Unlisted company.
What is the current status of Borneo Traders Private Limited?
Borneo Traders Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Borneo Traders Private Limited associated with?
Borneo Traders Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Borneo Traders Private Limited?
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 Borneo Traders Private Limited?
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.