Bortex Trading Pvt.Ltd. - Company overview

Bortex Trading Pvt.Ltd.

1995-03-29 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

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
2.52 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Bortex Trading 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike 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 SUNILA GULATI has DIN status "Disqualified by RoC u/s 164(2)".
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 Bortex Trading Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Bortex Trading Pvt.Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 29 March 1995 as a private limited company. The registered office is at 7B Hatibagan Road Poddapukur, C.I.T Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Sunila Gulati and Jagdish Kamal Gulati. The longest-serving is Sunila Gulati, on the board since 1995; the most recent to join is Jagdish Kamal Gulati, appointed in July 2003. No director has left so far. Between them, the directors also sit on the boards of 19 other companies, including Dwinger Commodeal Pvt Ltd and Paridhi Merchandise Pvt.Ltd..

₹2.52 lakh of its ₹3 lakh authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 7B Hatibagan Road Poddapukur, C.I.T Road, Kolkata, West Bengal - 700014
Legal NameBortex Trading Pvt.Ltd.
CIN / LLPINU51909WB1995PTC070269
Company No.070269
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sunila Gulati
Director | Since 1995-03-29 | DIN: 02144858
J
Jagdish Kamal Gulati
Director | Since 2003-07-01 | DIN: 00509611

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

Board Overlap From MCA / Compliance Filings

Dwinger Commodeal Pvt Ltd 2 Shared Directors
Paridhi Merchandise Pvt.Ltd. 2 Shared Directors
Precious Vyapaar Pvt. Ltd. 2 Shared Directors
Presto Commercial Pvt.Ltd. 2 Shared Directors
Rishi Aqua Mineral Limited 2 Shared Directors
Tara Overseas Private Limited 2 Shared Directors
Ahinsa Commodtrade Pvt. Ltd. 1 Shared Director
Amulyanidhi Commodities Pvt. Ltd. 1 Shared Director
Balkrishna Vihar Private Limited 1 Shared Director
Orion Tradecom Pvt.Ltd. 1 Shared Director
Ravitej Trading Pvt.Ltd. 1 Shared Director
Rishi Arts Limited 1 Shared Director
Rishi Avatar Llp 1 Shared Director
Rishi Export Ltd 1 Shared Director
Rishi Grih Nirman Pvt Ltd 1 Shared Director
Rishi Leather Pvt Ltd 1 Shared Director
Rozelle Merchandise Pvt.Ltd. 1 Shared Director
Sunman Commercial Pvt.Ltd. 1 Shared Director
Yacht Trade And Finance Ltd. 1 Shared Director

MSME Payment Delays by Bortex Trading 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 Bortex Trading 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 Bortex Trading Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bortex Trading Pvt.Ltd.?
MCA does not publish an "owner" field. Bortex Trading Pvt.Ltd. is run by its directors, Sunila Gulati and Jagdish Kamal Gulati. 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 Bortex Trading Pvt.Ltd.?
Bortex Trading Pvt.Ltd. has two current directors: Sunila Gulati (since March 1995) and Jagdish Kamal Gulati (since July 2003).
What is CIN of Bortex Trading Pvt.Ltd.?
The CIN of Bortex Trading Pvt.Ltd. is U51909WB1995PTC070269. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 070269 is its registration number.
When was Bortex Trading Pvt.Ltd. incorporated?
Bortex Trading Pvt.Ltd. was incorporated on 29 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Bortex Trading Pvt.Ltd.?
The registered office on MCA records is 7B Hatibagan Road Poddapukur, C.I.T Road, Kolkata, West Bengal - 700014.
What is the current status of Bortex Trading Pvt.Ltd.?
MCA shows Bortex Trading 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 Bortex Trading Pvt.Ltd.?
You can post to its registered office at 7B Hatibagan Road Poddapukur, C.I.T Road, Kolkata, West Bengal - 700014.
What industry or business activity is Bortex Trading Pvt.Ltd. associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Bortex Trading Pvt.Ltd.?
Paid-up capital is ₹2.52 lakh and authorised capital is ₹3 lakh, so about 84% of the authorised amount has been issued.
When did Bortex Trading Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Bortex Trading Pvt.Ltd.?
MCA shows no charges registered against Bortex Trading Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Bortex Trading Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bortex Trading Pvt.Ltd.?
19 companies share directors with Bortex Trading Pvt.Ltd.. Among them are Dwinger Commodeal Pvt Ltd, Paridhi Merchandise Pvt.Ltd., Precious Vyapaar Pvt. Ltd. and 16 more.
How can I get the financial details of Bortex Trading Pvt.Ltd.?
No financial statements for Bortex Trading Pvt.Ltd. are on record with us yet.
Bortex Trading Pvt.Ltd. - is it listed or unlisted?
Bortex Trading 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 Bortex Trading Pvt.Ltd.?
Bortex Trading Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Bortex Trading Pvt.Ltd.?
MCA classifies Bortex Trading 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.