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BANKSHALL TRADERS PVT. LTD.

CIN : U51909WB1994PTC064907
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 05-06-2023
CINU51909WB1994PTC064907
Company NameBANKSHALL TRADERS PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number064907
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)48,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-09-1994
Registered Address5 CLIVE ROW1ST FLOOR ROOM NO 288 HARE STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00271268VINOD KUMAR SHARMA22-05-2000
00276427ABHAY KUMAR KEDIA10-02-2005
00505801ANANT AGARWAL22-05-2000
BANKSHALL TRADERS PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-09-1994. Its Corporate Identification Number (CIN) is U51909WB1994PTC064907, and it carries the registration number 064907. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, BANKSHALL TRADERS PVT. LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹48,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5 CLIVE ROW1ST FLOOR ROOM NO 288 HARE STREET KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BANKSHALL TRADERS PVT. LTD.?
    5 CLIVE ROW1ST FLOOR ROOM NO 288 HARE STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of BANKSHALL TRADERS PVT. LTD.?
    • VINOD KUMAR SHARMA
    • ABHAY KUMAR KEDIA
    • ANANT AGARWAL
  • How can I contact BANKSHALL TRADERS PVT. LTD.?
    [email protected]
  • When was BANKSHALL TRADERS PVT. LTD. established?
    It was founded on 01-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,69,700
MGT-7₹ 17,42,700
Total Penalty₹ 35,12,400
🎉90% WAIVER APPLIED
- ₹ 31,61,160
Amount Payable (10%)₹ 3,51,240
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.