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BISWARUP TRDING PRIVATE LIMITED

CIN : U51909WB2003PTC096594
|
ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 28-05-2023
CINU51909WB2003PTC096594
Company NameBISWARUP TRDING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number096594
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)70,00,000
Paid up Capital (Rs)68,97,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-07-2003
Registered AddressSIR R N M HOUSE 5TH FLOOR3B LALBAZAR STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00443152SANDEEP VIRENDRA GANDHI01-04-2006
00443928DILIP RAICHAND GANDHI25-07-2006
00445813SURENDRA RAICHAND GANDHI29-07-2006
00446270SANJAY RAICHAND GANDHI25-07-2006
BISWARUP TRDING PRIVATE LIMITED 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 16-07-2003. Its Corporate Identification Number (CIN) is U51909WB2003PTC096594, and it carries the registration number 096594. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, BISWARUP TRDING PRIVATE LIMITED has an authorised share capital of ₹70,00,000 and paid-up capital of ₹68,97,000. 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 SIR R N M HOUSE 5TH FLOOR3B LALBAZAR 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 BISWARUP TRDING PRIVATE LIMITED?
    SIR R N M HOUSE 5TH FLOOR3B LALBAZAR STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of BISWARUP TRDING PRIVATE LIMITED?
    • SANDEEP VIRENDRA GANDHI
    • DILIP RAICHAND GANDHI
    • SURENDRA RAICHAND GANDHI
    • SANJAY RAICHAND GANDHI
  • How can I contact BISWARUP TRDING PRIVATE LIMITED?
    [email protected]
  • When was BISWARUP TRDING PRIVATE LIMITED established?
    It was founded on 16-07-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,15,900
MGT-7₹ 29,79,900
Total Penalty₹ 59,95,800
🎉90% WAIVER APPLIED
- ₹ 53,96,220
Amount Payable (10%)₹ 5,99,580
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.