Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BENGAL BONDED WAREHOUSE LIMITED
CIN: U70104WB2016PLC216132
BENGAL BONDED WAREHOUSE LIMITED (CIN: U70104WB2016PLC216132) is a Public company incorporated on 10 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4252275.00.
BENGAL BONDED WAREHOUSE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL BONDED WAREHOUSE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BENGAL BONDED WAREHOUSE LIMITED are AJAY CHOUDHURY, MAHENDRA KUMAR JALAN, KAILASH CHANDRA JOSHI, and RADHESHYAM KHETAN.
BENGAL BONDED WAREHOUSE LIMITED's Corporate Identification Number (CIN) is U70104WB2016PLC216132 and its registration number is 216132. Users may contact BENGAL BONDED WAREHOUSE LIMITED on its Email address - [email protected]. Registered address of BENGAL BONDED WAREHOUSE LIMITED is Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001.
Current status of BENGAL BONDED WAREHOUSE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BENGAL BONDED WAREHOUSE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENGAL BONDED WAREHOUSE
Purchase full report of BENGAL BONDED WAREHOUSE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BENGAL BONDED WAREHOUSE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BENGAL BONDED WAREHOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040825 | AJAY CHOUDHURY | Director | 2016-06-10 |
| 00598710 | MAHENDRA KUMAR JALAN | Director | 2022-06-15 |
| 00655921 | KAILASH CHANDRA JOSHI | Director | 2016-06-10 |
| 01188712 | RADHESHYAM KHETAN | Director | 2016-06-10 |
Past Directors & Key Managerial Personnel of BENGAL BONDED WAREHOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00598710 | MAHENDRA KUMAR JALAN | Additional Director | - | 2022-09-28 |
| 00999419 | NILMANI DHAR | Whole-time director | - | 2016-12-31 |
| 01187653 | VIVEK KHEMKA | Director | - | 2017-01-01 |
| 01187653 | VIVEK KHEMKA | Whole-time director | - | 2022-07-31 |
| 03095578 | SANJAY GUPTA | Director | - | 2022-08-13 |
Other Directorships of AJAY CHOUDHURY
Other Directorships of MAHENDRA KUMAR JALAN
Other Directorships of KAILASH CHANDRA JOSHI
Other Directorships of NILMANI DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACKINTOSH BURN LTD | U45201WB1913SGC002377 | Managing Director | - | 2011-01-31 |
| SSE NIRMAN PVT LTD | U70101WB2006PTC109814 | Additional Director | - | 2011-02-10 |
| SSE NIRMAN PVT LTD | U70101WB2006PTC109814 | Director | - | 2011-02-01 |
| SSE NIRMAN PVT LTD | U70101WB2006PTC109814 | Managing Director | - | 2012-05-31 |
| BENGAL BONDED WAREHOUSE ASSOCIATION. | U91990WB1975PLC032073 | Additional Director | - | 2015-07-01 |
| BENGAL BONDED WAREHOUSE ASSOCIATION. | U91990WB1975PLC032073 | Whole-time director | 2015-07-01 | Ongoing |
Other Directorships of VIVEK KHEMKA
Other Directorships of RADHESHYAM KHETAN
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVENTER GLOBAL PRIVATE LIMITED | U15410WB2020PTC237371 | Director | 2020-06-07 | Ongoing |
| KEVENTER AGRO LTD. | U15419WB1986PLC040729 | Company Secretary | - | 2021-09-10 |
| RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED | U70102MH2006PTC161884 | Director | 2012-09-27 | Ongoing |
| RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED | U70102MH2006PTC161884 | Nominee Director | - | 2012-09-27 |
| CANDICO (I) LIMITED | U74899DL1994PLC058883 | Nominee Director | 2010-10-09 | Ongoing |
| CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED | U74900WB2011PTC158395 | Director | - | 2014-08-18 |
| EDWARD KEVENTER PRIVATE LIMITED | U74999WB2011PTC158466 | Director | 2011-02-03 | Ongoing |
| BENGAL BONDED WAREHOUSE ASSOCIATION. | U91990WB1975PLC032073 | Additional Director | - | 2015-12-18 |
| BENGAL BONDED WAREHOUSE ASSOCIATION. | U91990WB1975PLC032073 | Director | 2015-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2025PTC281459 | IMPECABLE HEIGHTS PRIVATE LIMITED | SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U35114WB1995PTC069392 | BENGAL PORT PRIVATE LIMITED | SAGAR ESTATE, 4TH FLOOR, 2, CLIVE GHAT STREET, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC113226 | HAPPY PLAZA PRIVATE LIMITED | Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U45208WB2009PTC136544 | EPITOME INFRASTRUCTURE PRIVATE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC170385 | SARKAR & CHOWDHURY ENTERPRISES PRIVATE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U51109WB2002PLC095474 | KEVENTER FRESH LIMITED | SAGAR ESTATE 4TH FLOOR, 2-CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC204218 | ANAPLAK DEALTRADE PRIVATE LIMITED | Sagar Estate, 4th Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC204653 | DEBANJALI DEALTRADE PRIVATE LIMITED | Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC174637 | SASMAL INFRASTRUCTURE PRIVATE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U92100WB2010PTC243857 | BENEFITSPLUS MEDIA PRIVATE LIMITED | SAGAR ESTATE , 4TH FLOOR 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC059673 | KARAN HOUSING PROJECTS LIMITED | SAGAR ESTATE 4TH FLOOR2 CAVE GHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PLC075585 | TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC063386 | SRIVAR COOMODITIES PVT. LTD. | SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U68100WB2025PTC281457 | SUPERLATIVO PROJECTS PRIVATE LIMITED | SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-9799 | EDELSTAHLWERKE INDIA LLP | 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U52209WB2021PTC247599 | TECHNO FOOD AND BEVERAGES PRIVATE LIMITED | Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202817 | KRISHNA FUTURETRADE PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202828 | NAVOTECH EXIM PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202872 | SHEW MERCHANDISE PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202971 | RAJESH DEALTRADE PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202992 | SHYAMAL DEALTRADE PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC203163 | NIRMALKUNJ TRACOM PRIVATE LIMITED | SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001 |
| U70109WB1991PTC052664 | J & J CONSTRUCTIONS PVT LTD | SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC103081 | ACCORD BUSINESS PRIVATE LIMITED | SAGAR ESTATE6TH FLOOR UNIT 9 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC136340 | VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED | SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PLC059568 | PORTSIDE ESTATES LTD | SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1994PLC061579 | KEVENTER REALTY LIMITED | SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1997PLC085513 | DSK REAL ESTATES LIMITED | SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC158466 | EDWARD KEVENTER PRIVATE LIMITED | SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100340716 | 2020-02-28 | - | 2022-09-15 | 550,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100492112 | 2021-10-25 | - | - | 1,471,000.00 | INDUSIND BANK LTD. | |
| 100607401 | 2022-08-01 | - | 2023-11-03 | 420,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100736487 | 2023-05-22 | - | 2023-11-03 | 250,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100853509 | 2023-10-13 | 2023-12-18 | - | 3,650,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.