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
BUTRAP COMMERCIAL PVT.LTD.
CIN: U51909WB1994PTC064458 As on: 2026-07-13
BUTRAP COMMERCIAL PVT.LTD. (CIN: U51909WB1994PTC064458) is a Private company incorporated on 11 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1950000.00.
BUTRAP COMMERCIAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUTRAP COMMERCIAL PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BUTRAP COMMERCIAL PVT.LTD. are JAYESH KEYAL, and SUMAN KEYAL.
BUTRAP COMMERCIAL PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC064458 and its registration number is 64458. Users may contact BUTRAP COMMERCIAL PVT.LTD. on its Email address - [email protected]. Registered address of BUTRAP COMMERCIAL PVT.LTD. is EAST INDIA HOUSE, 20, BRITISH INDIAN STREET, , KOLKATA, West Bengal, India - 700069.
Current status of BUTRAP COMMERCIAL PVT.LTD. 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 BUTRAP COMMERCIAL . 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 BUTRAP COMMERCIAL .
Purchase full report of BUTRAP COMMERCIAL .
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 BUTRAP COMMERCIAL . 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 BUTRAP COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08176924 | JAYESH KEYAL | Director | 2023-04-26 |
| 02921426 | SUMAN KEYAL | Director | 2023-07-21 |
Past Directors & Key Managerial Personnel of BUTRAP COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08176924 | JAYESH KEYAL | Additional Director | - | 2023-09-28 |
| 00325219 | AYUSH KEYAL | Director | - | 2024-01-20 |
| 00428169 | NARESH KEYAL CHANDRA | Director | - | 2012-09-05 |
| 00428277 | PREM KEYAL | Director | - | 2024-01-20 |
Other Directorships of JAYESH KEYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNEPAN GREEN ENERGY LLP | AAX-0096 | Partner | - | 2022-02-11 |
| MORTEX COKE & MINING COMPANY PRIVATE LIMITED | U23109ML2003PTC007111 | Additional Director | - | 2023-09-29 |
| MORTEX COKE & MINING COMPANY PRIVATE LIMITED | U23109ML2003PTC007111 | Director | 2023-04-26 | Ongoing |
| SHRI SUMANGALAYA BALAJI STEELS LIMITED | U27105WB2003PLC095999 | Additional Director | - | 2018-09-29 |
| SHRI SUMANGALAYA BALAJI STEELS LIMITED | U27105WB2003PLC095999 | Director | 2018-09-29 | Ongoing |
| FUNGALITE WASTE MANAGEMENT PRIVATE LIMITED | U37200WB2023PTC259955 | Director | 2023-01-18 | Ongoing |
| SHYAM TRADE & FINANCE PVT.LTD. | U51109WB1995PTC075098 | Additional Director | 2023-04-22 | Ongoing |
| SHYAM TRADE & FINANCE PVT.LTD. | U51109WB1995PTC075098 | Director | - | 2022-03-08 |
| DALMIA PROPERTIES PRIVATE LIMITED | U70101WB2006PTC110637 | Director | 2022-02-11 | Ongoing |
| CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED | U74110WB2006PTC109717 | Additional Director | 2024-01-12 | Ongoing |
Other Directorships of AYUSH KEYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM FERROMET PVT LTD | U27109WB2006PTC108676 | Additional Director | - | 2018-09-29 |
| PREMIUM FERROMET PVT LTD | U27109WB2006PTC108676 | Director | 2018-09-29 | Ongoing |
| SHIVDHAM ADVISORY PVT LTD | U51109WB2006PTC109271 | Director | 2009-08-03 | Ongoing |
| MORTEX INDIA PRIVATE LIMITED | U52190WB2012PTC185320 | Director | 2012-08-31 | Ongoing |
| DALMIA PROPERTIES PRIVATE LIMITED | U70101WB2006PTC110637 | Director | - | 2023-06-01 |
| DHANLAXMI NIRMAN PRIVATE LIMITED | U70109WB2012PTC181294 | Additional Director | - | 2017-09-30 |
| DHANLAXMI NIRMAN PRIVATE LIMITED | U70109WB2012PTC181294 | Director | 2017-09-30 | Ongoing |
| MORTEX PROJECTS PVT. LTD. | U74140WB1994PTC065128 | Director | 2008-09-27 | Ongoing |
| PRS METALIKS LTD | U74140WB2006PLC109631 | Director | 2006-05-26 | Ongoing |
Other Directorships of NARESH KEYAL CHANDRA
Other Directorships of PREM KEYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOPES MANUFACTURING CO PVT LTD | U28112WB1980PTC032876 | Director | 2006-03-22 | Ongoing |
| MORTEX SMELTERS PRIVATE LIMITED | U29253WB2009PTC138064 | Director | - | 2013-03-15 |
| STEPHEN MARKETING LIMITED | U51109WB1996PLC079083 | Director | 2009-08-03 | Ongoing |
| MORTEX ALLOYS PRIVATE LIMITED | U51909WB2006PTC108741 | Director | - | 2009-01-09 |
Other Directorships of SUMAN KEYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA PROPERTIES PRIVATE LIMITED | U70101WB2006PTC110637 | Director | 2010-02-17 | Ongoing |
| CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED | U74110WB2006PTC109717 | Director | - | 2016-07-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2024PTC269280 | TERAI RETAILORS PRIVATE LIMITED | East India House,,20B, British Indian Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U74140WB2006PLC109631 | PRS METALIKS LTD | 20 BRITISH INDIAN STREET, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U01409WB1998PTC086760 | MAITHAN MINERAL PRIVATE LIMITED | 3F EAST INDIA HOUSE20 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U27109WB2006PTC108676 | PREMIUM FERROMET PVT LTD | EAST INDIA HOUSE, 20 BRITISH INDIAN STREET ROOM NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2007PTC117826 | HARIPRIYA VINIMAY PRIVATE LIMITED | ROOM NO 1A,5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC127019 | BLACKBERRY COMMOTRADE PRIVATE LIMITED | ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U51100WB1995PTC071132 | MARVELLOUS INTRA PVT.LTD. | 20B,ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC075761 | PRISM COMMERCIAL PVT LTD | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U65993WB1996PTC077291 | BENZMARK CREDIT CAPITAL PVT LTD | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U65921WB1991PTC052785 | HIL ENGINEERING PVT.LTD. | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA HOUSE) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51311WB1990PTC050378 | JANESH COMMERCIAL AND CREDIT PVT LTD | 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069 |
| U74110WB2006PTC109717 | CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED | ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-70006 9 , KOLKATA, West Bengal, India - 700069 |
| U70109WB2011PTC165150 | SYL PROPERTIES PRIVATE LIMITED | EAST INDIA HOUSE ROOM NO 2C, 20B BRITISH INDIA STREET , Kolkata, West Bengal, India - 700069 |
| AAC-8743 | NIYATI APARTMENTS LLP | 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069 |
| U72900WB2020PTC236857 | WESOAR INDIA PRIVATE LIMITED | EAST INDIA HOUSE,20,BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069 |
| AAC-1912 | AFFINITY GLOBAL CREATIVE INFRA LLP | 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069 |
| U27102WB2005PTC106862 | SAMRIDDHI ISPAT PVT LTD | EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069 |
| U52609WB2020PTC236716 | SUPERNOVA MULTITRADE PRIVATE LIMITED | 5-A4, 5TH FLOOR, EAST INDIA HOUSE 20B BRITISH INDIA STREET, , KOLKATA, West Bengal, India - 700069 |
| U45200WB2011PTC168496 | WELFAB REAL ESTATE PRIVATE LIMITED | 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069 |
| U68200WB2023PTC267034 | OLCAY REALTY PRIVATE LIMITED | EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India |
| U51109WB1996PLC079083 | STEPHEN MARKETING LIMITED | 20B, BRITISH INDIAN STREET, 5TH FLOOR, ROOM NO.-20, KOLKATA-700069 , KOLKATA, West Bengal, India - 700069 |
| ACF-0281 | PERFECT LOGISTICS ENTERPRISES LLP | 20B ABDUL HAMID STREET,EAST INDIA HOUSE, 4TH FLR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACO-9168 | PRAKRIT CONSULTANTS LLP | 20B ABDUL HAMID STREET,,EAST INDIA HOUSE, 6TH FLR,Kolkata,Kolkata,West Bengal,India-700069 |
| U45200WB2022PTC253861 | TANSY REALTY PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, SUIT-3F,KOLKATA,Kolkata,West Bengal,700069-India |
| U45209WB2022PTC254693 | OMBRE REALTY PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, SUIT-3F,KOLKATA,Kolkata,West Bengal,700069-India |
| U46909WB2026PTC287716 | EYN EXIM TRADE PRIVATE LIMITED | 20B, Abdul Hamid Street,,East India House,6th Flr,Kolkata,Kolkata,West Bengal,700069-India |
| U66220WB2024PTC273468 | AFFINITY GLOBAL INSURANCE BROKERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET,,EAST INDIA HOUSE, 1ST FLR,Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2023PTC267141 | ALEV REALTY PRIVATE LIMITED | EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR,Kolkata,Kolkata,West Bengal,700069-India |
| U63910WB2024PTC270205 | AQUATRUE MEDIA PRIVATE LIMITED | EAST INDIA HOUSE,20B ABDUL HAMID STREET, 3RD F , Esplanade,Kolkata,Kolkata,West Bengal,700069-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10284471 | 2011-03-22 | - | - | 367,500,000.00 | STANDARD CHARTERED BANK | |
| 10464490 | 2013-11-30 | 2015-10-08 | 2019-10-18 | 1,000,000,000.00 | Standard Chartered Bank | |
| 90370881 | 2005-07-15 | 2006-03-30 | - | 13,800,000.00 | UCO BANK |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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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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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.