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BACTRO SUPPLY PVT.LTD.

As on: 2024-06-30

BACTRO SUPPLY PVT.LTD. (CIN: U51909UP1995PTC106908) is a Private company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2444000.00.

BACTRO SUPPLY PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BACTRO SUPPLY 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 BACTRO SUPPLY PVT.LTD. are UPENDER KAUSHIK, and INDRDEV KUMAR.

BACTRO SUPPLY PVT.LTD.'s Corporate Identification Number (CIN) is U51909UP1995PTC106908 and its registration number is 106908. Users may contact BACTRO SUPPLY PVT.LTD. on its Email address - [email protected]. Registered address of BACTRO SUPPLY PVT.LTD. is 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001.

Current status of BACTRO SUPPLY PVT.LTD. is - Active.

Basic Information

CIN U51909UP1995PTC106908
Name BACTRO SUPPLY PVT.LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 106908
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-01-18
Age of Company 30 years, 1 months, 25 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,450,000.00
Paid-up Share Capital ₹ 2,444,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BACTRO SUPPLY PVT.LTD.

Previous CINs

U51909UP1995PTC106908
U51909WB1995PTC067571

Regulatory Filings of BACTRO SUPPLY .

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Litigation Search Report of BACTRO SUPPLY .

Get a list of all litigations BACTRO SUPPLY . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BACTRO SUPPLY .. This report helps you understand the risk associated in dealing with BACTRO SUPPLY . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BACTRO SUPPLY . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BACTRO SUPPLY .

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BACTRO SUPPLY .

Current Directors & Key Managerial Personnel of BACTRO SUPPLY .
DIN Director Name Designation Appointment Date
07449995 UPENDER KAUSHIK Director 2024-04-04
10490968 INDRDEV KUMAR Director 2024-04-04
Past Directors & Key Managerial Personnel of BACTRO SUPPLY .
DIN Director Name Designation Appointment Date Cessation
00438880 PREM KANODIA KRISHNA Director - 2017-10-30
01378360 PRAMOD KUMAR SHAH Director - 2015-02-06
00295970 MADHU KAYA Director - 2016-08-22
01378556 BHARAT KUMAR SHAH Director - 2015-02-06
07342869 VINEET AGARWAL Director - 2024-03-13
07355716 RAJEEV KHEMKA Director - 2018-08-30
07993292 SANDEEP AGARWAL Director - 2024-03-13
00326370 KISHORE KUMAR KAYA Director - 2016-08-22
00922949 MANISH KANODIA . Director - 2017-12-29
Other Directorships of PREM KANODIA KRISHNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UPENDER KAUSHIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAYA FRAGRANCE PRIVATE LIMITED U16008UP2003PTC027998 Director 2008-03-31 Ongoing
KAYA PRODUCTS PRIVATE LIMITED U24331UP1992PTC014395 Director 2024-03-12 Ongoing
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2016-08-22
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2016-08-22
HOTELS CONTROL PVT LTD U55101WB1950PTC018955 Director 2005-04-01 Ongoing
SIMPLE AGENCY PRIVATE LIMITED U67100UP1996PTC106045 Director 2005-02-01 Ongoing
BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director 2009-08-06 Ongoing
SAUMITRA INVESTMENTS & FINANCE PVT. LTD. U70100UP1993PTC186683 Director 2016-07-18 Ongoing
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director 2013-11-07 Ongoing
NEW MECH VYAPAAR PRIVATE LIMITED U70100UP1996PTC107565 Director 2009-12-18 Ongoing
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Additional Director - 2010-09-23
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2014-03-19
RPS SCHOLAR FOUNDATION U74900UP2011NPL046577 Director - 2020-12-23
ANJS EXPORTS PRIVATE LIMITED U15543UP2003PTC027336 Director 2003-03-17 Ongoing
AVL MET-PLAST PRIVATE LIMITED U16008UP2003PTC027513 Director - 2018-04-21
KAYA PRODUCTS PRIVATE LIMITED U24331UP1992PTC014395 Director 1992-05-25 Ongoing
SAVOY INFRATECH PRIVATE LIMITED U45200DL2013PTC247084 Director - 2014-10-25
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Additional Director - 2010-09-30
DISHA MEDIA PRIVATE LIMITED U45202PN2006PTC231627 Director - 2011-05-11
SAVOY INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC247790 Director - 2014-10-25
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2016-08-22
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director - 2016-10-20
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2016-08-22
JAHANVI RESORTS AND HOTELS PRIVATE LIMITED U55101DL2003PTC123497 Director 2003-12-12 Ongoing
HOTELS CONTROL PVT LTD U55101WB1950PTC018955 Director 2005-10-01 Ongoing
MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Director - 2011-04-25
SIMPLE AGENCY PRIVATE LIMITED U67100UP1996PTC106045 Director 2010-02-08 Ongoing
BAKLIWAL FINTEX PVT LTD U70100UP1993PTC107636 Director 2009-08-06 Ongoing
SAUMITRA INVESTMENTS & FINANCE PVT. LTD. U70100UP1993PTC186683 Director 2007-09-15 Ongoing
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director 2009-11-12 Ongoing
NEW MECH VYAPAAR PRIVATE LIMITED U70100UP1996PTC107565 Director 2009-12-28 Ongoing
PVS INFRATECH PRIVATE LIMITED U70102DL2005PTC138857 Additional Director - 2013-09-23
PVS INFRATECH PRIVATE LIMITED U70102DL2005PTC138857 Director - 2014-10-25
QUTAB INFRATECH PRIVATE LIMITED U70102DL2005PTC143971 Additional Director - 2013-09-23
QUTAB INFRATECH PRIVATE LIMITED U70102DL2005PTC143971 Director - 2014-10-25
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Additional Director - 2010-09-23
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2014-03-19
LVS INFRATECH PRIVATE LIMITED U70109DL2005PTC138858 Additional Director - 2013-09-23
LVS INFRATECH PRIVATE LIMITED U70109DL2005PTC138858 Director - 2014-10-25
LVS INFRABUILD PRIVATE LIMITED U70109DL2005PTC141365 Additional Director - 2013-09-23
LVS INFRABUILD PRIVATE LIMITED U70109DL2005PTC141365 Director - 2014-10-25
SZF INFRATECH PRIVATE LIMITED U70200DL2005PTC141364 Additional Director - 2013-09-23
SZF INFRATECH PRIVATE LIMITED U70200DL2005PTC141364 Director - 2014-10-25
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-09-30
RPS SCHOLAR FOUNDATION U74900UP2011NPL046577 Director - 2020-12-23
N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2011-06-03
KAYA FRAGRANCE PRIVATE LIMITED U16008UP2003PTC027998 Director - 2017-11-02
KANODIA AGENCIES (TEXTILES) PRIVATE LIMITED U17111UP1984PTC006583 Managing Director 1984-06-14 Ongoing
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2017-12-27
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director - 2017-12-27
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2017-12-27
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Additional Director - 2014-09-30
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director - 2018-06-28
NEW MECH VYAPAAR PRIVATE LIMITED U70100UP1996PTC107565 Director - 2009-12-31
COMPLETE HEALTH N FITNESS PRIVATE LIMITED U85100WB2007PTC115912 Director - 2023-04-21
COMPLETE HEALTH & FITNESS LLP AAJ-4355 Designated Partner 2017-05-18 Ongoing
CARBON SPECIALITIES LIMITED L65929UP1985PLC111401 Director - 2010-04-01
KAYA FRAGRANCE PRIVATE LIMITED U16008UP2003PTC027998 Director - 2007-08-10
KANODIA AGENCIES (TEXTILES) PRIVATE LIMITED U17111UP1984PTC006583 Director - 2021-05-23
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2018-01-23
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director - 2018-01-23
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2018-01-23
HI-CHOICE COLLECTIONS PRIVATE LIMITED U52322UP2005PTC106795 Director - 2021-05-23
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Additional Director - 2014-09-30
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director - 2018-06-28
NEW MECH VYAPAAR PRIVATE LIMITED U70100UP1996PTC107565 Director - 2009-12-31
COMPLETE HEALTH N FITNESS PRIVATE LIMITED U85100WB2007PTC115912 Director - 2021-09-07
AJMALA STATIONARY PVT LTD U51909HR1995PTC122791 Director - 2015-05-25
ANGAJA FASHION PVT.LTD. U51909MH1995PTC217530 Director 1995-01-18 Ongoing
AJMALA STATIONARY PVT LTD U51909HR1995PTC122791 Director - 2015-05-25
ANGAJA FASHION PVT.LTD. U51909MH1995PTC217530 Director 1995-01-18 Ongoing
KAYA FRAGRANCE PRIVATE LIMITED U16008UP2003PTC027998 Director - 2024-03-13
KAYA PRODUCTS PRIVATE LIMITED U24331UP1992PTC014395 Director - 2024-03-14
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2024-03-13
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director - 2024-03-13
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2024-03-13
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Additional Director - 2018-09-29
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director - 2021-08-05
KSV PACKAGING INDUSTRIES PRIVATE LIMITED U82920OD2024PTC044820 Director 2024-01-22 Ongoing
KAYA FRAGRANCE PRIVATE LIMITED U16008UP2003PTC027998 Director - 2018-08-30
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2018-08-30
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director - 2018-08-30
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2018-08-30
KAYA FRAGRANCE PRIVATE LIMITED U16008UP2003PTC027998 Director 2024-04-04 Ongoing
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director 2024-04-04 Ongoing
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director 2024-04-04 Ongoing
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director 2024-04-04 Ongoing
OLYTS PRIVATE LIMITED U74999DL2016PTC292294 Director 2016-03-08 Ongoing
ARHANS PRIVATE LIMITED U74999DL2016PTC298448 Director 2016-04-25 Ongoing
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director - 2024-03-13
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director - 2024-03-13
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2024-03-13
KSV PACKAGING INDUSTRIES PRIVATE LIMITED U82920OD2024PTC044820 Director 2024-01-22 Ongoing
KAYA FRAGRANCE PRIVATE LIMITED U16008UP2003PTC027998 Director 2024-04-04 Ongoing
SURALAP PHARMA PVT LTD U51219UP1995PTC100054 Director 2024-04-04 Ongoing
HECTOR FASHIONS PVT LTD U51219UP1995PTC100470 Director 2024-04-04 Ongoing
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director 2024-04-04 Ongoing
Other Directorships of MADHU KAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV KHEMKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDRDEV KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORE KUMAR KAYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KANODIA .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BACTRO SUPPLY .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BACTRO SUPPLY .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BACTRO SUPPLY .

Email ID: [email protected] Website: Not Available Address: 25/38, Karachi Khana, 102 , KANPUR, Uttar Pradesh, India - 208001

Principal Products & Services of BACTRO SUPPLY .

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BACTRO SUPPLY .

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BACTRO SUPPLY .

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BACTRO SUPPLY .

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

Subsidiaries, Associate Companies & Join Ventures of BACTRO SUPPLY .

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

Board Meetings of BACTRO SUPPLY .

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

Auditors of BACTRO SUPPLY .

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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