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
BASRA TRADING COMPANY PRIVATE LIMITED
CIN: U51909WB2000PTC091150
BASRA TRADING COMPANY PRIVATE LIMITED (CIN: U51909WB2000PTC091150) is a Private company incorporated on 17 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 930000.00.
BASRA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASRA TRADING COMPANY PRIVATE LIMITED'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 BASRA TRADING COMPANY PRIVATE LIMITED are SAURAV BUBNA, and PAYAL BUBNA.
BASRA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2000PTC091150 and its registration number is 91150. Users may contact BASRA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASRA TRADING COMPANY PRIVATE LIMITED is 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022.
Current status of BASRA TRADING COMPANY PRIVATE 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 BASRA TRADING COMPANY 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 BASRA TRADING COMPANY
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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 BASRA TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BASRA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01321170 | SAURAV BUBNA | Director | 2022-05-06 |
| 09559545 | PAYAL BUBNA | Director | 2022-05-06 |
Past Directors & Key Managerial Personnel of BASRA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00067011 | SUJIT DEEPCHAND PARAKH | Additional Director | - | 2010-09-30 |
| 00067011 | SUJIT DEEPCHAND PARAKH | Director | - | 2016-10-24 |
| 00547624 | AMUTHAN DAS | Director | - | 2009-08-29 |
| 00995248 | NILESH JATIA | Director | - | 2007-09-03 |
| 00053265 | SUNIL DEEPCHAND PARAKH | Additional Director | - | 2010-09-30 |
| 00053265 | SUNIL DEEPCHAND PARAKH | Director | - | 2016-10-24 |
| 00066960 | SWAPNIL JALAMCHAND PARAKH | Additional Director | - | 2010-09-30 |
| 00066960 | SWAPNIL JALAMCHAND PARAKH | Director | - | 2022-05-06 |
| 00092558 | JALAMCHAND KESHARCHAND PARAKH | Additional Director | - | 2022-02-19 |
| 00092558 | JALAMCHAND KESHARCHAND PARAKH | Director | - | 2022-05-06 |
| 00130832 | ASHOK JATIA | Director | - | 2009-08-29 |
| 01321170 | SAURAV BUBNA | Additional Director | - | 2022-09-30 |
| 02618287 | ANUSHREE SWAPNIL PARAKH | Additional Director | - | 2022-02-19 |
| 02618287 | ANUSHREE SWAPNIL PARAKH | Director | - | 2022-05-06 |
| 09559545 | PAYAL BUBNA | Additional Director | - | 2022-09-30 |
Other Directorships of SUJIT DEEPCHAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDBM INTERNATIONAL PRIVATE LIMITED | U01403PN2007PTC129650 | Director | - | 2010-03-20 |
| POONA PULSES PRIVATE LIMITED | U15122KA2010PTC052533 | Director | - | 2013-03-09 |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Additional Director | - | 2015-10-01 |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Director | - | 2011-06-01 |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Managing Director | 2015-10-01 | Ongoing |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Managing Director | - | 2015-05-25 |
Other Directorships of AMUTHAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATEST BUILDCON PRIVATE LIMITED | U45400WB2011PTC171004 | Additional Director | - | 2016-09-30 |
| LATEST BUILDCON PRIVATE LIMITED | U45400WB2011PTC171004 | Director | 2016-09-30 | Ongoing |
| ALCAZAR ENTERPRISES PRIVATE LIMITED | U51109WB2000PTC091137 | Director | - | 2009-09-30 |
| HASTINGS AGENCIES PRIVATE LIMITED | U51109WB2000PTC091138 | Director | - | 2010-08-03 |
| NIHON COMMERCIAL PVT LTD | U51909WB1996PTC078278 | Director | 2005-05-11 | Ongoing |
| CALITRI COMMERCIAL PRIVATE LIMITED | U52339WB2000PTC091136 | Director | - | 2010-06-29 |
| ELVIA ENTERPRISES PRIVATE LIMITED | U74999WB2000PTC091149 | Director | - | 2010-06-29 |
Other Directorships of NILESH JATIA
Other Directorships of SUNIL DEEPCHAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONA DAL AND OIL INDUSTRIES LIMITED | L15313PN1993PLC070263 | Director | - | 2010-03-20 |
| PDBM INTERNATIONAL PRIVATE LIMITED | U01403PN2007PTC129650 | Director | - | 2008-08-25 |
| POONA ROLLER FLOUR MILLS LTD | U15311PN1987PLC042872 | Director | - | 2009-09-29 |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Additional Director | - | 2014-09-30 |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Director | 2016-04-16 | Ongoing |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Director | - | 2014-06-30 |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Whole-time director | - | 2014-06-30 |
| AGRISUN COMMODITIES PRIVATE LIMITED. | U15313PN2002PTC017156 | Director | - | 2007-02-28 |
Other Directorships of SWAPNIL JALAMCHAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBUTE VICTORIA REALTY LLP | AAN-6016 | Designated Partner | 2018-11-30 | Ongoing |
| PDBM INTERNATIONAL PRIVATE LIMITED | U01403PN2007PTC129650 | Director | 2021-11-01 | Ongoing |
| PDBM INTERNATIONAL PRIVATE LIMITED | U01403PN2007PTC129650 | Director | - | 2013-03-18 |
| POONA ROLLER FLOUR MILLS LTD | U15311PN1987PLC042872 | Director | 2001-08-01 | Ongoing |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Director | - | 2009-11-07 |
| AGRISUN COMMODITIES PRIVATE LIMITED. | U15313PN2002PTC017156 | Director | - | 2007-02-28 |
Other Directorships of JALAMCHAND KESHARCHAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONA ROLLER FLOUR MILLS LTD | U15311PN1987PLC042872 | Director | - | 2011-05-21 |
| POONA DAL AND BESAN MILLS PRIVATE LIMITED | U15313PN1985PTC036382 | Director | - | 2009-11-07 |
Other Directorships of ASHOK JATIA
Other Directorships of SAURAV BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASHAY APPARELS LLP | AAE-5355 | Designated Partner | 2019-12-31 | Ongoing |
| HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP | AAR-3783 | Designated Partner | 2019-12-20 | Ongoing |
| ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED | U45309WB2003PTC096995 | Director | 2017-04-08 | Ongoing |
| ZED PLAZA PRIVATE LIMITED | U45400WB2008PTC123799 | Additional Director | 2022-01-28 | Ongoing |
| ALCAZAR ENTERPRISES PRIVATE LIMITED | U51109WB2000PTC091137 | Director | 2009-09-30 | Ongoing |
| DIAMOND VINIMAY PRIVATE LIMITED | U51109WB2007PTC113554 | Director | 2007-02-23 | Ongoing |
| NABARUP CONSTRUCTION PRIVATE LIMITED | U70109WB2010PTC151790 | Director | 2012-04-09 | Ongoing |
Other Directorships of ANUSHREE SWAPNIL PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDBM-POONA DEVELOPERS PRIVATE LIMITED | U45201PN2005PTC020259 | Director | - | 2017-02-18 |
| RBL MINERALS AND CHEMICALS PRIVATE LIMITED | U51909RJ2021PTC078528 | Additional Director | - | 2022-09-29 |
| RBL MINERALS AND CHEMICALS PRIVATE LIMITED | U51909RJ2021PTC078528 | Director | 2022-02-25 | Ongoing |
Other Directorships of PAYAL BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52339WB2000PTC091136 | CALITRI COMMERCIAL PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U51109WB2000PTC091137 | ALCAZAR ENTERPRISES PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U51109WB2000PTC091138 | HASTINGS AGENCIES PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U51109WB2000PTC091146 | PLACENT COMMERCIAL PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U74999WB2000PTC091149 | ELVIA ENTERPRISES PRIVATE LIMITED | 1A JANKI SHAH ROAD , KOLKATA, West Bengal, India - 700022 |
| U67120WB2009PTC131807 | SAMVIT SECURITIES PRIVATE LIMITED | 1A JANKI SHAH ROAD HASTINGS , KOLKATA, West Bengal, India - 700022 |
| U69200WB2025PTC278771 | QALB INTERNATIONAL SOLUTIONS AND SERVICES PRIVATE LIMITED | 3/H/19, Khalashitala Road,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700022-India |
| U65922WB1965PLC026474 | GLADSTONE AGENCIES LTD | IA JANKI SHAH ROADHASTINGS , KOLKATA, West Bengal, India - 700022 |
| U55101WB2010PTC141090 | PICASSO RESORT & HOTEL PRIVATE LIMITED | 1, Shah Rajab Road Hastings Police Station , Kolkata, West Bengal, India - 700022 |
| U51109WB2007PTC114150 | EXEMPLAR DEALCOM PRIVATE LIMITED | 2/H/6, SHAH RAJAB ROAD, HASTINGS, , KOLKATA, West Bengal, India - 700022 |
| U93000WB2007PTC114427 | TRANSOTECH CONTAINERS PRIVATE LIMITED | 1B, PARSONAGE ROAD KOLKATA-700022 , KOLKATA, West Bengal, India - 700022 |
| U36109WB2005PTC104324 | TERRA INDICA(CRAFT) PRIVATE LIMITED | Shaheda Manzil 1st - Floor Flat - 1A 4B Chapel Road , Kolkata, West Bengal, India - 700022 |
| U14101WB2025PTC283846 | KESAVAM CLOTHING PRIVATE LIMITED | 13 Chapel Road,Kolkata,Kolkata,West Bengal,700022-India |
| U70200WB2023PTC264549 | HARAY STRATEGIC ADVISORS PRIVATE LIMITED | 3, Middle Road,Kolkata,Kolkata,West Bengal,700022-India |
| U70200WB2023PTC264614 | ROSKAN INTERNATIONAL PRIVATE LIMITED | 3, Middle Road,Kolkata,Kolkata,West Bengal,700022-India |
| U46103WB2023PTC263384 | INVESTA TECH SOLUTIONS PRIVATE LIMITED | 3, Middle Road,Kolkata,Kolkata,West Bengal,700022-India |
| U63120WB2024PTC268021 | AANANDAMAYEE SERVICES PRIVATE LIMITED | 13 CHAPEL ROAD,Kolkata,Kolkata,West Bengal,700022-India |
| U80200WB2024PTC269444 | VACHI FINTEL PRIVATE LIMITED | 3, Middle Road,Kolkata,Kolkata,West Bengal,700022-India |
| ACX-3177 | TRUSTNEER AGRO LLP | 2/3 Commissariat Road,Kolkata,Kolkata,West Bengal,India-700022 |
| U59131WB2021PTC244093 | LA SANTI LIFESTYLE PRIVATE LIMITED | 3, MIDDLE ROAD, HASTINGS,,KOLKATA,Kolkata,West Bengal,700022-India |
| U51909WB2022PTC254203 | AMOGA GLOBEX PRIVATE LIMITED | 3, Middle Road Hastings,Kolkata,Kolkata,West Bengal,700022-India |
| U46209WB2026PTC287812 | JAI SHRI PRIVATE LIMITED | 2/3,COMMISSARIAT ROAD,Kolkata,Kolkata,West Bengal,700022-India |
| U74999WB2022PTC254530 | ADISRI STRATEGIC ADVISORS PRIVATE LIMITED | 3, Middle Road Hastings,Kolkata,Kolkata,West Bengal,700022-India |
| U86100WB2023PTC266692 | PRNAM HOSPITALITY PRIVATE LIMITED | 3, Middle Road, Hastings,Kolkata,Kolkata,West Bengal,700022-India |
| ACY-5572 | ALP KRPL LLP | 2, ST. GEORGES GATE ROAD,,Kolkata,Kolkata,West Bengal,India-700022 |
| ACO-9862 | YOURS TRULY COFFEE ROASTER LLP | 2, ST GEORGES GATE ROAD,Kolkata,Kolkata,West Bengal,India-700022 |
| U85310WB2022NPL253882 | TZIRA SOCIAL AND WELFARE ASSOCIATION | 3/H/17 KHALASHI TOLA ROAD HASTING,KOLKATA,Kolkata,West Bengal,700022-India |
| ACT-1273 | KAMIKA VENTURES LLP | 2 ST. GEORGES GATE ROAD,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700022 |
| U70100WB2026PTC288313 | GAJARAJ VASTUNIDHI VENTURES PRIVATE LIMITED | 2, MUNSHI PREMCHAND SARAN,ST. GEORGES GATE ROAD,Kolkata,Kolkata,West Bengal,700022-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.