BISWARUP TRDING PRIVATE LIMITED
CIN: U51909WB2003PTC096594 As on: 2026-07-13
BISWARUP TRDING PRIVATE LIMITED (CIN: U51909WB2003PTC096594) is a Private company incorporated on 16 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6897000.00.
BISWARUP TRDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BISWARUP TRDING 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 BISWARUP TRDING PRIVATE LIMITED are SANDEEP VIRENDRA GANDHI, DILIP RAICHAND GANDHI, SURENDRA RAICHAND GANDHI, and SANJAY RAICHAND GANDHI.
BISWARUP TRDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC096594 and its registration number is 96594. Users may contact BISWARUP TRDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BISWARUP TRDING PRIVATE LIMITED is SIR R N M HOUSE 5TH FLOOR3B LALBAZAR STREET , KOLKATA, West Bengal, India - 700001.
Current status of BISWARUP TRDING PRIVATE LIMITED is - Converted to LLP.
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 BISWARUP TRDING 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.
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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 BISWARUP TRDING 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 BISWARUP TRDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00443152 | SANDEEP VIRENDRA GANDHI | Director | 2006-04-01 |
| 00443928 | DILIP RAICHAND GANDHI | Director | 2006-07-25 |
| 00445813 | SURENDRA RAICHAND GANDHI | Director | 2006-07-29 |
| 00446270 | SANJAY RAICHAND GANDHI | Director | 2006-07-25 |
Past Directors & Key Managerial Personnel of BISWARUP TRDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239377 | NIRMAL KUMAR MANNA | Director | - | 2012-12-24 |
Other Directorships of NIRMAL KUMAR MANNA
Other Directorships of SANDEEP VIRENDRA GANDHI
Other Directorships of DILIP RAICHAND GANDHI
Other Directorships of SURENDRA RAICHAND GANDHI
Other Directorships of SANJAY RAICHAND GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1990PTC048477 | JAYES MANAGEMENT SERVICES PVT. LTD. | SIR R N M HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAB-5386 | BISWARUP TRDING LLP | SIR R N M HOUSE, 5TH FLOOR, 3B LALBAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PLC076901 | GCM EXIM LTD | SIR R N M HOUSE 5TH FLOOR3B LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC111633 | GCM COMMOTRADE PRIVATE LIMITED | 3B, LAL BAZAR STREET, SIR R. N. M. HOUSE 5TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141244 | ANIK VANIJYA PRIVATE LIMITED | SIR R.N.M. HOUSE 3B, LAL BAZAR STREET, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| ACN-0730 | TROPICON SKYHIGH LLP | SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-0731 | TROPICON BHOOMI LLP | SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-0743 | TROPICON AWAS LLP | SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-0752 | TROPICON REALTORS LLP | SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-2484 | TROPICON BUILDCON LLP | SIR R. N. M. HOUSE,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9428 | TOPWELL GRIH ESTATE LLP | SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9485 | TOPWELL HIGHLAND LLP | SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-1928 | TOPROOT RIVERSCAPE LLP | SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2010PTC141004 | SUJAY SUPPLIERS PRIVATE LIMITED | SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141139 | GOENKA DEALERS PRIVATE LIMITED | SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51226WB1972PLC028568 | GOOD HOPE TEA & INDUSTRIES LTD. | SIR R N M HOUSE 4TH FLOOR3/B LALBAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U70101WB1996PLC076902 | GCM HOUSING & FINANCE LTD | SIR R N M HOUSE 5TH FL3B LAL BAZAAR ST , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC108298 | LAMBODAR HOUSING PVT LTD | R N M HOUSE, 5TH FLOOR, ROOM NO 7 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2001PTC093947 | PLANET INFOSERVICES PRIVATE LIMITED | SIR RNM HOUSE 5TH FLOORROOM NO 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L15495WB1911PLC002275 | DIANA TEA CO LTD | SIR R N HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC107557 | ROSE RESIDENCY PVT LTD | SIR R.N.M. HOUSE. 3-B LAL BAZAR ST. , KOLKATA, West Bengal, India - 700001 |
| U25209WB1993PTC057707 | USHA POLYCHEM INDIA PVT LTD | MARTIN BURN HOUSE1 R N M ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC126815 | RUPASHI IMPEX PRIVATE LIMITED | 3B LAL BAZAR STREET B-11, R.N.M HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC148171 | CHAITALI TRADELINK PRIVATE LIMITED | 3B, LAL BAZAR STREET, B-11, R.N.M. HOUSE , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC100912 | JANVI PROJECTS PRIVATE LIMITED | 3B, LAL BAZAR STREET, B-11 R N M HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065007 | PANORAMA FINANCIAL SERVICES PVT.LTD. | SIR RNM HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099145 | PYZINA TRADERS PRIVATE LIMITED | SIR RNM HOUSE 5TH FLOORR NO-2 3B LALBAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2001PTC093848 | ERRICONE TRADING PRIVATE LIMITED | SIR RNM HOUSE 5TH FLOOR3B LAL BAZAR STREET BLOCK-2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2001PTC093465 | AM PROFESSIONAL SERVICES PRIVATE LIMITED | MARTIN BURN HOUSE, 5TH FLOOR, 1 R.N.MUKHERJEE ROAD P S HARE STREET, , KOLKATA, West Bengal, India - 700001 |
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.