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
BOHANIA MERCHANT PRIVATE LIMITED
CIN: U51909WB2009PTC137002
BOHANIA MERCHANT PRIVATE LIMITED (CIN: U51909WB2009PTC137002) is a Private company incorporated on 21 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 168000.00.
BOHANIA MERCHANT 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.BOHANIA MERCHANT 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 BOHANIA MERCHANT PRIVATE LIMITED are SANJAY KUMAR AGARWAL, and ASHA AGARWAL.
BOHANIA MERCHANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137002 and its registration number is 137002. Users may contact BOHANIA MERCHANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOHANIA MERCHANT PRIVATE LIMITED is RAMKRISHNA ROAD, NEAR NILNALINI SCHOOL ASHRAM PARA , SILIGURI, West Bengal, India - 734001.
Current status of BOHANIA MERCHANT 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 BOHANIA MERCHANT 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 BOHANIA MERCHANT
Purchase full report of BOHANIA MERCHANT
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 BOHANIA MERCHANT 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 BOHANIA MERCHANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00327473 | SANJAY KUMAR AGARWAL | Director | 2009-07-21 |
| 02663049 | ASHA AGARWAL | Director | 2009-07-21 |
Past Directors & Key Managerial Personnel of BOHANIA MERCHANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VAIKUNTH AGROTECH PRIVATE LIMITED | U15100WB2005PTC102709 | Director | - | 2016-03-10 |
| SUNNY PARK RESIDENCY PRIVATE LIMITED | U45201WB2004PTC100506 | Director | 2004-11-24 | Ongoing |
| BOHANIA AUTOMOBILES PRIVATE LIMITED | U50100WB2019PTC231993 | Director | - | 2020-08-19 |
| DHANSRI MERCHANDISE PRIVATE LIMITED | U51909WB2003PTC097509 | Director | 2008-11-23 | Ongoing |
| SUNRISE TELELINKS PRIVATE LIMITED | U64200WB2009PTC134441 | Director | - | 2010-11-15 |
Other Directorships of ASHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARAGON CAFE PRIVATE LIMITED | U55209WB2004PTC100002 | Director | 2012-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2005PTC104384 | SUNFLOWER SALES PRIVATE LIMITED | RAMKRISHNA ROAD, NEAR NILNALINI SCHOOL ASHRAM PARA , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC150853 | JAIN NIKETAN PRIVATE LIMITED | ASHRAM PARA, OPP. LANE OF ANGELA SCHOOL RAMKRISHNA ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001 |
| U52190WB2011PLC170214 | AMANTRAN COMMODEAL LIMITED | 34/102, RAMKRISHNA ROAD, ASHRAM PARA (BESIDE ANJALI JEWELLERS), NEAR PANITANK I MORE , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PLC180586 | AMANTRON MICROFINANCE CONSULTANTS LIMITED | 34/102, RAMKRISHNA ROAD, ASHRAM PARA (BESIDE ANJALI JEWELLERS), NEAR PANITANK I MORE , SILIGURI, West Bengal, India - 734001 |
| U46308WB2025PTC276018 | AMUX HOTELS PRIVATE LIMITED | Ashram Para,,Opp. Angela School, Ramkrishna Road,,Siliguri,Darjiling,West Bengal,734001-India |
| U35105WB2023PTC260178 | SAHAAS UURJA PRIVATE LIMITED | C/o Manoranjan Saha,,89, Ramkrishna Road, Ashram Para, Near BSNL,Siliguri,Darjiling,West Bengal,734001-India |
| U45201WB1997PTC085186 | HARVEST TEA COMPANY PRIVATE LIMITED | 34/102 RAMKRISHNA ROAD ASHRAMPARA, WARD NO. XIV, NEAR SARADAMAN I SCHOOL , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC105765 | PRIME BENGAL REALTORS PRIVATE LIMITED | EASTERN BY PASS ROAD, NEAR PANCHANAN BARMAN PRIMARY SCHOOL, ROY COLONY, CHAYAN PARA , SILIGURI, West Bengal, India - 734001 |
| U15549WB2017PTC221203 | APS SNACKS PRIVATE LIMITED | Iskon Mandir Road, Near Shiv Mangal School, Bankimnagar, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2004PTC100041 | TIRUPATI HEIGHTS PRIVATE LIMITED | Near Salesian College, Don Bosco School Road 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2005PTC105519 | RAJNIGANDHA COMPLEX PRIVATE LIMITED | C/O SUSHIL GOYAL, JYOTINAGAR, DONBOSCO SCHOOL ROAD NEAR NATIONAL PARK, PO SEVOK ROAD , SILIGURI, West Bengal, India - 734001 |
| U26100WB2010PTC141539 | KALKAJI GLASSES PRIVATE LIMITED | LALA LAJPAT RAI ROAD ASHRAM PARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2017PTC220545 | NEO SCOOP MARKETING PRIVATE LIMITED | RAMKRISHNA ROAD OPP. SHARDAMANI SCHOOL, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC105768 | MODERN CREATION PRIVATE LIMITED | LALA LAJPAT RAI ROAD ASHRAM PARA , SILIGURI, West Bengal, India - 734001 |
| U35990WB2019PTC231835 | PATRONUS AUTO PRIVATE LIMITED | 27 SARADAMONI ROAD NEAR RAJIV MORE ASRAM PARA , SILIGURI, West Bengal, India - 734001 |
| U33111WB2012PTC174796 | ACTAEON BIOTECH PRIVATE LIMITED | 5, BHOLA CHAUHAN ROAD (NEAR MODEL SCHOOL) HAIDERPARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC144331 | SURAJ PIPE PRIVATE LIMITED | J P ROAD, CHAYAN PARA BEHIND DON BOSCO SCHOOL , SILIGURI, West Bengal, India - 734001 |
| U51909WB2011PTC169421 | KINGSTONE VINTRADE PRIVATE LIMITED | Iskon Mandir Road, Sastri Nagar Near Shivmangal Hindi School, , Siliguri, West Bengal, India - 734001 |
| U70109WB2011PTC165160 | HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED | Iskon Mandir Road, Sastri Nagar Near Shivmangal Hindi School , Siliguri, West Bengal, India - 734001 |
| AAK-1366 | AMIT AGARWAL CONSULTING LLP | KUBER ENCLAVE, 3RD FLOOR, ISKCON MANDIR ROAD, NEAR HIMALAYAN SCHOOL SILIGURI, West Bengal, India - 734001 |
| U45201WB2004PTC100506 | SUNNY PARK RESIDENCY PRIVATE LIMITED | UDHAM SINGH SARANI, SUNRISE NURSING HOME ASHRAM PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2003PTC097509 | DHANSRI MERCHANDISE PRIVATE LIMITED | UDHAM SINGH SARANI, SUNRISE NURSING HOME ASHRAM PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2004PTC099153 | KISHALOY HOUSING PRIVATE LIMITED | NEAR PRADIP AGARWALA AND ASSOCIATES RAMKRISHNA SAMITY BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U63030WB2011PTC169807 | GREEN LEAF TOURISM PRIVATE LIMITED | 1ST FLOOR, ASHMI VILLA, JATIN DAS ROAD ASHRAM PARA , SILIGURI, West Bengal, India - 734001 |
| ABA-4671 | AIR ORCHID INDIA LLP | HARI OM NIWAS, ISKCON MANDIR ROAD NEAR RADCLIFF SCHOOL, WARD NO. 40 SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC184529 | KOTHAGUDEM CONSTRUCTIONS PRIVATE LIMITED | Near Pradip K. Agarwala & Associates Ramkrishna Samity Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC173182 | BANGBHUMI BUILDERS PRIVATE LIMITED | NEAR PRADIP K AGARWALA AND ASSOCIATES RAMKRISHNA SAMITY BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PTC164886 | PINGAKSHA NIRMAN PRIVATE LIMITED | NEAR PRADIP K. AGARWALA & ASSOCIATES RAMKRISHNA SAMITY BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15400WB2010PTC140950 | SURUCHI TRADECOM PRIVATE LIMITED | 'SRI DURGA NIWAS', NEAR MOUNT POINT SCHOOL GOVT. SAW MILL ROAD, MAHANANDAPARA , SILIGURI, West Bengal, India - 734001 |
| 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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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.
| 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.