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  • Complaints
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BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED

CIN: U65993WB1997PTC084090 As on: 2026-07-13

BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED (CIN: U65993WB1997PTC084090) is a Private company incorporated on 25 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 6862500.00.

BENGAL COMMERCIAL & CREDIT 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.BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED are ASHISH AGARWAL, and MANAS PAL.

BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC084090 and its registration number is 84090. Users may contact BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENGAL COMMERCIAL & CREDIT PRIVATE LIMITED is 778, NAIM NAGAR, G T ROAD, , DURGAPUR, West Bengal, India - 713203.

Current status of BENGAL COMMERCIAL & CREDIT 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 Names

Previous CINs

ZaubaCorp's company report for BENGAL COMMERCIAL & CREDIT 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 BENGAL COMMERCIAL & CREDIT 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

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

Current Directors & Key Managerial Personnel of BENGAL COMMERCIAL & CREDIT
DIN Director Name Designation Appointment Date
05346869 ASHISH AGARWAL Director 2020-12-30
08459308 MANAS PAL Director 2020-12-30
Past Directors & Key Managerial Personnel of BENGAL COMMERCIAL & CREDIT
DIN Director Name Designation Appointment Date Cessation
00618211 BISWARANJAN BARIK Director - 2021-01-20
00618214 JAGADISH PRASAD SONTHALIA Director - 2015-05-27
05346869 ASHISH AGARWAL Additional Director - 2020-12-30
06931383 ANAND JHA Additional Director - 2015-09-30
06931383 ANAND JHA Director - 2021-01-20
08459308 MANAS PAL Additional Director - 2020-12-30
Other Directorships of BISWARANJAN BARIK
Company Name CIN Designation Appointment Date Cessation
STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Additional Director - 2015-09-30
STARMARK PROJECTS PRIVATE LIMITED U45400WB2010PTC143046 Director - 2022-03-29
DYNAMIC INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC143048 Director - 2013-07-31
GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2022-05-02
AHIMSA TRADING CO PRIVATE LIMITED U51109WB1999PTC089605 Director - 2021-01-11
GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Whole-time director - 2013-11-30
DYNAMIC BARTER PVT LTD U51109WB2005PTC106646 Director - 2010-07-01
BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2013-11-30
HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Director - 2019-05-08
HILL QUEEN IMPEX PVT LTD U51909WB2006PTC107761 Director - 2012-08-16
CLIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC155570 Director - 2024-03-12
SWABHUMI VINTRADE PRIVATE LIMITED U52190WB2009PTC138552 Director - 2022-03-29
MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2014-03-15
MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2014-03-15
CRABEL PROJECTS PRIVATE LIMITED U70109WB2012PTC175485 Director - 2013-07-15
EVERLINK VINIMOY PRIVATE LIMITED U74900WB2009PTC138835 Director - 2024-03-29
GOLDWIN CONSULTANCY SERVICE PVT LTD U74999WB2001PTC093312 Director - 2024-03-09
CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2024-03-12
KUMBHI COMMODEAL LIMITED U74999WB2017PLC220056 Director 2017-03-17 Ongoing
BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Additional Director - 2015-09-30
BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director 2015-09-30 Ongoing
Other Directorships of JAGADISH PRASAD SONTHALIA
Other Directorships of ASHISH AGARWAL
Other Directorships of ANAND JHA
Company Name CIN Designation Appointment Date Cessation
GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director 2015-09-30 Ongoing
GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2015-09-29
CLIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC155570 Director 2014-09-05 Ongoing
EVERLINK VINIMOY PRIVATE LIMITED U74900WB2009PTC138835 Additional Director 2024-04-04 Ongoing
NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director 2017-11-10 Ongoing
ANEKTAV COMMODEAL LIMITED U74999WB2017PLC220054 Director 2017-03-17 Ongoing
Other Directorships of MANAS PAL
Company Name CIN Designation Appointment Date Cessation
HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Additional Director - 2019-09-30
HAPPY COMMERCIALS PRIVATE LIMITED U51909WB1999PTC089989 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U23101WB2007PTC118646 JOY MATARA COKE UDYOG PRIVATE LIMITED OLD COURT, G.T. ROAD, PO.- DURGAPUR, PS-DURGAPUR , DURGAPUR, West Bengal, India - 713203
U51900WB2008PTC129053 TRIKUTI TRADING PRIVATE LIMITED G. T. ROAD, KADA ROAD NEAR CEMENT COLONY, P. O- MAIN GATE , DURGAPUR, West Bengal, India - 713203
U51909WB2022PTC253732 MA KALI TRADEFINS PRIVATE LIMITED Old Court , G.T. Road Durgapur-3, Durgapur,Durgapur,Bardhaman,West Bengal,713203-India
U51909WB2005PTC102983 RAJIV COMMERCIAL PRIVATE LIMITED G.T. ROAD, OLD COURT MORE, DURGAPUR, DIST-BURDWAN , DURGAPUR, West Bengal, India - 713203
U28129WB2003PTC096803 BAGALAMUKHI INDUSTRIES PRIVATE LIMITED G.T.ROAD, OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U27109WB2005PTC101114 BELLWORT PAPERS PRIVATE LIMITED G T ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U01403WB2012PTC179255 BANKURA AGRO FARMING PRIVATE LIMITED G. T. ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U27100WB2008PTC121642 BHIRINGHEE TRADING PRIVATE LIMITED G. T. ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U51909WB2002PTC095502 RAJ DURGAPUR UDYOG PRIVATE LIMITED G T ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U51900WB2001PTC093207 SUBHADRA COMMERCIAL PRIVATE LIMITED G T ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U51900WB2001PTC093199 BHIRINGHEE COMMERCIAL PRIVATE LIMITED G T ROAD OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U26921WB2005PTC101290 RAMKRISHNA MONOLITHICS PRIVATE LIMITED BIDHAN COMMERCIAL COMPLEXOLD COURT G T ROAD , DURGAPUR, West Bengal, India - 713203
U27100WB2007PTC119026 NATRAJ ISPAT PRIVATE LIMITED 159, New G. T. Road Main Gate , Durgapur, West Bengal, India - 713203
U74210WB2006PTC110592 GREENFIELD REALTORS PRIVATE LIMITED G.T.ROAD,MAIN GATE, TAMLA BRIDGE, , DURGAPUR, West Bengal, India - 713203
U14290WB2020PTC237790 MANGLAM MINING PRIVATE LIMITED C/O. CHANDAN SHARMA GOPALMATH MORE, G. T. ROAD , DURGAPUR, West Bengal, India - 713203
U60231WB2020PTC237057 MEGATRON LOGISTICS PRIVATE LIMITED C/o- Mina Sharma Old Court, G.T.Road , Durgapur, West Bengal, India - 713203
U70109WB2020PTC237633 MNL FORTUNE INFRA PRIVATE LIMITED C/O. CHANDAN SHARMA GOPALMATH MORE, G.T. ROAD , DURGAPUR, West Bengal, India - 713203
U74999WB2018PTC226417 RAJKUBER MOVERS PRIVATE LIMITED 2ND FLOOR ,BLOCK – B G.T ROAD, , DURGAPUR, West Bengal, India - 713203
U22300WB2017PTC222592 RSMP MEDIA PRIVATE LIMITED C/O WAZIR AHMAD G.T. ROAD, OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U45403WB2017PTC222812 RSMP PROJECT PRIVATE LIMITED C/O WAZIR AHMAD G.T. ROAD, OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U93000WB2017PTC222809 RSMP FILM STUDIO PRIVATE LIMITED C/O WAZIR AHMAD G.T. ROAD, OLD COURT MORE , DURGAPUR, West Bengal, India - 713203
U27310WB2010PTC148989 KAMDHAR ISPAT PRIVATE LIMITED NEAR YAMAHA SHOWROOM, NEW OFFICE, OLD COURT MORE, G. T. ROAD, , DURGAPUR, West Bengal, India - 713203
U27310WB2011PTC159680 CHATURBHUJ ISPAT PRIVATE LIMITED NEAR YAMAHA SHOWROOM, NEW OFFICE, OLD COURT MORE G.T. ROAD , DURGAPUR, West Bengal, India - 713203
U27109WB2005PTC104308 SRI PARASHURAM ISPAT PRIVATE LIMITED OLD COURT G.T. ROAD, DURGAPUR, , DURGAPUR, West Bengal, India - 713203
U68200WB2002PTC095540 TRISHIKA HOMES PRIVATE LIMITED G T Road, Old Court More,Durgapur,Bardhaman,West Bengal,713203-India
ACG-5222 MACKLIN REALTY LLP S/O RAMAYAN SHARMA GOPALMATH MORE,G.T ROAD,Durgapur Mc,Bardhaman,West Bengal,India-713203
ACG-7669 MELONI INFRA LLP S/O RAMAYAN SHARMA GOPALMATH MORE,G T ROAD,Durgapur Mc,Bardhaman,West Bengal,India-713203
U45203WB2004PTC100308 GANAPATI INFRADEV PRIVATE LIMITED STAFF QUARTER MORE. G.T. ROAD DURGAPUR-3, MAIN GATE , BARDHAMAN, West Bengal, India - 713203
U74140WB2011PLC162798 JNF FINANCIAL ADVISORY LIMITED C/65, G.T.ROAD, NAYIM NAGAR, OLD COURT MORE P.O.-BANATITY, P.S.-FARIDPUR , BURDWAN, West Bengal, India - 713203

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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