BENGAL BONDED WAREHOUSE LIMITED

CIN :U70104WB2016PLC216132

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Sagar Estate, 4th Floor 2 Clive Ghat Street

District: Kolkata

City: Kolkata

State: West Bengal

Country: India

Pincode: 700001

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:10-Jun-2016

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 42.52 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

BENGAL BONDED WAREHOUSE LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U70104WB2016PLC216132. From a financial perspective, the company has an authorized share capital of INR 5000000 and a paid-up capital of INR 42,52,275. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

MAHENDRA KUMAR JALAN

00598710

Director

28-Sep-2022

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SUTANUTTI FARMS PVT LTD	U05004WB1989PTC047399	Beneficial Owner	31-Dec-2019
KEVENTER FRESH LIMITED	U51109WB2002PLC095474	Director	04-Dec-2002
KULPI PORT HOLDING PRIVATE LIMITED	U24210MH2003PTC138528	Director	22-Mar-2004
KEVENTER CAPITAL LIMITED	U65100WB1991PLC050927	Director	30-Sep-2011
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DANKUNI PROJECTS LIMITED	U70109WB1995PLC068434	Director	16-Aug-2005
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SASMAL INFRASTRUCTURE PRIVATE LIMITED	U74999WB2012PTC174637	Director	24-Dec-2020
TWENTY FIRST CENTURY SECURITIES LIMITED	U74999DL1985PLC021167	Director	30-Dec-1994
RIGHT INNUVA KNOW-HOW LIMITED	L51109WB1974PLC029635	Director	11-Apr-1994
MKJ DEVELOPERS LTD	L45209WB1983PLC035740	Director	11-Aug-1990
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AJAY CHOUDHURY

00040825

Director

10-Jun-2016

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Company Name	CIN	Designation	Appointment Date
SHYAM SEL AND POWER LIMITED	U27109WB1991PLC052962	Director	29-Sep-2018
BENGAL BONDED WAREHOUSE ASSOCIATION.	U91990WB1975PLC032073	Director	28-Sep-2012
VERMILION ART PRIVATE LIMITED	U74200WB2007PTC118399	Director	07-Sep-2007
CANDICO (I) LIMITED	U74899DL1994PLC058883	Director	25-Mar-2015

KAILASH CHANDRA JOSHI

00655921

Individual Promoter

10-Jun-2016

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Company Name	CIN	Designation	Appointment Date
SASMAL INFRASTRUCTURE PRIVATE LIMITED	U74999WB2012PTC174637	Additional Director	08-Nov-2023
MKJ ENTERPRISES LTD	L51909WB1982PLC035468	Director	30-Sep-2023
DSK REAL ESTATES LIMITED	U70109WB1997PLC085513	Director	26-Mar-2007
TOUCHWIN INFRASTRUCTURE PRIVATE LIMITED	U70109WB2012PTC182024	Director	24-May-2012
BENEFITSPLUS MEDIA PRIVATE LIMITED	U92100WB2010PTC243857	Director	21-Mar-2022
WESTWIND DEBAANGAN OWNERS ASSOCIATION	U93000WB2010NPL151388	Director	19-Jul-2010
BENGAL BONDED WAREHOUSE ASSOCIATION.	U91990WB1975PLC032073	Director	18-Dec-2015
SUTANUTTI FARMS PVT LTD	U05004WB1989PTC047399	Director	15-Feb-2010
TRINITY DEVELOPERS PRIVATE LIMITED	U45200WB2007PTC112534	Director	15-Feb-2010
METRO HEIGHTS PRIVATE LIMITED	U45400WB2007PTC116979	Additional Director	19-Dec-2007
NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED	U45400WB2009PTC136339	Director	21-Oct-2021
VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED	U45400WB2009PTC136340	Director	01-Jul-2011
PORTSIDE ESTATES LTD	U51109WB1993PLC059568	Director	26-Mar-2007

SANJAY GUPTA

03095578

Individual Promoter

10-Jun-2016

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KEVENTER GLOBAL PRIVATE LIMITED	U15410WB2020PTC237371	Director	07-Jun-2020
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RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED	U70102MH2006PTC161884	Director	27-Sep-2012
BENGAL BONDED WAREHOUSE ASSOCIATION.	U91990WB1975PLC032073	Director	18-Dec-2015
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RADHESHYAM KHETAN

01188712

Director

10-Jun-2016

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
SUTANUTTI FARMS PVT LTD	U05004WB1989PTC047399	Director	30-Sep-2023
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PORTSIDE ESTATES LTD	U51109WB1993PLC059568	Director	10-Sep-2004
DSK REAL ESTATES LIMITED	U70109WB1997PLC085513	Director	10-Sep-2004
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BENGAL BONDED WAREHOUSE ASSOCIATION.	U91990WB1975PLC032073	Director	18-Dec-2015
METRO HEIGHTS PRIVATE LIMITED	U45400WB2007PTC116979	Director	12-Dec-2007
MADANLAL LTD	L51909WB1983PLC036288	Director	18-Feb-1991
DANKUNI PROJECTS LIMITED	U70109WB1995PLC068434	Director	31-Dec-2020

VIVEK KHEMKA

01187653

Individual Promoter

10-Jun-2016

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BENGAL BONDED WAREHOUSE ASSOCIATION.	U91990WB1975PLC032073	Director	18-Dec-2015
JAISHREE TIE-UP PRIVATE LIMITED	U51109WB2006PTC110177	Director	22-Feb-2021
SPEEDAGE TRADE LIMITED	U51909WB2016PLC218728	Individual Promoter	26-Dec-2016
B R REFINERY LLP	ABB-6650	Designated Partner	11-Jul-2022

NILMANI DHAR

00999419

Individual Promoter

10-Jun-2016

Frequently Asked Questions

What is the CIN of BENGAL BONDED WAREHOUSE LIMITED?

The Corporate Identification Number (CIN) of BENGAL BONDED WAREHOUSE LIMITED is U70104WB2016PLC216132.

When was BENGAL BONDED WAREHOUSE LIMITED incorporated?

BENGAL BONDED WAREHOUSE LIMITED was incorporated on 10-Jun-2016 as per public records.

What is the registered office address of BENGAL BONDED WAREHOUSE LIMITED?

Sagar Estate, 4th Floor 2 Clive Ghat Street

What is the authorized and paid-up capital of BENGAL BONDED WAREHOUSE LIMITED?

The company has an authorized capital of ₹ 5000000 and a paid-up capital of ₹ 42,52,275.

What is the current status of BENGAL BONDED WAREHOUSE LIMITED?

As per public records, the company status is marked as "Active".

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BENGAL BONDED WAREHOUSE LIMITED

CIN :U70104WB2016PLC216132

About Company

AUTHORISED CAPITAL

₹ 50.00 L

PAID UP CAPITAL

₹ 42.52 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (14)

Related Companies (4)

Related Companies (13)

Related Companies (6)

Related Companies (9)

Related Companies (8)

Related Companies (1)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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