SHREE BHAWANI INVESTMENT & TRADING CO LTD

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OVERVIEW - SHREE BHAWANI INVESTMENT & TRADING CO LTD

Shree Bhawani Investment & Trading Co Ltd is a listed public company incorporated on 01 February, 1983. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 3.25 cr and the total paid-up capital is INR 3.16 cr.

The current status of Shree Bhawani Investment & Trading Co Ltd is - Active.

The last reported AGM (Annual General Meeting) of Shree Bhawani Investment & Trading Co Ltd, per our records, was held on 29 September, 2014.

Shree Bhawani Investment & Trading Co Ltd has four directors - Devashish Binani, Damodar Das Binani, and others.

The Corporate Identification Number (CIN) of Shree Bhawani Investment & Trading Co Ltd is L51109WB1983PLC035789. The registered office of Shree Bhawani Investment & Trading Co Ltd is at GILLANDERS HOUSE, "B" BLOCK, 3RD FLOOR, 8, N.S.ROAD, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHREE BHAWANI INVESTMENT & TRADING CO LTD


CIN

L51109WB1983PLC035789

Incorporation Date / Age

01 February, 1983 / 41 yrs

Last Reported AGM Date

29 September, 2014


Authorized Capital

INR 325.0 Lacs

Paidup Capital

INR 316.169 Lacs

industry*

Trading


type

Listed Public Company

category

Company limited by shares

subcategory

Indian Non-Government Company


Email Address

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Website

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Registered Address

GILLANDERS HOUSE, "B" BLOCK, 3RD FLOOR
8, N.S.ROAD
KOLKATA - 700001
West Bengal - INDIA


How to download SHREE BHAWANI INVESTMENT & TRADING CO LTD report

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SHREE BHAWANI INVESTMENT & TRADING CO LTD - Registration Details
CINL51109WB1983PLC035789
Incorporation Date / Age01 February, 1983 / 41 yrs
Last Reported AGM Date29 September, 2014
Authorized CapitalINR 325.0 Lacs
Paidup CapitalINR 316.169 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by shares
subcategoryIndian Non-Government Company
Email Address
Website
Registered AddressGILLANDERS HOUSE, "B" BLOCK, 3RD FLOOR 8, N.S.ROAD KOLKATA - 700001 West Bengal - INDIA

FINANCIAL HIGHLIGHTS - SHREE BHAWANI INVESTMENT & TRADING CO LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHREE BHAWANI INVESTMENT & TRADING CO LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHREE BHAWANI INVESTMENT & TRADING CO LTD

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Damodar Das Binani who was appointed on 05 December, 1994. Damodar Das Binani has been on the board for more than 29 years. The most recently appointed director is Devashish Binani, who was appointed on 10 November, 2014.


Bulaki Das Chandak has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVASHISH BINANI Director 10 November, 2014 Other directorships - WIZTRACK LEARNING PRIVATE LIMITED,  BIKANER COMMERCIAL CO LTD,  ANUPAM PRODUCTS LIMITED, 
DAMODAR DAS BINANI Director 05 December, 1994 No other directorships
BULAKI DAS CHANDAK Director 21 August, 2002 Other directorships - NARSINGH SERVICES PVT LTD,  VIDHYASAGAR INDUSTRIES PRIVATE LIMITED,  KARUNASINDHU PROPERTIES PRIVATE LIMITED,  KOTHARI & CO PVT LTD,  SATYAM FINANCIAL SERVICES LIMITED, 
UMA BINANI Director 31 July, 2012 Other directorships - WIZTRACK LEARNING PRIVATE LIMITED,  MANGLAM MERCANTILE LIMITED,  PEARL CONTAINERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEVASHISH BINANI Director 10 November, 2014 View other directorships
DAMODAR DAS BINANI Director 05 December, 1994 No other directorships
BULAKI DAS CHANDAK Director 21 August, 2002 View other directorships
UMA BINANI Director 31 July, 2012 View other directorships
05 December, 1994
21 August, 2002
31 July, 2012

UMA BINANI

Director

10 November, 2014

DEVASHISH BINANI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

MALANCHO (INDIA) LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ABBHISHEK TUBES LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 3.16 cr.
1990 Delhi 3.16 cr Buy financial reports
ANUDEEP CONSULTANTS PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.16 cr.
1995 West Bengal 3.16 cr Buy financial reports
EXIM SCRIPS DEALERS PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 3.16 cr.
1991 West Bengal 3.16 cr Buy financial reports
TARANYA VINIMAY PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 3.15 cr.
2005 West Bengal 3.15 cr Buy financial reports
QUADRATURE CAPITAL PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 3.15 cr.
1995 Uttar Pradesh 3.15 cr Buy financial reports
NEZONE TRADERS PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.15 cr.
1995 West Bengal 3.15 cr Buy financial reports
SHREE AJAY INTERNATIONAL PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 3.17 cr.
2012 Maharashtra 3.17 cr Buy financial reports
SURENDRA COMMERCIAL SYNDICATE PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 3.17 cr.
1997 West Bengal 3.17 cr Buy financial reports
NIHON COMMODITIES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.15 cr.
1996 West Bengal 3.15 cr Buy financial reports
AVEENASHI INTERNATIONAL PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 3.15 cr.
2007 Delhi 3.15 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREE BHAWANI INVESTMENT & TRADING CO LTD

Company Network • Tofler Business Research Platform
How to use company network of SHREE BHAWANI INVESTMENT & TRADING CO LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHREE BHAWANI INVESTMENT & TRADING CO LTD

  • What is the Incorporation date of SHREE BHAWANI INVESTMENT & TRADING CO LTD?

    The Incorporation Date of SHREE BHAWANI INVESTMENT & TRADING CO LTD is 01 February, 1983.

  • What is authorized share capital of SHREE BHAWANI INVESTMENT & TRADING CO LTD?

    The authorized share capital of SHREE BHAWANI INVESTMENT & TRADING CO LTD is INR 325.0 Lacs.

  • What is the paid-up capital of SHREE BHAWANI INVESTMENT & TRADING CO LTD?

    The paid up capital of the SHREE BHAWANI INVESTMENT & TRADING CO LTD is INR 316.169 Lacs.

  • What is the registered address of SHREE BHAWANI INVESTMENT & TRADING CO LTD?

    The registered address of SHREE BHAWANI INVESTMENT & TRADING CO LTD is GILLANDERS HOUSE, "B" BLOCK, 3RD FLOOR
    8, N.S.ROAD
    KOLKATA - 700001
    West Bengal - INDIA.

  • What is the CIN number of SHREE BHAWANI INVESTMENT & TRADING CO LTD?

    The CIN number of SHREE BHAWANI INVESTMENT & TRADING CO LTD is L51109WB1983PLC035789.

  • Who are the directors of SHREE BHAWANI INVESTMENT & TRADING CO LTD?

    Shree Bhawani Investment & Trading Co Ltd has four directors - Devashish Binani, Damodar Das Binani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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