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
BALARAM FOREX PRIVATE LIMITED
CIN: U65190WB2020PTC236279
BALARAM FOREX PRIVATE LIMITED (CIN: U65190WB2020PTC236279) is a Private company incorporated on 04 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
BALARAM FOREX 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.BALARAM FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of BALARAM FOREX PRIVATE LIMITED are NITAI BERA, and MAHESWAR BERA.
BALARAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190WB2020PTC236279 and its registration number is 236279. Users may contact BALARAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALARAM FOREX PRIVATE LIMITED is FL-3 5,KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082.
Current status of BALARAM FOREX 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 BALARAM FOREX 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 BALARAM FOREX
Purchase full report of BALARAM FOREX
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 BALARAM FOREX 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 BALARAM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06978990 | NITAI BERA | Additional Director | 2022-01-31 |
| 07837428 | MAHESWAR BERA | Director | 2020-02-04 |
Past Directors & Key Managerial Personnel of BALARAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08689628 | KHUKUMONI BERA | Director | - | 2022-01-31 |
Other Directorships of NITAI BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERA & DAS FOREX PRIVATE LIMITED | U74900WB2014PTC204167 | Director | - | 2022-09-27 |
Other Directorships of MAHESWAR BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AHMED FOREX & TRAVELS PRIVATE LIMITED | U74999WB2017PTC222142 | Director | - | 2021-02-19 |
Other Directorships of KHUKUMONI BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52219WB2024PTC268069 | S. SAMADDAR LOGISTICS PRIVATE LIMITED | 3RD-FR-FL-5,478 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,700082-India |
| U70200WB2026PTC288022 | EMERGING CONSULTING PARTNERS PRIVATE LIMITED | 2ND-FR, FL-6, 59,KARUNAMOYEE GHAT ROAD,Kolkata,Kolkata,West Bengal,700082-India |
| U72900WB2009PTC134963 | RAD COMMUNICATIONS AND SOLUTIONS PRIVATE LIMITED | 18, KARUNAMOYEE GHAT ROAD FLAT - 3C, , KOLKATA, West Bengal, India - 700082 |
| U52201WB2022PTC253376 | CHAKDAR TRADERS PRIVATE LIMITED | 104/A/20, KARUNAMOYEE GHAT ROAD KOLKATA - 700082,KOLKATA,Kolkata,West Bengal,700082-India |
| ACU-1994 | KRIVAA ANNODATA LLP | LP.176/16 129/N,KARUNAMOYEE GHAT ROAD,Kolkata,Kolkata,West Bengal,India-700082 |
| U46909WB2025PTC277335 | RAKHIT GLOBAL PRIVATE LIMITED | 3RD FLOOR, FL-C/7,289, NASKAR PARA ROAD,Kolkata,Kolkata,West Bengal,700082-India |
| U62099WB2025PTC277984 | DIGITALSUSANTA INFOTECH PRIVATE LIMITED | Suniti Towers, FL- 1/5,65 Raja RamMohan Roy Road,Kolkata,Kolkata,West Bengal,700082-India |
| U66301WB2025PTC277700 | FINYASA FINANCIAL SERVICES PRIVATE LIMITED | Suniti Towers, FL- 1/5,65 Raja RamMohan Roy Road,Kolkata,Kolkata,West Bengal,700082-India |
| AAN-3308 | ADITI REALCON LLP | 12/1, KARUNAMOYEE GHAT ROAD KOLKATA, West Bengal, India - 700082 |
| U72300WB2013PTC190075 | ADEQUATE INFOCOM PRIVATE LIMITED | 148-N KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082 |
| U85300WB2021NPL243635 | CARINGHANDS FOR HUMAN FOUNDATION | 29/6 KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082 |
| U52100WB2021PTC245334 | SWAGATA EXIM PRIVATE LIMITED | 30 SARAT PALLY KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082 |
| U15491WB1980PTC032548 | KAMAKHYA WAREHOUSING & INDUSTRIES PVT LTD | 17A KARUNAMOYEE GHAT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700082 |
| AAX-5062 | ENCODER TECHXPERT LLP | NO.80, KARUNAMOYEE GHAT ROAD P.S.HARIDEVPUR KOLKATA, West Bengal, India - 700082 |
| U74999WB2016PTC215472 | 4STARS MANAGEMENTSERVICES PRIVATE LIMITED | 1, SARAT PALLY KARUNAMOYEE GHAT ROAD, THAKURPUKUR , KOLKATA, West Bengal, India - 700082 |
| U51909WB2009PTC136732 | ACTIVE TRADECOMM PRIVATE LIMITED | 37F, KARUNAMOYEE GHAT ROAD FLAT-201, FIRST FLOOR , kolkata, West Bengal, India - 700082 |
| U52200WB2021OPC248514 | TRADESI HANDICRAFTS (OPC) PRIVATE LIMITED | 194B SODEPUR ROAD 3RD-FR, FL-15 , KOLKATA, West Bengal, India - 700082 |
| U72200WB2022PTC256866 | WEBIOTECH SERVICES PRIVATE LIMITED | 35, KARUNAMOYEE GHAT ROAD, GROUND FLOOR, FLAT-G1, , KOLKATA, West Bengal, India - 700082 |
| U63030WB2021PTC243518 | LEOSUN HOSPITALITY PRIVATE LIMITED | 18 KARUNAMOYEE GHAT ROAD NEETAJI SUBASH VILLA, 2ND FLOOR , KOLKATA, West Bengal, India - 700082 |
| U70102WB2014PTC199778 | STRATTI PROJECTS PRIVATE LIMITED | P-7A, MADHUSUDAN PARK 104A, KARUNAMOYEE GHAT ROAD , KOLKATA, West Bengal, India - 700082 |
| U74999WB2011PTC163058 | SKYLARK LOGISTICS AGENCIES PRIVATE LIMITED | 25 KARUNAMOYEE GHAT ROAD FLAT NO 7 ; VINAYAK APARTMENT , KOLKATA, West Bengal, India - 700082 |
| U85300WB2021NPL245981 | EKLAVYA GLOBAL SOCIAL AND CULTURAL COUNCIL | 3RD-FR, FL-12, 194 B SODEPUR ROAD LP-235/25/1 , KOLKATA, West Bengal, India - 700082 |
| U29305WB2020PTC236761 | VEDAKSHAR ENGINEERING PRIVATE LIMITED | C/O DEBASISH BOSU, TRINAYANI 3RD FL-7, 43/A SODEPUR BRICK FIELD ROAD , KOLKATA, West Bengal, India - 700082 |
| U80903WB2020NPL241548 | ELENS WELFARE ORGANIZATION | 4th FLOOR,FL-4A,300/2 MAHATMA GANDHI ROAD (JOKA),LP-132/5/53 , KOLKATA, West Bengal, India - 700082 |
| U55101WB2026PTC288151 | SUMANA MAJESTIC HOTELS & RESORTS PRIVATE LIMITED | Shankhamani, 12 FL,FL212B,338 Motilal Gupta Road,Kolkata,Kolkata,West Bengal,700082-India |
| U80903WB2017PTC222363 | PROJEXIS SOLUTIONS PRIVATE LIMITED | 142/1, KALIPUR ROAD (SODEPUR ROAD), HARIDEVPUR 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700082-India |
| U66190WB2023PTC261507 | CREDIFI FINSERV PRIVATE LIMITED | BL-1, 5TH FLOOR, FLAT 5C,338 MOTILAL GUPTA ROAD,Kolkata,Kolkata,West Bengal,700082-India |
| U70109WB2019PTC233961 | SRAA REAL ESTATE PRIVATE LIMITED | SUSHANTA SARKAR LP. 132/5/12/5 108/5 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700082 |
| U63030WB2022PTC253381 | VISITE WORLD DMC PRIVATE LIMITED | Block-2,5th Floor, Flat No-5B, 338 Motilal Gupta Road, LP-109/32,Kolkata,Kolkata,West Bengal,700082-India |
| 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
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