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  • Complaints
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BALGOPAL COMMOTRADE PRIVATE LIMITED

CIN: U51101WB2010PTC145106 As on: 2026-07-13

BALGOPAL COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC145106) is a Private company incorporated on 10 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BALGOPAL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALGOPAL COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of BALGOPAL COMMOTRADE PRIVATE LIMITED are RAJESH HARDWAR KEDIA, and ANUPAMA RAJESH KEDIA.

BALGOPAL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145106 and its registration number is 145106. Users may contact BALGOPAL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALGOPAL COMMOTRADE PRIVATE LIMITED is 39A, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of BALGOPAL COMMOTRADE 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 BALGOPAL COMMOTRADE 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 BALGOPAL COMMOTRADE 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 BALGOPAL COMMOTRADE
DIN Director Name Designation Appointment Date
00246232 RAJESH HARDWAR KEDIA Director 2010-04-28
07461177 ANUPAMA RAJESH KEDIA Director 2016-04-08
Past Directors & Key Managerial Personnel of BALGOPAL COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00496264 KAMAL KUMAR GUPTA Director - 2016-04-11
03023022 PARTHA HALDER Director - 2010-04-28
Other Directorships of RAJESH HARDWAR KEDIA
Other Directorships of KAMAL KUMAR GUPTA
Other Directorships of PARTHA HALDER
Company Name CIN Designation Appointment Date Cessation
SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2016-08-24
DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2010-06-28
FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2010-06-28
DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2012-07-25
ANCHOR DEALCOM PRIVATE LIMITED U51101WB2010PTC145230 Director - 2010-04-28
TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2016-05-11
SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2011-03-18
BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2010-06-28
GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2010-06-28
ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2010-05-25
ALEXY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145180 Director - 2010-04-14
ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
EXCEL BARTER PRIVATE LIMITED U51909WB2010PTC145186 Director - 2010-05-14
ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2010-05-25
CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2010-06-28
TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2010-05-06
BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2010-05-06
ANKUSH SALES PRIVATE LIMITED U51909WB2010PTC145681 Director - 2010-06-12
ANUBHAV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145682 Director - 2010-06-12
ANUNAY SALES PRIVATE LIMITED U51909WB2010PTC145683 Director - 2010-06-12
ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2011-03-18
ARNOLD MARKETING PRIVATE LIMITED U51909WB2010PTC145685 Director - 2010-05-03
AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2011-03-18
AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2011-03-18
BAISAKHI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145691 Director - 2010-05-03
LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2011-03-18
GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2010-05-14
MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director - 2010-05-14
MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-22 Ongoing
SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2010-05-14
SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2010-05-14
VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2010-05-14
VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director - 2010-05-14
PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2011-03-18
PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2011-03-18
YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2010-06-30
VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director - 2010-06-30
ALINGAN TRADERS PRIVATE LIMITED U51909WB2010PTC146967 Director - 2011-03-03
BALAKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146969 Director - 2011-03-03
FORTUNE WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC146970 Director - 2011-03-03
JULIAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146971 Director - 2011-03-03
KAVERI TRADECOM PRIVATE LIMITED U51909WB2010PTC146972 Director - 2011-03-03
PANTHER VINTRADE PRIVATE LIMITED U51909WB2010PTC146973 Director - 2011-02-28
PURVANCHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC146974 Director - 2011-02-28
TARJANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146975 Director - 2011-02-24
UNIQUE WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC146977 Director - 2011-02-24
VANASPATI VINTRADE PRIVATE LIMITED U51909WB2010PTC146980 Director - 2011-02-24
WELLPLAN BARTER PRIVATE LIMITED U51909WB2010PTC146982 Director - 2011-02-24
ESHANPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146989 Director - 2011-03-03
CHURNI TRADELINK PRIVATE LIMITED U51909WB2010PTC147142 Director - 2011-03-03
HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director - 2011-06-01
RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director - 2011-06-01
SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director - 2011-06-01
SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director - 2011-06-01
SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2018-09-13
SUNFLOWER DEAL-MARK PRIVATE LIMITED U51909WB2011PTC157491 Director - 2011-02-03
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2011-02-04
JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2011-02-04
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2011-02-03
JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2011-03-04
CROMEX SALES PRIVATE LIMITED U74110WB2010PTC156388 Director - 2011-02-21
Other Directorships of ANUPAMA RAJESH KEDIA
Company Name CIN Designation Appointment Date Cessation
ANCHOR DEALCOM PRIVATE LIMITED U51101WB2010PTC145230 Director 2016-04-08 Ongoing
LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director 2018-04-09 Ongoing

CIN Company Name Company Address
U68200WB2024PTC268938 SATHIYA REALCON PRIVATE LIMITED 24/25, Ground Floor,Armenian Street,,Kolkata,Kolkata,West Bengal,700001-India
U16000WB2011PTC161750 SIMRAN TOBACCO CO. PRIVATE LIMITED 20, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U17200WB2011PTC161449 SHAMBHAV FABRICS PRIVATE LIMITED 9 ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC145975 KUSHAGRAH TRADING PRIVATE LIMITED 33, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119547 SHANTI VANIJYA PRIVATE LIMITED 13, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129540 HAPPY VINTRADE PRIVATE LIMITED 13, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129557 BALGOPAL TRADE-LINK PRIVATE LIMITED 13, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129560 EKDANT TRADECOM PRIVATE LIMITED 13, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC147541 FRANKLIN RETAILERS PRIVATE LIMITED 37, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166465 C.D. FABRICS PRIVATE LIMITED 10 Armenian Street Ground Floor , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150859 TIRTHANKAR COMOTRADE PRIVATE LIMITED 20, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC062051 GAUTAM SYNTEX PVT. LTD. GROUND FLOOR, 9 ARMENIAN STREET, , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC071303 TORRANT TRADING PVT.LTD. 37, ARMENIAN STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC223854 ABHIKRITIH TEXTILE INDUSTRIES PRIVATE LIMITED 18, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC206083 TIRTHANKAR REAL ESTATE DEVELOPERS PRIVATE LIMITED 20/1 ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U93010WB2002PTC094788 KANCHAN SYNTEX PRIVATE LIMITED 11A, ARMENIAN STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC123319 AMBER SUPPLIERS PRIVATE LIMITED 16/2A, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102472 NILIMA VINIMAY PRIVATE LIMITED 40A, ARMENIAN STREET , GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1994PTC065642 RATNAJEET FINVEST PVT.LTD. 16/2A, ARMENIAN STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U65999WB2009PTC133261 BHOOTNATH FOREX SERVICES PRIVATE LIMITED 16/2C, ARMENIAN STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2007PTC117428 G. K. TREXIM PRIVATE LIMITED 16/2C, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U18101WB2003PTC097528 JAIN SYNTEX PRIVATE LIMITED 15B, ARMENIAN STREET GROUND FLOOR, ROOM NO. 05 , KOLKATA, West Bengal, India - 700001
AAH-6442 AADVAN RETAIL LLP 26/4 Armenian Street, Jagdakothi, C/O Shashank Aluminium, Ground floor Kolkata, West Bengal, India - 700001
U52110WB1996PTC082375 SURPRISE MARKETING PRIVATE LIMITED 15B, ARMENIAN STREET GROUND FLOOR, SHOP NO.G03 , KOLKATA, West Bengal, India - 700001
U85100WB2019PTC231972 ALPHAVEDIC ENTERPRISE PRIVATE LIMITED C/o Bimal Singh Basant Raj, 29/1B/30 ,Armenian Street, Ground Floor , KOLKATA, West Bengal, India - 700001
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U70109WB1987PLC041965 TRIDHARA CONSTRUCTIONS LIMITED 9/1, LOWER RAWDON STREET,GROUND FLOOR, CALCUTTA GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
ABZ-0649 HARSH REALHOMES LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
ABC-8015 HARSH FORTUNE LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001

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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