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 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.
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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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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANTA PAPER AND GENERAL PRODUCTS LIMITED | U21010MH1962PLC012282 | Managing Director | 1994-01-01 | Ongoing |
| KEDIA ESTATES P.LTD. | U45200MH1993PTC074982 | Director | 1993-11-08 | Ongoing |
| LAVANYA VANIJYA PRIVATE LIMITED | U51109WB2008PTC122359 | Director | 2010-05-14 | Ongoing |
| LAVANYA VANIJYA PRIVATE LIMITED | U51109WB2008PTC122359 | Director | - | 2021-09-21 |
| CELLPAP MERCANTILE PRIVATE LIMITED | U51909MH2005PTC152908 | Director | - | 2021-09-21 |
| CELLTRADE PRIVATE LIMITED | U51909MH2005PTC155172 | Director | - | 2008-09-04 |
| AIDEK FINVEST PRIVATE LIMITED | U65923MH1995PTC085361 | Director | 1995-02-08 | Ongoing |
| CELLPAP FINVEST PRIVATE LIMITED | U65923MH1995PTC090942 | Director | - | 2015-02-17 |
| ATNAJA FINVEST PRIVATE LIMITED | U67120MH1995PTC085434 | Director | 1995-02-09 | Ongoing |
| AJANTA CREDITS RESOURCES PRIVATE LIMITED | U67190MH1995PTC086559 | Director | 1995-03-16 | Ongoing |
Other Directorships of KAMAL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGAL GRANITES PRIVATE LIMITED | U14200WB2011PTC160170 | Director | 2011-03-03 | Ongoing |
| CARNATION PRINTS PVT LTD | U18109WB1995PTC067822 | Director | 2004-12-22 | Ongoing |
| PARAGON COMMOTRADE PVT LTD | U51109WB1996PTC078668 | Director | - | 2017-12-15 |
| LAVANYA VANIJYA PRIVATE LIMITED | U51109WB2008PTC122359 | Director | - | 2016-04-11 |
| MAGNUM COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC122362 | Director | - | 2017-12-23 |
| SASHANK TRADE & FINANCE PVT. LTD. | U70101WB1991PTC052846 | Director | - | 2018-07-31 |
| DEVRAJ CONSTRUCTION PRIVATE LIMITED | U70109WB1996PTC082207 | Director | - | 2014-07-31 |
| SUPRA CONSULTANCY PVT LTD. | U74140WB1989PTC046985 | Director | 2005-04-18 | Ongoing |
Other Directorships of PARTHA HALDER
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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.