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BALGOPAL CONSULTANTS LLP

As on: 2024-06-15

BALGOPAL CONSULTANTS LLP (LLPIN: AAS-1438) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 370500.00.

Designated Partners of BALGOPAL CONSULTANTS LLP are RAJESH JAIN, and DIVYA KEJRIWAL.

BALGOPAL CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

BALGOPAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAS-1438. Its Email address is [email protected] and its registered address is Room No. 322, 3rd Floor 1, R. N. Mukherjee Road KOLKATA, West Bengal, India - 700001

Current status of BALGOPAL CONSULTANTS LLP is - Strike Off.

Basic Information

LLP Identification Number AAS-1438
Name BALGOPAL CONSULTANTS LLP
LLP Status Strike Off
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2020-03-04
Age of Company 5 years, 0 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 370,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALGOPAL CONSULTANTS LLP

Previous CINs

AAS-1438

Regulatory Filings of BALGOPAL CONSULTANTS

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Litigation Search Report of BALGOPAL CONSULTANTS

Get a list of all litigations BALGOPAL CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALGOPAL CONSULTANTS. This report helps you understand the risk associated in dealing with BALGOPAL CONSULTANTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 CONSULTANTS 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

Investor Complaints & Serious Complaints About BALGOPAL CONSULTANTS

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

Directors & Key Managerial Personnel of BALGOPAL CONSULTANTS

Current Directors & Key Managerial Personnel of BALGOPAL CONSULTANTS
DIN Director Name Designation Appointment Date
01004499 RAJESH JAIN Designated Partner 2021-10-03
09753345 DIVYA KEJRIWAL Designated Partner 2021-09-03
Past Directors & Key Managerial Personnel of BALGOPAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00004333 SANDIP KUMAR KEJRIWAL Designated Partner - 2021-10-03
09753345 DIVYA KEJRIWAL Partner - 2022-11-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2023-08-02
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2023-03-15 Ongoing
BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director 2024-04-04 Ongoing
SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2014-05-30
YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2012-06-25
TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2019-02-19
KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2013-12-19
BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director - 2014-05-30
VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Director - 2008-07-16
DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2009-12-28
SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
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SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2007-07-24
YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director - 2010-05-31
RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2017-03-30
RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2017-03-30
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KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2017-03-30
KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2017-03-30
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PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2017-03-30
YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2017-03-30
KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2012-06-25
RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2012-06-25
VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2012-06-25
KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2012-06-25
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AMBE VYAPAAR PRIVATE LIMITED U51909WB2006PTC111552 Director - 2010-05-31
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ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2017-03-30
ROSE MERCANTILE PRIVATE LIMITED U51909WB2009PTC133096 Director - 2014-05-30
TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Director - 2014-05-30
SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director - 2010-05-31
PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Additional Director - 2010-09-30
PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Director - 2010-11-30
KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2010-03-06
PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2014-05-20
PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2014-05-30
GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director - 2014-05-30
RASHBIHARI VINIMAY PRIVATE LIMITED U74120WB2010PTC149554 Director - 2010-06-01
ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2014-05-30
ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director - 2017-03-31
ARROLEAF CONSULTANTS PRIVATE LIMITED U74900WB2014PTC199883 Director - 2018-03-05
NATWAR COMMERCIAL PRIVATE LIMITED U74950AS2005PTC017876 Director - 2010-05-31
JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2013-10-17
RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2014-05-30
DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2014-05-30
RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2014-05-30
LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2014-05-30
SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2014-05-30
PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2014-05-30
BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
PARASHNATH POLYPACK PVT LTD U24119WB1998PTC086422 Director 2017-07-04 Ongoing
PARASHNATH POLYPACK PVT LTD U24119WB1998PTC086422 Director - 2014-06-01
VARDHMAN PLASTICS PVT LTD U28113WB1996PTC079608 Director - 2021-02-04
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PDSD COMMERCIAL PRIVATE LIMITED U51909WB2019PTC231744 Director 2021-07-12 Ongoing
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JAIN PETROKART PRIVATE LIMITED U52609WB2019PTC230197 Director - 2024-06-10
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MEKJOR IMPEX PRIVATE LIMITED U74900WB2013PTC196280 Director - 2014-06-01
SUMATINATH POLYPACK PRIVATE LIMITED U74999WB2012PTC175646 Director 2012-03-13 Ongoing
Other Directorships of SANDIP KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BALGOPAL CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BALGOPAL CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BALGOPAL CONSULTANTS

Email ID: [email protected] Website: Not Available Address: Room No. 322, 3rd Floor 1, R. N. Mukherjee Road KOLKATA, West Bengal, India - 700001

Principal Products & Services of BALGOPAL CONSULTANTS

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

Balance Sheet of BALGOPAL CONSULTANTS

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
Download Audited Financials
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

Profit & Loss Statement of BALGOPAL CONSULTANTS

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
Download Audited Financials
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

Share Holders & Investors of BALGOPAL CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of BALGOPAL CONSULTANTS

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 Share held

Board Meetings of BALGOPAL CONSULTANTS

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

Auditors of BALGOPAL CONSULTANTS

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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