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BALIGH COMMOSALES PRIVATE LIMITED

As on: 2024-06-30

BALIGH COMMOSALES PRIVATE LIMITED (CIN: U52100WB2019PTC233677) is a Private company incorporated on 29 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

BALIGH COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BALIGH COMMOSALES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of BALIGH COMMOSALES PRIVATE LIMITED are SRINJOY DAS, and RAHUL BISWAS.

BALIGH COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2019PTC233677 and its registration number is 233677. Users may contact BALIGH COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALIGH COMMOSALES PRIVATE LIMITED is 26 J L Nehru Road, Dharamtala , Kolkata, West Bengal, India - 700087.

Current status of BALIGH COMMOSALES PRIVATE LIMITED is - Active.

Basic Information

CIN U52100WB2019PTC233677
Name BALIGH COMMOSALES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 233677
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-08-29
Age of Company 5 years, 6 months, 14 days
Activity NIC Code: 521 NIC Description: Non-specialized retail trade in stores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-31
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALIGH COMMOSALES PRIVATE LIMITED

Previous CINs

U52100WB2019PTC233677

Regulatory Filings of BALIGH COMMOSALES

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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 BALIGH COMMOSALES

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Litigation Search Report of BALIGH COMMOSALES

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

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 BALIGH COMMOSALES

Current Directors & Key Managerial Personnel of BALIGH COMMOSALES
DIN Director Name Designation Appointment Date
08424343 SRINJOY DAS Director 2020-12-30
08424453 RAHUL BISWAS Director 2020-12-30
Past Directors & Key Managerial Personnel of BALIGH COMMOSALES
DIN Director Name Designation Appointment Date Cessation
08424343 SRINJOY DAS Director - 2019-09-07
08424453 RAHUL BISWAS Director - 2019-09-07
08425864 ABHISHEK DEY Director - 2021-01-04
08482420 RAM MANOHAR SINGH Director - 2021-01-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director 2019-06-08 Ongoing
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director 2020-12-30 Ongoing
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2020-07-01
KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director 2020-06-03 Ongoing
KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director - 2020-06-02
PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director 2019-11-18 Ongoing
PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-11-17
AAFIAM TRADING PRIVATE LIMITED U52520WB2019PTC232951 Director - 2020-07-09
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director 2019-09-16 Ongoing
YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director 2020-03-02 Ongoing
YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director - 2020-03-01
CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director 2020-06-03 Ongoing
CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director - 2020-06-02
YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director - 2019-11-24
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director 2019-05-14 Ongoing
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director 2020-09-01 Ongoing
BASABI COMMOSALES PRIVATE LIMITED U52609WB2019PTC232210 Director - 2019-09-28
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director 2019-09-16 Ongoing
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director 2019-12-16 Ongoing
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-15
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director 2020-12-30 Ongoing
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-06-09
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-02-12
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director 2020-02-07 Ongoing
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2019-09-07
BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director 2020-06-02 Ongoing
BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director - 2020-06-01
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director 2020-08-17 Ongoing
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-07-01
HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2021-03-01
YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director 2020-06-02 Ongoing
GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director 2020-09-01 Ongoing
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director 2020-08-12 Ongoing
FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director 2020-07-10 Ongoing
JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director 2020-03-02 Ongoing
RUDEL COMMOSALES PRIVATE LIMITED U74999WB2019PTC232109 Director - 2020-02-25
AABISHI TRADING PRIVATE LIMITED U74999WB2019PTC232935 Director - 2020-09-01
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director 2019-06-08 Ongoing
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director 2020-12-30 Ongoing
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2020-07-01
KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director 2020-06-03 Ongoing
KINTION ENTERPRISES PRIVATE LIMITED U52339WB2019PTC233497 Director - 2020-06-02
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director 2020-07-10 Ongoing
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director 2019-09-16 Ongoing
LISHANTH COMMOSALES PRIVATE LIMITED U52520WB2019PTC232964 Director - 2019-09-15
YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director 2020-03-02 Ongoing
YAFITA ENTERPRISES PRIVATE LIMITED U52520WB2019PTC233513 Director - 2020-03-01
CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director 2020-06-03 Ongoing
CAMSTER METALS PRIVATE LIMITED U52520WB2019PTC233950 Director - 2020-06-02
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director 2019-05-14 Ongoing
PAGAM TRADING PRIVATE LIMITED U52609WB2019PTC232243 Director - 2020-01-06
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director 2019-09-16 Ongoing
PAAVAK COMMOSALES PRIVATE LIMITED U52609WB2019PTC232921 Director - 2019-09-15
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director 2019-12-16 Ongoing
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-15
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director 2020-12-30 Ongoing
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2020-06-09
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-02-12
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director 2020-02-07 Ongoing
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2019-09-07
BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director 2020-06-02 Ongoing
BOISON METALS PRIVATE LIMITED U52609WB2019PTC233947 Director - 2020-06-01
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director 2020-08-17 Ongoing
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-07-01
HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2021-03-01
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director 2020-01-13 Ongoing
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2020-01-06
YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director 2020-06-02 Ongoing
YIDDISH PROJECTS PRIVATE LIMITED U70109WB2019PTC233244 Director - 2020-06-01
PAAVI ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232111 Director - 2019-09-28
SRIKANTHA INFRA PROJECTS PRIVATE LIMITED U10300WB2020PTC241575 Director 2020-11-27 Ongoing
MANGLAKARI INFRA PROJECTS PRIVATE LIMITED U45200WB2020PTC241577 Director 2020-11-27 Ongoing
JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director - 2019-06-25
HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director - 2019-06-25
DARAPLY TRADING PRIVATE LIMITED U52190WB2019PTC233496 Director - 2021-01-04
CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director - 2020-02-10
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2019-09-02
PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-09-16
JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director - 2020-02-10
SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-05-14
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2019-09-15
JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director - 2019-06-25
PAGAM TRADING PRIVATE LIMITED U52609WB2019PTC232243 Director - 2020-02-10
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-16
DARUSH TRADING PRIVATE LIMITED U52609WB2019PTC233511 Director - 2021-01-04
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-07-01
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2020-02-07
OESHI METALS PRIVATE LIMITED U52609WB2019PTC233951 Director - 2020-08-17
HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2019-09-07
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2020-01-13
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2020-08-12
VEGH TRADING PRIVATE LIMITED U74999WB2018PTC225840 Director - 2019-09-12
KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director - 2019-06-25
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2020-07-10
VAGISA MARKETING PRIVATE LIMITED U74999WB2020PTC241237 Director 2020-11-11 Ongoing
ASTHAVINAYAK MINERALS & METALS PRIVATE LIMITED U27300WB2020PTC240969 Director 2020-12-09 Ongoing
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2019-06-08
JAYNE ENTERPRISES PRIVATE LIMITED U52100WB2019PTC232239 Director - 2019-06-25
HAYLEY TRADING PRIVATE LIMITED U52100WB2019PTC232250 Director - 2019-06-25
CHOSK COMMOSALES PRIVATE LIMITED U52500WB2019PTC230724 Director - 2020-02-10
PAVATI TRADING PRIVATE LIMITED U52520WB2019PTC232872 Director - 2019-11-18
AAFIAM TRADING PRIVATE LIMITED U52520WB2019PTC232951 Director - 2020-09-01
JIYN SUPPLIERS PRIVATE LIMITED U52590WB2019PTC230725 Director - 2020-02-10
YANVI MARKETING PRIVATE LIMITED U52603WB2019PTC230585 Director - 2019-11-25
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2020-09-01
JOYNAL SUPPLIERS PRIVATE LIMITED U52609WB2019PTC232242 Director - 2019-06-25
PAGAM TRADING PRIVATE LIMITED U52609WB2019PTC232243 Director - 2020-01-06
DABIHITI COMMOSALES PRIVATE LIMITED U52609WB2019PTC233510 Director - 2019-12-16
YAFIA TRADING PRIVATE LIMITED U52609WB2019PTC233514 Director - 2020-07-01
VEROR COMMOSALES PRIVATE LIMITED U52609WB2019PTC233619 Director - 2020-02-07
HAMISHI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233192 Director - 2019-09-07
YACINI REAL ESTATE PRIVATE LIMITED U70109WB2019PTC233193 Director - 2020-01-13
GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2020-09-01
A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2019-09-15
KAYLANI SUPPLIERS PRIVATE LIMITED U74999WB2019PTC232114 Director - 2019-06-25
GUNNAR ENTERPRISES PRIVATE LIMITED U74999WB2019PTC232858 Director - 2019-12-01
AABISHI TRADING PRIVATE LIMITED U74999WB2019PTC232935 Director - 2020-09-01
Other Directorships of SRINJOY DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BISWAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK DEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM MANOHAR SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BALIGH COMMOSALES

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

Charges (Secured Loans) of BALIGH COMMOSALES

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

Contact Details of BALIGH COMMOSALES

Email ID: [email protected] Website: Not Available Address: 26 J L Nehru Road, Dharamtala , Kolkata, West Bengal, India - 700087

Principal Products & Services of BALIGH COMMOSALES

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 BALIGH COMMOSALES

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 BALIGH COMMOSALES

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

Fund Raising Activity of BALIGH COMMOSALES

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 BALIGH COMMOSALES

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

Board Meetings of BALIGH COMMOSALES

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 BALIGH COMMOSALES

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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