BALLARD COMMERCIALS PRIVATE LIMITED

As on: 2024-06-30

BALLARD COMMERCIALS PRIVATE LIMITED (CIN: U51909WB2002PTC095399) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 818000.00.

BALLARD COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALLARD COMMERCIALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BALLARD COMMERCIALS PRIVATE LIMITED are SUSHIL KUMAR DHANDHANIA, and KALYANI RAY.

BALLARD COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC095399 and its registration number is 95399. Users may contact BALLARD COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALLARD COMMERCIALS PRIVATE LIMITED is 9,EZRA STREETTOP FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of BALLARD COMMERCIALS PRIVATE LIMITED is - Active.

Basic Information

CIN	U51909WB2002PTC095399
Name	BALLARD COMMERCIALS PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	95399
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2002-11-20
Age of Company	22 years, 3 months, 23 days
Activity	NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-06-15
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 900,000.00
Paid-up Share Capital	₹ 818,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALLARD COMMERCIALS PRIVATE LIMITED

Previous CINs

U51909WB2002PTC095399

Regulatory Filings of BALLARD COMMERCIALS

All 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 BALLARD COMMERCIALS

Purchase full report of BALLARD COMMERCIALS

Litigation Search Report of BALLARD COMMERCIALS

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

Purchase Litigation Search Report of BALLARD COMMERCIALS

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 BALLARD COMMERCIALS 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 BALLARD COMMERCIALS

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 BALLARD COMMERCIALS

**Current Directors & Key Managerial Personnel of BALLARD COMMERCIALS**
DIN	Director Name	Designation	Appointment Date
00500536	SUSHIL KUMAR DHANDHANIA	Director	2024-03-27
10554356	KALYANI RAY	Director	2024-03-27

**Past Directors & Key Managerial Personnel of BALLARD COMMERCIALS**
DIN	Director Name	Designation	Appointment Date	Cessation
00478812	RAMESH KUMAR SHARMA	Director	-	2013-03-20
00506298	MANOHAR LAL KHANDELWAL	Director	-	2015-03-31
01594152	AMIT KUMAR JOSHI	Director	-	2024-03-23
00474447	ASHOK KUMAR GOENKA	Director	-	2024-03-23
00478786	RITABRATA ADAK	Director	-	2015-03-31

**Other Directorships of RAMESH KUMAR SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUSHIL KUMAR DHANDHANIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANOHAR LAL KHANDELWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMIT KUMAR JOSHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KALYANI RAY**
Company Name	CIN	Designation	Appointment Date	Cessation

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MALINI PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122392	Director	-	2013-03-26
MUGDHA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122393	Director	-	2013-03-26
NIVEDITA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122394	Director	-	2013-03-26
NANDINI PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122395	Director	-	2013-03-26
MANIDIPA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122624	Director	-	2013-03-26
D K PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122677	Director	-	2013-03-26
SHANKAR TRADERS & DEALERS LTD	U51101WB1983PLC036244	Director	-	2013-03-23
RUIA MARKETING LTD.	U51109WB1984PLC037566	Director	-	2012-06-23
AMERICAN MERCHANDISING LIMITED.	U51109WB1984PLC038224	Director	-	2013-03-23
PARNIKA MARKETING PRIVATE LIMITED	U51311DL2003PTC118560	Director	-	2013-03-30
METRO DEVELOPERS LTD	U51909WB1987PLC043260	Director	-	2013-03-29
MAHANT MERCHANDISE PVT LTD	U51909WB1995PTC073187	Director	-	2013-03-29
VILAS MARKETING PRIVATE LIMITED	U51909WB1997PTC084122	Director	-	2013-03-25
EYELID MERCANTILES PRIVATE LIMITED	U51909WB2002PTC095174	Director	-	2013-03-25
EBONY COMMERCIALS PRIVATE LIMITED	U51909WB2002PTC095175	Director	-	2013-03-28
CHAMAN TRADE LINKS PRIVATE LIMITED	U51909WB2002PTC095195	Director	-	2013-03-28
DIPTI COMMERCIALS PRIVATE LIMITED	U51909WB2002PTC095383	Director	-	2013-03-28
BEADON TRADERS PRIVATE LIMITED	U51909WB2002PTC095384	Director	-	2013-03-28
ACURATE TRADERS PRIVATE LIMITED	U51909WB2002PTC095391	Director	-	2013-03-22
BANALATA TRADERS PRIVATE LIMITED	U51909WB2002PTC095403	Director	-	2013-03-28
EDINA MARKETING PRIVATE LIMITED	U51909WB2002PTC095404	Director	-	2013-03-20
DEBLOK TRADERS PRIVATE LIMITED	U51909WB2002PTC095406	Director	-	2013-03-20
SARVAN COMMERCIALS PRIVATE LIMITED	U51909WB2003PTC096772	Director	-	2013-03-23
ANCHITA COMMERCIALS PRIVATE LIMITED	U51909WB2003PTC096777	Director	-	2013-03-25
JANAKI MARKETING PRIVATE LIMITED	U51909WB2003PTC096778	Director	-	2013-03-25
RENUKA RESORTS PRIVATE LIMITED	U55101UP1996PTC019649	Director	-	2013-03-30
RUIA HOTELS PRIVATE LIMITED	U55101WB1990PTC049552	Director	-	2013-03-22
BHARTIYA HOTELS LIMITED	U55101WB1997PLC084156	Director	-	2007-03-08
ALPHA AIRWAYS PRIVATE LIMITED	U55101WB1997PTC084157	Director	-	2007-03-20
SPR RESORTS LIMITED	U55102WB1997PLC085132	Director	-	2010-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED	U63000WB2009PTC134969	Director	-	2013-03-21
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED	U65999WB1995PTC073523	Director	-	2013-03-22
STERLING SHARE BROKERS PVT. LTD.	U67190WB1994PTC061908	Director	-	2013-03-23
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD.	U70101DL1979PTC009508	Director	-	2013-03-30
SKYPAK PROPERTIES & FINANCING PVT LTD	U70101WB1989PTC047192	Director	-	2013-04-11
HERALD INVESTMENTS PRIVATE LIMITED	U70101WB1990PTC049868	Director	-	2013-03-20
KOTHI LEFIN PRIVATE LIMITED	U70101WB1992PTC054217	Director	-	2013-03-20
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED	U70101WB1994PTC064906	Director	-	2013-03-28
RAGHUNATH AAWAS PRIVATE LIMITED	U70101WB1999PTC089911	Director	-	2013-03-26
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED	U70101WB1999PTC089917	Director	-	2013-03-26
BADRINATH PROPERTIES PRIVATE LIMITED	U70101WB1999PTC089918	Director	-	2013-03-26
NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED	U70200WB1997PTC084938	Director	2010-05-27	Ongoing
JAI VAIBHAV NIKETAN PRIVATE LIMITED	U70200WB1999PTC089889	Director	-	2013-03-26
JAI GOKUL TOWERS PRIVATE LIMITED	U70200WB1999PTC089894	Director	-	2013-03-26
JAI TRIDEV VIHAR PRIVATE LIMITED	U70200WB1999PTC089896	Director	-	2013-03-26
JAI HARIHOR TOWER PRIVATE LIMITED	U70200WB1999PTC089898	Director	-	2013-03-26
ZEAL INFOTECH PRIVATE LIMITED	U72200DL2000PTC105048	Director	-	2013-03-30
RUIA TECHNOLOGIES LIMITED	U72300WB2000PLC091809	Director	-	2013-03-22
DOUBLE PLUS SOFTWARE PRIVATE LIMITED	U72900DL2000PTC105415	Director	2002-03-01	Ongoing
DHAN E-COMMERCE PRIVATE LIMITED	U72900DL2000PTC106088	Director	2001-06-22	Ongoing
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED	U74300WB1989PTC047938	Director	-	2013-03-23
ONIX BUSINESS SERVICES LTD	U74900WB1985PLC039224	Director	-	2013-03-22
BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D	U85110WB1999PLC089215	Director	2001-06-21	Ongoing
D K PROPERTIES LLP	AAM-5970	Designated Partner	2018-05-09	Ongoing
SUKARAM MARKETING LTD	L51109WB1982PLC035428	Director	-	2015-03-31
SHEETAL EXPORTS LTD	L51909WB1983PLC035867	Director	-	2015-03-31
EMPIRE MINERALS PRIVATE LIMITED	U14293WB1997PTC082933	Director	2015-03-30	Ongoing
DIVYA MERCANTILE LTD.	U15491WB1988PLC045785	Director	-	2015-03-31
OM COTEX LIMITED	U18101WB1999PLC088745	Director	-	2015-03-31
PACIFIC APPARELS LIMITED	U18109WB1994PLC065570	Director	2013-03-22	Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED	U25199WB2019PTC230603	Director	-	2024-03-18
CHEMICAL CORPORATION OF INDIA LIMITED	U26944WB1996PLC081850	Director	-	2019-03-29
TULIP MACHINERIES PRIVATE LIMITED	U28113WB1997PTC082931	Director	2011-11-29	Ongoing
MOULISHREE ELECTRICALS & ELECTONICS LTD	U32101WB1983PLC036762	Director	2013-03-29	Ongoing
SHRESTH (INDIA) PRIVATE LIMITED	U45201WB1985PTC039583	Additional Director	2024-03-21	Ongoing
DURG PROPERTIES & FINANCE PRIVATE LIMITED	U45201WB1994PTC064905	Director	-	2024-03-18
SHALIMAR TOWERS PRIVATE LIMITED	U45201WB1996PTC082283	Director	-	2015-03-31
KULU PROPERTIES & FINANCE PRIVATE LIMITED	U45209WB1994PTC064902	Director	-	2024-03-15
ANGAN PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122386	Director	-	2019-03-29
SAGARIKA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122387	Director	2019-03-30	Ongoing
APARUPA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122388	Director	2018-11-10	Ongoing
MANJARI PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122391	Director	-	2024-03-23
MUGDHA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122393	Director	-	2024-03-23
SATARUPA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122396	Director	-	2024-03-16
D K PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122677	Director	-	2018-05-08
SHANKAR TRADERS & DEALERS LTD	U51101WB1983PLC036244	Director	-	2024-03-28
SUGANDHA INDUSTRIES PRIVATE LIMITED	U51109WB1982PTC034575	Director	-	2015-03-31
RUIA MARKETING LTD.	U51109WB1984PLC037566	Additional Director	2024-03-23	Ongoing
AMERICAN MERCHANDISING LIMITED.	U51109WB1984PLC038224	Director	-	2017-10-08
MENTOK CORPORATE SERVICES PRIVATE LIMITED	U51109WB2009PTC134970	Director	-	2015-03-31
KANTI COMMERCIALS PRIVATE LIMITED	U51909DL2003PTC119647	Additional Director	2024-03-21	Ongoing
METRO DEVELOPERS LTD	U51909WB1987PLC043260	Director	-	2015-03-31
VILAS MARKETING PRIVATE LIMITED	U51909WB1997PTC084122	Additional Director	2024-03-21	Ongoing
TISTA COMMERCIALS PRIVATE LIMITED	U51909WB1997PTC084123	Director	1997-04-29	Ongoing
HRIDAY COMMERCIALS PRIVATE LIMITED	U51909WB2002PTC095173	Additional Director	2024-03-19	Ongoing
EYELID MERCANTILES PRIVATE LIMITED	U51909WB2002PTC095174	Director	-	2019-03-30
EBONY COMMERCIALS PRIVATE LIMITED	U51909WB2002PTC095175	Director	-	2019-03-31
HILAND TRADERS PRIVATE LIMITED	U51909WB2002PTC095179	Additional Director	2024-03-20	Ongoing
CHAITY COMMERCIALS PRIVATE LIMITED	U51909WB2002PTC095387	Director	-	2019-03-30
EDINA MARKETING PRIVATE LIMITED	U51909WB2002PTC095404	Additional Director	2024-03-22	Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED	U51909WB2003PTC096776	Director	-	2024-03-18
SAMMAAN EXPORTS LIMITED	U52110DL1984PLC019609	Director	-	2019-03-29
STELLA DINING PRIVATE LIMITED	U55101WB1996PTC082246	Director	-	2017-10-18
ALPHA AIRWAYS PRIVATE LIMITED	U55101WB1997PTC084157	Additional Director	2024-03-21	Ongoing
DUNLOP VISA SERVICES PRIVATE LIMITED	U63000WB2009PTC134969	Director	-	2012-10-17
INDIA FINANCE LTD.	U65110WB1984PLC050214	Managing Director	-	2024-03-22
SURYAMANI FINANCING COMPANY LTD.	U65923WB1992PLC057312	Director	-	2008-03-07
GOLDMAN SECURITIES LTD	U65993WB1984PLC052349	Director	2002-02-25	Ongoing
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED	U65993WB1997PTC082478	Director	2024-03-28	Ongoing
TATKAL FINANCING CO LTD	U65999WB1990PLC057314	Director	2002-02-25	Ongoing
SATYANISHTHA FINANCIERS LTD	U65999WB1992PLC057313	Director	2002-02-26	Ongoing
BLACKSTONE HOLDINGS PVT.LTD.	U65999WB1992PTC056334	Director	-	2024-03-07
GOLDMAN STOCKS & SHARE BROKERS PVT LTD	U67120WB1994PTC063813	Director	-	2015-03-31
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD.	U70101DL1979PTC009508	Director	2015-03-30	Ongoing
KOTHI LEFIN PRIVATE LIMITED	U70101WB1992PTC054217	Director	-	2024-03-19
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED	U70101WB1994PTC064906	Director	-	2024-03-23
PRAGYA PROPERTIES PRIVATE LIMITED	U70109WB2003PTC096773	Director	2003-08-14	Ongoing
RUIA TECHNOLOGIES LIMITED	U72300WB2000PLC091809	Director	-	2015-03-31
GAIN E-COMMERCE PRIVATE LIMITED	U72900DL2000PTC105413	Director	-	2015-03-31
MAYANK SERVICES LIMITED	U74140DL1984PLC019613	Director	-	2015-03-31
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED	U74300WB1989PTC047938	Director	2019-03-30	Ongoing
ONIX BUSINESS SERVICES LTD	U74900WB1985PLC039224	Director	-	2019-03-31
EMPIRE MINERALS PRIVATE LIMITED	U14293WB1997PTC082933	Director	-	2015-03-30
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED	U15122WB1997PTC085133	Director	-	2015-03-31
HINDUSTAN TEXKNIT PRIVATE LIMITED	U17115WB1996PTC082042	Director	-	2015-03-30
PACIFIC APPARELS LIMITED	U18109WB1994PLC065570	Director	-	2015-03-30
DUNLOP TYRES LIMITED	U25112WB2007PLC117751	Director	-	2015-03-31
MAHAN TYRES & TUBES PRIVATE LIMITED	U25190WB2011PTC166744	Director	-	2013-10-21
CHEMICAL CORPORATION OF INDIA LIMITED	U26944WB1996PLC081850	Director	-	2019-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD	U32101WB1983PLC036762	Director	-	2010-05-15
BHARAT VIDYUT CO LIMITED	U40101WB1997PLC084111	Director	2010-11-29	Ongoing
SHRESTH (INDIA) PRIVATE LIMITED	U45201WB1985PTC039583	Director	-	2010-05-17
DURG PROPERTIES & FINANCE PRIVATE LIMITED	U45201WB1994PTC064905	Director	-	2019-03-31
P K CONSTRUCTIONS PRIVATE LIMITED	U45202WB1990PTC048623	Director	-	2015-03-30
DADAR PROPERTIES & FINANCE PVT LTD	U45202WB1994PTC061834	Director	-	2010-05-13
JAI GANGA NIRMAN PRIVATE LIMITED	U45202WB1999PTC089937	Director	-	2019-03-31
KULU PROPERTIES & FINANCE PRIVATE LIMITED	U45209WB1994PTC064902	Director	-	2015-03-30
ANGAN PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122386	Director	-	2015-03-31
SAGARIKA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122387	Director	-	2010-01-18
APARUPA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122388	Director	-	2010-02-10
CLIMBER PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122389	Director	-	2019-03-31
HIKER PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122390	Director	-	2019-03-31
MANJARI PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122391	Director	-	2015-03-31
MALINI PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122392	Director	-	2015-03-30
MUGDHA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122393	Director	-	2015-03-31
NIVEDITA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122394	Director	-	2015-03-31
NANDINI PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122395	Director	-	2015-03-30
SATARUPA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122396	Director	-	2008-04-20
WALKER PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122397	Director	-	2015-03-29
MANIDIPA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122624	Director	-	2015-03-31
D K PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122677	Director	-	2015-03-30
SHANKAR TRADERS & DEALERS LTD	U51101WB1983PLC036244	Director	-	2010-05-13
RUIA MARKETING LTD.	U51109WB1984PLC037566	Director	-	2019-03-31
AMERICAN MERCHANDISING LIMITED.	U51109WB1984PLC038224	Director	-	2010-05-15
MONARCH EXIMP PVT. LTD.	U51909WB1993PTC058806	Director	-	2010-05-13
MAHANT MERCHANDISE PVT LTD	U51909WB1995PTC073187	Director	-	2015-03-31
VILAS MARKETING PRIVATE LIMITED	U51909WB1997PTC084122	Director	-	2015-03-31
TRIBHUBAN MARKETING PRIVATE LIMITED	U51909WB1997PTC084124	Director	-	2015-03-31
EYELID MERCANTILES PRIVATE LIMITED	U51909WB2002PTC095174	Director	-	2015-03-30
EBONY COMMERCIALS PRIVATE LIMITED	U51909WB2002PTC095175	Director	-	2015-03-31
CHAMAN TRADE LINKS PRIVATE LIMITED	U51909WB2002PTC095195	Director	-	2015-03-31
DIPTI COMMERCIALS PRIVATE LIMITED	U51909WB2002PTC095383	Director	-	2015-03-31
BEADON TRADERS PRIVATE LIMITED	U51909WB2002PTC095384	Director	-	2015-03-31
ACURATE TRADERS PRIVATE LIMITED	U51909WB2002PTC095391	Director	-	2019-03-31
BANALATA TRADERS PRIVATE LIMITED	U51909WB2002PTC095403	Director	-	2015-03-31
EDINA MARKETING PRIVATE LIMITED	U51909WB2002PTC095404	Director	-	2015-03-31
DEBLOK TRADERS PRIVATE LIMITED	U51909WB2002PTC095406	Director	-	2015-03-31
SARVAN COMMERCIALS PRIVATE LIMITED	U51909WB2003PTC096772	Director	-	2015-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED	U51909WB2003PTC096777	Director	-	2015-03-31
JANAKI MARKETING PRIVATE LIMITED	U51909WB2003PTC096778	Director	-	2015-03-31
RENUKA RESORTS PRIVATE LIMITED	U55101UP1996PTC019649	Director	-	2015-03-30
RUIA HOTELS PRIVATE LIMITED	U55101WB1990PTC049552	Director	-	2015-03-30
OLIVIA TOUR & TRAVELS PRIVATE LIMITED	U63040WB2008PTC125452	Director	-	2008-06-02
SPR SUGAR & CHEMICALS LTD	U65910WB1994PLC061909	Director	2010-11-29	Ongoing
SECURITIES BROKERS OF INDIA LIMITED	U67120DL1993PLC055219	Director	-	2015-03-31
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD.	U70101DL1979PTC009508	Director	-	2019-03-31
HERALD INVESTMENTS PRIVATE LIMITED	U70101WB1990PTC049868	Director	-	2019-03-31
KOTHI LEFIN PRIVATE LIMITED	U70101WB1992PTC054217	Director	-	2019-03-31
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED	U70101WB1994PTC064904	Director	-	2010-05-14
RAGHUNATH AAWAS PRIVATE LIMITED	U70101WB1999PTC089911	Director	-	2019-03-31
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED	U70101WB1999PTC089917	Director	-	2019-03-31
BADRINATH PROPERTIES PRIVATE LIMITED	U70101WB1999PTC089918	Director	-	2019-03-31
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC197633	Director	-	2015-03-31
TAPESHWAR PROPERTIES PRIVATE LIMITED	U70102WB2013PTC197726	Director	-	2015-03-31
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC197750	Director	-	2018-03-27
DEVESHI PROPERTIES PRIVATE LIMITED	U70102WB2013PTC197752	Director	-	2019-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED	U70109WB1982PTC035234	Director	-	2015-03-31
JAI VAIBHAV NIKETAN PRIVATE LIMITED	U70200WB1999PTC089889	Director	-	2019-03-31
JAI GOKUL TOWERS PRIVATE LIMITED	U70200WB1999PTC089894	Director	-	2019-03-31
JAI TRIDEV VIHAR PRIVATE LIMITED	U70200WB1999PTC089896	Director	-	2019-03-31
JAI HARIHOR TOWER PRIVATE LIMITED	U70200WB1999PTC089898	Director	-	2019-03-31
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED	U74300WB1989PTC047938	Director	-	2015-03-29
ONIX BUSINESS SERVICES LTD	U74900WB1985PLC039224	Director	-	2010-05-15
SUKARAM MARKETING LTD	L51109WB1982PLC035428	Director	-	2010-06-23
RAGHAV INDUSTRIES LIMITED	L51109WB1984PLC037804	Director	-	2008-10-17
RAGHAV INDUSTRIES LIMITED	L51109WB1984PLC037804	Whole-time director	2008-10-17	Ongoing
RUIA AGRO PRODUCTS PRIVATE LIMITED	U01132WB1992PTC054189	Director	-	2019-03-31
MELROSE CREATIONS PRIVATE LIMITED	U15100WB2014PTC201746	Director	-	2024-03-20
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED	U25190WB1938PLC150983	Director	-	2024-03-19
HIRAKUD ROLLING MILL LIMITED	U27104OR2002PLC006759	Additional Director	-	2011-06-23
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED	U29253MH2011FTC213511	Additional Director	-	2021-11-30
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED	U29253MH2011FTC213511	Director	-	2023-09-23
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED	U31909WB2008PTC127433	Director	-	2021-09-28
GLOBAL SOLAR POWER PRIVATE LIMITED	U40100WB2021PTC248516	Director	-	2022-09-12
MELROSE TECHNO PRIVATE LIMITED	U40100WB2021PTC248636	Director	-	2024-03-20
GLOBE SUGAR REFINERY LIMITED	U40101WB1997PLC085128	Additional Director	-	2024-03-18
DUNLOP PROPERTIES PRIVATE LIMITED	U45200WB2007PTC113663	Director	-	2021-07-01
DUNLOP PROPERTIES PRIVATE LIMITED	U45200WB2007PTC113663	Nominee Director	-	2009-07-27
HIRAKUD INDUSTRIAL WORKS LTD	U45201OR1993PLC003239	Additional Director	-	2011-06-23
SHRESTH (INDIA) PRIVATE LIMITED	U45201WB1985PTC039583	Director	-	2024-03-19
DADAR PROPERTIES & FINANCE PVT LTD	U45202WB1994PTC061834	Director	-	2024-03-01
SAGARIKA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122387	Director	-	2015-03-31
APARUPA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122388	Director	-	2015-03-31
SATARUPA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122396	Additional Director	-	2019-03-31
WALKER PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122397	Additional Director	-	2020-10-30
WALKER PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122397	Director	-	2021-09-28
COSMIC TRADING PRIVATE LIMITED	U46512WB2021PTC250369	Director	-	2024-03-20
POWER CORPORATION OF INDIA LIMITED	U50101WB1997PLC084060	Director	2007-04-10	Ongoing
RUIA MARKETING LTD.	U51109WB1984PLC037566	Additional Director	-	2015-03-30
RUIA MARKETING LTD.	U51109WB1984PLC037566	Director	-	2024-03-22
KANTI COMMERCIALS PRIVATE LIMITED	U51909DL2003PTC119647	Director	-	2024-03-18
SUBHRA MARKETING PRIVATE LIMITED	U51909WB1996PTC080649	Director	-	2021-05-28
ANOUSH TRADERS PRIVATE LIMITED	U51909WB2002PTC095402	Director	-	2015-03-31
EDINA MARKETING PRIVATE LIMITED	U51909WB2002PTC095404	Director	-	2024-03-20
DEBLOK TRADERS PRIVATE LIMITED	U51909WB2002PTC095406	Director	-	2024-03-20
MUDRIKA COMMERCIALS PRIVATE LIMITED	U51909WB2003PTC096776	Additional Director	-	2015-03-31
BHARTIYA HOTELS LIMITED	U55101WB1997PLC084156	Director	-	2021-07-01
BHARTIYA HOTELS LIMITED	U55101WB1997PLC084156	Nominee Director	-	2009-07-27
ALPHA AIRWAYS PRIVATE LIMITED	U55101WB1997PTC084157	Director	-	2015-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED	U63000WB2009PTC134969	Director	-	2021-12-03
INDO WAGON ENGINEERING LIMITED	U63011WB1998PLC088238	Director	-	2021-06-30
RUIA GLOBAL NIVESH PRIVATE LIMITED	U65910WB1994PTC061907	Director	-	2015-03-31
SURYAMANI FINANCING COMPANY LTD.	U65923WB1992PLC057312	Director	-	2024-03-14
SECURITIES BROKERS OF INDIA LIMITED	U67120DL1993PLC055219	Additional Director	-	2024-03-27
SPICES VALLEY ESTATES LIMITED	U70101WB1993PLC091492	Director	-	2019-03-31
VRISHAH SERVICES PRIVATE LIMITED	U74140WB1997PTC082837	Additional Director	-	2011-09-26
VRISHAH SERVICES PRIVATE LIMITED	U74140WB1997PTC082837	Director	-	2014-07-19
GREBES COMMERCIALS PRIVATE LIMITED	U74900WB2012PTC187990	Director	-	2024-03-20
GLOBAL PHARMACARE PRIVATE LIMITED	U74999WB2021PTC246304	Director	-	2024-03-16
RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION	U85110WB1993NPL059163	Additional Director	-	2024-03-01
OUR FILMS PRODUCTIONS PRIVATE LIMITED	U92114WB2004PTC100036	Director	2007-12-07	Ongoing
SUKARAM MARKETING LTD	L51109WB1982PLC035428	Director	2024-03-28	Ongoing
CHINSURAH CHEMICALS PRIVATE LIMITED	U24299WB1994PTC062842	Director	2024-03-28	Ongoing
SHRESTH (INDIA) PRIVATE LIMITED	U45201WB1985PTC039583	Additional Director	2024-03-21	Ongoing
SAGARIKA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122387	Director	2024-03-27	Ongoing
MANJARI PROPERTIES PRIVATE LIMITED	U45400WB2008PTC122391	Director	2024-03-27	Ongoing
RUIA MARKETING LTD.	U51109WB1984PLC037566	Additional Director	2024-03-23	Ongoing
KANTI COMMERCIALS PRIVATE LIMITED	U51909DL2003PTC119647	Additional Director	2024-03-21	Ongoing
VILAS MARKETING PRIVATE LIMITED	U51909WB1997PTC084122	Additional Director	2024-03-21	Ongoing
HRIDAY COMMERCIALS PRIVATE LIMITED	U51909WB2002PTC095173	Additional Director	2024-03-19	Ongoing
HILAND TRADERS PRIVATE LIMITED	U51909WB2002PTC095179	Additional Director	2024-03-20	Ongoing
EDINA MARKETING PRIVATE LIMITED	U51909WB2002PTC095404	Additional Director	2024-03-22	Ongoing
DEBLOK TRADERS PRIVATE LIMITED	U51909WB2002PTC095406	Additional Director	2024-03-22	Ongoing
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED	U65993WB1997PTC082478	Director	2024-03-28	Ongoing
SECURITIES BROKERS OF INDIA LIMITED	U67120DL1993PLC055219	Director	2024-03-29	Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED	U70102WB2008PTC124638	Additional Director	2024-03-23	Ongoing
JESSOP INFOTECH PRIVATE LIMITED	U72900DL2000PTC105047	Additional Director	2024-03-20	Ongoing
MRIDULA MARKETING PRIVATE LIMITED	U74999WB1997PTC084145	Additional Director	2024-03-18	Ongoing
DEVAVRATA COMMERCIALS PRIVATE LIMITED	U74999WB2012PTC185914	Additional Director	2024-03-22	Ongoing

**Other Directorships of ASHOK KUMAR GOENKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RITABRATA ADAK**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U51909WB1982PLC035022	MONOTONA EXPORTS LTD	TOP FLOOR 9 EZRA ST , KOLKATA, West Bengal, India - 700001
L29214WB1982PLC035420	VAISHNAVI INDUSTRIES LTD	9-EZRA STREET (2ND FLOOR) , KOLKATA, West Bengal, India - 700001
U01403WB2012PTC183851	MA SHEETLA AGRO-TECH PRIVATE LIMITED	9, EZRA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U29991WB1983PLC035676	SUKHAMAY TRADING CO LTD	9 EZRA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
AAM-5970	D K PROPERTIES LLP	9 EZRA STREET TOP FLOOR - ROOM NO 47 KOLKATA, West Bengal, India - 700001
L51109WB1982PLC035428	SUKARAM MARKETING LTD	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U14293WB1997PTC082933	EMPIRE MINERALS PRIVATE LIMITED	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U15100WB2014PTC201746	MELROSE CREATIONS PRIVATE LIMITED	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U17115WB1996PTC082042	HINDUSTAN TEXKNIT PRIVATE LIMITED	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U26944WB1996PLC081850	CHEMICAL CORPORATION OF INDIA LIMITED	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U17299WB1968PTC027394	REJOICE PHARMA PRIVATE LIMITED	32 EZRA ST9TH FLOOR R N 914 , KOLKATA, West Bengal, India - 700001
U18109WB1994PLC065570	PACIFIC APPARELS LIMITED	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U24299WB1994PTC062842	CHINSURAH CHEMICALS PRIVATE LIMITED	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U24239WB2003PTC096320	PAWAN HERBALS PRIVATE LIMITED	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U29198WB1997PTC082484	CORAL ENVIRONMENTS PRIVATE LIMITED	9 EZRA STREET 2ND FLOOR, ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U30007WB1994PTC061998	SUBHLAXMI COMPUSIS PVT. LTD.	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U31300WB1994PTC062921	MIMA WIRES PVT. LTD.	32, EZRA STREET ROOM NO. 960, 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U31909WB2008PTC127433	SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED	9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U15122WB1997PTC085133	OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED	9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U25112WB2007PLC117750	DUNLOP RUBBERS LIMITED	9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U25190WB2011PTC166744	MAHAN TYRES & TUBES PRIVATE LIMITED	9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U27100WB2008PLC128165	JESSOP WAGONS AND COACHES LIMITED	9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U29230WB1997PTC084936	PALLAVI MANUFACTURERS PRIVATE LIMITED	9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001
U27320WB1966PTC026937	BAGRI TRADERS PVT LTD	9 BRABOURNE ROAD 3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
AAG-3777	SILVERVIEW BUILDCON LLP	K-9 TOWER, 9 STRAND ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAG-5822	K O D DEVELOPERS LLP	K-9 TOWER 9, STRAND ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001
U27104WB1994PTC065796	COSCO COMPRESSOR SPARES COM PVT LTD	K-9 TOWER 9, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194106	SAMRIDHIPURN REALTORS PRIVATE LIMITED	9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
ABD-0913	ASR EVENTSCORE ENTERTAINMENT LLP	4, SYNAGOGUE STREET9TH FLOOR, KOLKATA Kolkata, West Bengal, India - 700001
ABZ-3017	HARSH VYOM LLP	9 Armenian street 2nd Floor Kolkata Kolkata, West Bengal, India - 700001

View all companies with similar address

Prosecution Details of BALLARD COMMERCIALS

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

Charges (Secured Loans) of BALLARD COMMERCIALS

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

Contact Details of BALLARD COMMERCIALS

Email ID: [email protected] Website: Not Available Address: 9,EZRA STREETTOP FLOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of BALLARD COMMERCIALS

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 BALLARD COMMERCIALS

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 BALLARD COMMERCIALS

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 BALLARD COMMERCIALS

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 BALLARD COMMERCIALS

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 BALLARD COMMERCIALS

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 BALLARD COMMERCIALS

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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