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  • Complaints
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BALLY HIGH PROPERTIES PVT LTD

CIN: U45201WB1987PTC042830 As on: 2026-07-13

BALLY HIGH PROPERTIES PVT LTD (CIN: U45201WB1987PTC042830) is a Private company incorporated on 12 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 498200.00.

BALLY HIGH PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALLY HIGH PROPERTIES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BALLY HIGH PROPERTIES PVT LTD are SANJAY BHUWALKA, and VIVEK KUMAR BHUWALKA.

BALLY HIGH PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45201WB1987PTC042830 and its registration number is 42830. Users may contact BALLY HIGH PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of BALLY HIGH PROPERTIES PVT LTD is 135 B R B B ROAD , KOLKATA, West Bengal, India - 700001.

Current status of BALLY HIGH PROPERTIES PVT LTD 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 BALLY HIGH PROPERTIES 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 BALLY HIGH PROPERTIES 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 BALLY HIGH PROPERTIES
DIN Director Name Designation Appointment Date
00106096 SANJAY BHUWALKA Director 1987-08-12
00603839 VIVEK KUMAR BHUWALKA Director 1987-08-12
Past Directors & Key Managerial Personnel of BALLY HIGH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY BHUWALKA
Company Name CIN Designation Appointment Date Cessation
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Additional Director - 2021-11-30
PRITHVI TEA CO. PRIVATE LIMITED U01132WB2008PTC128046 Director 2021-11-30 Ongoing
EVAAN HOLDINGS PRIVATE LIMITED U65990DL2022PTC406241 Director 2022-10-26 Ongoing
DELAWARE PROPERTIES PRIVATE LIMITED U70101WB1989PTC220044 Additional Director - 2017-09-30
DELAWARE PROPERTIES PRIVATE LIMITED U70101WB1989PTC220044 Director 2017-09-30 Ongoing
ACCORDION PROPERTIES PRIVATE LIMITED U70101WB2001PTC093393 Director 2001-07-02 Ongoing
SRI SATYA SAI PROPERTIES & INVESTMENT PVT.LTD. U70109WB1975PTC030004 Director 1988-02-15 Ongoing
SULOJAY REALTY PRIVATE LIMITED U70109WB2021PTC244037 Director - 2022-06-28
Other Directorships of VIVEK KUMAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
BHUWALKA TRADING & TEA CO. PVT. LTD. U15491WB1947PTC015902 Director 1998-02-20 Ongoing
SAFEGROW MERCHANDISE PVT LTD U51909WB1993PTC057588 Director 1997-12-05 Ongoing
SRI SATYA SAI PROPERTIES & INVESTMENT PVT.LTD. U70109WB1975PTC030004 Director 1992-08-17 Ongoing

CIN Company Name Company Address
U25991WB2025PTC281648 FASTEC INDUSTRY PRIVATE LIMITED 135, B R B B Road,(Canning Street) Gr. Flr.,Kolkata,Kolkata,West Bengal,700001-India
U10102WB1983NPL036471 INDIAN COAL MERCHANTS ASSOCIATION 135 B R B B ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001
U17125WB1988PTC044976 ARVIND MERCHANDISE PVT LTD 135A B R B B ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170183 REMIND MERCANTILE PRIVATE LIMITED 135A, B.R.B.B. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170192 FASTWELL TRADELINK PRIVATE LIMITED 135A, B.R.B.B. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2007PTC115360 SHREEJEE BUSINESS PROJECTS PRIVATE LIMITED 135A, B.R.B.B. ROAD, 2ND FLOOR, (CANNING STREET) , KOLKATA, West Bengal, India - 700001
U10300WB2009PTC133467 SIDDHESWARI COKE TRADING PRIVATE LIMITED 21B, B.R.B.B ROAD GROUND FLOOR , ROOM # 15 , KOLKATA, West Bengal, India - 700001
U10100WB2009PTC134186 DIVINE COKE TRADING PRIVATE LIMITED 21B , B.R.B.B. ROAD GROUND FLOOR , ROOM # 5 , KOLKATA, West Bengal, India - 700001
U10200WB2009PTC133617 SALASAR COKE TRADE PRIVATE LIMITED 21B , B.R.B.B. ROAD GROUND FLOOR , ROOM # 15 , KOLKATA, West Bengal, India - 700001
U10200WB2009PTC134551 SARBESWAR COKE MERCHANTS PRIVATE LIMITED 21B , B.R.B.B. ROAD , GROUND FLOOR ROOM # 15 , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC058007 LAXMI BUSINESS AND CEMENT COMPANY PVT. LTD. 71 B R B BSUE ROAD B BLOCKR N B 404 P S BURRABAZAR , KOLKATA, West Bengal, India - 700001
U93020WB2020PLC240519 ALLENBURYS PHARMA LIMITED 3RD FLOOR BLOCK B 79 80 MEHTA BUILDING 55 B.R.B BASU ROAD KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
AAP-8240 MUNDHRA NIRMAN LLP 135A,B R B BOSE ROAD,1ST FLOOR KOLKATA KOLKATA, West Bengal, India - 700001
AAP-8310 STARLIT ABASAN LLP 135A,B R B BOSE ROAD,1ST FLOOR KOLKATA KOLKATA, West Bengal, India - 700001
AAQ-2072 STARLIT INFRA NIRMAN LLP 135A,B R B BOSE ROAD,1ST FLOOR KOLKATA KOLKATA, West Bengal, India - 700001
U10101WB1956PTC023267 EAST RELIGARA COAL CO PVT LTD 135 B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U01132WB1923NPL004751 INDIAN MINING FEDERATION 135, B R B BASU ROAD, , KOLKATA, West Bengal, India - 700001
U36991WB1982PTC034951 SARASWATI REFILLS PVT LTD 135 B R B BOSE ROAD , KOLKATA, West Bengal, India - 700001
U51491WB1954PTC021711 NANALAL M.VERMA& CO (GUNNIES) PVT LTD 135 B R B BOSE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121501 PAVLO INFOTECH PRIVATE LIMITED 135, B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1960PTC024737 WORAH & SONS PVT LTD 135 B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U45201WB1991PTC052646 MAXMIN COMMERCIAL PVT.LTD. 135A B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U36109WB2005PTC104625 ARPEE SEATWELL PRIVATE LIMITED 135A B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U51900WB2006PTC109082 NIRNIDHI TRADELINK PVT LTD 135A B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U74999WB1985PLC039223 I P P LTD. 135-A B R B BASU ROAD , KOLKATA, West Bengal, India - 700001
U21014WB1996PTC079468 YASH PACKAGING PVT LTD 135, B.R.B. BASU ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC171043 SAPTRISHI HIGHRISE PRIVATE LIMITED 135, B.R.B BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U72100WB1999PTC090104 NETSCOPE TECHNOLOGIES PRIVATE LIMITED 135, B.R.B. BASU ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1975PTC030004 SRI SATYA SAI PROPERTIES & INVESTMENT PVT.LTD. 135, B R B BASU ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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