BALRAM COMMODITIES TRADE PRIVATE LIMITED (CIN: U52190WB2011PTC166190) is a Private company incorporated on 09 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 445000.00.
BALRAM COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BALRAM COMMODITIES TRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of BALRAM COMMODITIES TRADE PRIVATE LIMITED are GOVIND LAL OJHA, and JAGDISH AGARWAL.
BALRAM COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC166190 and its registration number is 166190. Users may contact BALRAM COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALRAM COMMODITIES TRADE PRIVATE LIMITED is C/O DILIP SARAF,156, COTTON STREET , 3RD FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of BALRAM COMMODITIES TRADE PRIVATE LIMITED is - Strike Off.
| CIN | U52190WB2011PTC166190 |
| Name | BALRAM COMMODITIES TRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 166190 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-09 |
| Age of Company | 13 years, 7 months, 4 days |
| Activity | NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-17 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 445,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALRAM COMMODITIES TRADE PRIVATE LIMITED |
| U52190WB2011PTC166190 |
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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 BALRAM COMMODITIES TRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225073 | GOVIND LAL OJHA | Director | 2018-09-15 |
| 00536130 | JAGDISH AGARWAL | Director | 2018-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07552763 | RAHUL UPADHYAY | Director | - | 2018-03-01 |
| 00494297 | SHYAMA CHARAN KUMAR | Director | - | 2011-12-10 |
| 00536130 | JAGDISH AGARWAL | Director | - | 2016-07-29 |
| 02253888 | VIKRAM AGARWAL | Director | - | 2016-07-29 |
| 07466863 | RISHI SHUKLA | Director | - | 2018-09-17 |
| 07552749 | NAGENDER YADAV | Director | - | 2018-03-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8480 | BAKUL GARMENTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-8479 | ADAMARIS MERCHANTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U17120WB2012PTC174140 | RAGHAV FASHIONS PRIVATE LIMITED | C/O R. PODDAR, PAWAN MARKET 150, COTTON STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAC-3548 | BHAAVYA STORES LLP | C/O ROHIT JALAN, 22, BURTOLLA STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U18100WB2011PTC168705 | LOGIC PLAZZA PRIVATE LIMITED | 49/1 COTTON STREET, SARAF KATRA 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAN-9444 | HM AGRO VENTURA LLP | C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAL-3365 | OMNIBUS AGRO CONSULTANT LLP | C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U15312WB2007PTC117451 | SITA RICE MILLS PRIVATE LIMITED | C/O - ARUN KUMAR SARAF 1, ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25203WB2008PTC124677 | SHREE VINAYAK FABTRADE PRIVATE LIMITED | C/O MAHESH TODI, 4TH FLOOR 23/C KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| U67120WB2011PTC167600 | BAHUBALI FOREX PRIVATE LIMITED | C/O DILIP SARAF 156 COTTON STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN |
| U51909WB2011PTC161227 | SUPER MERCANTILES PRIVATE LIMITED | C/O , DILIP SARAF, 156 ,COTTON STREET 3RD FLOOR , KOLKATA Kolkata WB 700007 IN |
| AAD-5207 | MOULDED FIBRE GLASS PRODUCTS LLP | 65 Cotton Street 3rd Floor Kolkata, West Bengal, India - 700007 |
| U01403WB2007PTC121106 | RANI SATI AGRO OIL PRIVATE LIMITED | 156, COTTON STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01111WB2008PTC123452 | BAJRANGBALI DAL MILL PRIVATE LIMITED | 132, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15400WB2009PTC135331 | TULSI CONSUMER PRODUCTS PRIVATE LIMITED | 133, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U22190WB2005PTC106391 | RASHI PAPER HOUSE PRIVATE LIMITED | 136 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25190WB2005PTC104281 | GLOBUS RUBCHEM PRIVATE LIMITED | 143, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15400WB2016PTC215563 | SHRI GOVINDA AGRO INDUSTRY PRIVATE LIMITED | 37, UTKALMONI GOPABANDHU SARANI (Cotton Street) 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC115565 | SHANTI FABRICS PRIVATE LIMITED | 10/1/1C,KALAKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U05000WB2020PTC238315 | FROSTMAN INDIA PRIVATE LIMITED | C/O MD SALMAN AHMED GROUND FLOOR, 94 MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007 |
| U29309WB2019PTC232185 | URVISH SAGAR TECH PRIVATE LIMITED | C/o Harnathrai Sanjaykumar, 43/44 Cotton Street Jeera Kothi, Burabazar , Kolkata, West Bengal, India - 700007 |
| AAU-5841 | ESTATEVILLE PROPERTIES LLP | C/o Pradip Gupta and Shubham Gupta35, Jamunalal Bajaj Street, Ground Floor Kolkata, West Bengal, India - 700007 |
| U22219WB1999PTC090340 | IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED | C/O JAGDAMBA TEXTILES 192, JAMUNA LAL BAJAJ STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAA-3767 | KULJYOTI CONSTRUCTION LLP | C/O FERGUSON CONSULTANTS (P) LTD. 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO-103, KOLKATA, West Bengal, India - 700007 |
| U15100WB2023PTC259695 | GLAZE PROTINS PRIVATE LIMITED | C/O SUDHIR KUMAR JHA, 2ND FLOOR 17/A RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007 |
| U20101WB1994PTC064050 | UNITED WOOD PRODUCTS PVT.LTD. | C/O- BIJAY KUMAR RUNGTA 2,ROOPCHAND ROY STREET,1ST FLOOR,ROOM NO .-117 , KOLKATA, West Bengal, India - 700007 |
| U27100WB2007PTC113035 | JEWEL JYOTI ORNAMENTS PRIVATE LIMITED | C/O NARESH KUMAR AGARWALLA, 1ST FLOOR, 1ST CHOWK, NEEM BARI, 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131336 | CHITRA VINIMAY PRIVATE LIMITED | GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007 |
| U27300WB2007PTC119558 | KRISHNA DEALERS PRIVATE LIMITED | GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007 |
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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.
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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.
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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.
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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.
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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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