• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BALRAM ENCLAVE PRIVATE LIMITED

      CIN: U45202WB2004PTC098563
      Purchase Report

      BALRAM ENCLAVE PRIVATE LIMITED (CIN: U45202WB2004PTC098563) is a Private company incorporated on 19 May 2004. 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. 442000.00.

      BALRAM ENCLAVE PRIVATE LIMITED'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.BALRAM ENCLAVE PRIVATE LIMITED'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 BALRAM ENCLAVE PRIVATE LIMITED are SHIB LAL AGARWAL, and SUMIT SARAOGI.

      BALRAM ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202WB2004PTC098563 and its registration number is 98563. Users may contact BALRAM ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALRAM ENCLAVE PRIVATE LIMITED is Office No. 6, Basement Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001.

      Current status of BALRAM ENCLAVE PRIVATE LIMITED 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 BALRAM ENCLAVE 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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      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.

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      Purchase full report of BALRAM ENCLAVE

      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 ENCLAVE 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 BALRAM ENCLAVE
      DIN Director Name Designation Appointment Date
      00567784 SHIB LAL AGARWAL Additional Director 2022-07-13
      02539102 SUMIT SARAOGI Additional Director 2022-07-13
      Past Directors & Key Managerial Personnel of BALRAM ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00536609 RAJESH KUMAR AGARWAL Director - 2022-07-16
      00559565 ASHOK KUMAR GOYEL Director - 2022-07-16
      Other Directorships of SHIB LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SLRL AGENCIES PRIVATE LIMITED U51109WB1999PTC089079 Director 1999-03-26 Ongoing
      Other Directorships of SUMIT SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PEKOE TIP RESORTS AND SPA LLP AAN-9951 Designated Partner 2019-01-10 Ongoing
      GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director - 2013-10-07
      BAPTISTA REAL ESTATE PRIVATE LIMITED U45309WB2017PTC220864 Director - 2019-12-07
      VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2010-03-23 Ongoing
      ASTAVINAYAK REALBUILD PRIVATE LIMITED U45400WB2010PTC155508 Director 2021-03-22 Ongoing
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director 2017-03-20 Ongoing
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director 2018-02-15 Ongoing
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director 2018-02-15 Ongoing
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director 2017-03-20 Ongoing
      CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director - 2013-07-26
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director 2019-03-18 Ongoing
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-01-21 Ongoing
      MANGAL MURTI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162309 Director 2011-05-05 Ongoing
      AVANEESH TRADECOM PRIVATE LIMITED U51909WB2012PTC179478 Director - 2017-09-06
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director 2023-08-11 Ongoing
      MANGAL MURTI STONE PRIVATE LIMITED U52341WB2009PTC131857 Director 2020-05-18 Ongoing
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2021-03-16 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director 2016-02-08 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director 2022-02-01 Ongoing
      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142147 Director - 2011-07-06
      SATYAVAN ADVISORY PRIVATE LIMITED U74999WB2012PTC180061 Director 2017-03-20 Ongoing
      DARJEELING EXIM PRIVATE LIMITED U93090WB2009PTC133983 Director 2009-03-19 Ongoing
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MATURAM NAKIPURIA SONS ENTERPRISE PRIVATE LIMITED U51109WB2000PTC091220 Director 2006-06-01 Ongoing
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2015-10-05
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2016-01-29
      Other Directorships of ASHOK KUMAR GOYEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      AAO-6286 THAKURGANJ REALESTATE LLP Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      AAZ-5638 GUARANTEED REALESTATE LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      ABA-0444 THAKURGANJ LAND PROPERTIES LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      U45400WB2014PTC201644 DHANASETH REALTORS PRIVATE LIMITED Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U45309WB2017PTC220864 BAPTISTA REAL ESTATE PRIVATE LIMITED Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155400 VIKRAM COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155404 MARVELOUS COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2007PTC118570 RAGHU MERCANTILES PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC130476 UMANG AGENCY PRIVATE LIMITED Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC175998 SATAYVAN COMMERCE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51900WB2008PTC129781 SPICE SALE PRIVATE LIMITED Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190222 CIRCULAR RETAILERS PRIVATE LIMITED Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190235 DHANPANCH COMMERCE PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190330 RAKSHAMATA RETAILERS PRIVATE LIMITED Office No 24, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U67190WB2009PTC132395 EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52341WB2009PTC131857 MANGAL MURTI STONE PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC141208 VIDHI EXIM PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U51909WB2011PTC162309 MANGAL MURTI VYAPAAR PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45400WB2010PTC144278 VIDHI NIWAS PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC188970 MADHURASHI PROPERTIES PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U70200WB2010PTC142166 VIDHI NIRMAN PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U70109WB2010PTC142558 SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U74140WB2010PTC142147 MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      AAS-1799 ADHINATH RETAIL LLP Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
      AAR-9160 LUMINA DEVELOPERS LLP Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001
      U45400WB2012PTC185835 ACOTECH INFRASTRUCTURE PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC155815 SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168345 SHIVGANGA REALCON PRIVATE LIMITED Office No. 15, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      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

      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

      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

      As on: 2026-07-13

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