BALRAM IMPEX PRIVATE LIMITED (CIN: U52190WB2012PTC176853) is a Private company incorporated on 23 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1976850.00.
BALRAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALRAM IMPEX 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 IMPEX PRIVATE LIMITED are ASHOK ROUTH, and VISHAL AGARWAL.
BALRAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC176853 and its registration number is 176853. Users may contact BALRAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALRAM IMPEX PRIVATE LIMITED is 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001.
Current status of BALRAM IMPEX PRIVATE LIMITED is - Active.
| CIN | U52190WB2012PTC176853 |
| Name | BALRAM IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 176853 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-23 |
| Age of Company | 13 years, -1 months, 20 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,976,850.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALRAM IMPEX PRIVATE LIMITED |
| U52190WB2012PTC176853 |
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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 IMPEX 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 |
|---|---|---|---|
| 01140314 | ASHOK ROUTH | Director | 2012-03-23 |
| 03563167 | VISHAL AGARWAL | Director | 2012-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5913 | DEVYAI TREXIM LLP | 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) KOLKATA, West Bengal, India - 700001 |
| U15543WB1993PTC059576 | PACKTEC ENTERPRISES PVT LTD | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| AAO-0936 | ADITYA TECTUM LLP | 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. C-9, KOLKATA, West Bengal, India - 700001 |
| U20211WB1993PTC059693 | CENTURY PLY & BOARDS PVT. LTD. | 30, BENTINCK STREET 3RD FLOOR, ROOM NO.303 , KOLKATA, West Bengal, India - 700001 |
| U25200WB2010PTC140726 | SARASWATI POLY YARNS PRIVATE LIMITED | 30, BENTINCK STREET 3RD FLOOR, ROOM NO: 307 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC120671 | JAI SHREE TRADERS PRIVATE LIMITED | 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 315 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110909 | AGRADOOTI VANIJYA PRIVATE LIMITED | 7A BENTINCK STREET, 3RD FLOOR,ROOM NO.310 , KOLKATA, West Bengal, India - 700001 |
| L65993WB1982PLC035211 | JACKSON INVESTMENTS LTD | 7A, Bentinck Street 3rd Floor, Room No. 310A , Kolkata, West Bengal, India - 700001 |
| AAT-4871 | YSR NIRMAN LLP | 11, Pollock Street Room no.3H, 3rd floor Kolkata, West Bengal, India - 700001 |
| AAB-8193 | VIJAYSHREE UDYOG LLP | ROOM NO. 303, 3RD FLOOR, 3A, HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAB-7899 | SHREE CALTECHORS LLP | 3A HARE STREET 3RD FLOOR, ROOM NO. 303 KOLKATA, West Bengal, India - 700001 |
| U27209WB2018PTC228152 | EMZAR COMMODITIES PRIVATE LIMITED | ROOM NO. M-3, MAZZANINE FLOOR 3 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| L65929WB1994PLC061930 | SHREE SECURITIES LTD. | 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001 |
| U01132WB1986PTC040004 | RAMSAI TEA ESTATES PRIVATE LIMITED | 3A HARE STREET, 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U01122WB2008PTC124237 | SANHIT BIOSOLUTIONS PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| U24100WB2008PTC126027 | SANHIT PETROCHEMICALS PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2004PTC097950 | SANHIT POLYMER PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| AAF-9494 | GREEN BUILD SERVICES LLP | Room No-1-C, Unit -1, Eastern Wing, 3rd Floor Keshowjee Chamber, 3A, Pollock street Kolkata, West Bengal, India - 700001 |
| AAF-9602 | SM BRISK CONSULTANTS LLP | 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001 |
| AAE-8374 | ASKAY DEVELOPERS LLP | 30, BENTICK STREET, 3RD FLOOR, ROOM NO 305 KOLKATA, West Bengal, India - 700001 |
| AAP-3566 | BLACKBERRY SUPPLIERS LLP | 85 Bentinck Street 3rd Floor, Suit No-301 KOLKATA, West Bengal, India - 700001 |
| AAK-2116 | N.C.PATEL IMPEX LLP | 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001 |
| U65999WB2017PTC222755 | ZENITH FINCORP PRIVATE LIMITED | 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001 |
| U01400WB2010PTC151299 | SIYA RAM KRISHI PRODUCTS PRIVATE LIMITED | 4,SYNAGOGUE STREET, 3RD FLOOR ROOM NO.302 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2009PTC133145 | SIDDHESWARI MARKETINGS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001 |
| ACA-0439 | PROFESSIONAL POINT LLP | 86, CANNING STREET 3RD FLOOR, ROOM NO - 315 Kolkata, West Bengal, India - 700001 |
| AAC-8541 | BELLUS AGENCIES LLP | 63, Radha Bazar Street 3rd Floor, Room No. 23 kolkata, West Bengal, India - 700001 |
| AAD-4766 | KCO METALS LLP | 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 301 KOLKATA, West Bengal, India - 700001 |
| AAI-8332 | YASHOYOG COMMERCIAL LLP | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001 |
| AAM-7548 | CENTUPLE TRADING LLP | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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