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BALGOPAL PROJECTS LLP

As on: 2023-06-26

BALGOPAL PROJECTS LLP (LLPIN: AAL-5199) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, RoC-Kolkata. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of BALGOPAL PROJECTS LLP are ROHAN SINGH, and ASHOK KUMAR KOHRI.

BALGOPAL PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

BALGOPAL PROJECTS LLP's LLP Identification Number is (LLPIN)AAL-5199. Its Email address is [email protected] and its registered address is 15B, ARMENIAN STREET Lalbazar (Kolkata) Kolkata Kolkata West Bengal 700001

Current status of BALGOPAL PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAL-5199
Name BALGOPAL PROJECTS LLP
LLP Status Active
ROC RoC-Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-12-27
Age of Company 7 years, 2 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALGOPAL PROJECTS LLP

Previous CINs

AAL-5199

Regulatory Filings of BALGOPAL PROJECTS

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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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Litigation Search Report of BALGOPAL PROJECTS

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

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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 BALGOPAL PROJECTS 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 BALGOPAL PROJECTS

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 BALGOPAL PROJECTS

Current Directors & Key Managerial Personnel of BALGOPAL PROJECTS
DIN Director Name Designation Appointment Date
08424329 ROHAN SINGH Designated Partner 2023-01-04
07571368 ASHOK KUMAR KOHRI Designated Partner 2023-01-04
Past Directors & Key Managerial Personnel of BALGOPAL PROJECTS
DIN Director Name Designation Appointment Date Cessation
00497560 KRISHNA KUMAR PODDAR Designated Partner - 2023-01-04
02573549 VINOD KUMAR PODDAR Designated Partner - 2023-01-04
Other Directorships of ROHAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-02-14
SARVAJANA BUILDCON LLP AAL-5166 Designated Partner - 2023-01-04
PADMANABHA BUILDCON LLP AAL-5168 Designated Partner - 2023-01-02
KAMALNATH PROJECTS LLP AAL-5177 Designated Partner - 2023-01-05
UPENDRA BUILDCON LLP AAL-5188 Designated Partner - 2023-01-04
RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner - 2023-01-04
RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner - 2023-01-04
PADMANABHA PROJECTS LLP AAL-5205 Designated Partner - 2023-01-05
PADMANABHA CONSTRUCTION LLP AAL-5209 Designated Partner - 2023-01-05
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TRIDENT GOODS & SUPPLY PVT LTD U51109WB1996PTC079197 Director 2007-03-26 Ongoing
ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2018-02-14 Ongoing
- 2023-02-14
SARVAJANA BUILDCON LLP AAL-5166 Designated Partner - 2023-01-04
GOPALPRIYA INFRAPRO LLP AAL-5169 Designated Partner - 2023-01-02
SWARGAPATI BUILDERS LLP AAL-5174 Designated Partner - 2023-01-07
SARVAJANA CONSTRUCTION LLP AAL-5194 Designated Partner - 2023-01-07
RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner - 2023-01-04
RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner - 2023-01-04
SWARGAPATI REAL ESTATES LLP AAL-5211 Designated Partner - 2023-01-07
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SARVAJANA BUILDCON LLP AAL-5166 Designated Partner 2023-01-04 Ongoing
PADMANABHA BUILDCON LLP AAL-5168 Designated Partner 2023-01-02 Ongoing
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SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2022-06-24
MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Additional Director - 2017-09-25
MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2022-06-24
REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Additional Director - 2017-12-08
REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2022-06-24
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PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2022-06-24
PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Additional Director - 2017-12-06
PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2022-06-24
MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Additional Director - 2017-09-25
MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2022-06-24
LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Additional Director - 2017-12-14
LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director 2017-12-14 Ongoing
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APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director 2022-03-01 Ongoing
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MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Director - 2022-06-24
PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Additional Director - 2017-09-25
PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2022-06-24
ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Additional Director - 2020-03-02
REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Additional Director - 2017-09-25
REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2022-06-24
SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Additional Director - 2017-12-08
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THISTLE INFRACON LLP AAF-2031 Designated Partner 2022-10-07 Ongoing
BEGONIA REALCON LLP AAF-2143 Designated Partner 2022-10-07 Ongoing
CONSTANTIA BUILDERS LLP AAF-2181 Designated Partner 2022-10-07 Ongoing
MIMOSA BUILDERS LLP AAF-2183 Designated Partner 2022-10-07 Ongoing
SARVAJANA BUILDCON LLP AAL-5166 Designated Partner 2023-01-04 Ongoing
PADMANABHA BUILDCON LLP AAL-5168 Designated Partner 2023-01-02 Ongoing
GOPALPRIYA INFRAPRO LLP AAL-5169 Designated Partner 2023-01-02 Ongoing
BALGOPAL HOMES LLP AAL-5172 Designated Partner 2023-01-02 Ongoing
KAMALNAYAN INFRAPRO LLP AAL-5176 Designated Partner 2023-01-02 Ongoing
UPENDRA BUILDCON LLP AAL-5188 Designated Partner 2023-01-04 Ongoing
SANATANA INFRAPRO LLP AAL-5189 Designated Partner 2023-01-02 Ongoing
GYANESHWAR CONSTRUCTION LLP AAL-5191 Designated Partner 2023-01-02 Ongoing
GYANESHWAR INFRAPRO LLP AAL-5193 Designated Partner 2023-01-02 Ongoing
RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner 2023-01-04 Ongoing
RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner 2023-01-04 Ongoing
DEVADIDEV BUILDCON LLP AAL-5202 Designated Partner 2023-01-02 Ongoing
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RIDHYA PROJECTS PRIVATE LIMITED U45200WB2016PTC217026 Director - 2022-06-24
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TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Additional Director - 2021-11-30
TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2022-06-24
RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Additional Director - 2021-11-30
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Other Directorships of KRISHNA KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR KOHRI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BALGOPAL PROJECTS

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

Charges (Secured Loans) of BALGOPAL PROJECTS

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

Contact Details of BALGOPAL PROJECTS

Email ID: [email protected] Website: Not Available Address: 15B, ARMENIAN STREET Lalbazar (Kolkata) Kolkata Kolkata West Bengal 700001

Principal Products & Services of BALGOPAL PROJECTS

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 BALGOPAL PROJECTS

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 BALGOPAL PROJECTS

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

Share Holders & Investors of BALGOPAL PROJECTS

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 BALGOPAL PROJECTS

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 Share held

Board Meetings of BALGOPAL PROJECTS

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 BALGOPAL PROJECTS

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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