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BALAJI FINEGOODS PRIVATE LIMITED




Balaji Finegoods Private Limited is a Private incorporated on 20 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,953,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Balaji Finegoods Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Balaji Finegoods Private Limited are Mehul Mehta and Disha Mehta.

Balaji Finegoods Private Limited's Corporate Identification Number is (CIN) U51909WB2007PTC118873 and its registration number is 118873.Its Email address is [email protected] and its registered address is 41, N. S. ROAD, 4TH FLOOR ROOM NO. 408 KOLKATA WB 700001 IN.

Current status of Balaji Finegoods Private Limited is - Active.

Company Details

CIN

U51909WB2007PTC118873

Company Name

BALAJI FINEGOODS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

118873

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 September 2007

Age of Company

16 years, 7 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,953,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALAJI FINEGOODS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

41, N. S. ROAD, 4TH FLOOR ROOM NO. 408 KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

01730306

MEHUL MEHTA

Director

20 September 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08322479

DISHA MEHTA

Additional Director

07 January 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Disha Mehta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10510097

2014-06-17

2019-08-06

-

Immovable property or any interest therein

30,000,000

YES BANK LIMITED

100057373

2016-08-31

-

-

Movable property (not being pledge)

300,000

Indian Overseas Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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