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BALAJI STOCKBROKING & SERVICES PVT. LTD.




Balaji Stockbroking & Services Pvt. Ltd. is a Private incorporated on 13 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,912,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Balaji Stockbroking & Services Pvt. Ltd.'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 2021.

Directors of Balaji Stockbroking & Services Pvt. Ltd. are Sanjay Gupta and Anubhuti Gupta.

Balaji Stockbroking & Services Pvt. Ltd.'s Corporate Identification Number is (CIN) U67120WB1994PTC066523 and its registration number is 66523.Its Email address is [email protected] and its registered address is 9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN.

Current status of Balaji Stockbroking & Services Pvt. Ltd. is - Active.

Company Details

CIN

U67120WB1994PTC066523

Company Name

BALAJI STOCKBROKING & SERVICES PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

66523

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 December 1994

Age of Company

29 years, 2 month, 10 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹15,000,000

Paid up capital

₹14,912,000

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 2021

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 STOCKBROKING & SERVICES PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN

Director Details

DINDirector NameDesignationAppointment Date

00790950

SANJAY GUPTA

Director

02 January 2017

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01936934

ANUBHUTI GUPTA

Director

14 February 2020

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U27310WB2008PTC124519
ROYALVALLEY ISPAT INDIA PRIVATE LIMITED9/1, SYED AMIR ALI AVENUE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
U67120WB1994PTC066523
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10511761

2014-07-10

2020-05-15

2020-09-02

765,800,000

PUNJAB NATIONAL BANK

100371023

2020-08-19

2022-03-04

-

1,668,000,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

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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