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BALGOPAL HOLDINGS AND TRADERS LTD




Balgopal Holdings And Traders Ltd is a Public incorporated on 11 June 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,914,000. 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].

Balgopal Holdings And Traders 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 2022.

Directors of Balgopal Holdings And Traders Ltd are Kamal Bhanwarlal Baldi, Madhu Sudan Bajaj, Dinesh Kumar Sharma, Sushil Radheshyam Mishra, Akash Rajendrakumar Agrawal, Vikas Dattatray Purandare and Mira Gopal Soni.

Balgopal Holdings And Traders Ltd's Corporate Identification Number is (CIN) L67120MH1982PLC027394 and its registration number is 27394.Its Email address is [email protected] and its registered address is 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN.

Current status of Balgopal Holdings And Traders Ltd is - Active.

Company Details

CIN

L67120MH1982PLC027394

Company Name

BALGOPAL HOLDINGS AND TRADERS LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

27394

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 June 1982

Age of Company

41 years, 10 month, 14 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

₹2,500,000

Paid up capital

₹1,914,000

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 BALGOPAL HOLDINGS AND TRADERS LTD



Contact Details

Email ID: [email protected]

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Address:

4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

03608803

KAMAL BHANWARLAL BALDI

Director

05 March 2019

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Company Designation Appointment Date

S P INVESTRADE (INDIA) LIMITED

Director

08 March 2019

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Company Designation Appointment Date Cessation Date

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07225933

MADHU SUDAN BAJAJ

Director

31 December 2015

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BKT EXIM LIMITED

Director

08 August 2015

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07272855

DINESH KUMAR SHARMA

Director

31 December 2015

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S P INVESTRADE (INDIA) LIMITED

Director

31 December 2015

DEVKINANDAN PLASTICS PRIVATE LIMITED

Director

08 May 2018

BKT TYRES LIMITED

Director

08 August 2015

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07396672

SUSHIL RADHESHYAM MISHRA

Director

31 December 2015

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Company Designation Appointment Date

S P INVESTRADE (INDIA) LIMITED

Director

31 December 2015

BKT TYRES LIMITED

Director

05 November 2020

PODDAR BROTHERS INVESTMENT PRIVATELIMITED

Director

31 December 2015

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08363038

AKASH RAJENDRAKUMAR AGRAWAL

Director

05 March 2019

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Company Designation Appointment Date

S P INVESTRADE (INDIA) LIMITED

Director

08 March 2019

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Company Designation Appointment Date Cessation Date

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AKNPP8800C

VIKAS DATTATRAY PURANDARE

CFO(KMP)

05 March 2019

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Company Designation Appointment Date

Currently Vikas Dattatray Purandare is not associated with any company.

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Company Designation Appointment Date Cessation Date

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DUBPS3031M

MIRA GOPAL SONI

Company Secretary

01 January 2019

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Company Designation Appointment Date

IB INFOTECH ENTERPRISES LIMITED

Company Secretary

01 October 2016

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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

No charges found

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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