You are here

BALLYGUNGE HOLDINGS PVT LTD




Ballygunge Holdings Pvt Ltd is a Private incorporated on 08 June 1987. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 141,900. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Ballygunge Holdings 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 2023.

Directors of Ballygunge Holdings Pvt Ltd are Satish Lakhotia, Kamal Lakhotia and Raghav Bhalotia.

Ballygunge Holdings Pvt Ltd's Corporate Identification Number is (CIN) U70101WB1987PTC041752 and its registration number is 41752.Its Email address is [email protected] and its registered address is 7/1, GURUSADAY ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019.

Current status of Ballygunge Holdings Pvt Ltd is - Active.

Company Details

CIN

U70101WB1987PTC041752

Company Name

BALLYGUNGE HOLDINGS PVT LTD

Company Status

Active

RoC

ROC Kolkata

Registration Number

41752

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

08 June 1987

Age of Company

37 years, 1 month, 10 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹141,900

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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 BALLYGUNGE HOLDINGS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7/1, GURUSADAY ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019

Director Details

DIN Director Name Designation Appointment Date

00870993

SATISH LAKHOTIA

Director

20 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LHF SUKH GHAR SERVICES PRIVATE LIMITED

Director

21 March 1994

KULTI TOWNLET HOMES PRIVATE LIMITED

Additional Director

08 February 2017

LARICA INDUSTRIES PVT LTD

Director

28 February 1979

MURLI CHEMICALS LTD

Director

26 September 2012

LARICA SAGAR HOTELS PVT LTD

Director

15 March 1993

LARICA ESTATES LIMITED

Managing Director

27 November 1997

LAKHOTIA PROPERTIES PVT LTD

Director

02 April 1984

MANGALRASHI STAYWELL HOMES LIMITED

Additional Director

25 October 2016

KOLKATA GIANT WHEEL PRIVATE LIMITED

Director

12 August 2014

A-ONE ASSOCIATION OF ALLIANCE CLUBS

Director

14 December 2009

ASSOCIATION OF KIWANIS CLUB INTERNATIONAL

Director

21 September 2021

ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL

Director

27 February 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00872131

KAMAL LAKHOTIA

Director

02 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LHF SUKH GHAR SERVICES PRIVATE LIMITED

Director

21 March 1994

LARICA INDUSTRIES PVT LTD

Director

28 February 1979

LARICA ELECTRONICS PRIVATE LIMITED

Additional Director

29 March 2018

BHALOTIA PROJECTS PRIVATE LIMITED

Director

27 November 2014

LARICA SAGAR HOTELS PVT LTD

Director

15 March 1993

SWARN GANGA REALTY LIMITED

Managing Director

25 October 2013

LAKHOTIA PROPERTIES PVT LTD

Director

02 April 1984

MANGALRASHI STAYWELL HOMES LIMITED

Director

17 June 2011

A-ONE ASSOCIATION OF ALLIANCE CLUBS

Director

14 December 2009

ASSOCIATION OF KIWANIS CLUB INTERNATIONAL

Director

21 September 2021

ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL

Director

27 February 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01528730

RAGHAV BHALOTIA

Director

25 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IPM ENGINEERING LIMITED

Director

09 January 2014

BPMK ENERGY SYSTEMS PVT LTD

Director

12 July 2011

SAMRIDHI DEALCOM PRIVATE LIMITED

Director

28 September 2019

IMMENSE SUPPLIERS PRIVATE LIMITED

Director

29 September 2018

TRISHNA MERCHANTS PRIVATE LIMITED

Director

12 March 2010

SKYBLUE AGENCIES PRIVATE LIMITED

Director

12 July 2011

MONARK COMMOTRADE PRIVATE LIMITED

Director

12 July 2011

KESHAV MULTICON PRIVATE LIMITED

Director

07 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAX-7810
VALKYRIE MANAGEMENT LLP BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 Kolkata West Bengal India 700019
AAM-6213
CASITA REALITY LLP 7/1, GURUSADAY ROAD kolkata, West Bengal, India - 700019 kolkata West Bengal India 700019
AAN-0747
LARSAL HOMES LLP 7/1, GURUSADAY ROAD KOLKATA, West Bengal, India - 700019 KOLKATA West Bengal India 700019
U18204WB2014PTC202113
MYRIAD APPARELL PRIVATE LIMITED 7D BALLY HIGH 1 BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 KOLKATA West Bengal India 700019
AAL-7134
SKYHILL AGRICULTURE LLP FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 KOLKATA West Bengal India 700019
AAL-7133
FRUITWOOD FLORICULTURE LLP FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 KOLKATA West Bengal India 700019
AAL-7137
SKYHILL HORTICULTURE LLP FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 KOLKATA West Bengal India 700019
U24249WB1992PTC054434
COMMERCANT EXPORTS PVT. LTD. 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 KOLKATA West Bengal India 700019
AAZ-2490
GSR PODDAR SERVICES LLP PODDAR NIKET, 2 GURUSADAY, ROAD, Ballygunge, Circus Avenue, Kolkata 700019, KOLKATA, West Bengal, India - 700019 KOLKATA West Bengal India 700019
View all 5,048 companies with similar address


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

10620935

2016-02-17

2021-04-30

-0001-11-30

16,371,106

ICICI BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page