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BALLYGUNGE WINES PRIVATE LIMITED




Ballygunge Wines Private Limited is a Private incorporated on 13 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 900,000. It is inolved in Business activities n.e.c.

Ballygunge Wines 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 Ballygunge Wines Private Limited are Hiranmoy Gon and Pranab Nayek Kumar.

Ballygunge Wines Private Limited's Corporate Identification Number is (CIN) U74999WB2011PTC164891 and its registration number is 164891.Its Email address is [email protected] and its registered address is 6, BALLYGUNGE CIRCULAR ROAD KOLKATA WB 700019 IN.

Current status of Ballygunge Wines Private Limited is - Active.

Company Details

CIN

U74999WB2011PTC164891

Company Name

BALLYGUNGE WINES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

164891

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 2011

Age of Company

12 years, 9 month, 12 days

Activity

Business activities n.e.c.

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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

₹1,000,000

Paid up capital

₹900,000

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 BALLYGUNGE WINES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6, BALLYGUNGE CIRCULAR ROAD KOLKATA WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

00503390

HIRANMOY GON

Director

13 July 2011

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Other Companies Associated with

Company Designation Appointment Date

VANSH JUTEX LLP

Designated Partner

10 June 2020

-

Designated Partner

27 June 2023

A. K. SHAW & CO. WINES SALE PRIVATELIMITED

Director

25 July 2008

CASTLE LIQUORS PRIVATE LIMITED

Wholetime Director

20 May 2003

S K GHOSH PVT LTD

Director

18 May 2006

URBAN STORES (WINES) PVT LTD

Director

01 December 2017

NAHATA MADIRA TRADING PRIVATE LIMITED

Director

15 October 2007

CASTLE WINE SALES PRIVATE LIMITED

Director

16 April 2008

BIRATI VINTNER PRIVATE LIMITED

Director

09 January 2014

ESPLANADE WINE STORES PRIVATE LIMITED

Director

06 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03506831

PRANAB NAYEK KUMAR

Director

13 July 2011

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Other Companies Associated with

Company Designation Appointment Date

P.K. NAYEK FOREIGN LIQUOR OFF SHOPPRIVATE LIMITED

Director

26 April 2011

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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Companies with Similar Address

CIN

Name

Address

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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

100252327

2019-03-25

-

2022-10-28

950,000

IDBI Bank Limited

100619358

2022-10-26

-

2022-11-23

3,000,000

ICICI BANK

100641267

2022-10-25

-

-

3,000,000

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.

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