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BALURGHAT TECHNOLOGIES LIMITED

CIN: L60210WB1993PLC059296

BALURGHAT TECHNOLOGIES LIMITED (CIN: L60210WB1993PLC059296) is a Public company incorporated on 30 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 174081800.00.

BALURGHAT TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALURGHAT TECHNOLOGIES LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

Directors of BALURGHAT TECHNOLOGIES LIMITED are PAWAN KUMAR SETHIA, MANIK CHAND TATER, GITA SHARMA, RAJENDRA DUGAR, ARUN KUMAR SETHIA, and RAVIKANT SETHIA.

BALURGHAT TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L60210WB1993PLC059296 and its registration number is 59296. Users may contact BALURGHAT TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of BALURGHAT TECHNOLOGIES LIMITED is 170/2C A J C BOSE RD , KOLKATA, West Bengal, India - 700014.

Current status of BALURGHAT TECHNOLOGIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BALURGHAT TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALURGHAT TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BALURGHAT TECHNOLOGIES
DIN Director Name Designation Appointment Date
00482462 PAWAN KUMAR SETHIA Managing Director 1993-06-30
01096517 MANIK CHAND TATER Director 2021-11-23
06766560 GITA SHARMA Director 2014-09-29
08187495 RAJENDRA DUGAR Director 2018-09-28
00001027 ARUN KUMAR SETHIA Whole-time director 2008-12-01
02769848 RAVIKANT SETHIA Whole-time director 2020-09-30
Past Directors & Key Managerial Personnel of BALURGHAT TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
03281792 SUSHIL KUMAR SANCHETI Director - 2019-09-30
08515786 MRIDUL KANTI DATTA Additional Director - 2019-09-30
08515786 MRIDUL KANTI DATTA Director - 2021-10-26
00272513 MADAN LAL AGARWAL Additional Director - 2008-09-26
00272513 MADAN LAL AGARWAL Director - 2014-09-01
00765319 UTTAM CHAND SETHIA Director - 2007-07-31
01096517 MANIK CHAND TATER Additional Director - 2022-09-27
06766560 GITA SHARMA Additional Director - 2014-09-29
07939556 ARTI DUGAR Company Secretary - 2021-09-30
08187495 RAJENDRA DUGAR Additional Director - 2018-09-28
00001027 ARUN KUMAR SETHIA Whole-time director - 2008-11-30
00001029 APURV SETHIA CFO(KMP) - 2021-07-30
00157026 MAHABIR PRASAD GOENKA Director - 2013-02-15
01636618 HANSRAJ SETHIA Director - 2018-07-07
01636618 HANSRAJ SETHIA Director appointed in casual vacancy - 2008-09-26
02769848 RAVIKANT SETHIA Additional Director - 2020-09-30
Other Directorships of SUSHIL KUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MRIDUL KANTI DATTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MLA AGRO PRODUCTS PRIVATE LIMITED U01111WB2011PTC170678 Director - 2024-05-02
DABRI FOOD PRODUCTS PRIVATE LIMITED U15311WB2007PTC112776 Director - 2017-10-20
SHREE BISWANATH RICE MILLS PVT LTD U15312WB1987PTC041929 Director - 2017-10-20
ATTABIRA RICE MILL PRIVATE LIMITED U15312WB2009PTC137817 Director - 2017-10-19
RANGPUR TEA ASSOCIATION LTD U15492WB1917PLC002834 Director - 2017-10-20
SARADA JUTE MILLS PRIVATE LIMITED U17120WB2009PTC137815 Director - 2017-10-20
SARADA STARCH & CHEMICALS PRIVATE LIMITED U24100WB2009PTC132926 Director - 2017-10-20
SHREE JAGANNATH METALIK INDUSTRIES LIMITED U27102OR2004PLC007484 Director - 2017-10-20
GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD U27102WB1977PTC030909 Director - 2017-10-20
BINDALS SPONNGE INDUSTRIES LIMITED U27109DL2003PLC119070 Director - 2017-10-20
MLA INFRASTRUCTURE PRIVATE LIMITED U45200WB2012PTC177839 Director - 2024-05-02
MLA REALTY PRIVATE LIMITED U45400WB2011PTC170776 Director - 2017-10-20
R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Additional Director - 2008-09-25
R P WAREHOUSE AND TEA INDUSTRIES LTD U51217WB1980PLC033184 Director - 2017-10-19
HOTEL SILVER CASCADE PRIVATE LIMITED U55101WB1997PTC084928 Director - 2017-10-20
SHIV SHAKTI AIRWAYS SERVICES LIMITED U63090WB2005PLC105597 Director - 2017-10-20
MLA FINANCE CORPORATION LIMITED U65923WB2012PLC177907 Director - 2024-05-02
TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director - 2017-10-20
SHYAM SAVINGS SERVICES PVT LTD U74140WB1985PTC038708 Director - 2017-10-20
TRANS BHARAT AVIATION PVT LTD U74899DL1990PTC040046 Director - 2017-10-20
Other Directorships of PAWAN KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
HIPSHIP LOGISTICS LLP AAB-3434 Designated Partner 2013-02-01 Ongoing
VIVEK OUTSOURCING SERVICES PRIVATE LIMITED U60100KA2003PTC032883 Director - 2021-08-27
HIPSHIP ONLINE SERVICE PRIVATE LIMITED U74110KA2015PTC078635 Director - 2015-06-19
Other Directorships of UTTAM CHAND SETHIA
Company Name CIN Designation Appointment Date Cessation
S S M PHARMACEUTICALS PRIVATE LIMITED U24232RJ1982PTC002502 Director - 2013-04-17
BALURGHAT MINERALS PVT LTD U51909WB1995PTC069017 Director - 2013-04-05
Other Directorships of MANIK CHAND TATER
Other Directorships of GITA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARTI DUGAR
Company Name CIN Designation Appointment Date Cessation
RELIANCE JIO MESSAGING SERVICES LIMITED U32204GJ2013PLC107561 Additional Director 2023-03-31 Ongoing
MERCURIUS CHARMS & IDEAS PRIVATE LIMITED U52601WB2017PTC223900 Director - 2018-02-12
MATCHSTICK CAFES PRIVATE LIMITED U55101WB2017PTC222388 Director - 2018-04-20
RADISYS INDIA LIMITED U72200GJ2004PLC157722 Additional Director - 2023-06-04
RADISYS INDIA LIMITED U72200GJ2004PLC157722 Director - 2024-04-02
JIO MEDIA LIMITED U72900GJ2020PLC118173 Additional Director - 2023-06-05
JIO MEDIA LIMITED U72900GJ2020PLC118173 Director - 2024-04-02
REVERIE LANGUAGE TECHNOLOGIES LIMITED U74900GJ2009PLC157721 Company Secretary - 2023-04-11
Other Directorships of RAJENDRA DUGAR
Company Name CIN Designation Appointment Date Cessation
VIVEK OUTSOURCING SERVICES PRIVATE LIMITED U60100KA2003PTC032883 Director 2021-08-20 Ongoing
Other Directorships of ARUN KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
SAPPHIRE NUTRIENTS P LTD. U15520WB1990PTC050206 Director 1990-11-21 Ongoing
SWASTIK COMMODITIES PRIVATE LIMITED U51909WB1997PTC084754 Director - 2015-03-16
Other Directorships of APURV SETHIA
Company Name CIN Designation Appointment Date Cessation
SWASTIK COMMODITIES PRIVATE LIMITED U51909WB1997PTC084754 Director - 2014-12-28
Other Directorships of MAHABIR PRASAD GOENKA
Company Name CIN Designation Appointment Date Cessation
ORISSA SPINNING MILLS LTD U17111OR1975PLC000657 Director - 2012-12-08
Other Directorships of HANSRAJ SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVIKANT SETHIA
Company Name CIN Designation Appointment Date Cessation
VIVEK OUTSOURCING SERVICES PRIVATE LIMITED U60100KA2003PTC032883 Director 2013-03-15 Ongoing
ATRAI MANAGEMENT SERVICES PRIVATE LIMITED U70200KA2024PTC185060 Director 2024-02-19 Ongoing
HIPSHIP ONLINE SERVICE PRIVATE LIMITED U74110KA2015PTC078635 Director 2015-06-18 Ongoing

CIN Company Name Company Address
U52100WB2014PTC202803 KANKURGACHI LIQUOR MART PRIVATE LIMITED 170A, A.J.C.BOSE ROAD,3RD FLOOR, B.K.TOWER, KOLKATA , KOLKATA, West Bengal, India - 700014
U52300WB2014PTC199354 BIRATI VINTNER PRIVATE LIMITED 170A, A.J.C. Bose Road 3rd Floor , Kolkata, West Bengal, India - 700014
U62020WB2023OPC263377 GROWTHOPS CONSULTING (OPC) PRIVATE LIMITED 3RD FLR, SOUTH WEST,84/A, A.J.C.BOSE RD,Sealdah,Kolkata,West Bengal,700014-India
U51229WB2003PTC096227 CASTLE LIQUORS PRIVATE LIMITED 170/A, A.J.C BOSE ROAD KOLKATA 700014 , KOLKATA, West Bengal, India - 700014
ACJ-6325 SAMCON ESTATE SERVICE LLP 84A A.J.C. BOSE RD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700014
U45208WB2009PTC138543 KANCHAN DIVYANG REALCON PRIVATE LIMITED 95A, A.J.C BOSE ROAD, GOURI APPT. 2ND 2C SEALDAH , KOLKATA, West Bengal, India - 700014
U74900WB2014PTC202345 EMARKOM PR PRIVATE LIMITED 170A, A.J.C.BOSE ROAD,3RD FLOOR B.K.TOWER,KOLKATA,WEST BENGAL KOLKATA Kolkata WB 700014 IN
U01100WB2006PTC108308 HEALTHY AGROTECH PRIVATE LIMITED 84A A J C BOSE RD , KOLKATA, West Bengal, India - 700014
U29130WB1994PTC063130 SAPPHIRE INDUSTRIES PVT.LTD. 170/2C A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
U24239WB1972PLC028323 SANWA PHARMACEUTICALS LIMITED 79/26C A J C BOSE RD , KOLKATA, West Bengal, India - 700014
U15520WB1990PTC050206 SAPPHIRE NUTRIENTS P LTD. 170/2C A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
U17111WB1994PTC063128 SAPPHIRE FASHIONS PVT.LTD. 170/2C A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
U51909WB1994PTC063129 MOMASAR BUSINESS PRIVATE LIMITED 170/2C A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
U74140WB1994PTC063131 SAPPHIRE CONSULTANTS PVT LTD 170/2C A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
U19202WB2020PTC239107 BENCHMARC FASHIONS PRIVATE LIMITED C/O SHAHID AKHTAR 170, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700014
U34100WB2009PLC136662 VIBGYOR VEHICLES LIMITED B K TOWER 170/A,A.J.C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014
U51909WB2007PTC120022 VIBGYOR OVERSEAS PRIVATE LIMITED B.K. TOWER 170/A,A J C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014
U45400WB2011PTC168277 APARNA NIRMAN PRIVATE LIMITED B.K.Tower, 4th Floor, 170/A, A.J.C.Bose Road. , KOLKATA, West Bengal, India - 700014
U70101WB2004PTC097981 MARY ABASAN PRIVATE LIMITED B K TOWER 170/A,A J C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014
U70101WB1991PTC050633 TUFF TUBES PVT. LTD. B K TOWER 170/A,A.J.C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014
U74999WB2011PTC164610 ALLTIME SALES PRIVATE LIMITED B.K.TOWER 170/A,A J C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014
U92413WB2011PTC164938 UNIDUS LIFESTYLE CLUB PRIVATE LIMITED B K TOWER 170/A,A J C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014
U72900WB2020PTC239353 PRATIHAR FITNESS PRIVATE LIMITED 4th Flr, R / 4 / 1, 113 / A A J C Bose Rd, , Kolkata, West Bengal, India - 700014
AAD-5955 MAA DIAGNOSTIC CENTRE AND PATHOLOGICAL L AB LLP 118 B A.J.C. BOSE ROAD KOLKATA ,WEST BENGAL 700014 KOLKATA, West Bengal, India - 700014
AAV-9677 HATIM PROPERTIES LLP 170 A J C BOSE ROAD KOLKATA, West Bengal, India - 700014
U23109WB1988PTC044825 MAMTA COAL & COKE PVT LTD 181 A J C BOSE RD , KOLKATA, West Bengal, India - 700014
U22219WB1934PTC007941 BHARATI PRINTING & PUBLISHING CO.PVT LTD 123 A J C BOSE RD , KOLKATA, West Bengal, India - 700014
U25209WB1995PLC074208 RADIANT PLASTICS LTD 176 A J C BOSE RD , KOLKATA, West Bengal, India - 700014
U51909WB1996PTC079724 MANORANJAN COALS PVT LTD 181 A J C BOSE RD , KOLKATA, West Bengal, India - 700014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10355754 2012-05-21 - 2015-03-03 4,050,000.00 RELIANCE CAPITAL LTD
80054829 1998-02-03 - 2009-07-24 10,000,000.00 KARNATAKA STATE FINANCIAL CORPORATION (KSFC)
100303082 2019-08-20 2024-01-11 - 80,000,000.00 ICICI BANK LIMITED
100868640 2024-01-11 - - 13,000,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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