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SHREE BALASARIA SILVERWARE PRIVATE LIMITED




Shree Balasaria Silverware Private Limited is a Private incorporated on 02 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 430,000. It is inolved in Manufacturing n.e.c.

Shree Balasaria Silverware 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 2021.

Directors of Shree Balasaria Silverware Private Limited are Rita Balasaria, Manak Chand Balasaria and Bijay Balasaria.

Shree Balasaria Silverware Private Limited's Corporate Identification Number is (CIN) U36911WB2005PTC103508 and its registration number is 103508.Its Email address is [email protected] and its registered address is 1 ACHARYA JAGADISH CHANDRABOSE ROAD GROUND FLOOR KOLKATA WB 700020 IN.

Current status of Shree Balasaria Silverware Private Limited is - Active.

Company Details

CIN

U36911WB2005PTC103508

Company Name

SHREE BALASARIA SILVERWARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

103508

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 2005

Age of Company

18 years, 10 month, 17 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹430,000

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 SHREE BALASARIA SILVERWARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1 ACHARYA JAGADISH CHANDRABOSE ROAD GROUND FLOOR KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00769611

RITA BALASARIA

Director

02 June 2005

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Other Companies Associated with

Company Designation Appointment Date

SHREE BALASARIA CONSTRUCTION PVT.LTD.

Director

15 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00770612

MANAK CHAND BALASARIA

Director

02 June 2005

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Other Companies Associated with

Company Designation Appointment Date

BALASARIA EYE & HEALTH CARE LLP

Designated Partner

23 February 2016

-

Designated Partner

30 June 2022

-

Designated Partner

16 March 2022

-

Designated Partner

10 August 2022

-

Designated Partner

08 June 2022

SAVITRI HI-TECH PRIVATE LIMITED

Director

03 October 2006

AMBIKA JEWELLERS PRIVATE LIMITED

Director

01 February 1999

SHREE BALASARIA CONSTRUCTION PVT.LTD.

Director

09 November 1992

DHANKIRAN SUPPLIERS PRIVATE LIMITED

Director

25 February 2013

SHYAM NAGAR HOUSING PVT.LTD.

Director

30 March 1998

SHREE BALASARIA PROPERTIES PVT. LTD.

Director

26 December 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00770658

BIJAY BALASARIA

Director

31 January 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 February 2021

ALLBASKET RETAIL MARKETING LLP

Designated Partner

07 September 2020

MBK REALTY LLP

Designated Partner

18 January 2022

-

Designated Partner

23 August 2023

SAVITRI HI-TECH PRIVATE LIMITED

Director

29 April 2003

AMBIKA JEWELLERS PRIVATE LIMITED

Director

15 September 1998

SHREE BALASARIA CONSTRUCTION PVT.LTD.

Director

01 December 2003

DHANKIRAN SUPPLIERS PRIVATE LIMITED

Director

04 December 2014

SHYAM NAGAR HOUSING PVT.LTD.

Director

30 March 1998

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

U36911WB1998PTC087942
AMBIKA JEWELLERS PRIVATE LIMITED 1 ACHARYA JAGADISH CHANDRABOSE ROAD GROUND FLOOR KOLKATA WB 700020 IN
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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

10244183

2010-09-27

-

2012-10-01

9,500,000

CORPORATION BANK LIMITED

10377123

2012-08-31

-

2014-06-20

15,000,000

ING VYSYA BANK LIMITED

10505222

2014-04-04

-

-

20,000,000

ICICI BANK

100256263

2019-02-20

-

-

37,500,000

Standard Chartered Bank

100380484

2020-07-03

-

-

2,880,729

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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