Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE LIMITED
CIN: U27100WB2008PTC122622
PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE LIMITED (CIN: U27100WB2008PTC122622) is a Private company incorporated on 14 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5875000.00.
PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE LIMITED are SURENDRA KUMAR AGARWAL, and SHUBHAM GARG.
PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2008PTC122622 and its registration number is 122622. Users may contact PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE LIMITED is SHOP NO 9, GROUND FLOOR, SHREE RAM TOWER BURNPUR , BURDAWAN, West Bengal, India - 713325.
Current status of PANCHMUKHI BALAJI ORE ENTERPRISES PRIVATE 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 CINs
ZaubaCorp's company report for PANCHMUKHI BALAJI ORE ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANCHMUKHI BALAJI ORE ENTERPRISES
Purchase full report of PANCHMUKHI BALAJI ORE ENTERPRISES
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 PANCHMUKHI BALAJI ORE ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANCHMUKHI BALAJI ORE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01990176 | SURENDRA KUMAR AGARWAL | Director | 2008-02-14 |
| 02871402 | SHUBHAM GARG | Director | 2013-01-15 |
Past Directors & Key Managerial Personnel of PANCHMUKHI BALAJI ORE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02003334 | VIVEK KEJRIWAL | Director | - | 2013-01-15 |
Other Directorships of SURENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABIR METALLIKS PRIVATE LIMITED | U27100WB2010PTC148961 | Director | 2010-05-22 | Ongoing |
| SHARDA FERRO WORKS PRIVATE LIMITED | U27101WB2005PTC103331 | Director | 2010-01-22 | Ongoing |
| MAHABIR INFRAPROJECTS PRIVATE LIMITED | U70100WB2010PTC148959 | Director | 2010-05-22 | Ongoing |
Other Directorships of VIVEK KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMSHEDPUR RESOURCES PRIVATE LIMITED | U14200WB2012PTC174230 | Director | 2012-02-16 | Ongoing |
| PRADIP RESOURCES PRIVATE LIMITED | U22209JH2024PTC022518 | Director | 2024-04-27 | Ongoing |
| PRADIP MERCANTILE PRIVATE LIMITED | U24319JH2024PTC022485 | Director | 2024-04-22 | Ongoing |
| REINO INFRA-DEVELOPERS PRIVATE LIMITED | U25111WB2015PTC208980 | Additional Director | - | 2019-06-14 |
| REINO INFRA-DEVELOPERS PRIVATE LIMITED | U25111WB2015PTC208980 | Director | 2020-02-01 | Ongoing |
| REINO INFRA-DEVELOPERS PRIVATE LIMITED | U25111WB2015PTC208980 | Director | - | 2020-01-31 |
| SHIVSUNDERAM POLYMER PRIVATE LIMITED | U37100JH2011PTC014693 | Director | - | 2016-05-02 |
| COSMOS MERCANTILE PVT LTD | U71290WB1995PTC075359 | Director | - | 2015-08-26 |
Other Directorships of SHUBHAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABIR METALLIKS PRIVATE LIMITED | U27100WB2010PTC148961 | Director | 2010-05-22 | Ongoing |
| SHARDA FERRO WORKS PRIVATE LIMITED | U27101WB2005PTC103331 | Director | 2010-06-03 | Ongoing |
| SHREYANS AGENCIES PVT LTD | U51109JH2006PTC016379 | Director | 2012-12-21 | Ongoing |
| MAHABIR INFRAPROJECTS PRIVATE LIMITED | U70100WB2010PTC148959 | Director | 2010-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100WB2010PTC148959 | MAHABIR INFRAPROJECTS PRIVATE LIMITED | SHOP NO9, GROUND FLOOR, SHREE RAM TOWER BURNPUR , BURDAWAN, West Bengal, India - 713325 |
| U27100WB2010PTC148961 | MAHABIR METALLIKS PRIVATE LIMITED | SHOP NO 9, GEOUND FLOOR, SHREE RAM TOWER BURNPUR , BURDAWAN, West Bengal, India - 713325 |
| U27101WB2005PTC103331 | SHARDA FERRO WORKS PRIVATE LIMITED | SHOP NO.9,GROUND FLOOR,SHREE RAM TOWER P.O.BURNPUR, P.S. HIRAPUR, DIST.BURDWAN , Bardhaman, West Bengal, India - 713325 |
| U15543WB2010PTC151452 | BADSHA PACKAGED DRINKING WATER PRIVATE LIMITED | BAISAKHI APARTMENTS, FLAT NO. - C/5, 2ND FLOOR GOURANGO SEN SARANI, RADHANAGAR ROAD , BURNPUR, West Bengal, India - 713325 |
| U62090WB2024PTC272202 | BLUE SHARKS PRIVATE LIMITED | GROUND FLOOR,KONARK TOWER,,OPP. POLICE LINE, ASANSOL,Barabani,Bardhaman,West Bengal,713325-India |
| U15490WB2018OPC228906 | SHUBO FOODS (OPC) PRIVATE LIMITED | Nimtala, Burnpur Road, Shop No. 6, P. S Hirapur , ASANSOL, West Bengal, India - 713325 |
| ACR-8700 | SAWARIYA SILVER LLP | Flat No. F 03/2 3rd Floor,Bishnu Tower Unit 2,Barabani,Bardhaman,West Bengal,India-713325 |
| U74999WB2022PTC250720 | CLOUDFLEX SOLUTION PRIVATE LIMITED | GROUND FLOOR, H/O JN MD ABDULLAH KHAN ABDULLAH MANSON,RAHMATNAGAR,BURNPUR , ASANSOL, West Bengal, India - 713325 |
| U72200WB2021PTC242804 | SATNAM INFORMATION TECHNOLOGY PRIVATE LIMITED | FLAT NO-F4,STHAPATYA TOWER,RADHANAGAR ROAD, NEAR CHITRA CINEMA HALL, BURNPUR , ASANSOL, West Bengal, India - 713325 |
| U52190WB2010PTC155787 | JUGANTOR MARKETING PROMOTION PRIVATE LIMITED | RIVER BANK COLONY, FLAT NO. C5/7 P.O. : KALAJHARIA, BURNPUR , BURNPUR, West Bengal, India - 713325 |
| U72300WB2013PTC195567 | SMARTLOOK E-COMMERCE PRIVATE LIMITED | HOLDING NO. 607/466 RAMBANDH , BURNPUR, West Bengal, India - 713325 |
| U70102WB2013PTC191685 | ARSIA MONS DEVELOPERS PRIVATE LIMITED | 85/NEW, 1ST FLOOR STATION ROAD , BURNPUR, West Bengal, India - 713325 |
| U26959WB2004PTC100226 | MANSAROVAR CEMENT CO PRIVATE LIMITED | 8 NO. BASTI, RADHANAGAR ROAD, P.O.- SANTA , BURNPUR, West Bengal, India - 713325 |
| U70101WB2005PTC105110 | S.M.S.HIGHRISE PRIVATE LIMITED | 8 NO. BASTI, RADHANAGAR ROAD, P.O.- SANTA , BURNPUR, West Bengal, India - 713325 |
| U72200WB2021PTC245341 | BHARATFY IMPROVEMENTS PRIVATE LIMITED | HOUSE NO 5, SHARDA PALLY, SANTA DANGAL NEAR DURGA MANDIR , BURNPUR, West Bengal, India - 713325 |
| U24110WB2022PTC254224 | MACLORIS PHARMA PRIVATE LIMITED | PLOT NO.7027, JL NO.22, AZAD NAGAR NEAR EVERGREEN MARRIAGE HALL, BURNPUR,ASANSOL,Bardhaman,West Bengal,713325-India |
| U45500WB2020PTC237902 | ADVANSITY PROPERTY DEVELOPERS PRIVATE LIMITED | C/O MD MAHBOOB KHAN, WARD NO 83, NAYABASTI, RD NO 11, BURNPUR, ASANSOL , BARDHAMAN, West Bengal, India - 713325 |
| U45201WB2020PTC236388 | REALCITY INFRA & CONSTRUCTION PRIVATE LIMITED | ROAD NO-11, NAYI BASTI BURNPUR , ASANSOL, West Bengal, India - 713325 |
| U72300WB2014PTC203758 | ADIRAJ TECHNOLOGY PRIVATE LIMITED | HB-4, Near Burnpur Hospital, PO- Burnpur, , Burnpur, West Bengal, India - 713325 |
| AAK-0040 | VIASRA TRADING LLP | NEAR IQBAL GRIL SHOP AZAD NAGAR RAHMAT NAGAR, BURNPUR ASANSOL, West Bengal, India - 713325 |
| U09900WB2023PTC260190 | DEEP MINING AND INFRASTRUCTURE PRIVATE LIMITED | JAGANATH PLAZA SHOP NO 12,OPP HOUSING COLONY GATE,Asansol Mc,Bardhaman,West Bengal,713325-India |
| U51900WB2007PTC118854 | RESUME MULTI MARKETING PRIVATE LIMITED | PEERLESS BUILDING BURNPUR ROAD, DOLLY LODGE, P.O-BURNPUR , BURNPUR, West Bengal, India - 713325 |
| U51109WB2008PTC130277 | BPL COMMERCE PRIVATE LIMITED | 8, NO. BASTI, NEAR LAXMI MEDICAL, RADHANAGAR ROAD, BURNPUR , ASANSOL, West Bengal, India - 713325 |
| U74120WB2023PTC260011 | BANSAL TAX PLANNING AND WEALTH MANAGEMENT PRIVATE LIMITED | Shop no 3, Dhrubdangal near water tank Post Radhanagar , Asansol, West Bengal, India - 713325 |
| U70109WB2021PTC246247 | TIME INFRA PROJECTS PRIVATE LIMITED | HOLDING NO-249/89, RAHAMATNAGAR CHASAPATTY,NEAR FIROZ KHANOFFICE,BURNPUR , ASANSOL, West Bengal, India - 713325 |
| U72200WB2016PTC209941 | AYKA COMMUNICATION PRIVATE LIMITED | HOUSE NO 0431539 PO BURNPUR P.S HIRAPUR, DIST-PASCHIM BARDHAMAN , BARDHMAN, West Bengal, India - 713325 |
| U46909WB2020PTC237022 | PUJA & HANDICRAFT ITEMS PRIVATE LIMITED | C/O- PRAHALAD AGARWAL, SHOP NO.-S2 DHRUBDANGAL, RAHUL SANSKRITIAN SARANI , ASANSOL, West Bengal, India - 713325 |
| U52599WB2004PTC100242 | ABALONE EZIBIZ MULTILEVEL MARKETING PRIV ATE LIMITED | LALALAJPAT NAGAR P O SANTA(BURNPUR) 8 NO BASTI P S HIRAPUR , BURDWAN, West Bengal, India - 713325 |
| U72900WB2022PTC251200 | SHREYANK AND TANIYA PRIVATE LIMITED | NABAGHANTI ,POST-BURNPUR PS-HIRAPUR NEAR HEALTH CENTER. HOLDING NO-219/194 , ASANSOL, West Bengal, India - 713325 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.