• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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BALLYGUNGE PROMOTERS PRIVATE LIMITED

CIN: U45202WB2002PTC094230 As on: 2026-07-13

BALLYGUNGE PROMOTERS PRIVATE LIMITED (CIN: U45202WB2002PTC094230) is a Private company incorporated on 14 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1605000.00.

BALLYGUNGE PROMOTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BALLYGUNGE PROMOTERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BALLYGUNGE PROMOTERS PRIVATE LIMITED are MANOJ KUMAR BANKA, and SIDDHARTH KUMAR BANKA.

BALLYGUNGE PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202WB2002PTC094230 and its registration number is 94230. Users may contact BALLYGUNGE PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALLYGUNGE PROMOTERS PRIVATE LIMITED is 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000.

Current status of BALLYGUNGE PROMOTERS PRIVATE LIMITED is - Amalgamated.

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 BALLYGUNGE PROMOTERS 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 BALLYGUNGE PROMOTERS 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 BALLYGUNGE PROMOTERS
DIN Director Name Designation Appointment Date
00516760 MANOJ KUMAR BANKA Director 2002-02-14
00673971 SIDDHARTH KUMAR BANKA Director 2002-02-14
Past Directors & Key Managerial Personnel of BALLYGUNGE PROMOTERS
DIN Director Name Designation Appointment Date Cessation
01149667 BINOY KUMAR SARAOGI Director - 2013-03-04
01431044 SHANKAR LAL SARAOGI Director - 2013-03-04
Other Directorships of MANOJ KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
MARSONS LIMITED L31102WB1976PLC030676 Director - 2012-08-29
ADVANCE POWERINFRA TECH LIMITED L65999WB1994PLC065726 Director - 2012-12-19
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1988-06-01 Ongoing
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
MARSONS TRANSFORMAS LTD U31102WB2006PLC107907 Director 2007-03-31 Ongoing
MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1991-04-20 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-14 Ongoing
GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2004-12-10 Ongoing
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of SIDDHARTH KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
SIDHANARAYANI DEVELOPERS LLP ACE-2522 Designated Partner 2023-12-05 Ongoing
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1995-06-01 Ongoing
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1997-04-17 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-04 Ongoing
GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Managing Director 2002-12-20 Ongoing
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of BINOY KUMAR SARAOGI
Other Directorships of SHANKAR LAL SARAOGI
Company Name CIN Designation Appointment Date Cessation
ECO-SOURCE EXIM PRIVATE LIMITED U17291WB2013PTC195246 Director - 2020-03-01
MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director - 2013-03-04
SL COMMERCIAL PRIVATE LIMITED U45209WB1997PTC085881 Director - 2020-06-02
ECOLINE EXIM PRIVATE LIMITED U51900WB2008PTC127429 Director - 2018-05-05
ECO INFRA ESTATE PRIVATE LIMITED U70102WB2014PTC199935 Director - 2020-03-01

CIN Company Name Company Address
U22121WB1961PTC025122 SAMBODHI PUBLICATIONS PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U27109WB1973PTC028874 SUN STEEL INDUSTRIES PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U10102WB1956PTC023195 SAMLA KAJORA COAL CO PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U15312WB1955PTC022120 S G COMMERCIAL CO PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U15319WB1945PTC012087 LAIKDIH COAL CO PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U35111WB1986PTC040870 E.C. BOSE & CO (KAKINADA) PVT. LTD. 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U35111WB1986PTC040871 E.C. BOSE & CO (GOPALPUR) PVT. LTD. 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U35117WB1966PTC026847 AKBAR TRADING & NAVIGATION CO PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U45201WB1963PTC025897 DHIRENDRA LAND DEVELOPMENT CO PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U60210WB1987PTC042466 KMC CARRIERS PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U55100WB2000PLC092688 BLUE BIRD LEISURE & HOLIDAYS LIMITED 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U51109WB1947PTC015631 H D MUKHERJEE & CO PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U74210WB1948PTC017440 KEYMER BAGHSHAWE & CO INDIA PVT LTD 22 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U28999WB1958PTC023910 TOOLS MANUFACTURERS PVT LTD 30 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U51505WB1956PLC022865 NATIONAL SAWS & TOOLS LTD 30 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U65993WB1979PTC032173 DAVID INVESTMENTS PVT LTD 30 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U65999WB1993PLC058230 DIVINE CONSOLIDATED FINANCE INDIA LTD. 48 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U70101WB1982PTC034567 TERENCE PRIVATE LIMITED 30 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U28939WB1963PTC025831 LAW TOOLS PVT LTD 22 CANAL SOUTH ROAD , KOLKATA, West Bengal, India - 000000
U27109WB1981PTC033649 BAGRI ENTERPRISES METALS PVT LTD 43/5 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U24239WB1986PTC041348 FUNK PHARMACEUTICALS PVT LTD. 22/1 AVOYVIDYALANKAR ROAD , KOLKATA, West Bengal, India - 000000
AAF-6737 PS MERLIN DEVELOPERS LLP 22 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 000000
U17123WB1989PTC045892 ANGORA FURS PVT LTD 22 NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 000000
U51420WB1973PTC029084 KEJRIWAL STEELS PVT LTD 26/1 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U51311WB1990PTC050489 JAY RAM IMPEX PVT LTD 67/23 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U51909WB1949PTC017509 NEW PUNJAB TRADERS INDIA PVT LTD 26/1 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U51909WB1956PTC023149 BRIJMOHAN & SONS PVT LTD 67/24 STRAND ROAD , KOLKATA, West Bengal, India - 000000
U70109WB1984PTC038171 SABIRINA(INDIA) PVT LTD 22D GORACHAND ROAD , KOLKATA, West Bengal, India - 000000
U29130WB1973PTC029133 BRIGHT ENGINEERS ENTERPRISES PVT LTD 22 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

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