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
BALURGHAT MINERALS PVT LTD
CIN: U51909WB1995PTC069017 As on: 2026-07-13
BALURGHAT MINERALS PVT LTD (CIN: U51909WB1995PTC069017) is a Private company incorporated on 08 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 227000.00.
BALURGHAT MINERALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BALURGHAT MINERALS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BALURGHAT MINERALS PVT LTD are NIRANJAN KUMAR SETHIA, and ANANDILAL SETHIA.
BALURGHAT MINERALS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC069017 and its registration number is 69017. Users may contact BALURGHAT MINERALS PVT LTD on its Email address - [email protected]. Registered address of BALURGHAT MINERALS PVT LTD is FD 446, SECTOR III SALTLAKE CITY , KOLKATA, West Bengal, India - 700091.
Current status of BALURGHAT MINERALS PVT LTD is - Strike Off.
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 BALURGHAT MINERALS 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.
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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 MINERALS 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 BALURGHAT MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00765393 | NIRANJAN KUMAR SETHIA | Director | 2001-09-12 |
| 07042925 | ANANDILAL SETHIA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of BALURGHAT MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537778 | ASHOK KUMAR DUGAR | Director | - | 2015-04-21 |
| 00765319 | UTTAM CHAND SETHIA | Director | - | 2013-04-05 |
| 07042925 | ANANDILAL SETHIA | Additional Director | - | 2015-09-30 |
Other Directorships of ASHOK KUMAR DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR SIGNATURE GREENHOME LLP | AAJ-9108 | Designated Partner | - | 2020-05-29 |
| VIDISHA FABTRADE PRIVATE LIMITED | U18204MH2014PTC258935 | Director | 2014-10-28 | Ongoing |
| CAREVEL ENERGY PRIVATE LIMITED | U40106DL2011PTC216729 | Director | 2017-08-29 | Ongoing |
| ADDY'S MONNIE MANAGEMENT PRIVATE LIMITED | U67120RJ1994PTC008607 | Director | 1994-07-28 | Ongoing |
| LA MANCHA ENTERPRISES PRIVATE LIMITED | U67190DL2010PTC207118 | Director | 2016-07-22 | Ongoing |
| EASY DATA ANALYTICS TECHNOLOGY PRIVATE LIMITED | U72900UP2017PTC099242 | Director | 2017-12-11 | Ongoing |
| R. AGRAWAL FINANCIAL CONSULTANCY PRIVATE LIMITED | U74140RJ1996PTC012855 | Director | - | 2019-04-26 |
| SABS SECURITY SERVICES PRIVATE LIMITED | U74920DL2011PTC215947 | Director | 2017-09-01 | Ongoing |
Other Directorships of UTTAM CHAND SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALURGHAT TECHNOLOGIES LIMITED | L60210WB1993PLC059296 | Director | - | 2007-07-31 |
| S S M PHARMACEUTICALS PRIVATE LIMITED | U24232RJ1982PTC002502 | Director | - | 2013-04-17 |
Other Directorships of NIRANJAN KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S M PHARMACEUTICALS PRIVATE LIMITED | U24232RJ1982PTC002502 | Director | 1998-09-28 | Ongoing |
| JAI UTTAM BUILDHOME PRIVATE LIMITED | U45201RJ2004PTC019152 | Director | 2004-03-30 | Ongoing |
| SWASTIK COMMODITIES PRIVATE LIMITED | U51909WB1997PTC084754 | Additional Director | 2014-11-08 | Ongoing |
Other Directorships of ANANDILAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK COMMODITIES PRIVATE LIMITED | U51909WB1997PTC084754 | Additional Director | 2014-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5549 | SANAY GREEN ENERGY RESOURCES LLP | Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U74999WB2011PTC157530 | WINGS IT SERVICES PRIVATE LIMITED | FE-219 SECTOR-III SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45400WB2007PTC119668 | SNOWFALL CONSTRUCTION PRIVATE LIMITED | FD-5, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700091 |
| U72200WB1998PTC088144 | SHANTA COLIBRI (INDIA) PRIVATE LIMITED | AG 112, SALTLAKE CITY, SECTOR - III, , KOLKATA, West Bengal, India - 700091 |
| U74140WB1995PTC070786 | TAKECARE CONSULTANCY SERVICES PVT.LTD. | Block FD 58, Sector III, Flat 6 2nd Floor, Saltlake , KOLKATA, West Bengal, India - 700091 |
| U85300WB2019PTC230427 | SEPHIRAH INNOVATIONS PRIVATE LIMITED | FD-452A, Flat No 7, Sector III Salt Lake City , KOLKATA, West Bengal, India - 700091 |
| L31900WB2010PLC154236 | MEGATHERM INDUCTION LIMITED | PLOT- L1 BLOCK GP, SECTOR V, ELECTRONICS COMPLEX SALTLAKE CITY KOLKATA-700091,KOLKATA,Kolkata,West Bengal,700091-India |
| U74999WB2019OPC231563 | AREDRON RETAIL (OPC) PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOTK-1 SECTOR-V, BLOCKEP & GP , SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U62090WB2007PTC114325 | OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| ACE-4728 | AMENITY HI-RISE LLP | ARCH WATERFRONT, UNIT NO.13A, PLOT NO. F4,BLOCK GP, SECTOR V SALTLAKE CITY, KOLKATA 700 091, WEST BENGAL,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U80901WB2014PTC204526 | GYAANASHRAM EDU PRIVATE LIMITED | CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091 |
| U72200WB2023PTC259753 | SERENE INFO SOLUTIONS PRIVATE LIMITED | A1 4, Block EP & GP, Sector 5 Saltlake City, Saltlake , Kolkata, West Bengal, India - 700091 |
| U51101WB2010PTC149990 | REDROSE VINTRADE PRIVATE LIMITED | Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake Sector City Sector V , KOlkata, West Bengal, India - 700091 |
| AAP-8336 | CASINEX TECHNOLOGY LLP | Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091 |
| AAS-7182 | SOOTHING SCENTS LLP | DL 66, Saltlake City,Sector III, Ground Floor, Saltlake, West Bengal, India - 700091 |
| U72300WB2013PTC198199 | AIDNI INFOTECH PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, 14TH FLOOR, UNIT-11 SECTOR-V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U31300WB1979PLC032347 | PETERHOUSE INVESTMENTS INDIA LIMITED | GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U36999WB2004PTC098708 | D & G BUTTON PRODUCTS (INDIA) PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK EM-3, SALTLAKE CITY,SECTOR-V, UNIT-15, 1 3TH FLOOR , KOLKATA, West Bengal, India - 700091 |
| U70109WB2011PTC167551 | EVAC ENGINEERING PROJECTS PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK,BLOCK-EM, PLOT-III, FLOOR-5TH, MODULE-D2, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U26956WB1991PTC052493 | TUBES & PIPES (INDIA) PVT LTD | BENGAL ECO INTELLIGENT PARK, BLOCK EM, PLOT III, FLOOR-5TH , UNIT D1, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U24299WB1997PTC088796 | MCPI PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091 |
| AAV-5919 | SILVERRELL LLP | ROOM NO 703,7TH FLOOR,SHAILA TOWER,J 1/16,EP BLOCK SECTOR V,ELECTRONIC COMPLEX,SALTLAKE CITY,KOLKATA KOLKATA, West Bengal, India - 700091 |
| U67120WB1984PTC037949 | MODEST INVESTMENT CO PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, EM BLOCK, PLOT III TOWER 1, 5TH FLOOR, MODULE D1, SALTLAKE CITY,SEC V , KOLKATA, West Bengal, India - 700091 |
| U65993WB1997PTC083011 | MURRAY FINANCIAL SERVICES PRIVATE LIMITED | XI-11&12, BLOCK-EP, SECTOR - V, SALT LAKE CITY, GROUND FLOOR AND FIRST FLOOR GLOBSYN CRYSTALS, KOLKATA - 700091 , Saltlake, West Bengal, India - 700091 |
| U72900WB2022PTC251839 | AMPED TECHNOLOGIES PRIVATE LIMITED | ROOM/UNIT NO-24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM3 SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST), KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| U74999WB2018PTC226750 | ZOHEB ONLINE MARKETING PRIVATE LIMITED | ROOM/UNIT NO 24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM 3SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST) KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091 |
| AAI-8866 | SKILL BOX TRAINING & CONSULTANCY LLP | AJ-143, Sector-II Saltlake City Kolkata, West Bengal, India - 700091 |
| AAN-7760 | WISHBAG FILMS & MEDIA LLP | AH-302, SECTOR-II SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U22100WB2005PTC106160 | PRIYADARSHI PUBLICATION PVT LTD | BP-7, Sector-V, Saltlake City , Kolkata, West Bengal, India - 700091 |
| 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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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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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.