BALGOPAL DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2008PTC123780) is a Private company incorporated on 06 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3850000.00.
BALGOPAL DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BALGOPAL DISTRIBUTORS PRIVATE LIMITED'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 BALGOPAL DISTRIBUTORS PRIVATE LIMITED are RAMSANKAR BISAL, and AJAY AGARWAL.
BALGOPAL DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123780 and its registration number is 123780. Users may contact BALGOPAL DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALGOPAL DISTRIBUTORS PRIVATE LIMITED is 235/2A, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of BALGOPAL DISTRIBUTORS PRIVATE LIMITED is - Dissolved under section 54.
| CIN | U51909WB2008PTC123780 |
| Name | BALGOPAL DISTRIBUTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dissolved under section 54 |
| ROC | ROC Kolkata |
| Registration Number | 123780 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-06 |
| Age of Company | 17 years, 0 months, 7 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 3,850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALGOPAL DISTRIBUTORS PRIVATE LIMITED |
| U51909WB2008PTC123780 |
All 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 BALGOPAL DISTRIBUTORS
Get a list of all litigations BALGOPAL DISTRIBUTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALGOPAL DISTRIBUTORS. This report helps you understand the risk associated in dealing with BALGOPAL DISTRIBUTORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BALGOPAL DISTRIBUTORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08492344 | RAMSANKAR BISAL | Additional Director | 2019-11-08 |
| 00277363 | AJAY AGARWAL | Additional Director | 2019-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07066660 | ARNAB DASGUPTA | Director | - | 2019-11-11 |
| 00166165 | RAJESH CHHAJER | Director | - | 2013-11-29 |
| 02058311 | DILBIJAY SINGH | Director | - | 2010-08-16 |
| 00231825 | ANAMITRA BHATTACHARYA | Director | - | 2010-05-28 |
| 01752700 | SANJAY KUMAR BUBNA | Director | - | 2019-11-11 |
| 02572289 | RANGADHAR PANDA | Director | - | 2012-11-21 |
| 07168133 | AMIT KUMAR SINGH | Director | - | 2019-11-11 |
| 00125053 | VIJAY BOTHRA | Director | - | 2015-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U14219WB2008PTC128061 | SUNRISE MINERALS & MINING PRIVATE LIMITED | 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27109WB2005PTC101589 | NAMAN ISPAT PRIVATE LIMITED | 235/2A, A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC128062 | SUNRISE FERRO METALS PRIVATE LIMITED | 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| AAO-1207 | NEHANAVITA INFRA PROJECTS LLP | C/O NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED 238/A A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| ACC-3798 | JAYA PROMOTERS LLP | 235/2A A J C BOSE ROAD 5TH FLOOR Kolkata, West Bengal, India - 700020 |
| U27106WB1995PTC067134 | NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED | 238/A A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAM-6984 | BRIGHTWORKS DESIGN LLP | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, kolkata, West Bengal, India - 700020 |
| L15520WB1960PLC024710 | ORIENT BEVERAGES LTD | 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020 |
| U13100WB2006PTC220371 | AMIT MINES PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD 3RD FLOOR, FL-A3 , KOLKATA, West Bengal, India - 700020 |
| AAQ-7383 | MARCON TECH SOLUTIONS LLP | 226/1, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3A KOLKATA, West Bengal, India - 700020 |
| AAM-3095 | PADMAVATI BUSINESS & SOLUTIONS LLP | SUITE NO.-3A, 3RD FLOOR 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-2827 | BARBECUE DEALERS LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A Kolkata, West Bengal, India - 700020 |
| U31900WB2009PTC140422 | PROMISING HEIGHTS PRIVATE LIMITED | 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020 |
| U15412WB1996PLC077452 | JAYA PROTEINS (INDIA) LTD | THE MILLENNIUM, 5TH FLOOR ,235/2A A J C BOSE ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U17299WB2003PTC097187 | SHAKAMBARI TEXTILES PRIVATE LIMITED | 229 A J C BOSE ROAD CRESCENTTOWER 2ND FLOOR R NO 2A , KOLKATA, West Bengal, India - 700020 |
| U15549WB1982PTC035379 | SKYLARK (WINES) PVT LTD | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| U23101WB1960PTC024830 | SKYLARK (PROPERTIES) PVT LTD | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W , KOLKATA, West Bengal, India - 700020 |
| U21098WB2010PTC151715 | NANAK PAPER PRODUCTS PRIVATE LIMITED | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| U27106WB1973PTC029159 | SHRONA INTERNATIONAL PVT.LTD. | 234/3A. A.J.C BOSE ROAD FMC FORTUNA, 3RD FLOOR ROOM NO.B-2 , KOLKATA, West Bengal, India - 700020 |
| U29253WB2016FTC209266 | CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED | THE MELIENNUM, 7TH FLOOR, UNIT 7N(ii), 235/2A, A. J . C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAI-4890 | WONDERLAND REALTORS LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020 |
| AAP-9741 | NEVATIA LOGISTICS LLP | 1, A. J. C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U02001WB1975PTC030362 | SUMAN TEA & PLYWOOD INDUSTRIES PVT LTD | 240B A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100086807 | 2017-03-02 | - | - | 4,824,200,000.00 | Indian Overseas Bank |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.