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
BALASIA MARKETING PRIVATE LIMITED
CIN: U51909WB2012PTC181977
BALASIA MARKETING PRIVATE LIMITED (CIN: U51909WB2012PTC181977) is a Private company incorporated on 22 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 362500.00.
BALASIA MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALASIA MARKETING 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 BALASIA MARKETING PRIVATE LIMITED are DEEPAK BALASIA, and SANDEEP BALASIA.
BALASIA MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC181977 and its registration number is 181977. Users may contact BALASIA MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALASIA MARKETING PRIVATE LIMITED is GHANSHYAM AGENCIES, 25 GOPI KRISHNA PAL LANE GROUND FLOOR, G-5 & G-6 , KOLKATA, West Bengal, India - 700006.
Current status of BALASIA MARKETING 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 BALASIA MARKETING 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 BALASIA MARKETING
Purchase full report of BALASIA MARKETING
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 BALASIA MARKETING 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 BALASIA MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00061032 | DEEPAK BALASIA | Director | 2012-05-22 |
| 07833840 | SANDEEP BALASIA | Director | 2018-01-04 |
Past Directors & Key Managerial Personnel of BALASIA MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061049 | TAMESH CHANDRA BALASIA | Director | - | 2018-01-05 |
Other Directorships of DEEPAK BALASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM CONCLAVE PRIVATE LIMITED | U45400WB2011PTC166630 | Additional Director | - | 2018-09-29 |
| SATYAM CONCLAVE PRIVATE LIMITED | U45400WB2011PTC166630 | Director | 2018-09-29 | Ongoing |
| MRA PROMOTERS PRIVATE LIMITED | U45400WB2013PTC198169 | Director | 2023-06-17 | Ongoing |
| SKY HIGH FINLEASE PRIVATE LIMITED | U67100DL1996PTC075582 | Director | 1999-11-01 | Ongoing |
| BALASIA PHARMACEUTICALS PRIVATE LIMITED | U74999WB2017PTC221472 | Director | 2017-06-13 | Ongoing |
Other Directorships of TAMESH CHANDRA BALASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVID VYAPAR PRIVATE LIMITED | U51909WB2006PTC111528 | Director | 2006-10-13 | Ongoing |
| AGBROS SECURITIES PVT.LTD. | U67120WB1995PTC073572 | Director | 1995-08-22 | Ongoing |
Other Directorships of SANDEEP BALASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM CONCLAVE PRIVATE LIMITED | U45400WB2011PTC166630 | Additional Director | - | 2018-09-29 |
| SATYAM CONCLAVE PRIVATE LIMITED | U45400WB2011PTC166630 | Director | 2018-09-29 | Ongoing |
| MRA PROMOTERS PRIVATE LIMITED | U45400WB2013PTC198169 | Director | 2023-06-17 | Ongoing |
| SHBA ENTERPRISES PRIVATE LIMITED | U51909WB2020PTC241761 | Director | 2020-12-04 | Ongoing |
| BALASIA PHARMACEUTICALS PRIVATE LIMITED | U74999WB2017PTC221472 | Director | 2017-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2006PTC111528 | VIVID VYAPAR PRIVATE LIMITED | 25, GOPI KRISHNA PAL LANE GROUND FLOOR, ROOM NO-G5 & G6 , KOLKATA, West Bengal, India - 700006 |
| U45400WB2011PTC166630 | SATYAM CONCLAVE PRIVATE LIMITED | 25, GOPI KRISHNA PAL LANE, GROUND FLOOR, ROOM NO- G-5 & G-6 , KOLKATA, West Bengal, India - 700006 |
| ACI-6263 | MPC LIFE SCIENCES LLP | 25 GOPI KRISHNA PAUL LANE,GROUND FLOOR, ROOM NO G5 G6,Kolkata,Kolkata,West Bengal,India-700006 |
| U52101WB2025PTC279883 | JAI SRI BALAJI AGRO PRIVATE LIMITED | 25 GOPI KRISHNA PAUL LANE,GROUND FLOOR, G-4,Kolkata,Kolkata,West Bengal,700006-India |
| U63022WB1978PTC031436 | HARA PARBATI COLD STORAGE PVT LTD | 25 GOPI KRISHNA PAL LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2020PTC241761 | SHBA ENTERPRISES PRIVATE LIMITED | 25, GOPI KRISHNA PAUL LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2010PTC156133 | PARASNATH PRINTERS PRIVATE LIMITED | C/O DILIP KUMAR JAIN 4TH FLOOR, FLAT-4C, 25 GOPI KRISHNA PAUL LANE , KOLKATA, West Bengal, India - 700006 |
| ACN-2854 | REMEDY VINIMAY LLP | 19, Brojodulal Street, Ground Floor,,Room No. G-11,Kolkata,Kolkata,West Bengal,India-700006 |
| AAH-0794 | SHIVSANKAR REALCON PROJECTS LLP | 17/2, GOPI KRISHNA PAL LANE KOLKATA, West Bengal, India - 700006 |
| U92114WB1948PTC016715 | CHITTRASREE PVT LTD | 13 GOPI KRISHNA PAL LANE , KOLKATA, West Bengal, India - 700006 |
| U51909WB1993PTC058500 | SHRIDEEP TRADERS PRIVATE LIMITED | 6, GROUND FLOOR, KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700006 |
| U74999WB2012PTC179784 | AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED | 6B DUTTA PARA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB2006PTC110452 | GLAZE COMMERCIAL (P) LTD | 19/6 NAYAN CHAND DUTT LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2016PTC218471 | GACTA LIFESCIENCES PRIVATE LIMITED | BL-2/H, 1ST FLOOR, 9/2H, GROUND FLOOR NEAR LOHIA HOSPITAL, KHELAT GHOSH LANE , KOLKATA, West Bengal, India - 700006 |
| U16210WB2025PTC279820 | KOLKATA PLYWOOD PRIVATE LIMITED | 7, ADWAIT MULLICK LANE,,GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700006-India |
| ACJ-4887 | PSAX TECH SOLUTIONS LLP | 42 MAHENDRA GOSWAMI LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700006 |
| U62099WB2026PTC287902 | PROOFSLATE PRIVATE LIMITED | 24/1,,GOPI KRISHNA PAUL LANE,Kolkata,Kolkata,West Bengal,700006-India |
| ACP-1075 | ANNAPURNA RITAM F&B LLP | Ground Floor,28/1 gulu Ostagar Lane,Kolkata,Kolkata,West Bengal,India-700006 |
| U68200WB2025PTC276592 | KIANDKA PROPERTIES PRIVATE LIMITED | 8A, ISWAR MILL LANE,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U68200WB2025PTC276770 | JULPIA PROPERTIES PRIVATE LIMITED | 8A, ISWAR MILL LANE,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U52599WB2022PTC255032 | ULTRAMODERNN MARKETING PRIVATE LIMITED | PREMISES NO.11, RAJENDRA SEN LANE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700006-India |
| U52609WB2022PTC255034 | GURUNANAKCHARIYA TRADING PRIVATE LIMITED | Premises No.11, Rajendra Sen Lane, Ground Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U68100WB2024PTC274165 | ARKAAST PROJECTS PRIVATE LIMITED | 35, Nanda Mullick Lane, Girish Park,Ground Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U46620WB2019PTC234672 | FRUMOUS ARTS PRIVATE LIMITED | ROOM NO G-A, 10B,BENODE SAHA LANE,Kolkata,Kolkata,West Bengal,700006-India |
| U66309WB2025PTC280085 | AI VENTURE & RETURN PRIVATE LIMITED | ROOM NO:-G-A,,10/B BENODE SAHA LANE,Kolkata,Kolkata,West Bengal,700006-India |
| U56102WB2026PTC286083 | PRABHIDHI FOODS PRIVATE LIMITED | 5 JUGIPARA LANE KOLKATA,WEST BENGAL,Kolkata,Kolkata,West Bengal,700006-India |
| U70102WB2013PTC198498 | EKLING INFRASTRUCTURE PRIVATE LIMITED | 5/1, HARI PAL LANE , KOLKATA, West Bengal, India - 700006 |
| U51100WB2005PTC252748 | AMANAT TRADELINK PRIVATE LIMITED | 5thFloor,Unit-5B, Chittaranjan Avenue, Girish Park Crossing, Nr. Bengal Jewellery Kolkata , Kolkata, West Bengal, India - 700006 |
| U21014WB1990PTC048647 | SKYLAND TRADING COMPANY PVT LTD | 6 RAGHUNANDAN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100125678 | 2017-03-29 | - | 2020-12-29 | 3,000,000.00 | HDFC BANK LIMITED |
- 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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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.
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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.