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
BAMALWA FINANCE PRIVATE LIMITED
CIN: U65923WB2012PTC185235
BAMALWA FINANCE PRIVATE LIMITED (CIN: U65923WB2012PTC185235) is a Private company incorporated on 29 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 51275000.00.
BAMALWA FINANCE 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.BAMALWA FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of BAMALWA FINANCE PRIVATE LIMITED are SANJAY VERMA, BACHH RAJ BAMALWA, and RAHUL BAMALWA.
BAMALWA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2012PTC185235 and its registration number is 185235. Users may contact BAMALWA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAMALWA FINANCE PRIVATE LIMITED is 16A, SHAKESPEARE SARANI 3RD FLOOR, NEW B. K. MARKET , KOLKATA, West Bengal, India - 700071.
Current status of BAMALWA FINANCE 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 BAMALWA FINANCE 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 BAMALWA FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAMALWA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00307765 | SANJAY VERMA | Director | 2014-02-01 |
| 02100695 | BACHH RAJ BAMALWA | Director | 2015-07-27 |
| 07203430 | RAHUL BAMALWA | Director | 2020-08-04 |
Past Directors & Key Managerial Personnel of BAMALWA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02100695 | BACHH RAJ BAMALWA | Director | - | 2015-02-07 |
| 06420056 | RENU BAMALWA | Director | - | 2020-09-13 |
| 00268186 | BABOO LAL SWARNKAR | Director | - | 2014-02-01 |
Other Directorships of SANJAY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASV ESTATE AND SECURITIES LLP | AAE-0963 | Designated Partner | - | 2021-05-04 |
| ASV ESTATE AND SECURITIES LLP | AAE-0963 | Partner | - | 2022-12-07 |
| ASHWARIA PROPERTIES LLP | AAE-5732 | Designated Partner | 2015-08-14 | Ongoing |
| RB AND SV PROPERTIES LLP | AAE-6483 | Designated Partner | 2015-08-26 | Ongoing |
| ASV ESTATE AND SECURITIES PRIVATE LIMITED | U67120AS1995PTC004448 | Director | 1995-05-18 | Ongoing |
| ASHWARIA PROPERTIES PRIVATE LIMITED | U70101AS2006PTC008195 | Director | 2006-06-27 | Ongoing |
| RB AND SV PROPERTIES PRIVATE LIMITED | U70101AS2006PTC008196 | Additional Director | 2014-11-15 | Ongoing |
Other Directorships of BACHH RAJ BAMALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMALWA DIAMONDS LTD | U51109WB1995PLC070703 | Director | - | 2021-01-21 |
| NEMICHAND BAMALWA & SONS (JEWELLERS) PRIVATE LIMITED | U51398WB1996PTC082358 | Director | - | 2021-01-20 |
| MANISH DEVELOPMENTS LTD | U65922WB1980PLC032977 | Director | 2016-06-05 | Ongoing |
| EASY COMMODITIES TRADE PRIVATE LIMITED | U65999WB1994PTC066130 | Director | 1994-11-28 | Ongoing |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Director | - | 2013-06-17 |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Additional Director | - | 2016-09-24 |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2017-02-04 |
Other Directorships of RENU BAMALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL BAMALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH DEVELOPMENTS LTD | U65922WB1980PLC032977 | Director | 2017-03-21 | Ongoing |
Other Directorships of BABOO LAL SWARNKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC116197 | EXCELLENT DEALCOM PRIVATE LIMITED | 1st Floor, New B. K. Market, 16A Shakespeare Sarani, , Kolkata, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8109 | AMAZESIGHT INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAF-8581 | RICHMARK PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAG-2055 | MARKSILVER PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| U74999WB2011PTC160673 | KARUNA DEALMARK PRIVATE LIMITED | 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| U68200WB2023PTC266729 | INFRACORE CONSULTING PRIVATE LIMITED | 16A Shakespeare Sarani,New B K MARKET,Kolkata,Kolkata,West Bengal,700071-India |
| ACL-3076 | LUMOS PROJECTS LLP | 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071 |
| U68200WB2024PTC267753 | SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED | 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC267833 | KEYDWELL ESTATES PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC268119 | SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC268191 | MARRICOOL HOUSING PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC262387 | ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2024PLC268582 | UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED | 16A, Shakespeare Sarani,,New B.K. Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India |
| U62099WB2024PTC272047 | ARMADYLO TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR UNIT II NEW B K,,MARKET 16A SHAKESEARE, Russel Street,Kolkata,Kolkata,West Bengal,700071-India |
| U27109WB1991PTC053554 | PRATIBHA TRADERS & INVESTMENT PVT. LTD. | 16A SHAKESPEARE SARANI NEW B.K. MARKET , KOLKATA, West Bengal, India - 700071 |
| U70102WB2010PTC153466 | RAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 16A SHAKESPEARE SARANI NEW B.K. MARKET , KOLKATA, West Bengal, India - 700071 |
| U15135WB2021PTC246380 | NEXATEQ INNOVATION PRIVATE LIMITED | 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071 |
| AAF-6830 | ONEVISION TRADING SECURITIES LLP | New B.K. Market, 16A, Shakespeare Sarani, 1st Floor Kolkata, West Bengal, India - 700071 |
| AAI-9898 | VATSIN TRADECOM LLP | New B.K. Market, 16A, Shakespeare Sarani, 1st Floor Kolkata, West Bengal, India - 700071 |
| AAI-9910 | MAHATEJAS TREXIM LLP | 16A, Shakespeare Sarani,New B.K. Market, 1st Floor Kolkata, West Bengal, India - 700071 |
| U01409WB2021PTC246867 | ACTILEAF AGRO PRIVATE LIMITED | 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071 |
| U01100WB2021PTC246866 | GROVANTA AGRO PRIVATE LIMITED | 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071 |
| U45209WB2021PTC246831 | AVONARC INFRA PRIVATE LIMITED | 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071 |
| 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.
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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.
| 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.