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
BALSAM INVESTMENT & TRADING COMPANY PVT LTD
CIN: U65993WB1988PTC044393 As on: 2026-07-13
BALSAM INVESTMENT & TRADING COMPANY PVT LTD (CIN: U65993WB1988PTC044393) is a Private company incorporated on 11 May 1988. 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. 500000.00.
BALSAM INVESTMENT & TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 19 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BALSAM INVESTMENT & TRADING COMPANY PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BALSAM INVESTMENT & TRADING COMPANY PVT LTD are DIPAK SHANTILAL MEHTA, SHYAM SUNDAR JAJODIA, INDRA CHAND BANSAL, and KASHI PRASAD CHAUDHARY.
BALSAM INVESTMENT & TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U65993WB1988PTC044393 and its registration number is 44393. Users may contact BALSAM INVESTMENT & TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of BALSAM INVESTMENT & TRADING COMPANY PVT LTD is 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of BALSAM INVESTMENT & TRADING COMPANY PVT LTD 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 CINs
ZaubaCorp's company report for BALSAM INVESTMENT & TRADING COMPANY 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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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 BALSAM INVESTMENT & TRADING COMPANY
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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 BALSAM INVESTMENT & TRADING COMPANY 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 BALSAM INVESTMENT & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00459021 | DIPAK SHANTILAL MEHTA | Director | 2001-06-29 |
| 00065195 | SHYAM SUNDAR JAJODIA | Director | 2010-03-30 |
| 00065406 | INDRA CHAND BANSAL | Director | 2010-03-30 |
| 00369615 | KASHI PRASAD CHAUDHARY | Director | 2001-06-29 |
Past Directors & Key Managerial Personnel of BALSAM INVESTMENT & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00441530 | BIRENDRA KUMAR PASARI | Director | - | 2010-03-25 |
| 00203448 | SHIV KUMAR PASARI | Director | - | 2010-03-25 |
Other Directorships of BIRENDRA KUMAR PASARI
Other Directorships of DIPAK SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAJ JEEVAN ENCLAVE PVT LTD | U15100WB2006PTC108212 | Director | - | 2009-01-19 |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Company Secretary | - | 2016-05-01 |
| NATIONAL BEARING COMPANY (JAIPUR) LIMITED | U29130WB1948PLC260572 | Company Secretary | - | 2016-05-01 |
| SPECIAL ENGG. SERVICES LTD | U29299WB1960PLC024693 | Director | - | 2016-05-09 |
| BIRLA GTM ENTREPOSE PRIVATE LIMITED | U45203WB1990PTC048284 | Director | - | 2016-05-02 |
| INDIAN PRESS EXCHANGE LIMITED | U51909WB1944PLC011859 | Director | - | 2016-06-01 |
| BIRLA FINANCE LIMITED | U65910WB1990PLC099477 | Director | 1998-12-01 | Ongoing |
| HINDUSTHAN DISCOUNTING CO LTD | U65921WB1946PLC014242 | Director | - | 2016-04-23 |
| SHEKHAVATI INVESTMENTS AND TRADERS LTD. | U65993WB1948PLC240040 | Director | - | 2016-04-15 |
| NEI PROPERTIES LTD. | U70200WB1989PLC046103 | Director | - | 2016-07-05 |
Other Directorships of SHYAM SUNDAR JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE RAMESHWARA JUTE MILLS LTD | L17119WB1935PLC046111 | Director | - | 2020-08-17 |
| INDIA SILICA MAGNESITE WORKS LTD. | U46909WB1961PLC024975 | Director | - | 2019-04-12 |
| INTEGRATED DEVELOPMENT ENTERPRISES LIMITED | U51101RJ1994PLC008048 | Director | 1994-02-17 | Ongoing |
| BENGAL STORES LTD. | U52500WB1928PLC005895 | Director | - | 2019-06-27 |
Other Directorships of INDRA CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA GTM ENTREPOSE PRIVATE LIMITED | U45203WB1990PTC048284 | Additional Director | - | 2015-07-28 |
| BIRLA GTM ENTREPOSE PRIVATE LIMITED | U45203WB1990PTC048284 | Director | 2015-07-28 | Ongoing |
| SVTL VANIJYA LIMITED | U46909WB1966PLC026949 | Director | 2009-12-11 | Ongoing |
| INTEGRATED DEVELOPMENT ENTERPRISES LIMITED | U51101RJ1994PLC008048 | Director | 2012-11-22 | Ongoing |
| CHHOTANAGPUR GENERAL TRADING CO LTD | U51909WB1947PLC015860 | Director | 1999-12-30 | Ongoing |
| EASTERN INDIA SERVICES & MARKETING CO.LTD. | U65191WB1955PLC022651 | Director | - | 2020-12-29 |
| SHEKHAVATI INVESTMENTS AND TRADERS LTD. | U65993WB1948PLC240040 | Director | 2002-02-15 | Ongoing |
| NEI PROPERTIES LTD. | U70200WB1989PLC046103 | Director | 2007-08-23 | Ongoing |
Other Directorships of SHIV KUMAR PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHIKA TRADERS & INVESTORS LTD. | L67120WB1986PLC040734 | Director | 1986-05-30 | Ongoing |
| KASYAP COMMERCIALS PVT. LTD. | U51909WB1994PTC063398 | Director | - | 2023-09-01 |
| BISHWANATH TRADERS AND INVESTMENT LTD | U52110DL1975PLC007886 | Director | - | 2023-09-01 |
| AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED | U65993DL1980PLC010525 | Director | 2003-03-01 | Ongoing |
| EIGHTYTWENTY SUITE PRIVATE LIMITED | U72200WB2010PTC153688 | Director | 2010-09-30 | Ongoing |
| FOTO FAX LIMITED | U74899DL1965PLC004336 | Director | 1984-04-20 | Ongoing |
Other Directorships of KASHI PRASAD CHAUDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U64990WB1946PLC014242 | HDCL INVESTMENTS LIMITED | 9/1 R N MUKHERJEE ROAD, BIRLA BUILDING,KOLKATA,Kolkata,West Bengal,700001-India |
| U45101WB2023PLC261550 | INNOVATIVE INFRA & MINING SOLUTIONS LIMITED | 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1943PTC264272 | JFDP INVESTMENTS PRIVATE LIMITED | 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U85490WB2025NPL280254 | NOPANY EDUCATIONAL AND RESEARCH FOUNDATION | 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB1961PLC024975 | INDIA SILICA MAGNESITE WORKS LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U51109WB2009PLC136827 | JPM MERCHANDISE AGENCIES LIMITED | 9/1, R. N. MUKHERJEE ROAD 7TH FLOOR, WEST BLOCK , KOLKATA, West Bengal, India - 700001 |
| U64990WB1946PLC013689 | ASHOK INVESTMENT CORPORATION LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U25209WB2021PLC243682 | BTRL LIMITED | 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70200WB2025PTC279831 | ATAL WISH PRIVATE LIMITED | 1 R N MUKHERJEE ROAD,1ST FLOOR, ROOM NO-1,Kolkata,Kolkata,West Bengal,700001-India |
| U28113WB1983PLC036972 | TEXMACO (U.P) LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U28939WB1942PTC025403 | GWALIOR WEBBING CO. PVT. LTD. | 9/1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1988PLC044515 | BIRLA HOLDINGS LTD. | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L65110WB1992PLC056930 | BIRLA ORIENT FINANCE LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15424WB1951PLC019448 | SARAN TRADING CO. LTD. | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15424WB1951PLC019451 | CHAMPARAN MARKETING CO LTD | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U17297WB1987PLC041960 | GENERAL SYNTHETICS CORPORATION LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1992PLC055770 | BIRLA COTTON SPINNING AND WEAVING MILLS LTD. | 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01400WB1949PLC103574 | RAJPUR FARMS LIMITED | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1954PLC021767 | NILGIRI PLANTATIONS LTD | 9/1R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U35202WB1966PLC026980 | GMMCO LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U36994WB1996PLC076677 | BUDGE BUDGE FLOORCOVERINGS LTD | 9/1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U29249WB2002PLC094696 | BIRLA TECHNEFTEGAS EXPLORATION LIMITED | 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51491WB1947PLC061685 | IPRO CAPITAL LIMITED | 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U52393WB1949PLC018057 | ORIENTAL ARTS LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2000PLC092043 | TRADEX BIRLA LIMITED | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC105163 | GLADIOLUS TRADERS PRIVATE LIMITED | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1918PTC003010 | BIRLA BROTHERS PVT LTD | 9/1 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1961PLC025094 | SHREE SERVICES & TRADING CO LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC034939 | SAMIT TRADING CO PVT LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC034940 | VISHWAMANGAL TRADING CO PVT LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.