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
BALLYGUNGE HOLDINGS PVT LTD
CIN: U70101WB1987PTC041752 As on: 2026-07-13
BALLYGUNGE HOLDINGS PVT LTD (CIN: U70101WB1987PTC041752) is a Private company incorporated on 08 Jun 1987. 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. 141900.00.
BALLYGUNGE HOLDINGS PVT LTD'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.BALLYGUNGE HOLDINGS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BALLYGUNGE HOLDINGS PVT LTD are SATISH LAKHOTIA, KAMAL LAKHOTIA, and RAGHAV BHALOTIA.
BALLYGUNGE HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U70101WB1987PTC041752 and its registration number is 41752. Users may contact BALLYGUNGE HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of BALLYGUNGE HOLDINGS PVT LTD is 7/1, GURUSADAY ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019.
Current status of BALLYGUNGE HOLDINGS PVT LTD 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 BALLYGUNGE HOLDINGS 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 BALLYGUNGE HOLDINGS 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 BALLYGUNGE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00870993 | SATISH LAKHOTIA | Director | 2017-09-20 |
| 00872131 | KAMAL LAKHOTIA | Director | 2016-09-02 |
| 01528730 | RAGHAV BHALOTIA | Director | 2017-09-25 |
Past Directors & Key Managerial Personnel of BALLYGUNGE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00872131 | KAMAL LAKHOTIA | Additional Director | - | 2016-09-02 |
| 00893815 | JAWAID ALI TARIQ | Director | - | 2016-02-13 |
| 01418249 | NAUREEN BEGUM | Director | - | 2016-02-13 |
| 01528730 | RAGHAV BHALOTIA | Additional Director | - | 2017-09-25 |
| 03035318 | VIDYA BHALOTIA | Additional Director | - | 2016-09-25 |
Other Directorships of SATISH LAKHOTIA
Other Directorships of KAMAL LAKHOTIA
Other Directorships of JAWAID ALI TARIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UVR ADVERTISING PRIVATE LIMITED | U22219WB1987PTC042467 | Director | - | 2014-11-16 |
Other Directorships of NAUREEN BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHAV BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPM ENGINEERING LIMITED | U22293WB1948PLC017221 | Director | 2014-01-09 | Ongoing |
| BPMK ENERGY SYSTEMS PVT LTD | U29307WB1994PTC064665 | Director | 2011-07-12 | Ongoing |
| SAMRIDHI DEALCOM PRIVATE LIMITED | U51109WB2008PTC122355 | Additional Director | - | 2019-09-28 |
| SAMRIDHI DEALCOM PRIVATE LIMITED | U51109WB2008PTC122355 | Director | 2019-09-28 | Ongoing |
| IMMENSE SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC142529 | Additional Director | - | 2018-09-29 |
| IMMENSE SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC142529 | Director | 2018-09-29 | Ongoing |
| TRISHNA MERCHANTS PRIVATE LIMITED | U51909WB2010PTC142929 | Director | 2010-03-12 | Ongoing |
| SKYBLUE AGENCIES PRIVATE LIMITED | U52100WB2010PTC148634 | Director | 2011-07-12 | Ongoing |
| MONARK COMMOTRADE PRIVATE LIMITED | U52190WB2010PTC149267 | Director | 2011-07-12 | Ongoing |
| KESHAV MULTICON PRIVATE LIMITED | U70101WB2006PTC111336 | Director | 2007-05-07 | Ongoing |
Other Directorships of VIDYA BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHALOTIA PROJECTS PRIVATE LIMITED | U45400WB2014PTC204433 | Director | - | 2016-09-25 |
| SWARN GANGA REALTY LIMITED | U70101WB2010PLC152579 | Director | - | 2016-09-25 |
| MANGALRASHI STAYWELL HOMES LIMITED | U70200WB2010PLC152574 | Director | - | 2013-10-25 |
| MANGALRASHI STAYWELL HOMES LIMITED | U70200WB2010PLC152574 | Managing Director | - | 2016-09-25 |
| A-ONE ASSOCIATION OF ALLIANCE CLUBS | U85300WB2009NPL140142 | Director | - | 2011-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| ABA-4812 | RANSUS WAREHOUSE LLP | AGARWALA HOUSE, 1A, CORNFIELD ROAD FLAT 7 ,1ST FLOOR ,NEAR BALLYGUNGE R.STN FLYOVER KOLKATA, West Bengal, India - 700019 |
| U94990WB2024NPL268735 | ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL | 7/1 GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U25209WB2022PTC253153 | MINNI CLASSIC POLYMERS PRIVATE LIMITED | 2nd Floor, 7D/1, Orchid, Anil Mitra Road,Mandevilla Garden court, Ballygunge Place,Kolkata,Kolkata,West Bengal,700019-India |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAN-0747 | LARSAL HOMES LLP | 7/1, GURUSADAY ROAD KOLKATA, West Bengal, India - 700019 |
| AAM-6213 | CASITA REALITY LLP | 7/1, GURUSADAY ROAD kolkata, West Bengal, India - 700019 |
| U45400WB2014PTC204433 | BHALOTIA PROJECTS PRIVATE LIMITED | 7/1 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U85300WB2021NPL248149 | ASSOCIATION OF KIWANIS CLUB INTERNATIONAL | 7/1 GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U70200WB2010PLC152574 | MANGALRASHI STAYWELL HOMES LIMITED | 7/1B GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U70101WB2010PLC152579 | SWARN GANGA REALTY LIMITED | 7/1B GURUSADAY ROAD , KOLKATA, West Bengal, India - 700019 |
| U18204WB2014PTC202113 | MYRIAD APPARELL PRIVATE LIMITED | 7D BALLY HIGH 1 BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB2011PTC158578 | BALLY TRADCOM PRIVATE LIMITED | 7D, BALLY HIGH 1, BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067979 | HIGH SEAS TRADERS PVT LTD | 60/1, Ballygunge Circular Road 7th Floor , Kolkata, West Bengal, India - 700019 |
| U70109WB2011PTC158333 | MYRIAD PROPERTIES PRIVATE LIMITED | 7D BALLY HIGH 1 BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB2011PTC166276 | MYRIAD TOWERS PRIVATE LIMITED | 7D - BALLY HIGH 1, BALLYGUNGE PARK ROAD , KOLKATA, West Bengal, India - 700019 |
| U64203WB1995PTC068023 | QUICKNET TELECOM PRIVATE LIMITED | 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| U74140WB1994PLC109985 | INCHCAPE INDIA FINANCIAL SERVICES LIMITED | 1A, BALLYGUNGE CIRCULAR ROAD FLAT NO. 60, 7TH FLOOR, TIVOLI COURT , KOLKATA, West Bengal, India - 700019 |
| AAL-7133 | FRUITWOOD FLORICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7134 | SKYHILL AGRICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7137 | SKYHILL HORTICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U74999WB2020PTC242090 | HHANSMAN PRIVATE LIMITED | BALLYGUNGE GUEST HOUSE, 20/1/1A, Ballygunge Station Road , KOLKATA, West Bengal, India - 700019 |
| U74999WB2020PTC242091 | SKAD EYELINE PRIVATE LIMITED | BALLYGUNGE GUEST HOUSE, 20/1/1A, Ballygunge Station Road , KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U27900WB2025PTC281918 | TECHNOFIX ENGINEX PRIVATE LIMITED | 20/1/1F Ballygunge,Station Road,Kolkata,Kolkata,West Bengal,700019-India |
| ACT-7724 | FINENGINEERS NEXUS LLP | 20/1/1/L BALLYGUNGE,STATION ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U66190WB2024PTC269527 | ASHKOFIN CONSULTANCY PRIVATE LIMITED | 20/1/1A,BALLYGUNGE STATION ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ABC-5412 | VISHNU PRIYA VANIJYA LLP | FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ABC-5415 | HAPPY VISHNU TRADERS LLP | FLAT-7B, 7TH FLOOR,5, GURUSADAY ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10620935 | 2016-02-17 | 2021-04-30 | - | 16,371,106.00 | ICICI 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.
| 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.