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
BALMORAL DEVELOPERS PRIVATE LIMITED
CIN: U70101WB2005PTC104702 As on: 2026-07-13
BALMORAL DEVELOPERS PRIVATE LIMITED (CIN: U70101WB2005PTC104702) is a Private company incorporated on 11 Aug 2005. 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. 100000.00.
BALMORAL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BALMORAL DEVELOPERS PRIVATE LIMITED'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 BALMORAL DEVELOPERS PRIVATE LIMITED are ASHOK KUMAR KANORIA, and RAY CHAND SINGHI.
BALMORAL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC104702 and its registration number is 104702. Users may contact BALMORAL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALMORAL DEVELOPERS PRIVATE LIMITED is KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE, , KOLKATA, West Bengal, India - 700019.
Current status of BALMORAL DEVELOPERS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALMORAL DEVELOPERS 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 BALMORAL DEVELOPERS
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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 BALMORAL DEVELOPERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BALMORAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093666 | ASHOK KUMAR KANORIA | Director | 2014-08-06 |
| 00093721 | RAY CHAND SINGHI | Director | 2005-09-14 |
Past Directors & Key Managerial Personnel of BALMORAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093666 | ASHOK KUMAR KANORIA | Additional Director | - | 2014-08-06 |
| 00058200 | RAVI BHAGAT | Director | - | 2014-03-03 |
| 00089492 | SHYAM SUNDAR KANORIA | Director | - | 2013-07-06 |
Other Directorships of ASHOK KUMAR KANORIA
Other Directorships of RAY CHAND SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEKTA DEALERS LTD | U17232WB2006PLC108265 | Director | 2006-02-23 | Ongoing |
| IGT TRADERS LTD. | U17232WB2006PLC108266 | Director | 2006-02-23 | Ongoing |
| KV DEALERS LTD | U17232WB2006PLC108268 | Director | 2006-02-23 | Ongoing |
| BALLYGUNGE SERVICES PRIVATE LIMITED | U51109WB1999PTC090814 | Director | - | 2017-09-12 |
| PASIRI BUILDERS PVT LTD | U70101WB2005PTC106589 | Director | 2007-04-19 | Ongoing |
| SIJBERIA DEVELOPERS LIMITED | U70101WB2006PLC108267 | Director | - | 2017-09-12 |
Other Directorships of RAVI BHAGAT
Other Directorships of SHYAM SUNDAR KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDLOW JUTE & SPECIALITIES LIMITED | L65993WB1979PLC032394 | Director | - | 2007-10-01 |
| LUDLOW JUTE & SPECIALITIES LIMITED | L65993WB1979PLC032394 | Whole-time director | - | 2014-07-29 |
| LUDLOW CHEMICAL SOLUTIONS LIMITED | U51100WB1994PLC065400 | Director | - | 2013-08-14 |
| MANGO TREE TOURS & EXHIBITIONS PRIVATE LIMITED | U63040WB2004PTC099281 | Director | - | 2010-03-24 |
| SIJBERIA INDUSTRIES LIMITED | U65191WB1994PLC065401 | Director | - | 2016-03-31 |
| R.V. INVESTMENT AND DEALERS LTD | U65993WB1972PLC028595 | Director | - | 2016-03-31 |
| KIRTIVARDHAN FINVEST SERVICES LIMITED | U65999WB1994PLC064358 | Director | - | 2016-03-31 |
| BELVEDERE GARDENS LIMITED | U72199WB2003PLC097012 | Director | - | 2016-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2005PTC106589 | PASIRI BUILDERS PVT LTD | KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U17232WB2006PLC108266 | IGT TRADERS LTD. | KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U17232WB2006PLC108268 | KV DEALERS LTD | KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U72199WB2003PLC097012 | BELVEDERE GARDENS LIMITED | KCI PLAZA, 7TH FLOOR,23C ASHUTOSH CHOWDHARY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U70101WB2006PLC108267 | SIJBERIA DEVELOPERS LIMITED | 23C ASHUTOSH CHOUDHURY AVENUE KCI PLAZA, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U65999WB1994PLC064358 | KIRTIVARDHAN FINVEST SERVICES LIMITED | KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOWDHARY AVENUE, , KOLKATA, West Bengal, India - 700019 |
| U65993WB1991PLC053736 | ANUMEHA FINVEST SERVICES LTD. | KCI PLAZA 7TH FLOOR23C ASHUTOSH CHOWDHARY AVENUE P.S.BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| ACH-9768 | MINSOL INDIA LLP | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U46909WB2010PTC156387 | NEGOTIUN TRADERS PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U74900WB2010PTC156055 | METROPOLITAN TECHNIKS PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA 3rd Floor,,KOLKATA,Kolkata,West Bengal,700019-India |
| L24110WB1960PLC024910 | KANORIA CHEMICALS & INDUSTRIES LTD | KCI PLAZA 6TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U10300WB2011PTC162572 | MINSOL INDIA PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE KCI PLAZA, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U14293WB1947PLC015833 | VARDHAN LTD. | KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U17232WB2006PLC108265 | AEKTA DEALERS LTD | KCI PLAZA, 23A ASHUTOSH CHOUDHURY AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC078611 | NISSAN VINIMAY PVT LTD | KCI PLAZA, 4TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC079080 | SUNMAN VINCOM PVT LTD | 23C Ashutosh Chowdhury Avenue KCI Plaza 3rd Floor , Kolkata, West Bengal, India - 700019 |
| U51109WB1999PTC090814 | BALLYGUNGE SERVICES PRIVATE LIMITED | KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOWDHURY AVENUE, , KOLKATA, West Bengal, India - 700019 |
| U65993WB1972PLC028595 | R.V. INVESTMENT AND DEALERS LTD | KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOUDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U74140WB2006PLC108600 | VARDHAN FINVEST LIMITED | KCI PLAZA, 7TH FLOOR 23C, ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U24117WB1980PLC032833 | NAV-JYOTI INVESTMENT AND DEALERS LTD. | KCI PLZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHURY AVENUE W.E.F.06.04.2002, P.S.BALLYGUNGE . , KOLKATA, West Bengal, India - 700019 |
| U43121WB2024PTC272169 | MINSOL RATIBATI MINE PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY,AVENUE,KCI PLAZA,4TH FLR,Kolkata,Kolkata,West Bengal,700019-India |
| U43121WB2025PTC278833 | MINSOL BIRSINGHPUR & PALI MINE PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY,AVENUE, KCI PLAZA,4TH FLR,Kolkata,Kolkata,West Bengal,700019-India |
| ABC-1875 | JARS Services RD LLP | 23C, Ashutosh Chowdhury Avenue,KCI Plaza ,2nd Floor, Kolkata, West Bengal, India - 700019 |
| U65191WB1994PLC065401 | SIJBERIA INDUSTRIES LIMITED | KCI PLAZA,7TH FLOOR, 23C ASHUTOSH CHOWD , KOLKATA, West Bengal, India - 700019 |
| U43121WB2023PTC263794 | MINSOL MOIRA MINE PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA,4TH FLR , Kolkata, West Bengal, India - 700019 |
| U29300WB2021PTC250587 | DYNOMINE MACHINE MANUFACTURERS PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148433 | SAMRAT COMMOSALES PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148435 | TRINETRA COMMOSALES PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51100WB1994PLC065400 | LUDLOW CHEMICAL SOLUTIONS LIMITED | KCI PLAZA, 4TH FLOOR, 23C, ASHUTOSH CHOWDHURY AVENUE, , KOLKATA, West Bengal, India - 700019 |
| 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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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.