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BALAJI TRADECOMM PRIVATE LIMITED

CIN : U51909WB2007PTC119584
|
ROC : RoC-Kolkata
Active
Last Updated On : 03-04-2019
CINU51909WB2007PTC119584
Company NameBALAJI TRADECOMM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number119584
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)52,00,000
Paid up Capital (Rs)51,05,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-10-2007
Registered Address1, CROOKED LANE, 1ST FLOOR, ROOM NO.-104, KOLKATA WB 700069 IN
Email Idbalajitradecommpl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05350511SADA NAND RAI13-03-2015
06487986ALOK SINGH01-11-2018
BALAJI TRADECOMM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-10-2007. Its Corporate Identification Number (CIN) is U51909WB2007PTC119584, and it carries the registration number 119584. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BALAJI TRADECOMM PRIVATE LIMITED has an authorised share capital of ₹52,00,000 and paid-up capital of ₹51,05,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1, CROOKED LANE, 1ST FLOOR, ROOM NO.-104, KOLKATA WB 700069 IN. Correspondence or inquiries may be sent to the official email address, balajitradecommpl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BALAJI TRADECOMM PRIVATE LIMITED?
    1, CROOKED LANE, 1ST FLOOR, ROOM NO.-104, KOLKATA WB 700069 IN
  • Who are the owners / directors of BALAJI TRADECOMM PRIVATE LIMITED?
    • SADA NAND RAI
    • ALOK SINGH
  • How can I contact BALAJI TRADECOMM PRIVATE LIMITED?
    balajitradecommpl@gmail.com
  • When was BALAJI TRADECOMM PRIVATE LIMITED established?
    It was founded on 13-10-2007 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.