IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

BALLAN VANIJYA PRIVATE LIMITED

CIN : U51909WB2010PTC145340
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 08-01-2023
CINU51909WB2010PTC145340
Company NameBALLAN VANIJYA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number145340
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,37,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-04-2010
Registered Address207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 KOLKATA Kolkata WB 700007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00098712ASHWIN GUPTA05-12-2011
00098847KAVITA MAHESHKUMAR GUPTA05-12-2011
BALLAN VANIJYA 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 17-04-2010. Its Corporate Identification Number (CIN) is U51909WB2010PTC145340, and it carries the registration number 145340. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, BALLAN VANIJYA PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,37,000. 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 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 KOLKATA Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 BALLAN VANIJYA PRIVATE LIMITED?
    207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of BALLAN VANIJYA PRIVATE LIMITED?
    • ASHWIN GUPTA
    • KAVITA MAHESHKUMAR GUPTA
  • How can I contact BALLAN VANIJYA PRIVATE LIMITED?
    [email protected]
  • When was BALLAN VANIJYA PRIVATE LIMITED established?
    It was founded on 17-04-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.