Bally Trading Private Limited
About Bally Trading Private Limited
Data last updated:
Bally Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 29 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52321MH2000PTC129797. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Raghunath Sawant and Nitin Madhukar Bhosle.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bally Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D (West), Mumbai, Maharashtra, India – 400064
- IndustryHome Appliances, Specialized Stores, Retailers
To see the full contact details of Bally Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bally Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bally Trading Private Limited, buy the company report.
Board of directors of Bally Trading Private Limited
Bally Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Raghunath Sawant Also directs: Vibrant Oil Management Private Limited, Traub Machine Tools Limited, KPH Metals Private Limited and 5 more | Director | 29 Nov 2000 | 25 Years 11 Months | Current |
| Nitin Madhukar Bhosle Also directs: Vibrant Oil Management Private Limited, Traub Machine Tools Limited, KPH Metals Private Limited and 5 more | Director | 29 Nov 2000 | 25 Years 11 Months | Current |
Auditor
Bally Trading Private Limited is audited by VIKAS SHAH & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS SHAH & CO | FY 2016 | 117904W |
Shareholding
The shareholding of Bally Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bally Trading Private Limited, buy the company report.
Legal cases
Bally Trading Private Limited has 1 court case on record: 1 filed by Bally Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward-12(1)(3) | Disposed |
To see the full case history of Bally Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bally Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bally Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bally Trading Private Limited, buy the company report.
Recent activity
Bally Trading Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Yogesh Ambalal Amin ceased to be Director on 28 Sep 2015.
Frequently asked questions
Bally Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 29 November 2000 (26+ years old) and is registered under CIN U52321MH2000PTC129797.
Bally Trading has 2 current directors:
- Rakesh Raghunath Sawant - Director
- Nitin Madhukar Bhosle - Director
The latest financial statements of Bally Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Bally Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bally Trading is U52321MH2000PTC129797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bally Trading has 1 court case on record: 1 filed by the company.
Bally Trading was incorporated on 29 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Yogesh Ambalal Amin ceased to be Director on 28 Sep 2015. Nitin Madhukar Bhosle was appointed as Director on 29 Nov 2000. Rakesh Raghunath Sawant was appointed as Director on 29 Nov 2000.
The registered office of Bally Trading is at 305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D West, Mumbai, Maharashtra, India – 400064.
Bally Trading operates in the home appliances industry, in the specialized stores segment.
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