
Bhalanetra Properties Private Limited
About Bhalanetra Properties Private Limited
Data last updated:
Bhalanetra Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 25 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC177511.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Sovna Achajee and Sanjay Kumar Rawat.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Bhalanetra Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Bhalanetra Properties 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
Business activity
The main business activity of Bhalanetra Properties is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bhalanetra Properties Private Limited, buy the company report.
Financials of Bhalanetra Properties Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhalanetra Properties Private Limited, buy the company report.
Board of directors of Bhalanetra Properties Private Limited
Bhalanetra Properties has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sovna Achajee | Director | 15 Sep 2018 | 8 Years 1 Months | As last reported |
| Sanjay Kumar Rawat | Director | 15 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Bhalanetra Properties Private Limited is audited by M. K. K. AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | FY 2017 | 328816E |
Shareholding
The shareholding of Bhalanetra Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bhalanetra Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhalanetra Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhalanetra Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhalanetra Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhalanetra Properties Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Sujata Dutta ceased to be Director on 22 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
Bhalanetra Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhalanetra Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 March 2012 and is registered under CIN U70109WB2012PTC177511. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhalanetra Properties had 2 directors:
- Sovna Achajee - Director
- Sanjay Kumar Rawat - Director
The CIN (Corporate Identification Number) of Bhalanetra Properties is U70109WB2012PTC177511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhalanetra Properties is at 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Bhalanetra Properties was incorporated on 25 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Bhalanetra Properties on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Bhalanetra Properties operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sujata Dutta ceased to be Director on 22 Sep 2018. Tapas Dutta ceased to be Director on 22 Sep 2018. Sanjay Kumar Rawat was appointed as Director on 15 Sep 2018. Bhalanetra Properties has 12 board changes on record in total.
The compliance status of Bhalanetra Properties is active non-compliant as of 30 August 2026.