It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveBalai Nandy Agency & Co. Private Limited, a active private limited company, was established on 01 August 2007 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U51909WB2007PTC117551. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 12 professional, Its leadership includes Goutam Nandi (Director), Mahadeb Dey (Director), Anjali Nandi (Director). Past directors included Anjali Nandi, Sayantani Nandy. It holds ₹1.10 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24, Strand Road, 1St Floor, Kolkata, Kolkata, West Bengal, 700001.
U51909WB2007PTC117551
117551
01 August 2007
₹2.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Balai Nandy Agency & Co. Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Goutam Nandi | Director | 01 Aug 2007 | Current |
| Mahadeb Dey | Director | 01 Aug 2007 | Current |
| Anjali Nandi | Director | 06 Dec 2017 | Current |
| Sayantani Nandy | Director | 06 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
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Balai Nandy Agency & Co. Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Balai Nandy Agency & Co. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2022 | Hdfc Bank Limited | ₹1.10 M | Open |
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Balai Nandy Agency & Co. has a workforce of 12 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Balai Nandy Agency & Co. Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Balai Nandy Agency & Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 1.10 M with Charge ID 100618485 was registered on 29 Sep 2022. was recorded as a recent event.
Progress on Anjali Nandi was appointed as a Director was appointed as a Director on 06 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
Sayantani Nandy was appointed as a Director was appointed as a Director on 06 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The activity Goutam Nandi was appointed as a Director was appointed as a Director on 01 Aug 2007 & has been associated with this company since 18 years 3 months . was completed.
The CIN of Balai Nandy Agency & Co. Private Limited is U51909WB2007PTC117551.
Balai Nandy Agency & Co. Private Limited is headquartered at 24, Strand Road, 1St Floor, Kolkata, Kolkata, West Bengal, 700001.
Balai Nandy Agency & Co. Private Limited was incorporated on 01 August 2007.
The current directors of Balai Nandy Agency & Co. Private Limited are
The primary industry of Balai Nandy Agency & Co. Private Limited is Transport And Storage.
Balai Nandy Agency & Co. Private Limited is unlisted.
The authorized capital of Balai Nandy Agency & Co. Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Balai Nandy Agency & Co. Private Limited is Compliant.
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