Balaka Vanijya Private Limited
About Balaka Vanijya Private Limited
Data last updated: 25 July 2025
Balaka Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC145708.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Premises No – 29/1A Chandra Nath Chatterjee Street Ground Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2018, the company reported a revenue of ₹22,540, a decline of 2% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPremises No – 29/1A Chandra Nath Chatterjee Street Ground Floor, Kolkata, West Bengal, India – 700025
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Balaka Vanijya Private Limited
Balaka Vanijya Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Balaka Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Balaka Vanijya Private Limited
Balaka Vanijya Private Limited is audited by CHURIWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHURIWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaka Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaka Vanijya Private Limited
Balaka Vanijya Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Balaka Vanijya Private Limited FY 2018 filings available
Balaka Vanijya Private Limited reported revenue of ₹22,540 (down 2.00% YoY) for FY 2018.
Ten-year financial statements for Balaka Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Balaka Vanijya Private Limited
Shareholding and ownership data for Balaka Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Balaka Vanijya Private Limited
Balaka Vanijya Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Balaka Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Balaka Vanijya Private Limited
Balaka Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaka Vanijya Private Limited
View historical data on people associated with Balaka Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaka Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balaka Vanijya Private Limited
GST registrations and filing compliance for Balaka Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Balaka Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Balaka Vanijya Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balaka Vanijya Private Limited
MSME payment history for Balaka Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Balaka Vanijya Private Limited
Corporate group structure for Balaka Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Balaka Vanijya Private Limited
MCA filings and documents for Balaka Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balaka Vanijya Private Limited
Frequently Asked Questions about Balaka Vanijya Private Limited
Balaka Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Balaka Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 April 2010 and is registered under CIN U51909WB2010PTC145708. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Balaka Vanijya Private Limited is U51909WB2010PTC145708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balaka Vanijya Private Limited is trading. The company specifically operates in retail trading.
Balaka Vanijya Private Limited was incorporated on 21 April 2010. Registered with ROC Kolkata.
Balaka Vanijya Private Limited can be reached at the registered office: Premises No – 291A Chandra Nath Chatterjee Street Ground Floor, Kolkata, West Bengal, India – 700025.