Balanced Financial Services LTD.
About Balanced Financial Services LTD.
Data last updated:
Balanced Financial Services LTD. was a public 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 specialised in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 24 April 1995.
Registered with ROC Kolkata under CIN U74140WB1995PLC071174.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 6/1/1B Swinhoe St, Kolkata, West Bengal, India – 700019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6/1/1B Swinhoe St, Kolkata, West Bengal, India – 700019
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Balanced Financial Services
Balanced Financial Services has one previous CIN (Corporate Identification Number): L74140WB1995PLC071174. The current CIN is U74140WB1995PLC071174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1995PLC071174 | Current |
| L74140WB1995PLC071174 | Previous |
Board of Directors of Balanced Financial Services LTD.
No directors are listed for Balanced Financial Services in the MCA records available to us.
Financials of Balanced Financial Services LTD.
Ten-year financial statements for Balanced Financial Services LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balanced Financial Services
Balanced Financial Services LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balanced Financial Services
Employment history and EPFO contributions of people linked to Balanced Financial Services.
Employee and EPFO history for Balanced Financial Services LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balanced Financial Services
GST registrations and filing compliance for Balanced Financial Services LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balanced Financial Services
Credit ratings, litigation, and regulatory alerts for Balanced Financial Services LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balanced Financial Services
MSME payment history for Balanced Financial Services LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balanced Financial Services
Corporate group structure for Balanced Financial Services LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balanced Financial Services
MCA filings and documents for Balanced Financial Services LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balanced Financial Services
Frequently Asked Questions about Balanced Financial Services LTD.
Balanced Financial Services 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.
Balanced Financial Services is a struck-off public limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 24 April 1995 and is registered under CIN U74140WB1995PLC071174. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balanced Financial Services is U74140WB1995PLC071174. 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 Balanced Financial Services is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at 611B Swinhoe St, Kolkata, West Bengal, India – 700019.
Balanced Financial Services can be reached at the registered office: 611B Swinhoe St, Kolkata, West Bengal, India – 700019.