Balashree Impex Private Limited
About Balashree Impex Private Limited
Data last updated: 22 July 2025
Balashree Impex 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 September 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC138210.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Neha Agarwal and Kamal Agarwal.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 321 Dum Road, Kolkata, West Bengal, India – 700074.
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.
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Registered Address321 Dum Road, Kolkata, West Bengal, India – 700074
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Balashree Impex Private Limited
Balashree Impex Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Agarwal | Director | 13 Jan 2016 | 10 Years 6 Months | As last reported |
| Kamal Agarwal | Director | 13 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Balashree Impex Private Limited FY 2015 filings available
Ten-year financial statements for Balashree Impex Private Limited
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Charges & Borrowings Balashree Impex Private Limited
Balashree Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balashree Impex Private Limited
View historical data on people associated with Balashree Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balashree Impex Private Limited
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GST Compliance of Balashree Impex Private Limited
GST registrations and filing compliance for Balashree Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balashree Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Balashree Impex Private Limited
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MSME Payment Delays by Balashree Impex Private Limited
MSME payment history for Balashree Impex Private Limited
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Subsidiaries & Group Companies of Balashree Impex Private Limited
Corporate group structure for Balashree Impex Private Limited
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MCA Filings & Documents of Balashree Impex Private Limited
MCA filings and documents for Balashree Impex Private Limited
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Recent Activity on Balashree Impex Private Limited
Frequently Asked Questions about Balashree Impex Private Limited
Balashree Impex Private Limited 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.
Balashree Impex Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 September 2009 and is registered under CIN U51909WB2009PTC138210. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balashree Impex Private Limited are:
- Neha Agarwal - Director
- Kamal Agarwal - Director
The CIN (Corporate Identification Number) of Balashree Impex Private Limited is U51909WB2009PTC138210. 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 Balashree Impex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 321 Dum Road, Kolkata, West Bengal, India – 700074.