Balashree Impex Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Balashree Impex Private Limited

Balashree Impex Private Limited, a struck off private limited company, was established on 03 September 2009 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909WB2009PTC138210. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.12 M.

Its leadership includes Neha Agarwal (Director), Kamal Agarwal (Director). Past directors included Ramesh Kumar Saraf, Baij Nath Mittal, Maya Devi Mittal. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 321, Dum Dum Road, Kolkata, West Bengal, 700074.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2009PTC138210

  • Registration Number

    138210

  • Incorporation Date

    03 September 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Balashree Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balashree Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Balashree Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Neha Agarwal Director 13 Jan 2016 Current
Kamal Agarwal Director 13 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jan 2015 Past
Pramod Abcsdd Director 12 Aug 2011 Past
Pramod Abcsdd Director 04 Mar 2016 Past
Pramod Abcsdd Director 04 Mar 2016 Past
Pramod Abcsdd Director 04 Mar 2016 Past
Pramod Abcsdd Director 12 Aug 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Balashree Impex.

Enhance accessibility to Balashree Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Balashree Impex revenue growth over time
Balashree Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Balashree Impex?

Unlock access to Balashree Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Balashree Impex?

Unlock and access historical data on people associated with Balashree Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balashree Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balashree Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Balashree Impex
Recent Activity within the Organization
  • Director Appointment

    Neha Agarwal was appointed as a Director was appointed as a Director on 13 Jan 2016 & has been associated with this company since 10 years 29 days . was recorded as a recent event.

  • Director Appointment

    The activity Kamal Agarwal was appointed as a Director was appointed as a Director on 13 Jan 2016 & has been associated with this company since 10 years 29 days . was completed.

  • Annual General Meeting

    Progress on Balashree Impex Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Balashree Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Company Incorporation

    Balashree Impex Private Limited was registered on 03 Sep 2009 with Roc Kolkata & aged 16 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Balashree Impex Private Limited?

The CIN of Balashree Impex Private Limited is U51909WB2009PTC138210.

Where is Balashree Impex Private Limited headquartered?

Balashree Impex Private Limited is headquartered at 321, Dum Dum Road, Kolkata, West Bengal, 700074.

When was Balashree Impex Private Limited incorporated?

Balashree Impex Private Limited was incorporated on 03 September 2009.

Who are the current directors of Balashree Impex Private Limited?

The current directors of Balashree Impex Private Limited are

What is the primary industry of Balashree Impex Private Limited?

The primary industry of Balashree Impex Private Limited is Trading.

Is Balashree Impex Private Limited a listed company?

Balashree Impex Private Limited is unlisted.

What is the capital structure of Balashree Impex Private Limited?

The authorized capital of Balashree Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.12 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available