Balashree Impex Private Limited
About Balashree Impex Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 September 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC138210.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 321 Dum Road, Kolkata, West Bengal, India – 700074.
Company details
Contact details
Balashree Impex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address321 Dum Road, Kolkata, West Bengal, India – 700074
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balashree Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balashree Impex Private Limited, buy the company report.
Board of directors of Balashree Impex Private Limited
Balashree Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Agarwal | Director | 13 Jan 2016 | 10 Years 9 Months | As last reported |
| Kamal Agarwal | Director | 13 Jan 2016 | 10 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Balashree Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balashree Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balashree Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balashree Impex Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Anu Mittal ceased to be Director on 04 Mar 2016.
Frequently asked questions
Balashree Impex 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. 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.
Balashree Impex had 2 directors:
- Neha Agarwal - Director
- Kamal Agarwal - Director
The CIN (Corporate Identification Number) of Balashree Impex is U51909WB2009PTC138210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balashree Impex is at 321 Dum Road, Kolkata, West Bengal, India – 700074.
Balashree Impex was incorporated on 03 September 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Balashree Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Balashree Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Anu Mittal ceased to be Director on 04 Mar 2016. Manish Kumar Mittal ceased to be Director on 04 Mar 2016. Maya Devi Mittal ceased to be Director on 04 Mar 2016. Balashree Impex has 9 board changes on record in total.
Balashree Impex can be reached at its registered office: 321 Dum Road, Kolkata, West Bengal, India – 700074.