Balbina Tradecom Private Limited
About Balbina Tradecom Private Limited
Data last updated:
Balbina Tradecom Private Limited was a private limited company based in Howrah, 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 diversified business activities segment of the business services sector. It was incorporated on 14 August 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC196478.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vandana Gupta and Jay Naryan Gupta.
The registered office was at 66 Salkia School Road, Howrah, West Bengal, India – 711109.
Company details
Contact details
Balbina Tradecom Private Limited's registered office is in Howrah, West Bengal.
- Registered Address66 Salkia School Road, Howrah, West Bengal, India – 711109
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Balbina Tradecom Private Limited
Year-wise financial statements and ratios of Balbina Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Balbina Tradecom Private Limited
Balbina Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Gupta Also directs: Bairb Traders Private Limited | Director | 05 Sep 2014 | 12 Years 1 Months | As last reported |
| Jay Naryan Gupta Also directs: Bairb Traders Private Limited | Director | 05 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Balbina Tradecom 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 Balbina Tradecom 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 Balbina Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balbina Tradecom Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Manish Harsh ceased to be Director on 10 Sep 2014.
Frequently asked questions
Balbina Tradecom 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.
Balbina Tradecom was a private limited company based in Howrah, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 August 2013 and is registered under CIN U74900WB2013PTC196478. The company has been struck off by the Registrar of Companies and is no longer operational.
Balbina Tradecom had 2 directors:
- Vandana Gupta - Director
- Jay Naryan Gupta - Director
The CIN (Corporate Identification Number) of Balbina Tradecom is U74900WB2013PTC196478. 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 Balbina Tradecom is at 66 Salkia School Road, Howrah, West Bengal, India – 711109.
Balbina Tradecom was incorporated on 14 August 2013. It is registered with the Registrar of Companies, Kolkata.
Balbina Tradecom operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Manish Harsh ceased to be Director on 10 Sep 2014. Radhey Mohan Harsh ceased to be Director on 10 Sep 2014. Jay Naryan Gupta was appointed as Director on 05 Sep 2014. Balbina Tradecom has 6 board changes on record in total.
Balbina Tradecom can be reached at its registered office: 66 Salkia School Road, Howrah, West Bengal, India – 711109.
Balbina Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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