It is a trading public limited company based in Punjab, Punjab, India, established in 1997.
1997 | Punjab, Punjab, India | ActiveBalbir Kumar Tarun Kumar Traders Limited, a active public limited company, was established on 21 April 1997 in Punjab, Punjab, India. Engaging in retailers within the trade sector, it holds CIN: U51420PB1997PLC019702. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.62 M.
It upholds a compliant status. Its leadership includes Balbir Kumar Gupta (Director), Sandeep Gupta (Managing Director), Tarun Kumar Gupta (Whole-Time Director). Past directors included Monika Gupta, Rakhi Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 671,Industrial Area-B Ludhiana, Punjab, Punjab.
U51420PB1997PLC019702
019702
21 April 1997
₹5.00 M
₹0.62 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balbir Kumar Gupta | Director | 21 Apr 1997 | Current |
| Sandeep Gupta | Managing Director | 21 Apr 1997 | Current |
| Tarun Kumar Gupta | Whole-Time Director | 21 Apr 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Oct 2019 | Past |
| Pramod Abcsdd | Director | 17 Oct 2019 | Past |
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Balbir Kumar Tarun Kumar Traders Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Balbir Kumar Tarun Kumar Traders had a promoter holding of 81.33% and a public holding of 18.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Balbir Kumar Tarun Kumar Traders Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Balbir Kumar Tarun Kumar Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.
Balbir Kumar Gupta was appointed as a Director was appointed as a Director on 21 Apr 1997 & has been associated with this company since 28 years 8 months . was recorded as a recent event.
Sandeep Gupta was appointed as a Managing Director was appointed as a Managing Director on 21 Apr 1997 & has been associated with this company since 28 years 8 months . was recorded as a recent event.
Progress on Tarun Kumar Gupta was appointed as a Whole-time director was appointed as a Whole-time director on 21 Apr 1997 & has been associated with this company since 28 years 8 months . was documented.
Balbir Kumar Tarun Kumar Traders Limited was registered on 21 Apr 1997 with Roc Chandigarh & aged 28 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Balbir Kumar Tarun Kumar Traders Limited is U51420PB1997PLC019702.
Balbir Kumar Tarun Kumar Traders Limited is headquartered at 671,Industrial Area-B Ludhiana, Punjab, Punjab.
Balbir Kumar Tarun Kumar Traders Limited was incorporated on 21 April 1997.
The current directors of Balbir Kumar Tarun Kumar Traders Limited are
The primary industry of Balbir Kumar Tarun Kumar Traders Limited is Trade.
Balbir Kumar Tarun Kumar Traders Limited is unlisted.
The authorized capital of Balbir Kumar Tarun Kumar Traders Limited is ₹5.00 M, and the paid-up capital is ₹0.62 M.
The compliance status of Balbir Kumar Tarun Kumar Traders Limited is Compliant.
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