Baleshwar Vanijya Private Limited
About Baleshwar Vanijya Private Limited
Data last updated: 21 July 2025
Baleshwar Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 February 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC158454.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors Suresh Agarwala and Binod Murarka.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 29 – B Rabindra Sarani 3Rd Floor, Kolkata, West Bengal, India – 700073.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address29 – B Rabindra Sarani 3Rd Floor, Kolkata, West Bengal, India – 700073
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Baleshwar Vanijya Private Limited
Baleshwar Vanijya Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Baleshwar Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Baleshwar Vanijya Private Limited
Baleshwar Vanijya Private Limited is audited by S.R. AGARWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. AGARWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Baleshwar Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Baleshwar Vanijya Private Limited
Baleshwar Vanijya Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Agarwala | Director | 03 Feb 2011 | 15 Years 5 Months | As last reported |
| Binod Murarka | Director | 03 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Baleshwar Vanijya Private Limited FY 2019 filings available
Ten-year financial statements for Baleshwar Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Baleshwar Vanijya Private Limited
Shareholding and ownership data for Baleshwar Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Baleshwar Vanijya Private Limited
Baleshwar Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baleshwar Vanijya Private Limited
View historical data on people associated with Baleshwar Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baleshwar Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Baleshwar Vanijya Private Limited
GST registrations and filing compliance for Baleshwar Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Baleshwar Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Baleshwar Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Baleshwar Vanijya Private Limited
MSME payment history for Baleshwar Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Baleshwar Vanijya Private Limited
Corporate group structure for Baleshwar Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Baleshwar Vanijya Private Limited
MCA filings and documents for Baleshwar Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Baleshwar Vanijya Private Limited
Frequently Asked Questions about Baleshwar Vanijya Private Limited
Baleshwar Vanijya Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Baleshwar Vanijya Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 2011 and is registered under CIN U51909WB2011PTC158454. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Baleshwar Vanijya Private Limited was incorporated on 03 February 2011. Registered with ROC Kolkata.
The current directors of Baleshwar Vanijya Private Limited are:
- Suresh Agarwala - Director
- Binod Murarka - Director
The CIN (Corporate Identification Number) of Baleshwar Vanijya Private Limited is U51909WB2011PTC158454. 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 Baleshwar Vanijya Private Limited is trading. The company specifically operates in other wholesale.