Balgopal Commodeal Private Limited.
About Balgopal Commodeal Private Limited.
Data last updated: 17 December 2025
Balgopal Commodeal Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 18 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC119856.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹24.71 Lakh. It is led by directors Sushil Kumar Purohit and Kamal Kumar Changia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 40 India Exchange Place Ground Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.46 Lakh, a decline of 78% compared to the previous year.
As per MCA filings, the company has open charges of ₹1,305.56 Cr and satisfied charges of ₹104.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 40 India Exchange Place Ground Floor, Kolkata, West Bengal, India – 700001
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balgopal Commodeal Private Limited.
Balgopal Commodeal Private Limited. is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Balgopal Commodeal Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balgopal Commodeal Private Limited.
Balgopal Commodeal Private Limited. is audited by SRB & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balgopal Commodeal Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balgopal Commodeal Private Limited.
Balgopal Commodeal Private Limited. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Purohit | Director | 30 Nov 2018 | 7 Years 7 Months | Current |
|
Kamal Kumar Changia
Also directs:
Calcine India Pvt Ltd, Girichar Tradecom Private Limited, Kamal Credit Pvt.Ltd. and 2 more
|
Additional Director | 19 Dec 2012 | 13 Years 7 Months | Current |
Financials of Balgopal Commodeal Private Limited. FY 2025 filings available
Balgopal Commodeal Private Limited. reported revenue of ₹70.46 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Balgopal Commodeal Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Balgopal Commodeal Private Limited.
Shareholding and ownership data for Balgopal Commodeal Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balgopal Commodeal Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2025 | Idbi Bank Limited | ₹85 Cr | Open |
| 27 Mar 2024 | Bank of India | ₹2.75 Cr | Open |
| 30 Dec 2023 | Canara Bank | ₹24.81 Cr | Open |
| 24 Nov 2021 | Karnataka Bank Ltd. | ₹68 Cr | Open |
| 03 Jun 2015 | Canara Bank | ₹1,125 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Balgopal Commodeal Private Limited.
View historical data on people associated with Balgopal Commodeal Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Balgopal Commodeal 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
Verified entity values are shown only after access is granted.
GST Compliance of Balgopal Commodeal Private Limited.
GST registrations and filing compliance for Balgopal Commodeal 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balgopal Commodeal Private Limited.
Credit ratings, litigation, and regulatory alerts for Balgopal Commodeal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balgopal Commodeal Private Limited.
MSME payment history for Balgopal Commodeal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balgopal Commodeal Private Limited.
Corporate group structure for Balgopal Commodeal Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balgopal Commodeal Private Limited.
MCA filings and documents for Balgopal Commodeal 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
Verified entity values are shown only after access is granted.
Recent Activity on Balgopal Commodeal Private Limited.
Frequently Asked Questions about Balgopal Commodeal Private Limited.
Balgopal Commodeal Private Limited. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 18 October 2007 (19+ years old) and is registered under CIN U51909WB2007PTC119856.
Balgopal Commodeal Private Limited. reported revenue of ₹70.46 Lakh for FY 2025 (down 78.00% YoY).
The current directors of Balgopal Commodeal Private Limited. are:
- Sushil Kumar Purohit - Director
- Kamal Kumar Changia - Additional Director
The primary industry of Balgopal Commodeal Private Limited. is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Balgopal Commodeal Private Limited. can be reached at the registered office: P – 40 India Exchange Place Ground Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹24.71 Lakh.