Balgopal Commodities Private Limited.
About Balgopal Commodities Private Limited.
Data last updated:
Balgopal Commodities 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 October 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC119648.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vedant Agarwal and Narendra Kumar Luhariwala.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: F – 13 Fd Market Saltlake City, Kolkata, West Bengal, India – 700106.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,000, a decline of 69% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressF – 13 Fd Market Saltlake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Commodities Private Limited
The main business activity of Balgopal Commodities Private Limited is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Balgopal Commodities Private Limited.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balgopal Commodities Private Limited
Balgopal Commodities Private Limited. is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balgopal Commodities Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balgopal Commodities Private Limited.
Balgopal Commodities Private Limited has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedant Agarwal Also directs: Bharatiya Vanijya PVT LTD, Yash Infraroads Limited, Rashidhan Vinimay Private Limited and 4 more | Director | 01 Jun 2019 | 7 Years 4 Months | As last reported |
| Narendra Kumar Luhariwala Also directs: Bharatiya Vanijya PVT LTD, Thakurganj Engineering Private Limited, Yash Builders Private Limited and 5 more | Director | 30 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Balgopal Commodities Private Limited. FY 2022 filings available
Balgopal Commodities Private Limited. reported revenue of ₹5,000 (down 69.00% YoY) for FY 2022.
Ten-year financial statements for Balgopal Commodities Private Limited.
Earlier years and trend charts are in the company report.
- 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 Commodities Private Limited
Shareholding and ownership data for Balgopal Commodities Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balgopal Commodities Private Limited
Balgopal Commodities Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balgopal Commodities Private Limited
Employment history and EPFO contributions of people linked to Balgopal Commodities Private Limited.
Employee and EPFO history for Balgopal Commodities Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balgopal Commodities Private Limited
GST registrations and filing compliance for Balgopal Commodities Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Balgopal Commodities Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Commodities Private Limited
MSME payment history for Balgopal Commodities Private Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Commodities Private Limited
Corporate group structure for Balgopal Commodities Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Commodities Private Limited
MCA filings and documents for Balgopal Commodities Private Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Commodities Private Limited
Frequently Asked Questions about Balgopal Commodities Private Limited.
Balgopal Commodities Private Limited 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.
Balgopal Commodities Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 October 2007 and is registered under CIN U51909WB2007PTC119648. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balgopal Commodities Private Limited are:
- Vedant Agarwal - Director
- Narendra Kumar Luhariwala - Director
The CIN (Corporate Identification Number) of Balgopal Commodities Private Limited is U51909WB2007PTC119648. 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 Balgopal Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at F – 13 Fd Market Saltlake City, Kolkata, West Bengal, India – 700106.