Balgopal Commodities Private Limited.
About Balgopal Commodities Private Limited.
Data last updated: 25 July 2025
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
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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
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Business Activity of Balgopal Commodities Private Limited.
Balgopal Commodities Private Limited. is engaged in the principal business activity of trade, with detailed activities including 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 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 Commodities Private Limited.
Balgopal Commodities Private Limited. is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balgopal Commodities 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
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Board of Directors of Balgopal Commodities Private Limited.
Balgopal Commodities 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 |
|---|---|---|---|---|
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Vedant Agarwal
Also directs:
Bharatiya Vanijya Pvt Ltd, Yash Infraroads Limited, Rashidhan Vinimay Private Limited and 4 more
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Director | 01 Jun 2019 | 7 Years 2 Months | As last reported |
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Narendra Kumar Luhariwala
Also directs:
Bharatiya Vanijya Pvt Ltd, Thakurganj Engineering Private Limited, Yash Builders Private Limited and 5 more
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Director | 30 Mar 2014 | 12 Years 4 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.
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 Commodities Private Limited.
Shareholding and ownership data for Balgopal Commodities Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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.
View historical data on people associated with Balgopal Commodities Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Balgopal Commodities 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 Commodities Private Limited.
GST registrations and filing compliance for Balgopal Commodities 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 Commodities Private Limited.
Credit ratings, litigation, and regulatory alerts for Balgopal Commodities 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 Commodities Private Limited.
MSME payment history for Balgopal Commodities 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 Balgopal Commodities Private Limited.
Corporate group structure for Balgopal Commodities 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
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MCA Filings & Documents of Balgopal Commodities Private Limited.
MCA filings and documents for Balgopal Commodities 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 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.