Balgopal Exim Private Limited
About Balgopal Exim Private Limited
Data last updated: 07 March 2026
Balgopal Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 October 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC168646.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Subhasis Mitra and Nilisha Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 63/3B Sarat Bose Road 4Th Flr Arsuday Bldg, Kolkata, West Bengal, India – 700025.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address63/3B Sarat Bose Road 4Th Flr Arsuday Bldg, Kolkata, West Bengal, India – 700025
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Auditor Details of Balgopal Exim Private Limited
Balgopal Exim Private Limited is audited by MITRA GHOSH AND RAY 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 |
|---|---|---|---|
| MITRA GHOSH AND RAY | Locked | Locked | Locked |
Complete auditor history for Balgopal Exim 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 Exim Private Limited
Balgopal Exim Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Subhasis Mitra
Also directs:
Fastspeed Properties Private Limited, Circular Developers Private Limited, Goodshine Infraprojects Private Limited and 5 more
|
Director | 13 Feb 2017 | 9 Years 5 Months | Current |
|
Nilisha Agarwal
Also directs:
Anurag Suppliers Private Limited, Anant Distributors Private Limited, Antriksh Suppliers Private Limited and 5 more
|
Additional Director | 10 Jun 2017 | 9 Years 1 Months | Current |
|
Tapas Chakraborty
Also directs:
Fastspeed Properties Private Limited
|
Director | 24 Feb 2012 | 14 Years 5 Months | Current |
|
Aashna Agarwal
Also directs:
Satyalaxmi Merchandise Private Limited, Ritudhan Mercantile Private Limited, Parampita Exports Private Limited and 5 more
|
Director | 14 Dec 2020 | 5 Years 7 Months | Current |
Financials of Balgopal Exim Private Limited FY 2025 filings available
Ten-year financial statements for Balgopal Exim 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 Exim Private Limited
Shareholding and ownership data for Balgopal Exim 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 Balgopal Exim Private Limited
Balgopal Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balgopal Exim Private Limited
View historical data on people associated with Balgopal Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balgopal Exim 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 Exim Private Limited
GST registrations and filing compliance for Balgopal Exim 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 Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Balgopal Exim 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 Exim Private Limited
MSME payment history for Balgopal Exim 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 Exim Private Limited
Corporate group structure for Balgopal Exim 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 Exim Private Limited
MCA filings and documents for Balgopal Exim 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 Exim Private Limited
Frequently Asked Questions about Balgopal Exim Private Limited
Balgopal Exim Private Limited is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 2011 (15+ years old) and is registered under CIN U51909WB2011PTC168646.
The current directors of Balgopal Exim Private Limited are:
- Subhasis Mitra - Director
- Nilisha Agarwal - Additional Director
- Tapas Chakraborty - Director
- Aashna Agarwal - Director
The primary industry of Balgopal Exim Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Balgopal Exim Private Limited can be reached at the registered office: 633B Sarat Bose Road 4Th Flr Arsuday Bldg, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 633B Sarat Bose Road 4Th Flr Arsuday Bldg, Kolkata, West Bengal, India – 700025.