Balgopal Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
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About Balgopal Traders Private Limited

Balgopal Traders Private Limited, a struck off private limited company, was established on 09 November 2011 in Kolkata, West Bengal, India. Engaging in retail trading within the trading sector, it holds CIN: U52190WB2011PTC169239. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.65 M and a paid-up capital of ₹0.65 M.

It upholds a active non-compliant status. Its leadership includes Bhim Singh (Director), Ram Shaw (Director), Arun Kedia (Director). Past directors included Sanjay Rai, Prem Nath Mali, Shyamal Kumar Laha. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 7/1A Grant Lane 2Nd Floor, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2011PTC169239

  • Registration Number

    169239

  • Incorporation Date

    09 November 2011

  • Authorized Capital

    ₹0.65 M

  • Paid-Up Capital

    ₹0.65 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.65 M
  • Paid Up Capital ₹ 0.65 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Balgopal Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balgopal Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balgopal Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhim Singh Director 26 Oct 2015 Current
Ram Shaw Director 26 Jul 2017 Current
Arun Kedia Director 26 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2017 Past
Pramod Abcsdd Director 22 Nov 2011 Past
Pramod Abcsdd Director 31 Oct 2015 Past
Pramod Abcsdd Director 22 Nov 2011 Past

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Financial Performance of Balgopal Traders.

Enhance accessibility to Balgopal Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Balgopal Traders revenue growth over time
Balgopal Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Balgopal Traders?

In 2016, Balgopal Traders had a promoter holding of 7.69% and a public holding of 92.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Balgopal Traders?

Unlock and access historical data on people associated with Balgopal Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Balgopal Traders
Recent Activity within the Organization
  • Director Appointment

    Progress on Ram Shaw was appointed as a Director was appointed as a Director on 26 Jul 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    Progress on Arun Kedia was appointed as a Director was appointed as a Director on 26 Jul 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Annual General Meeting

    The activity Balgopal Traders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Balgopal Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Director Appointment

    Bhim Singh was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Balgopal Traders Private Limited was registered on 09 Nov 2011 with Roc Kolkata & aged 14 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Balgopal Traders Private Limited?

The CIN of Balgopal Traders Private Limited is U52190WB2011PTC169239.

Where is Balgopal Traders Private Limited headquartered?

Balgopal Traders Private Limited is headquartered at 7/1A Grant Lane 2Nd Floor, Kolkata, West Bengal, 700012.

When was Balgopal Traders Private Limited incorporated?

Balgopal Traders Private Limited was incorporated on 09 November 2011.

Who are the current directors of Balgopal Traders Private Limited?

The current directors of Balgopal Traders Private Limited are

What is the primary industry of Balgopal Traders Private Limited?

The primary industry of Balgopal Traders Private Limited is Trading.

Is Balgopal Traders Private Limited a listed company?

Balgopal Traders Private Limited is unlisted.

What is the capital structure of Balgopal Traders Private Limited?

The authorized capital of Balgopal Traders Private Limited is ₹0.65 M, and the paid-up capital is ₹0.65 M.

What is the compliance status of Balgopal Traders Private Limited?

The compliance status of Balgopal Traders Private Limited is Active Non-Compliant.

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