Balgopal Traders Private Limited
About Balgopal Traders Private Limited
Data last updated: 25 July 2025
Balgopal Traders 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 09 November 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC169239.
Capital: an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors including Bhim Singh and Ram Shaw.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7/1A Grant Lane 2Nd Floor, Kolkata, West Bengal, India – 700012.
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 Address7/1A Grant Lane 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Retail Trading, Retailers
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Board of Directors of Balgopal Traders Private Limited
Balgopal Traders Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Bhim Singh | Director | 26 Oct 2015 | 10 Years 8 Months | As last reported |
| Ram Shaw | Director | 26 Jul 2017 | 8 Years 11 Months | As last reported |
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Arun Kedia
Also directs:
Fastino Dealers Private Limited, Massive Commodities And Trading Private Limited, Udit Infratech Private Limited and 4 more
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Director | 26 Jul 2017 | 8 Years 11 Months | As last reported |
Financials of Balgopal Traders Private Limited FY 2016 filings available
Ten-year financial statements for Balgopal Traders Private Limited
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Charges & Borrowings Balgopal Traders Private Limited
Balgopal Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balgopal Traders Private Limited
View historical data on people associated with Balgopal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balgopal Traders Private Limited
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GST Compliance of Balgopal Traders Private Limited
GST registrations and filing compliance for Balgopal Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balgopal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Balgopal Traders Private Limited
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MSME Payment Delays by Balgopal Traders Private Limited
MSME payment history for Balgopal Traders Private Limited
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Subsidiaries & Group Companies of Balgopal Traders Private Limited
Corporate group structure for Balgopal Traders Private Limited
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MCA Filings & Documents of Balgopal Traders Private Limited
MCA filings and documents for Balgopal Traders Private Limited
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Recent Activity on Balgopal Traders Private Limited
Frequently Asked Questions about Balgopal Traders Private Limited
Balgopal Traders 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 Traders Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 November 2011 and is registered under CIN U52190WB2011PTC169239. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balgopal Traders Private Limited are:
- Bhim Singh - Director
- Ram Shaw - Director
- Arun Kedia - Director
The CIN (Corporate Identification Number) of Balgopal Traders Private Limited is U52190WB2011PTC169239. 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 Traders Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 71A Grant Lane 2Nd Floor, Kolkata, West Bengal, India – 700012.