Balhanuman Merchandise Private Limited
About Balhanuman Merchandise Private Limited
Data last updated:
Balhanuman Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134070.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Urmila Bagaria and Prakash Kumar Bagaria.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 191 C. R. Avenue 3rd Floor, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balhanuman Merchandise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address191 C. R. Avenue 3rd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Balhanuman Merchandise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balhanuman Merchandise Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balhanuman Merchandise Private Limited, buy the company report.
Board of directors of Balhanuman Merchandise Private Limited
Balhanuman Merchandise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Bagaria Also directs: Basuki Metals (India) Private Limited | Director | 22 Apr 2009 | 17 Years 6 Months | Current |
| Prakash Kumar Bagaria | Director | 22 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Balhanuman Merchandise Private Limited is audited by ASPA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASPA & CO | FY 2017 | 301159E |
Shareholding
The shareholding of Balhanuman Merchandise Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Balhanuman Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balhanuman Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balhanuman Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balhanuman Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balhanuman Merchandise Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Paresh Kumar Mahala ceased to be Director on 30 Jun 2011.
Frequently asked questions
Balhanuman Merchandise is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 21 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC134070.
Balhanuman Merchandise has 2 current directors:
- Urmila Bagaria - Director
- Prakash Kumar Bagaria - Director
The latest financial statements of Balhanuman Merchandise on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balhanuman Merchandise is U51909WB2009PTC134070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balhanuman Merchandise was incorporated on 21 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Paresh Kumar Mahala ceased to be Director on 30 Jun 2011. Rabindra Nath ceased to be Director on 30 Jun 2011. Prakash Kumar Bagaria was appointed as Director on 22 Apr 2009. Balhanuman Merchandise has 4 board changes on record in total.
The registered office of Balhanuman Merchandise is at 191 C. R. Avenue 3rd Floor, Kolkata, West Bengal, India – 700007.
Balhanuman Merchandise operates in the trading industry, in the specialty segment.
The compliance status of Balhanuman Merchandise is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Balhanuman Merchandise can be reached at its registered office: 191 C. R. Avenue 3rd Floor, Kolkata, West Bengal, India – 700007.
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