Balhanuman Merchandise Private Limited
About Balhanuman Merchandise Private Limited
Data last updated: 07 February 2026
Balhanuman Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 March 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC134070.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
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Registered Address191 C. R. Avenue 3Rd Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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- PDF report delivered after checkout
Auditor Details of Balhanuman Merchandise Private Limited
Balhanuman Merchandise Private Limited is audited by ASPA & CO 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 |
|---|---|---|---|
| ASPA & CO | Locked | Locked | Locked |
Complete auditor history for Balhanuman Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balhanuman Merchandise Private Limited
Balhanuman Merchandise Private Limited is currently managed by 2 directors, with 2 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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Urmila Bagaria
Also directs:
Basuki Metals (India) Private Limited
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Director | 22 Apr 2009 | 17 Years 3 Months | Current |
| Prakash Kumar Bagaria | Director | 22 Apr 2009 | 17 Years 3 Months | Current |
Financials of Balhanuman Merchandise Private Limited FY 2020 filings available
Ten-year financial statements for Balhanuman Merchandise Private Limited
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Ownership and Shareholding of Balhanuman Merchandise Private Limited
Shareholding and ownership data for Balhanuman Merchandise Private Limited
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Charges & Borrowings Balhanuman Merchandise Private Limited
Balhanuman Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balhanuman Merchandise Private Limited
View historical data on people associated with Balhanuman Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balhanuman Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balhanuman Merchandise Private Limited
GST registrations and filing compliance for Balhanuman Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balhanuman Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Balhanuman Merchandise Private Limited
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MSME Payment Delays by Balhanuman Merchandise Private Limited
MSME payment history for Balhanuman Merchandise Private Limited
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Subsidiaries & Group Companies of Balhanuman Merchandise Private Limited
Corporate group structure for Balhanuman Merchandise Private Limited
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MCA Filings & Documents of Balhanuman Merchandise Private Limited
MCA filings and documents for Balhanuman Merchandise Private Limited
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Recent Activity on Balhanuman Merchandise Private Limited
Frequently Asked Questions about Balhanuman Merchandise Private Limited
Balhanuman Merchandise Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC134070.
The current directors of Balhanuman Merchandise Private Limited are:
- Urmila Bagaria - Director
- Prakash Kumar Bagaria - Director
The primary industry of Balhanuman Merchandise Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Balhanuman Merchandise Private Limited can be reached at the registered office: 191 C. R. Avenue 3Rd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 191 C. R. Avenue 3Rd Floor, Kolkata, West Bengal, India – 700007.