Ballabh Commercial Ltd
About Ballabh Commercial Ltd
Data last updated: 10 February 2026
Ballabh Commercial Ltd is a public limited company based in Calcutta, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 February 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L67120WB1982PLC034571.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹70 Lakh. It is led by directors including Shashi Bala Maheswari and Gaurav Maheswari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 138 Canning Street, Calcutta, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.63 Cr, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address138 Canning Street, Calcutta, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ballabh Commercial Ltd
Ballabh Commercial Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46900WB1982PLC034571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46900WB1982PLC034571 | Current |
| L67120WB1982PLC034571 | Previous |
| U67120WB1982PLC034571 | Previous |
Business Activity of Ballabh Commercial Ltd
Ballabh Commercial Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ballabh Commercial Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Ballabh Commercial Ltd
Ballabh Commercial Ltd is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Shashi Bala Maheswari
Also directs:
Mmu Metaliks Udyog Private Limited, Mataji Vanijya Private Limtied
|
Director | 17 Mar 2014 | 12 Years 5 Months | Current |
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Gaurav Maheswari
Also directs:
Mmu Metaliks Udyog Private Limited, Mataji Vanijya Private Limtied
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Managing Director | 14 Jun 2009 | 17 Years 2 Months | Current |
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Apurva Thirani
Also directs:
Jayshree Knitting Mills Ltd
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Director | 30 Sep 2024 | 1 Years 10 Months | Current |
Financials of Ballabh Commercial Ltd FY 2025 filings available
Ballabh Commercial Ltd reported revenue of ₹1.63 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Ballabh Commercial Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ballabh Commercial Ltd
Ballabh Commercial Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ballabh Commercial Ltd
View historical data on people associated with Ballabh Commercial Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ballabh Commercial Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ballabh Commercial Ltd
GST registrations and filing compliance for Ballabh Commercial Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ballabh Commercial Ltd
Credit ratings, litigation, and regulatory alerts for Ballabh Commercial Ltd
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MSME Payment Delays by Ballabh Commercial Ltd
MSME payment history for Ballabh Commercial Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ballabh Commercial Ltd
Corporate group structure for Ballabh Commercial Ltd
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- Parent company
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MCA Filings & Documents of Ballabh Commercial Ltd
MCA filings and documents for Ballabh Commercial Ltd
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- Annual returns and statements
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Recent Activity on Ballabh Commercial Ltd
Frequently Asked Questions about Ballabh Commercial Ltd
Ballabh Commercial Ltd is an active public limited company in the financial services sector based in Calcutta, West Bengal, India. It was incorporated on 15 February 1982 (44+ years old) and is registered under CIN U46900WB1982PLC034571.
Ballabh Commercial Ltd reported revenue of ₹1.63 Cr for FY 2025 (up 8.00% YoY).
The current directors of Ballabh Commercial Ltd are:
- Shashi Bala Maheswari - Director
- Gaurav Maheswari - Managing Director
- Apurva Thirani - Director
The primary industry of Ballabh Commercial Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ballabh Commercial Ltd can be reached at the registered office: 138 Canning Street, Calcutta, West Bengal, India – 700001.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹70 Lakh.