It is a travel and hospitality private limited company based in Na, West Bengal, India, established in 2005.
2005 | Na, West Bengal, India | ActiveBallabh Vyapar Private Limited, a active private limited company, was established on 15 September 2005 in Na, West Bengal, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U51909WB2005PTC105417. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Employing 5 professional, Its leadership includes Manish Pareek (Director), Rajkumar Khandelwal (Director), Gauri Shankar Khandelwal (Director). It holds ₹5.05 Cr open charges and ₹8.65 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/1A, Jagmohan Mullick Lane,3Rd Floor Kolkata-700007, Na, West Bengal, 700007.
U51909WB2005PTC105417
105417
15 September 2005
₹3.00 Cr
₹3.00 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Pareek | Director | 17 Jun 2013 | Current |
| Rajkumar Khandelwal | Director | 15 Sep 2005 | Current |
| Gauri Shankar Khandelwal | Director | 15 Sep 2005 | Current |
| Arvind Kumar Pareek | Director | 17 Jun 2013 | Current |
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Ballabh Vyapar Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 25.75% increase. The company also saw a substantial fall in profitability, with a 282.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 380.02%.
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In 2019, Ballabh Vyapar had a promoter holding of 94.00% and a public holding of 6.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,500,000.00
₹86,473,659.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2024 | Others | ₹9.50 M | Open |
| 31 Jan 2023 | Others | ₹4.10 Cr | Open |
| 05 May 2017 | Others | ₹5.05 Cr | Satisfied |
| 25 May 2015 | India Infoline Finance Limited | ₹5.04 M | Satisfied |
| 28 Nov 2013 | India Infoline Finance Limited | ₹3.09 Cr | Satisfied |
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Ballabh Vyapar has a workforce of 5 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ballabh Vyapar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ballabh Vyapar's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Ballabh Vyapar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Ballabh Vyapar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.95 Cr with Charge ID 100889276 was registered on 02 Feb 2024. was completed.
Progress on A charge registered on 05 May 2017 via Charge ID 100097841 with Others was fully satisfied on 08 May 2023. was documented.
The activity A charge with Others amounted to Rs. 4.10 Cr with Charge ID 100720895 was registered on 31 Jan 2023. was completed.
A charge with Others of Rs. 5.05 Cr registered on 05 May 2017 with Charge ID 100097841 was modified on 09 Sep 2020. was recorded as a recent event.
The CIN of Ballabh Vyapar Private Limited is U51909WB2005PTC105417.
Ballabh Vyapar Private Limited is headquartered at 4/1A, Jagmohan Mullick Lane,3Rd Floor Kolkata-700007, Na, West Bengal, 700007.
Ballabh Vyapar Private Limited was incorporated on 15 September 2005.
The current directors of Ballabh Vyapar Private Limited are
The primary industry of Ballabh Vyapar Private Limited is Accommodation And Food Service.
Ballabh Vyapar Private Limited is unlisted.
The authorized capital of Ballabh Vyapar Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Ballabh Vyapar Private Limited is Compliant.
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