Ballan Vanijya Private Limited
About Ballan Vanijya Private Limited
Data last updated:
Ballan Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC145340.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.37 Lakh. It was led by directors Ashwin Gupta and Kavita Maheshkumar Gupta.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 207 Maharshi Devendra Road 1st Floor Room No. 27, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Ballan Vanijya 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 Address207 Maharshi Devendra Road 1st Floor Room No. 27, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ballan Vanijya 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 Ballan Vanijya Private Limited
FY 2018 filings availableBallan Vanijya Private Limited reported revenue of ₹8,220 (up 19% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 4%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Ballan Vanijya Private Limited, buy the company report.
Board of directors of Ballan Vanijya Private Limited
Ballan Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Gupta | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
| Kavita Maheshkumar Gupta Also directs: Chaarvi Tradelink LLP, Gemini Buzlink Private Limited | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
Auditor
Ballan Vanijya Private Limited is audited by M.C. JAGWAYAN & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.C. JAGWAYAN & Co. | FY 2017 | 309038E |
Shareholding
The shareholding of Ballan Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ballan Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ballan Vanijya 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 Ballan Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ballan Vanijya has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ballan Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ballan Vanijya Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Avijit Das ceased to be Director on 08 Jan 2013.
Frequently asked questions
Ballan Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ballan Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 17 April 2010 and is registered under CIN U51909WB2010PTC145340. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ballan Vanijya was incorporated on 17 April 2010. It is registered with the Registrar of Companies, Kolkata.
Ballan Vanijya had 2 directors:
- Ashwin Gupta - Director
- Kavita Maheshkumar Gupta - Director
The CIN (Corporate Identification Number) of Ballan Vanijya is U51909WB2010PTC145340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ballan Vanijya is at 207 Maharshi Devendra Road 1st Floor Room No. 27, Kolkata, West Bengal, India – 700007.
The latest financial statements of Ballan Vanijya on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Ballan Vanijya operated in the trading industry, in the specialty segment.
Avijit Das ceased to be Director on 08 Jan 2013. Rupesh Srivastava Kumar ceased to be Director on 08 Jan 2013. Ashwin Gupta was appointed as Director on 05 Dec 2011. Ballan Vanijya has 6 board changes on record in total.
The compliance status of Ballan Vanijya is active non-compliant as of 23 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
