Ballari Estates PVT LTD
About Ballari Estates PVT LTD
Data last updated:
Ballari Estates PVT LTD 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 December 1995.
Registered with ROC Kolkata under CIN U70101WB1995PTC075910.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Office: 26 Strand Road, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address26 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ballari Estates PVT LTD
No directors are listed for Ballari Estates in the MCA records available to us.
Financials of Ballari Estates PVT LTD
Ten-year financial statements for Ballari Estates PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ballari Estates
Ballari Estates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ballari Estates
Employment history and EPFO contributions of people linked to Ballari Estates.
Employee and EPFO history for Ballari Estates PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ballari Estates
GST registrations and filing compliance for Ballari Estates PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ballari Estates
Credit ratings, litigation, and regulatory alerts for Ballari Estates PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ballari Estates
MSME payment history for Ballari Estates PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ballari Estates
Corporate group structure for Ballari Estates PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ballari Estates
MCA filings and documents for Ballari Estates PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ballari Estates
Frequently Asked Questions about Ballari Estates PVT LTD
Ballari Estates 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.
Ballari Estates is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 1995 and is registered under CIN U70101WB1995PTC075910. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ballari Estates was incorporated on 13 December 1995. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Ballari Estates is U70101WB1995PTC075910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ballari Estates is real estate. The company specifically operates in real estate leasing.
The company has its registered office at 26 Strand Road, Kolkata, West Bengal, India – 700001.