About Bally Tradcom Private Limited
Data last updated:
Bally Tradcom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC158578.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors Arpit Dhandhania and Shraddha Dhandhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7D Bally High 1 Ballygunge Park Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹930, a decline of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹39 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ballyexports.com.
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- Website
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- Registered Address7D Bally High 1 Ballygunge Park Road, Kolkata, West Bengal, India – 700019
- IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Bally Tradcom
Bally Tradcom Private Limited is audited by B KUMAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Bally Tradcom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bally Tradcom Private Limited
Bally Tradcom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpit Dhandhania | Director | 05 Feb 2011 | 15 Years 7 Months | Current |
| Shraddha Dhandhania Also directs: Myriad Properties Private Limited, Myriad Towers Private Limited | Director | 05 Feb 2011 | 15 Years 7 Months | Current |
Financials of Bally Tradcom Private Limited FY 2025 filings available
Bally Tradcom Private Limited reported revenue of ₹930 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Bally Tradcom Private Limited
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.
Ownership and Shareholding of Bally Tradcom
Shareholding and ownership data for Bally Tradcom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bally Tradcom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2013 | Icici Bank Limited | ₹39 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bally Tradcom
Employment history and EPFO contributions of people linked to Bally Tradcom.
Employee and EPFO history for Bally Tradcom Private Limited
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 Bally Tradcom
GST registrations and filing compliance for Bally Tradcom Private Limited
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 Bally Tradcom
Credit ratings, litigation, and regulatory alerts for Bally Tradcom Private Limited
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 Bally Tradcom
MSME payment history for Bally Tradcom Private Limited
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 Bally Tradcom
Corporate group structure for Bally Tradcom Private Limited
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 Bally Tradcom
MCA filings and documents for Bally Tradcom Private Limited
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 Bally Tradcom
Frequently Asked Questions about Bally Tradcom Private Limited
Bally Tradcom is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 2011 (15+ years old) and is registered under CIN U51909WB2011PTC158578.
Bally Tradcom reported revenue of ₹930 for FY 2025 (down 99.00% YoY).
The current directors of Bally Tradcom are:
- Arpit Dhandhania - Director
- Shraddha Dhandhania - Director
The primary industry of Bally Tradcom is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Bally Tradcom can be reached at the registered office: 7D Bally High 1 Ballygunge Park Road, Kolkata, West Bengal, India – 700019, or through the website ballyexports.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12.5 Lakh.