Ballygunje Properties Private Limited
About Ballygunje Properties Private Limited
Data last updated: 26 July 2025
Ballygunje Properties 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 May 2010.
Registered with ROC Kolkata under CIN U45400WB2010PTC147481.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹74.5 Lakh. It was led by directors Surendra Kumar Dugar and Vinita Dugar.
Last AGM: 09 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3A Auckland Place Suit No – 3A 3Rd Floor, Kolkata, West Bengal, India – 700017.
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 Address3A Auckland Place Suit No – 3A 3Rd Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- 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 Ballygunje Properties Private Limited
Ballygunje Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surendra Kumar Dugar
Also directs:
Kalikapur Valley Developers Llp, Ballygunje Apartments Private Limited, Subhrashi Developers Private Limited and 5 more
|
Director | 12 May 2010 | 16 Years 2 Months | As last reported |
| Vinita Dugar | Director | 12 May 2010 | 16 Years 2 Months | As last reported |
Financials of Ballygunje Properties Private Limited FY 2019 filings available
Ten-year financial statements for Ballygunje Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ballygunje Properties Private Limited
Ballygunje Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ballygunje Properties Private Limited
View historical data on people associated with Ballygunje Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ballygunje Properties Private Limited
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 Ballygunje Properties Private Limited
GST registrations and filing compliance for Ballygunje Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ballygunje Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Ballygunje Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ballygunje Properties Private Limited
MSME payment history for Ballygunje Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ballygunje Properties Private Limited
Corporate group structure for Ballygunje Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Ballygunje Properties Private Limited
MCA filings and documents for Ballygunje Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ballygunje Properties Private Limited
Frequently Asked Questions about Ballygunje Properties Private Limited
Ballygunje Properties Private Limited 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.
Ballygunje Properties Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 May 2010 and is registered under CIN U45400WB2010PTC147481. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ballygunje Properties Private Limited was incorporated on 12 May 2010. Registered with ROC Kolkata.
The current directors of Ballygunje Properties Private Limited are:
- Surendra Kumar Dugar - Director
- Vinita Dugar - Director
The CIN (Corporate Identification Number) of Ballygunje Properties Private Limited is U45400WB2010PTC147481. 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 Ballygunje Properties Private Limited is financial services. The company specifically operates in financial activities.