Balmoral Developers Private Limited
About Balmoral Developers Private Limited
Data last updated: 22 July 2025
Balmoral Developers 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 August 2005.
Registered with ROC Kolkata under CIN U70101WB2005PTC104702.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ray Chand Singhi and Ashok Kumar Kanoria.
Last AGM: 21 July 2015. Financial statements filed for year ended 31 March 2015. Office: Kci Plaza 7Th Floor 23C Ashutosh Chowdhary Avenue, Kolkata, West Bengal, India – 700019.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKci Plaza 7Th Floor 23C Ashutosh Chowdhary Avenue, Kolkata, West Bengal, India – 700019
-
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 Balmoral Developers Private Limited
Balmoral Developers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ray Chand Singhi | Director | 14 Sep 2005 | 20 Years 11 Months | As last reported |
|
Ashok Kumar Kanoria
Also directs:
Ballygunge Services Private Limited
|
Director | 14 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Balmoral Developers Private Limited FY 2015 filings available
Ten-year financial statements for Balmoral Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balmoral Developers Private Limited
Balmoral Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balmoral Developers Private Limited
View historical data on people associated with Balmoral Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balmoral Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Balmoral Developers Private Limited
GST registrations and filing compliance for Balmoral Developers 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balmoral Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Balmoral Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balmoral Developers Private Limited
MSME payment history for Balmoral Developers 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balmoral Developers Private Limited
Corporate group structure for Balmoral Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Balmoral Developers Private Limited
MCA filings and documents for Balmoral Developers 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
Verified entity values are shown only after access is granted.
Recent Activity on Balmoral Developers Private Limited
Frequently Asked Questions about Balmoral Developers Private Limited
Balmoral Developers 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.
Balmoral Developers Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 11 August 2005 and is registered under CIN U70101WB2005PTC104702. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Balmoral Developers Private Limited was incorporated on 11 August 2005. Registered with ROC Kolkata.
The current directors of Balmoral Developers Private Limited are:
- Ray Chand Singhi - Director
- Ashok Kumar Kanoria - Director
The CIN (Corporate Identification Number) of Balmoral Developers Private Limited is U70101WB2005PTC104702. 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 Balmoral Developers Private Limited is real estate. The company specifically operates in real estate leasing.