Balmoral Developers Private Limited
About Balmoral Developers Private Limited
Data last updated:
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.
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- 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 has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ray Chand Singhi | Director | 14 Sep 2005 | 21 Years 0 Months | As last reported |
| Ashok Kumar Kanoria Also directs: Ballygunge Services Private Limited | Director | 14 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Balmoral Developers Private Limited FY 2015 filings available
Ten-year financial statements for Balmoral Developers 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.
Charges & Borrowings of Balmoral Developers
Balmoral Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balmoral Developers
Employment history and EPFO contributions of people linked to Balmoral Developers.
Employee and EPFO history for Balmoral Developers 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 Balmoral Developers
GST registrations and filing compliance for Balmoral Developers 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 Balmoral Developers
Credit ratings, litigation, and regulatory alerts for Balmoral Developers 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 Balmoral Developers
MSME payment history for Balmoral Developers 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 Balmoral Developers
Corporate group structure for Balmoral Developers 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 Balmoral Developers
MCA filings and documents for Balmoral Developers 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 Balmoral Developers
Frequently Asked Questions about Balmoral Developers Private Limited
Balmoral Developers 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 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 was incorporated on 11 August 2005. Registered with ROC Kolkata.
The current directors of Balmoral Developers are:
- Ray Chand Singhi - Director
- Ashok Kumar Kanoria - Director
The CIN (Corporate Identification Number) of Balmoral Developers 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 is real estate. The company specifically operates in real estate leasing.