Balmukund Mine Development Limited
About Balmukund Mine Development Limited
Data last updated: 22 July 2025
Balmukund Mine Development Limited was a public limited company based in Patna, Bihar, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 28 May 2010.
Registered with ROC Patna under CIN U13100BR2010PLC025348.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹6.3 Lakh. It was led by directors including Abhishek Kanodia and Nawal Kumar Kanodia.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 702 Luv Kush Tower Exhibition Road Patna, Bihar, India – 800001.
As per the financials filed for FY 2018, the company reported a revenue of ₹25,411, a decline of 88% compared to the previous year.
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 Address702 Luv Kush Tower Exhibition Road Patna, Bihar, India – 800001
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IndustryFinancial Services, Diversified Financial 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
CIN History of Balmukund Mine Development Limited
Balmukund Mine Development Limited has one previous CIN (Corporate Identification Number): U13100WB2010PLC149925. The current CIN is U13100BR2010PLC025348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100BR2010PLC025348 | Current |
| U13100WB2010PLC149925 | Previous |
Business Activity of Balmukund Mine Development Limited
Balmukund Mine Development Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Balmukund Mine Development Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Balmukund Mine Development Limited
Balmukund Mine Development Limited is audited by RAVI SHANKAR KUMAR & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI SHANKAR KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Balmukund Mine Development Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Balmukund Mine Development Limited
Balmukund Mine Development Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Abhishek Kanodia
Also directs:
Riga Marketings Pvt Ltd, Eduintellect Platform Private Limited, Balmukund Cement & Roofings Private Limited and 3 more
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Director | 28 May 2010 | 16 Years 1 Months | As last reported |
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Nawal Kumar Kanodia
Also directs:
Riga Marketings Pvt Ltd, Eduintellect Platform Private Limited, Balmukund Cement & Roofings Private Limited and 2 more
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Director | 18 Jul 2016 | 10 Years 0 Months | As last reported |
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Abhiraj Kumar
Also directs:
Qvc Exports Limited, Balajee Hitec Rolling Private Limited
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Director | 11 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Balmukund Mine Development Limited FY 2018 filings available
Balmukund Mine Development Limited reported revenue of ₹25,411 (down 88.00% YoY) for FY 2018.
Ten-year financial statements for Balmukund Mine Development Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balmukund Mine Development Limited
Shareholding and ownership data for Balmukund Mine Development Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Balmukund Mine Development Limited
Balmukund Mine Development Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balmukund Mine Development Limited
View historical data on people associated with Balmukund Mine Development Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balmukund Mine Development 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 Balmukund Mine Development Limited
GST registrations and filing compliance for Balmukund Mine Development 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
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Credit Ratings, Litigation & Regulatory Alerts for Balmukund Mine Development Limited
Credit ratings, litigation, and regulatory alerts for Balmukund Mine Development 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 Balmukund Mine Development Limited
MSME payment history for Balmukund Mine Development 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
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Subsidiaries & Group Companies of Balmukund Mine Development Limited
Corporate group structure for Balmukund Mine Development 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
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MCA Filings & Documents of Balmukund Mine Development Limited
MCA filings and documents for Balmukund Mine Development 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 Balmukund Mine Development Limited
Frequently Asked Questions about Balmukund Mine Development Limited
Balmukund Mine Development 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.
Balmukund Mine Development Limited is a amalgamated public limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 28 May 2010 and is registered under CIN U13100BR2010PLC025348. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Balmukund Mine Development Limited was incorporated on 28 May 2010. Registered with ROC Patna.
The current directors of Balmukund Mine Development Limited are:
- Abhishek Kanodia - Director
- Nawal Kumar Kanodia - Director
- Abhiraj Kumar - Director
The CIN (Corporate Identification Number) of Balmukund Mine Development Limited is U13100BR2010PLC025348. 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 Balmukund Mine Development Limited is financial services. The company specifically operates in diversified financial services.