Balram Commodities Trade Private Limited
About Balram Commodities Trade Private Limited
Data last updated: 23 July 2025
Balram Commodities Trade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 August 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC166190.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.45 Lakh. It was led by directors Govind Lal Ojha and Jagdish Agarwal.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O Dilip Saraf 156 Cotton Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.9 Lakh, a decline of 77% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Dilip Saraf 156 Cotton Street 3Rd Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balram Commodities Trade Private Limited
Balram Commodities Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Balram Commodities Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balram Commodities Trade Private Limited
Balram Commodities Trade Private Limited is audited by Poddar Agarwal & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Poddar Agarwal & Co | Locked | Locked | Locked |
Complete auditor history for Balram Commodities Trade Private 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 Balram Commodities Trade Private Limited
Balram Commodities Trade Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Govind Lal Ojha | Director | 15 Sep 2018 | 7 Years 9 Months | As last reported |
| Jagdish Agarwal | Director | 28 Feb 2018 | 8 Years 4 Months | As last reported |
Financials of Balram Commodities Trade Private Limited FY 2018 filings available
Balram Commodities Trade Private Limited reported revenue of ₹1.9 Lakh (down 77.00% YoY) for FY 2018.
Ten-year financial statements for Balram Commodities Trade Private 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 Balram Commodities Trade Private Limited
Shareholding and ownership data for Balram Commodities Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Balram Commodities Trade Private Limited
Balram Commodities Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balram Commodities Trade Private Limited
View historical data on people associated with Balram Commodities Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balram Commodities Trade 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 Balram Commodities Trade Private Limited
GST registrations and filing compliance for Balram Commodities Trade 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
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Credit Ratings, Litigation & Regulatory Alerts for Balram Commodities Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Balram Commodities Trade 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 Balram Commodities Trade Private Limited
MSME payment history for Balram Commodities Trade 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
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Subsidiaries & Group Companies of Balram Commodities Trade Private Limited
Corporate group structure for Balram Commodities Trade 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
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MCA Filings & Documents of Balram Commodities Trade Private Limited
MCA filings and documents for Balram Commodities Trade 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 Balram Commodities Trade Private Limited
Frequently Asked Questions about Balram Commodities Trade Private Limited
Balram Commodities Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balram Commodities Trade Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 August 2011 and is registered under CIN U52190WB2011PTC166190. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balram Commodities Trade Private Limited are:
- Govind Lal Ojha - Director
- Jagdish Agarwal - Director
The CIN (Corporate Identification Number) of Balram Commodities Trade Private Limited is U52190WB2011PTC166190. 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 Balram Commodities Trade Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Dilip Saraf 156 Cotton Street 3Rd Floor, Kolkata, West Bengal, India – 700007.