Balsa Global Traders Private Limited
About Balsa Global Traders Private Limited
Data last updated:
Balsa Global Traders 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 04 September 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC196985.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Biplab Goldar and Kamala Golder.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Rajdanga Main Road Premises No. 1921 Block No. Ga Plot No. 34 1St Floor, Kolkata, West Bengal, India – 700107.
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 AddressRajdanga Main Road Premises No. 1921 Block No. Ga Plot No. 34 1St Floor, Kolkata, West Bengal, India – 700107
- IndustryTrading, Retailers, Retail Trading
- 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 Balsa Global Traders Private Limited
Balsa Global Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biplab Goldar | Director | 04 Sep 2013 | 13 Years 0 Months | As last reported |
| Kamala Golder | Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
Financials of Balsa Global Traders Private Limited FY 2015 filings available
Ten-year financial statements for Balsa Global Traders 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 Balsa Global Traders
Balsa Global Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balsa Global Traders
Employment history and EPFO contributions of people linked to Balsa Global Traders.
Employee and EPFO history for Balsa Global Traders 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 Balsa Global Traders
GST registrations and filing compliance for Balsa Global Traders 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 Balsa Global Traders
Credit ratings, litigation, and regulatory alerts for Balsa Global Traders 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 Balsa Global Traders
MSME payment history for Balsa Global Traders 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 Balsa Global Traders
Corporate group structure for Balsa Global Traders 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 Balsa Global Traders
MCA filings and documents for Balsa Global Traders 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 Balsa Global Traders
Frequently Asked Questions about Balsa Global Traders Private Limited
Balsa Global Traders 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.
Balsa Global Traders is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 2013 and is registered under CIN U74900WB2013PTC196985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balsa Global Traders are:
- Biplab Goldar - Director
- Kamala Golder - Director
The CIN (Corporate Identification Number) of Balsa Global Traders is U74900WB2013PTC196985. 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 Balsa Global Traders is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Rajdanga Main Road Premises No. 1921 Block No. Ga Plot No. 34 1St Floor, Kolkata, West Bengal, India – 700107.