Baltic Resources Pvt Ltd
About Baltic Resources Pvt Ltd
Data last updated:
Baltic Resources Pvt Ltd 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 operated in the pawn shops segment of the financial services sector. It was incorporated on 09 February 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1994PTC061763.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
The registered office was at 34A Metcalfe Street4Th Floor Room No 4A, Kolkata, West Bengal, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address34A Metcalfe Street4Th Floor Room No 4A, Kolkata, West Bengal, India
- IndustryFinancial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Baltic Resources Pvt Ltd
No directors are listed for Baltic Resources in the MCA records available to us.
Financials of Baltic Resources Pvt Ltd
Ten-year financial statements for Baltic Resources Pvt Ltd
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 Baltic Resources
Baltic Resources Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baltic Resources
Employment history and EPFO contributions of people linked to Baltic Resources.
Employee and EPFO history for Baltic Resources Pvt Ltd
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 Baltic Resources
GST registrations and filing compliance for Baltic Resources Pvt Ltd
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 Baltic Resources
Credit ratings, litigation, and regulatory alerts for Baltic Resources Pvt Ltd
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 Baltic Resources
MSME payment history for Baltic Resources Pvt Ltd
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 Baltic Resources
Corporate group structure for Baltic Resources Pvt Ltd
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 Baltic Resources
MCA filings and documents for Baltic Resources Pvt Ltd
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 Baltic Resources
Frequently Asked Questions about Baltic Resources Pvt Ltd
Baltic Resources 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.
Baltic Resources was a private limited company based in Kolkata, West Bengal, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 09 February 1994 and is registered under CIN U65929WB1994PTC061763. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Baltic Resources is U65929WB1994PTC061763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Baltic Resources is at 34A Metcalfe Street4Th Floor Room No 4A, Kolkata, West Bengal, India.
Baltic Resources was incorporated on 09 February 1994. It is registered with the Registrar of Companies, Kolkata.
Baltic Resources has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹200.
Baltic Resources operated in the financial services industry, in the pawn shops segment. It worked in this industry before it was struck off.
No. Baltic Resources is not listed on any stock exchange. It is an unlisted company.
Baltic Resources can be reached at its registered office: 34A Metcalfe Street4Th Floor Room No 4A, Kolkata, West Bengal, India.