Ballan Vanijya Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Merged
Last Updated:

Ballan Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018

About Ballan Vanijya

Ballan Vanijya Private Limited (BVPL) is Amalgamated company established on 17 Apr 2010 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 1 Month with a paid up capital of 0.14 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2010PTC145340

  • Company No.

    145340

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 2010

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry
Company report

Ballan Vanijya Private Limited

Explore comprehensive data for Ballan Vanijya Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ballan Vanijya?

Board Members (2)

NameDesignationAppointment DateStatus
Ashwin Gupta Country flag representing In Director 05-Dec-2011Current
Kavita Gupta Country flag representing In Director 05-Dec-2011Current

Financial Performance of Ballan Vanijya.

Ballan Vanijya Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ballan Vanijya revenue growth over time
Ballan Vanijya profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Ballan Vanijya?

In 2017, Ballan Vanijya had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Ballan Vanijya?

Unlock and access historical data on people associated with Ballan Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ballan Vanijya Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ballan Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ballan Vanijya's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ballan Vanijya

Recent activity within the organization

  • Annual General Meeting

    Ballan Vanijya Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Ballan Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    Ashwin Gupta was appointed as a Director was appointed as a Director on 05 Dec 2011 & has been associated with this company since 13 years 5 months .

  • Director Appointment

    Kavita Maheshkumar Gupta was appointed as a Director was appointed as a Director on 05 Dec 2011 & has been associated with this company since 13 years 5 months .

  • Company Incorporation

    Ballan Vanijya Private Limited was registered on 17 Apr 2010 with Roc Kolkata & aged 15 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ballan Vanijya Private Limited?

    Ballan Vanijya Private Limited was incorporated on 17 Apr 2010.

  • What is authorized share capital and paid-up capital of Ballan Vanijya Private Limited?

    The authorized share capital of Ballan Vanijya Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.14 M.

  • Who are the current board members & directors of Ballan Vanijya Private Limited?

    Currently 2 directors are associated with Ballan Vanijya Private Limited.

    • Ashwin Gupta
    • Kavita Maheshkumar Gupta

  • What is the registered address of Ballan Vanijya Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ballan Vanijya Private Limited is 207 Maharshi Devendra Road 1St Floor, Room No. 27 India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Ballan Vanijya Private Limited?

    The corporate identification number (CIN) of Ballan Vanijya Private Limited is U51909WB2010PTC145340 and the company number is 145340 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ballan Vanijya Private Limited filed with the ROC?

    The most recent Balance Sheet for Ballan Vanijya Private Limited was filed with the ROC on 31 Mar 2018.

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