Ballast Trading Company Private Limited

Ballast Trading Company Private Limited

Founded in 1999 headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Merged

Last Updated:

March 11, 2023
HomeCompanyBallast Trading Company Private Limited

Who are the key members and board of directors at Ballast Trading Company?

Board Members(2)

NameDesignationAppointment DateStatus
Veena Kumari In Director 01-Jan-2002Current
Sunil Shah In Director 17-Aug-2011Current

Financial Performance and Corporate Structure Insights of Ballast Trading Company.

Ballast Trading Company 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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹180.00 M

LenderAmountStatus

Kotak Mahindra Bank Limited

Creation Date: 03 Mar 2011
₹18.00 CrSatisfied

How Many Employees Work at Ballast Trading Company?

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

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Latest Updates, News, and FAQs on Ballast Trading Company

Recent activity within the organization

  • Annual General Meeting

    Ballast Trading Company Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.

    26 Sep 2019

  • Balance Sheet

    Ballast Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Mumbai.

    31 Mar 2019

  • Charges

    A charge registered on 03 Mar 2011 via Charge ID 10273322 with Kotak Mahindra Bank Limited was fully satisfied on 16 Sep 2015.

    16 Sep 2015

  • Director Appointment

    Sunil Kantilal Shah was appointed as a Director was appointed as a Director on 17 Aug 2011 & has been associated with this company since 13 years 4 months .

    17 Aug 2011

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 180.00 M with Charge ID 10273322 was registered on 03 Mar 2011.

    03 Mar 2011

  • Director Appointment

    Veena Tandon Kumari was appointed as a Director was appointed as a Director on 01 Jan 2002 & has been associated with this company since 22 years 11 months .

    01 Jan 2002

Frequently asked questions

  • Ballast Trading Company Private Limited was incorporated on 13 Apr 1999.

  • The authorized share capital of Ballast Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ballast Trading Company Private Limited.

    • Veena Tandon Kumari
    • Sunil Kantilal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ballast Trading Company Private Limited is Unit No. 601 6Th Floor Floral Deck Plaza Midc, Opp. Seepz Andheri (East), Mumbai, Maharashtra, India, 400093.

  • The corporate identification number (CIN) of Ballast Trading Company Private Limited is U51900MH1999PTC119391 and the company number is 119391 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ballast Trading Company Private Limited was filed with the ROC on 31 Mar 2019.

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