BALWANT MERCHANTS PVT LTD

Amalgamated    As on: 20 December, 2023    Update Info    Print    Share

OVERVIEW - BALWANT MERCHANTS PVT LTD

Balwant Merchants Pvt Ltd was an unlisted private company incorporated on 08 December, 2005. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 27.00 lac and the total paid-up capital was INR 26.52 lac.

The current status of Balwant Merchants Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Balwant Merchants Pvt Ltd, per our records, was held on 26 September, 2007.

The Corporate Identification Number (CIN) of Balwant Merchants Pvt Ltd is U51109WB2005PTC106570. The registered office of Balwant Merchants Pvt Ltd was at 4 FAIRLIE PLACE1ST FLOOR R NO 109 KOLKATA , West Bengal. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - BALWANT MERCHANTS PVT LTD


CIN

U51109WB2005PTC106570

Incorporation Date / Age

08 December, 2005 / 19 yrs

Last Reported AGM Date

26 September, 2007


Authorized Capital

INR 27.0 Lacs

Paidup Capital

INR 26.525 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4 FAIRLIE PLACE1ST FLOOR R NO 109 KOLKATA
West Bengal - 700001
India


How to download BALWANT MERCHANTS PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

BALWANT MERCHANTS PVT LTD - Registration Details
CINU51109WB2005PTC106570
Incorporation Date / Age08 December, 2005 / 19 yrs
Last Reported AGM Date26 September, 2007
Authorized CapitalINR 27.0 Lacs
Paidup CapitalINR 26.525 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4 FAIRLIE PLACE1ST FLOOR R NO 109 KOLKATA  West Bengal - 700001 India

Directors - BALWANT MERCHANTS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Kamala Kanta Jena who was appointed on 01 December, 2006. Kamala Kanta Jena has been on the board for more than 17 years. The most recently appointed director is Manish Beriwala, who was appointed on 12 October, 2007.


Kamala Kanta Jena has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANISH BERIWALA Director 12 October, 2007 Other directorships - BRIGHT HORIZON IMPEX P LTD.,  ROSEWOOD PLAZA LLP,  PUSPA NIKETAN LLP,  SEASIDE CONSTRUCTION LLP,  KARUNAMAYEE DEVELOPERS LLP,  SHYAM TECHNICAL SERVICES PVT LTD,  SHYAM STEEL INDUSTRIES LIMITED, 
KAMAL BARIK Director 04 December, 2006 Other directorships - FLEXION TIE-UP PRIVATE LIMITED,  PRABHU VANIJYA PRIVATE LIMITED,  MAKEOVER VINTRADE LIMITED,  MILLSTONE VYAPAAR PRIVATE LIMITED,  HIGHLAND DEALCOM LIMITED,  SARATHI DEALERS LIMITED,  ASHIANA TRADERS PRIVATE LIMITED,  MOONSHINE DEALTRADE PRIVATE LIMITED,  HILLVIEW VYAPAAR PRIVATE LIMITED, 
KAMALA KANTA JENA Director 01 December, 2006 Other directorships - SHRESTHA COMMODEAL PRIVATE LIMITED,  JHAWAR TIE-UP PRIVATE LIMITED,  MORGAN VINIMAY PRIVATE LIMITED,  PRABHU VANIJYA PRIVATE LIMITED,  AVLOKAN DEALCOM PRIVATE LIMITED,  MAKEOVER VINTRADE LIMITED,  MILLSTONE VYAPAAR PRIVATE LIMITED,  MAHIMA SUPPLIERS PRIVATE LIMITED,  VICTOR VANIJYA PVT LTD,  NEWWAVE DEALERS PRIVATE LIMITED,  SARATHI DEALERS LIMITED,  MOONSHINE DEALTRADE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANISH BERIWALA Director 12 October, 2007 View other directorships
KAMAL BARIK Director 04 December, 2006 View other directorships
KAMALA KANTA JENA Director 01 December, 2006 View other directorships
01 December, 2006
04 December, 2006

KAMAL BARIK

Director

12 October, 2007

MANISH BERIWALA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PRATICHI VINIMOY PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 26.53 lac.
1994 West Bengal 26.53 lac Buy financial reports
MAHAGAURI COAL MINING PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 26.52 lac.
2007 West Bengal 26.52 lac Buy financial reports
PASHUPATI COMMODEAL PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 26.52 lac.
2007 West Bengal 26.52 lac Buy financial reports
DUGAR BROTHERS PVT LTD. It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 26.51 lac.
1988 West Bengal 26.51 lac Buy financial reports
DELTA VINCOM PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 26.51 lac.
2008 West Bengal 26.51 lac Buy financial reports
HIGH RISE DEALERS PVT LTD It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 26.50 lac.
2005 West Bengal 26.50 lac Buy financial reports
OPULENCE GLOBAL PURVEYING PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 26.50 lac.
2008 Gujarat 26.50 lac Buy financial reports
INDRADEV TRADE LINK PVT LTD It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 26.50 lac.
2005 West Bengal 26.50 lac Buy financial reports
NOVELTY VANIJYA PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 26.55 lac.
2007 West Bengal 26.55 lac Buy financial reports
MOUNT VIEW COMMODITIES PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 26.50 lac.
2008 West Bengal 26.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BALWANT MERCHANTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of BALWANT MERCHANTS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - BALWANT MERCHANTS PVT LTD Edit

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FAQ - BALWANT MERCHANTS PVT LTD

  • What is the Incorporation date of BALWANT MERCHANTS PVT LTD?

    The Incorporation Date of BALWANT MERCHANTS PVT LTD is 08 December, 2005.

  • What is authorized share capital of BALWANT MERCHANTS PVT LTD?

    The authorized share capital of BALWANT MERCHANTS PVT LTD is INR 27.0 Lacs.

  • What is the paid-up capital of BALWANT MERCHANTS PVT LTD?

    The paid up capital of the BALWANT MERCHANTS PVT LTD is INR 26.525 Lacs.

  • What is the registered address of BALWANT MERCHANTS PVT LTD?

    The registered address of BALWANT MERCHANTS PVT LTD is 4 FAIRLIE PLACE1ST FLOOR R NO 109 KOLKATA
    West Bengal - 700001
    India.

  • What is the CIN number of BALWANT MERCHANTS PVT LTD?

    The CIN number of BALWANT MERCHANTS PVT LTD is U51109WB2005PTC106570.

  • Who are the directors of BALWANT MERCHANTS PVT LTD?

    Balwant Merchants Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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