Balgopal Complex Private Limited - Company overview

Balgopal Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2012PTC18…

2012-11-09 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-11-09
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-16
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balgopal Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMESH PANDEY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Balgopal Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Balgopal Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2012PTC188168). Business overview includes Construction (Building Construction), incorporated on November 09, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location 29, Ganesh Chandra Avenue Kolkata, Kolkata, West Bengal - 700013
Legal NameBalgopal Complex Private Limited
CIN / LLPINU45400WB2012PTC188168
Company No.188168
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-09
Date of AGM2016-08-16
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Balgopal Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Pandey
Director | Since 2012-12-15 | DIN: 06439132
D
Dinesh Jha
Director | Since 2012-12-15 | DIN: 06439188

Companies With Common Directors Of Balgopal Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Tarkshya Commercial Private Limited 2 Shared Directors
Brijmohan Retails Private Limited 1 Shared Director
Indernil Vintrade Private Limited 1 Shared Director
Jagsakti Vanijya Private Limited 1 Shared Director
Jatashiv Commodities Private Limited 1 Shared Director
Kamaldhan Dealers Private Limited 1 Shared Director
Mangalvani Tie-Up Private Limited 1 Shared Director
Nirvaanam Marketing Private Limited 1 Shared Director
Nishdin Dealers Private Limited 1 Shared Director
Panchshree Sales Private Limited 1 Shared Director
Pawanshiv Vyapaar Private Limited 1 Shared Director
Rudramukhi Agency Private Limited 1 Shared Director
Safalta Tradecom Private Limited 1 Shared Director
Sasmal Merchants Private Limited 1 Shared Director
Shivratri Commosales Private Limited 1 Shared Director
Swaransathi Commercial Private Limited 1 Shared Director

MSME Payment Delays by Balgopal Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Balgopal Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Balgopal Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Balgopal Complex Private Limited?
The Corporate Identification Number (CIN) for Balgopal Complex Private Limited is U45400WB2012PTC188168. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 188168 as per MCA.
When was Balgopal Complex Private Limited incorporated?
Balgopal Complex Private Limited was incorporated 13 years 11 months ago on 09 Nov 2012.
Who are the current board members and directors of Balgopal Complex Private Limited?
Balgopal Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Balgopal Complex Private Limited?
Balgopal Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Balgopal Complex Private Limited?
Balgopal Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Balgopal Complex Private Limited?
Balgopal Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Balgopal Complex Private Limited - is it listed or unlisted?
Balgopal Complex Private Limited is a Unlisted company.
What is the current status of Balgopal Complex Private Limited?
Balgopal Complex Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Balgopal Complex Private Limited associated with?
Balgopal Complex Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Balgopal Complex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Balgopal Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Balgopal Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.