Balram Commodities Trade Private Limited - Company overview

Balram Commodities Trade Private Limited is shown as "Strike Off" in MCA records.

2011-08-09 Kolkata, West Bengal Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 1156.2%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -1399.1%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 18.1%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▼ -0.1%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.1%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.45 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-17
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Balram Commodities Trade 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GOVIND LAL OJHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Balram Commodities Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Balram Commodities Trade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 August 2011 as a private limited company. The registered office is at C/O Dilip Saraf, 156, Cotton Street, 3Rd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading.

It has two directors: Govind Lal Ojha and Jagdish Agarwal. Five former directors are on record; the most recent to leave was Rishi Shukla in September 2018.

₹4.45 lakh of its ₹5 lakh authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 17 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location C/O Dilip Saraf,156, Cotton Street , 3Rd Floor, Kolkata, West Bengal - 700007
Legal NameBalram Commodities Trade Private Limited
CIN / LLPINU52190WB2011PTC166190
Company No.166190
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-09
Date of AGM2018-09-17
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Govind Lal Ojha
Director | Since 2018-09-15 | DIN: 08225073
J
Jagdish Agarwal
Director | Since 2018-02-28 | DIN: 00536130

Financial Performance of Balram Commodities Trade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 1156.2%
P&L Loss · Under ₹1 Lakh ▼ -1399.1%
EBITDA Loss · Under ₹1 Lakh ▲ 18.1%
Net worth ₹50 Lakh–1 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Balram Commodities Trade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Balram Commodities Trade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Balram Commodities Trade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Balram Commodities Trade 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Balram Commodities Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balram Commodities Trade Private Limited?
MCA does not publish an "owner" field. Balram Commodities Trade Private Limited is run by its directors, Govind Lal Ojha and Jagdish Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Balram Commodities Trade Private Limited?
Balram Commodities Trade Private Limited has two current directors: Govind Lal Ojha (since September 2018) and Jagdish Agarwal (since February 2018).
What is CIN of Balram Commodities Trade Private Limited?
The CIN of Balram Commodities Trade Private Limited is U52190WB2011PTC166190. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 166190 is its registration number.
When was Balram Commodities Trade Private Limited incorporated?
Balram Commodities Trade Private Limited was incorporated on 9 August 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Balram Commodities Trade Private Limited?
The registered office on MCA records is C/O Dilip Saraf, 156, Cotton Street, 3Rd Floor, Kolkata, West Bengal - 700007.
What is the current status of Balram Commodities Trade Private Limited?
MCA shows Balram Commodities Trade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Balram Commodities Trade Private Limited?
You can post to its registered office at C/O Dilip Saraf, 156, Cotton Street, 3Rd Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Balram Commodities Trade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Balram Commodities Trade Private Limited?
Paid-up capital is ₹4.45 lakh and authorised capital is ₹5 lakh, so about 89% of the authorised amount has been issued.
When did Balram Commodities Trade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 17 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Balram Commodities Trade Private Limited?
MCA shows no charges registered against Balram Commodities Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Balram Commodities Trade Private Limited?
Yes, five former directors are on record. The most recent to leave were Rishi Shukla (September 2018), Nagender Yadav (March 2018) and Rahul Upadhyay (March 2018).
What is the turnover or revenue of Balram Commodities Trade Private Limited?
Based on filed financial statements, the revenue of Balram Commodities Trade Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is up 1156.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Balram Commodities Trade Private Limited?
For FY 2017, the net worth of Balram Commodities Trade Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Balram Commodities Trade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Balram Commodities Trade Private Limited - is it listed or unlisted?
Balram Commodities Trade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Balram Commodities Trade Private Limited?
Balram Commodities Trade Private Limited is registered with ROC Kolkata.
What is the company classification of Balram Commodities Trade Private Limited?
MCA classifies Balram Commodities Trade Private Limited as: Private Limited Indian Non-Government Company.

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.