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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
12.50 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
39.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Bally Tradcom 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
74/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (20), director (95) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
20/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Bally Tradcom Private Limited
Bally Tradcom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC158578). Business overview includes Real Estate (Real Estate Leasing), incorporated on February 05, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Real Estate Leasing
- Location 7D, Bally High 1, Ballygunge Park Road, Kolkata, West Bengal - 700019
- Website ballyexports.com
CIN / LLPINU51909WB2011PTC158578
Company No.158578
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Bally Tradcom Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Bally Tradcom Private Limited (2)
Charges of Bally Tradcom Private Limited
Icici Bank Limited : 39.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Limited
Creation Date: 23 May 2013
|
39.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Bally Tradcom Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Bally Tradcom Private Limited
What is CIN of Bally Tradcom Private Limited?
The Corporate Identification Number (CIN) for Bally Tradcom Private Limited is U51909WB2011PTC158578. 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 158578 as per MCA.
When was Bally Tradcom Private Limited incorporated?
Bally Tradcom Private Limited was incorporated 15 years 4 months ago on 05 Feb 2011.
What is paid-up capital and authorised share capital of Bally Tradcom Private Limited?
The paid-up capital of Bally Tradcom Private Limited is ₹ 1,250,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Bally Tradcom Private Limited?
Bally Tradcom 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 Bally Tradcom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bally Tradcom Private Limited is 7D, Bally High 1, Ballygunge Park Road, Kolkata, West Bengal, 700019, India.
What is the official website of Bally Tradcom Private Limited?
The official website of Bally Tradcom Private Limited is https://ballyexports.com.
What is the ROC code of Bally Tradcom Private Limited?
Bally Tradcom Private Limited ROC code is Roc Kolkata I.
What is the company classification of Bally Tradcom Private Limited?
Bally Tradcom Private Limited is classified as Private Limited Indian Non-Government Company.
Bally Tradcom Private Limited - is it listed or unlisted?
Bally Tradcom Private Limited is a Unlisted company.
What is the current status of Bally Tradcom Private Limited?
Bally Tradcom Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Bally Tradcom Private Limited associated with?
Bally Tradcom Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bally Tradcom Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bally Tradcom Private Limited.
How do I contact Bally Tradcom Private Limited?
Use the official website at https://ballyexports.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bally Tradcom 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 Bally Tradcom 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.
