Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALAJI FILAMENTS PRIVATE LIMITED
CIN: U17100MH1990PTC055616 As on: 2026-07-13
BALAJI FILAMENTS PRIVATE LIMITED (CIN: U17100MH1990PTC055616) is a Private company incorporated on 01 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 35805160.00.
BALAJI FILAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI FILAMENTS PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of BALAJI FILAMENTS PRIVATE LIMITED are ANIL GANESHMAL AGARWAL, ARVIND BAJARI, and SHEKHAR ANIL AGARWAL.
BALAJI FILAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH1990PTC055616 and its registration number is 55616. Users may contact BALAJI FILAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI FILAMENTS PRIVATE LIMITED is 16 DADY SETH AGIYARI LANEBANDRAWALA BLDG 1ST FLOOR , MUMBAI, Maharashtra, India - 400002.
Current status of BALAJI FILAMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALAJI FILAMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALAJI FILAMENTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI FILAMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAJI FILAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00253873 | ANIL GANESHMAL AGARWAL | Director | 2018-09-30 |
| 06954837 | ARVIND BAJARI | Director | 2018-09-30 |
| 08025046 | SHEKHAR ANIL AGARWAL | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of BALAJI FILAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00253810 | BHAGWANI RAM BAJARI | Additional Director | - | 2010-09-30 |
| 00253810 | BHAGWANI RAM BAJARI | Director | - | 2012-08-12 |
| 00253873 | ANIL GANESHMAL AGARWAL | Additional Director | - | 2018-01-10 |
| 00324839 | KANHAIYALAL AGARWAL | Managing Director | - | 2018-06-02 |
| 06954837 | ARVIND BAJARI | Additional Director | - | 2018-01-10 |
| 08025046 | SHEKHAR ANIL AGARWAL | Additional Director | - | 2018-09-30 |
| 00244824 | NANDKISHORE AGARWAL | Director | - | 2018-03-01 |
| 00250839 | PRAHLADRAI AGRAWAL | Director | - | 2018-06-02 |
Other Directorships of BHAGWANI RAM BAJARI
Other Directorships of ANIL GANESHMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALABHYA DEVELOPERS AND BUILDERS LIMITED LIABILITY PARTNERSHIP | AAD-7158 | Designated Partner | 2015-04-07 | Ongoing |
| REACH INDUSTRIES LLP | ABA-2984 | Designated Partner | 2024-02-02 | Ongoing |
| BAJARI FILAMENTS PRIVATE LIMITED | U17110MH1996PTC102307 | Director | 2002-10-01 | Ongoing |
| SUPERB INTERNATIONAL APPARELS LIMITED | U18204MH2013PLC247479 | Director | - | 2015-06-26 |
Other Directorships of KANHAIYALAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHSHEEL POLYSTER PRIVATE LIMITED | U17100MH1992PTC067352 | Director | 2003-11-15 | Ongoing |
| PANCHSHEEL POLYESTER PRIVATE LIMITED | U17299MH2017PTC303352 | Director | 2017-12-27 | Ongoing |
| KHUKRI INDUSTRIES LIMITED | U28129MH1981PLC025785 | Director | 2000-08-21 | Ongoing |
Other Directorships of ARVIND BAJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCENIC PROJECT DEVELOPERS LLP | AAD-5304 | Designated Partner | 2017-12-14 | Ongoing |
| KAPEESHWAR FASHION LLP | ABC-6681 | Designated Partner | 2022-10-07 | Ongoing |
| BAJARI FILAMENTS PRIVATE LIMITED | U17110MH1996PTC102307 | Additional Director | - | 2014-09-30 |
| BAJARI FILAMENTS PRIVATE LIMITED | U17110MH1996PTC102307 | Director | 2014-09-30 | Ongoing |
| DHANURDHAR PROCESSORS PRIVATE LIMITED | U17219GJ2006PTC049463 | Director | 2023-02-07 | Ongoing |
Other Directorships of SHEKHAR ANIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCENIC PROJECT DEVELOPERS LLP | AAD-5304 | Partner | 2017-12-14 | Ongoing |
Other Directorships of NANDKISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHSHEEL POLYSTER PRIVATE LIMITED | U17100MH1992PTC067352 | Director | 2000-08-31 | Ongoing |
| PANCHSHEEL POLYESTER PRIVATE LIMITED | U17299MH2017PTC303352 | Director | 2017-12-27 | Ongoing |
Other Directorships of PRAHLADRAI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV LAXMI FILAMENTS PRIVATE LIMITED | U17000MH1998PTC115496 | Director | - | 2010-06-10 |
| PANCHSHEEL POLYSTER PRIVATE LIMITED | U17100MH1992PTC067352 | Director | 1992-06-23 | Ongoing |
| VISHNUPRIYA FILAMENTS PRIVATE LIMITED | U17119GJ1997PTC032241 | Director | - | 2008-12-18 |
| BAJARI SPINNERS PRIVATE LIMITED | U17122GJ2013PTC074179 | Director | 2013-03-25 | Ongoing |
| VERTEX FILAMENTS PRIVATE LIMITED | U51100GJ1997PTC032295 | Director | - | 2014-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2000PTC123852 | MSP SECURITIES PRIVATE LIMITED | R NO 6, 1ST FLOOR, 12/16-ATHAKERSHI GOPALJI BLDG, 1ST CROSS OLD HANUMAN LANE, , MUMBAI 400002, Maharashtra, India - 000000 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U70102MH1986PTC041355 | JIGNESH INDUSTRIAL LAND DEVELOPERS PVT LTD | GANDHI BLDG., 1ST FLOOR 2NDFANASWADI DADYSETH AGIYARI LANE,BOMBA Y-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51396MH2003PTC138751 | SHOUBHAGYA LAKSHMI COMMERCIAL PRIVATE LIMITED | 8, SINGHANIA WADI, 1ST FLOOR, DADY SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U45300MH2008PTC188527 | KRISHA LAND & DEVELOPERS PRIVATE LIMITED | DELUXE HOUSE, 1ST FLOOR, 138/150, DADI SETH AGIYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1987PTC043851 | SAHIB TEX PRIVATE LIMITED | ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAB-2439 | SAFA TOOLS INDUSTRIES LLP | ROOM NO. 16, 1ST FLOOR MISTRY BLDG, 635 J.S.S. ROAD, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| U99999MH1986PTC041436 | KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT.LTD. | GANDHI BUILDING,1ST FLOOR, 2ND FANASWADI, DADY SETH AGIYARI LANE,MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1997PTC106123 | SHREEKAR POLYSTER PRIVATE LIMITED | 16, Bandrawala Building, R. No. 12, 1st Floor, Dadi Seth Agiary Lane, Kalbad evi , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC229527 | I. GEMS AND JEWELS PRIVATE LIMITED | R.NO 6, 1ST FLOOR, 72-74, GANJAWALA BLDG(LIC BLDG) 1ST MARINE STREET, OPP. GOL MASJID, MARI NE LINES , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1991PTC064553 | AKASH SECURITIES PRIVATE LIMITED | ROOOM NO 16, 4TH FLOOR,ENGINEER BLDG, MUMBAI 2, , MUMBAI-400002, Maharashtra, India - 000000 |
| U74210MH1988PTC049716 | SRISHTI CONSULTANTS PRIVATE LIMITED | BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAZ-7881 | TECHNEGIC DESIGNS LLP | 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| ACR-8283 | MISHRA & MEHER SILVER HOUSE LLP | 16, Grd Floor, Plot 192,Kantilal Maganlal Bldg,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U88100MH2025NPL442392 | BHANSALI'S SEVASUTRA FOUNDATION | 7, 1st Floor, 505,Sohrab Bldg., Jambulwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACY-5364 | BHILARE DEVELOPERS LLP | Office No. 10, 1st Floor,Sohrab Bldg, Kalbadevi Rd,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACT-7247 | KAACH LLP | 72/78 1st Floor, Champsi,Bldg Shamaldas Gandhi Mrg,Mumbai,Mumbai,Maharashtra,India-400002 |
| U14101MH2024PTC424709 | HNDT-HINDUSTAN UNITED COTTON MILLS PRIVATE LIMITED | 14,FLOOR-1,16,VANDRAWALA,BL,DADI SETH AGIARY LANE,,Mumbai,Mumbai,Maharashtra,400002-India |
| U17110MH1995PTC084713 | TBS POLYESTERS PRIVATE LIMITED | 119 DADY SETH AGYARI LANE,IST FLOOR, , MUMBAI-400002, Maharashtra, India - 000000 |
| ACU-7755 | MAVUCA PARTNERS LLP | 902, 9th Floor,Hira Manek,Bldg Dadi SethAgiary Lane,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACQ-5526 | JTC ENTERPRISES LLP | 4/5, 1st Floor, pLot 4,,Podar Buidling Dadi Seth,Mumbai,Mumbai,Maharashtra,India-400002 |
| U66190MH2023PTC412745 | DIVEABI 7SEAS ENDEAVOUR PRIVATE LIMITED | 34/36,FLOOR-G,PLOT-12/16,OLD HANUMAN 1ST X LANE,Mumbai,Mumbai,Maharashtra,400002-India |
| U65920MH1989PTC052413 | RAJLAXMI LEASING PVT. LTD. | 19, DUMATA BLDG, 1ST FLOOR,86/92 SITARAM PODAR MARG, , MUMBAI-400002, Maharashtra, India - 000000 |
| ACG-1179 | LAVANYA FABRICS LLP | Room No. 12th, Floor- 1st., 16, Vandrawala Building,,Dadi Seth Agiary Lane, Nandanwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52609MH2017PTC298459 | SAMO IMPEX PRIVATE LIMITED | 1st Floor, 1/3, Jitendra Bhuvan, Assembly Lane,Off Dadi seth Agiary Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ABA-8597 | SUNX GOLD LLP | 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1997PTC108016 | SHABAD PRAKASH IMPEX PRIVATE LIMITED | ASHOK BHUVAN,IST FLOOR,R NO.26,47 DADY SETH AGIARY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008181 | 2006-06-28 | - | 2019-09-20 | 102,600,000.00 | BANK OF BARODA | |
| 10022736 | 2006-09-13 | 2007-02-10 | 2009-03-30 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10209504 | 2010-03-05 | 2014-02-28 | 2019-09-20 | 295,800,000.00 | BANK OF BARODA | |
| 10209505 | 2010-03-05 | 2013-09-30 | 2019-09-20 | 295,800,000.00 | BANK OF BARODA | |
| 10371773 | 2012-07-25 | - | 2019-09-20 | 3,500,000.00 | BANK OF BARODA | |
| 90153026 | 1994-06-04 | 1997-12-02 | 2019-09-20 | 500,000.00 | BANK OF BARODA | |
| 90153420 | 1997-09-28 | 1997-12-02 | 2019-09-20 | 3,000,000.00 | BANK OF BARODA | |
| 90153440 | 1997-12-02 | - | 2019-09-20 | 6,500,000.00 | BANK OF BARODA | |
| 90153643 | 1999-09-20 | 1999-09-20 | 2019-09-20 | 2,000,000.00 | BANK OF BARODA | |
| 90154421 | 1992-10-07 | 1994-06-04 | 2019-09-20 | 1,025,000.00 | BANK OF BARODA | |
| 90154442 | 1993-07-16 | - | 2019-09-20 | 4,325,000.00 | BANK OF BARODA | |
| 90154461 | 1994-06-04 | 1997-10-06 | 2019-09-20 | 500,000.00 | BANK OF BARODA | |
| 90154488 | 1995-04-27 | - | 1997-12-11 | 10,000,000.00 | UTI BANK LTD | |
| 90154508 | 1995-09-23 | - | 1997-12-26 | 8,000,000.00 | UTI BANK LTD | |
| 90154564 | 1997-09-28 | 1999-03-05 | 2019-09-20 | 3,000,000.00 | BANK OF BARODA | |
| 90154626 | 2000-08-07 | 2011-09-16 | 2019-09-20 | 288,800,000.00 | BANK OF BARODA | |
| 90154797 | 1993-07-16 | 1999-09-17 | 2019-09-20 | 4,325,000.00 | BANK OF BARODA | |
| 90154821 | 1996-10-15 | - | 1997-12-11 | 10,000,000.00 | UTI BANK | |
| 90154857 | 2000-08-07 | 2008-10-24 | 2019-09-20 | 170,938,000.00 | BANK OF BARODA | |
| 90160661 | 2002-02-08 | - | 2019-09-20 | 28,500,000.00 | BANK OF BARODA | |
| 90162793 | 1993-10-01 | 1994-04-15 | 2009-02-16 | 750,000.00 | DENA BANK | |
| 90162904 | 1994-04-05 | - | 2002-02-19 | 800,000.00 | DENA BANK | |
| 90164214 | 2002-01-31 | - | 2019-09-20 | 28,500,000.00 | BANK OF BARODA | |
| 90216189 | 1993-07-28 | - | 2008-05-09 | 19,100,000.00 | ALLAHABAD BANL | |
| 90216249 | 1997-11-11 | - | 2013-01-24 | 18,500,000.00 | THE ECONOMIC DEVELOPMENT CORPOARTION OF GOA | |
| 90216865 | 1983-04-30 | - | 1994-12-14 | 225,000.00 | THE HONG KONG AND SHANGHAI BANKING CIORPORATION | |
| 90216901 | 1983-12-28 | - | 1994-12-14 | 625,000.00 | THE HONGKONG ANDSHANGHAI BANKING CORPORATION | |
| 90217038 | 1986-03-12 | - | 1994-12-14 | 600,000.00 | THE HONG KONG AND SHANGHAI BANKING CIORPORATION | |
| 90217376 | 1989-12-18 | - | 2009-04-15 | 2,000,000.00 | NEW BANK OF INDIA | |
| 90217441 | 1990-09-25 | 1994-07-10 | 2008-05-09 | 19,430,000.00 | ALLAHABAD BANK | |
| 90217874 | 1995-01-20 | 1995-02-06 | 2006-08-23 | 26,261,000.00 | ALLAHABAD BANL | |
| 90218117 | 1997-07-31 | - | 2013-09-04 | 14,000,000.00 | THE ECONOMIC DEVELOPMENT CORPOARTION OF GOA | |
| 90218446 | 2002-03-16 | - | 2007-09-19 | 8,352,000.00 | THE SURAT TEXTILE TRADERS CO.OP. BANK LTD. |
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.