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
BALIVE MULTI TRADE PRIVATE LIMITED
CIN: U74999MP2017PTC043253 As on: 2026-07-13
BALIVE MULTI TRADE PRIVATE LIMITED (CIN: U74999MP2017PTC043253) is a Private company incorporated on 03 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BALIVE MULTI TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BALIVE MULTI TRADE PRIVATE LIMITED are MOHAMMED WASHIF BILAL KHAN, and TAREQUE MOHMMED KHAN.
BALIVE MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2017PTC043253 and its registration number is 43253. Users may contact BALIVE MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALIVE MULTI TRADE PRIVATE LIMITED is Krishna Kunj Complex Opp. Nimad Hospital Amravati Road Burhanpur , Burhanpur, Madhya Pradesh, India - 450331.
Current status of BALIVE MULTI TRADE PRIVATE LIMITED is - Strike Off.
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 BALIVE MULTI TRADE 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.
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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 BALIVE MULTI TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALIVE MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07754285 | MOHAMMED WASHIF BILAL KHAN | Director | 2017-05-03 |
| 07754290 | TAREQUE MOHMMED KHAN | Director | 2017-05-03 |
Past Directors & Key Managerial Personnel of BALIVE MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED WASHIF BILAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAREQUE MOHMMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5035 | PANKAJ SOMAIYA & ASSOCIATES LLP | BPN Trade Centre, Opp. Civil Hospital15-16, C. K. Greens, Bahadarpur Road Burhanpur, Madhya Pradesh, India - 450331 |
| AAM-4720 | BPN PRP ENTERPRISES LLP | BPN Trade Centre, Opp. Civil Hospital, 15-16C. K. Greens, Bahadarpur Road Burhanpur, Madhya Pradesh, India - 450331 |
| U70100MP2020PTC050897 | DARAVE BRAHAMAN DEVTA DEVELOPERS PRIVATE LIMITED | Basant Mohan Complex, Opp. Rana Marble, Lalbagh Road, Shop No. 3 & 4 , BURHANPUR, Madhya Pradesh, India - 450331 |
| U74110MP2020OPC052690 | SOMAIYA ADVISORY (OPC) PRIVATE LIMITED | BPN Trade Centre, Opp. Civil Hospital 15-16, C. K. Greens, Bahadarpur Road , Burhanpur, Madhya Pradesh, India - 450331 |
| U74140MP2012PTC028737 | SOMAIYA FINANCIAL CONSULTING PRIVATE LIMITED | BPN Trade Centre, Opp. Civil Hospital 15-16, C. K. Greens, Bahadarpur Road , Burhanpur, Madhya Pradesh, India - 450331 |
| ACN-7191 | BABAPRAKASH NUTRIFOODS INDIA LLP | 200/4 OPP HINGHLAJ DHAM,BOHARDA ROAD,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| U68100MP2018PTC045400 | DASAM VENTURES PRIVATE LIMITED | PLOT NO. 654/5, OPPOSITE HOTEL TAPTI RETREAT AMRAVATI ROAD, SHIKARPURA,BURHANPUR,Burhanpur,Madhya Pradesh,450331-India |
| AAP-6677 | NAMIT FOODS LLP | 654/6, AMRAVATI ROAD BURHANPUR, Madhya Pradesh, India - 450331 |
| U85110MP1999PTC013469 | TAPTI HEALTH SERVICES PRIVATE LIMITED | D.K.COMPLEX, OPP-ASHRAF STUDIOCHOWK BAZAR, , BURHANPUR, Madhya Pradesh, India - 450331 |
| AAD-5098 | VAIKUNTH REALTECH INDIA LLP | Plot No. 108, Amravati Road Kamal Ice Candy ke Samne Burhanpur, Madhya Pradesh, India - 450331 |
| ACN-3198 | TRUEHIRE SOLUTIONS LLP | Lb-86,Rastipura, Amravati Road,Near Bus Stand, Burhanpur,Burhanpur,East Nimar,Madhya Pradesh,India-450331 |
| U63040MP2013PTC030697 | AL BURHAN TOURS & TRAVELS PRIVATE LIMITED | SHOP NO. 8 & 5,KHANKA MASJID COMPLEX SHANWARA ROAD , BURHANPUR, Madhya Pradesh, India - 450331 |
| U50100MP2018PTC045400 | DASAM MOTORS PRIVATE LIMITED | PLOT NO. 654/5, OPPOSITE HOTEL TAPTI RETREAT AMRAVATI ROAD, SHIKARPURA , BURHANPUR, Madhya Pradesh, India - 450331 |
| AAM-7999 | R D REALCON LLP | PLOT NO. 39, WARD NO. 38 NIMAD HOSPITAL KE PICHE, DATTATRAYA NAGAR BURHANPUR, Madhya Pradesh, India - 450331 |
| U29100MP2018PTC046845 | CMPM INDUSTRIES PRIVATE LIMITED | 175/1 EMAGIRD KHANDWA ROAD ROSHAN SIZING BURHANPUR CITY MP 450331 , BURHANPUR, Madhya Pradesh, India - 450331 |
| U18101MP2003PTC015716 | C.P.INDUSTRIAL PRODUCTS PRIVATE LIMITED | BURHANPUR ROAD , BURHANPUR,, Madhya Pradesh, India - 450331 |
| U85300MP2022NPL061022 | TEXMO PIPES FOUNDATION | 98,Bahadarpur Road,,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U90009MP2024PTC073983 | TAPTIANAND ENTERTAINMENT WORLD PRIVATE LIMITED | KILA ROAD,DB 18/1,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U22209MP2023PTC065558 | SHREE VENKATESH POLYMERS PRIVATE LIMITED | Kh. No.109, Village-Mohammadpura,Bahadarpur Road,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| ACT-4102 | MANGAL MILAP CELEBRATIONS LLP | Kh No 239, Renuka Mandir,Road, Mohammadpura,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| ACR-2757 | BADEJI ENTERPRISES LLP | Plat No. 24, Tapti,Gurudwara Road, Lalbag,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| U88900MP2025NPL074140 | BOLSTER OF AGRI WORKERS ASSOCIATION | MAHALAXMI OFFSET 587,AMRAVATI RD. SANJAY NAGAR,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U85490MP2024OPC073552 | SAMRIDDHI SUCCESS SPHERE (OPC) PRIVATE LIMITED | 105 SHREERAM APPARTMENT,TAPTI HOSPITAL LALBAUG RO,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U52393MP2022PTC060810 | CHANDRA SWARNIMA ALANKAR PRIVATE LIMITED | C/o Jitendra Soni, Padumal Square, Rajura Road,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U64120MP2022PTC061496 | SHAKTI INTERNET SOLUTIONS PRIVATE LIMITED | 01, Baradari, Amrawati Road Tapti Pul K Pas,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| ACP-4199 | RULER VENTURES LLP | Mandi Bazar,MB-8, Burhanpur,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| U17021MP2026PTC083796 | USAID PACKAGING INDUSTRIES PRIVATE LIMITED | C/o Kamarali Karamatali,Azadnagar, Burhanpur R,,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| ACC-9459 | MAMLESHWAR INFRACON LLP | Plot No. 55, CK Grand,Colony, Burhanpur,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| U46301MP2025PTC077830 | NEW KAMAL FRUIT TRADING PRIVATE LIMITED | C/o Kamarali Karamatali,Azadnagar, Burhanpur R,,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
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- Email ID
- Website
- 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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.