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
BALLANTINES FOREX PRIVATE LIMITED
CIN: U52291HR2018PTC076855 As on: 2026-07-13
BALLANTINES FOREX PRIVATE LIMITED (CIN: U52291HR2018PTC076855) is a Private company incorporated on 12 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.BALLANTINES FOREX PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
BALLANTINES FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291HR2018PTC076855 and its registration number is 76855. Users may contact BALLANTINES FOREX PRIVATE LIMITED on its Email address - . Registered address of BALLANTINES FOREX PRIVATE LIMITED is West Patent Press Company Pvt. Ltd., G.T. Road, Near Sukhdev Nagar,,PANIPAT,Panipat,Haryana,132103-India.
Current status of BALLANTINES FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALLANTINES FOREX 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 BALLANTINES FOREX
Purchase full report of BALLANTINES FOREX
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 BALLANTINES FOREX 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 BALLANTINES FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BALLANTINES FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992HR2007PTC037450 | KANHA CHITS PRIVATE LIMITED | ULTIMATE FINANCIAL SERVICES G.T.ROAD, NEAR HOTEL WEST , PANIPAT, Haryana, India - 132103 |
| ACL-5619 | SHAURYARUDRA REALTORS LLP | 0, HOTEL WEST G T ROAD,BJP OFFICE RED LIGHT,Panipat,Panipat,Haryana,India-132103 |
| ACJ-6203 | ASHA FOODS & HOSPITALITY LLP | 97.04 KM STONE, G.T. ROAD,VILL. SIMLA MOLANA, NEAR ELDECO ESTATE ONE,Panipat,Panipat,Haryana,India-132103 |
| U62099HR2023PTC110885 | SOCIODOOR DIGITAL PRIVATE LIMITED | Khasra No.3722/2 Patti Rajputan, Near Agro Mall, Gohana Mod, G.T. Road,Panipat,Panipat,Haryana,132103-India |
| U74999HR2022PTC137657 | GALACTIC VISA HELPLINE PRIVATE LIMITED | House No. 24, Dev Nagar, Near Param Hans Kutiya, Jagannath Vihar,,Old House, Near Dev Nagar, 34-35, Panipat, Haryana, 132103,Panipat,Panipat,Haryana,132103-India |
| U74999HR2018PTC075493 | BEEZONE INTERNATIONAL MARKETING PRIVATE LIMITED | 498/8,1ST FLOOR(12/8 FT),NARAYAN COMPLEX NEAR MAIN GURUDWARA ROAD, G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U74999HR2018PTC074612 | SEHRAWAT CONSULTANT PRIVATE LIMITED | SHOP NO. 59, HARYANA MARKET NEAR SANJAY CHOWK, G.T ROAD , PANIPAT, Haryana, India - 132103 |
| U18109HR1996PTC143872 | ATTAR SHINUP PRIVATE LIMITED | 1116/13, SANJAY CHOWK, G. T. ROAD, PANIPAT,Panipat,Panipat,Haryana,132103-India |
| ACG-5897 | HARYANA DYERS AND FINISHERS LLP | 1116/13, SANJAY CHOWK,,G.T. ROAD, PANIPAT,Panipat,Panipat,Haryana,India-132103 |
| ACK-6262 | INDIHUB AGROFOODS LLP | UNIT NO. G5/03, FF, ELDECO ESTATE ONE,SECTOR 40, G T ROAD,Panipat,Panipat,Haryana,India-132103 |
| AAC-6540 | PALIWAL SHARES LLP | PALIWAL NAGAR, SANJAY CHOWK, G.T. ROAD PANIPAT, Haryana, India - 132103 |
| AAT-0674 | CHROMA PROCESSORS LLP | BUILDING NO 1, PALIWAL NAGAR, G T ROAD PANIPAT, Haryana, India - 132103 |
| AAN-1922 | JNB BROTHERS LLP | Apollo Guest House, Near Bus stand G T Road Panipat, Haryana, India - 132103 |
| U01100HR2020PTC086721 | AV RELIABLE PRIVATE LIMITED | 483/1, Near Pearl Dhaba Sewah, G. T. Road , Panipat, Haryana, India - 132103 |
| U51101HR2008PTC038542 | SAMTAI MARKETING PRIVATE LIMITED | SCO-21, SECTOR-25 TRANSPORT NAGAR, G.T.ROAD, , PANIPAT, Haryana, India - 132103 |
| U70200HR2012PTC047981 | PRM ASSOCIATES PRIVATE LIMITED | Shop No. 03, Near Old Tehsil G.T. Road , Panipat, Haryana, India - 132103 |
| U52390HR2010PTC040155 | AUTHENTIC TOUCH MARKETING PRIVATE LIMITED | 542,PEARL PLAZA BUILDING,NEAR NAWAL CINEMA G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U72300HR2009PTC039540 | RAI SOFTECH PRIVATE LIMITED | BASEMENT, HOTEL PEARL PLAZA NEAR NAVAL CINEMA, G.T.ROAD , PANIPAT, Haryana, India - 132103 |
| U80300HR2007PTC037194 | ASCENT COLLEGE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | NEAR I B COLLEGE ABOVE NAGPAL FABRICS, G.T.ROAD , PANIPAT, Haryana, India - 132103 |
| U67190HR2010PTC040857 | SOHUM FOREX SERVICES PRIVATE LIMITED | SHOP NO. 1179, NEAR GURUDAWARA G.T. ROAD, OPP. NAWAL CINEMA , PANIPAT, Haryana, India - 132103 |
| AAT-6402 | K R PETRO LLP | KHASRA NO 61/5, 62/1, 62/10 NEAR ITI, G T ROAD PANIPAT, Haryana, India - 132103 |
| U74140HR2011PTC043797 | GLOXINIA MARKETING PRIVATE LIMITED | PLOT NO. 2, SECTOR 13-17, NEAR KARNAL CHUNGI G. T. ROAD , PANIPAT, Haryana, India - 132103 |
| U85310HR2017PTC067838 | KARMM HEALTHCARE PRIVATE LIMITED | ARTIOS HOSPITAL, NEAR TAU DEVI LAL PARK, G.T. ROAD, SEC-7 , PANIPAT, Haryana, India - 132103 |
| U74999HR2019PTC078073 | G. D. M MANAGEMENT SERVICES PRIVATE LIMITED | Room No. 2B, Prince Guest House Near Axis Bank, G.T. Road , PANIPAT, Haryana, India - 132103 |
| U70109HR2012PTC080948 | FASCINATE DEVELOPERS PRIVATE LIMITED | M/s Fascinate Developers Pvt. Ltd. Choutala Road Near Power House Chowk, Siwah , Panipat, Haryana, India - 132103 |
| U74140HR1995PTC032906 | ISKON CONSULTANCY SERVICES PVT. LTD. | GROUND FLOOR, SCO-4, SECTOR-25, TRANSPORT NAGAR, BEHIND MALIK PETROL PUMP, G.T. ROAD , PANIPAT, Haryana, India - 132103 |
| U32304HR2020PTC085491 | HAMMER LIFESTYLE PRIVATE LIMITED | SCO 4 , SECTOR-25, TRANSPORT NAGAR BEHIND MALIK PETROL PUMP, G.T ROAD PANIP AT , PANIPAT, Haryana, India - 132103 |
| U52339HR2010PTC040989 | SUITABLE MARKETING PRIVATE LIMITED | PEARL PLAZA BUILDING COMPLEX, OFFICE NO 543, 3RD FLOOR, NEAR NAWAL CINEMA, G T ROAD , PANIPAT, Haryana, India - 132103 |
| U65990HR2020PTC088800 | VINTAGE DIVINE TREE PRIVATE LIMITED | 4th Floor, MG Equity Mall, Adjoining to IDBI Bank Near Sanjay Chowk, G T Road , Panipat, Haryana, India - 132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.