• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      BALLENTINE ENTERPRISE PRIVATE LIMITED

      CIN: U52399DL2020PTC368809 As on: 2026-07-13
      Purchase Report

      BALLENTINE ENTERPRISE PRIVATE LIMITED (CIN: U52399DL2020PTC368809) is a Private company incorporated on 27 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BALLENTINE ENTERPRISE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of BALLENTINE ENTERPRISE PRIVATE LIMITED are RAJESH KUMAR, and SATYAM NEGI.

      BALLENTINE ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2020PTC368809 and its registration number is 368809. Users may contact BALLENTINE ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALLENTINE ENTERPRISE PRIVATE LIMITED is OFF. NO. 814-A VIKAS DEEP BUILDING , LAXMI NAGAR, Delhi, India - 110092.

      Current status of BALLENTINE ENTERPRISE 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 Names

      Previous CINs

      ZaubaCorp's company report for BALLENTINE ENTERPRISE 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 BALLENTINE ENTERPRISE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALLENTINE ENTERPRISE
      DIN Director Name Designation Appointment Date
      09832482 RAJESH KUMAR Director 2022-12-01
      09141603 SATYAM NEGI Director 2022-08-10
      Past Directors & Key Managerial Personnel of BALLENTINE ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      07655298 SUNIL KUMAR GUPTA Director - 2021-04-10
      08743123 SHAHBAZ KHAN Director - 2021-04-10
      09141378 RAJAT KUMAR Additional Director - 2022-01-11
      09463340 VIKRAM SHARMA Additional Director - 2022-08-11
      09463735 SANJEEV KUMAR Additional Director - 2022-03-16
      09523600 NAVEEN AGARWAL Additional Director - 2022-08-11
      09141488 SATISH CHAUHAN Additional Director - 2022-01-11
      09141488 SATISH CHAUHAN Director - 2022-12-05
      09141603 SATYAM NEGI Additional Director - 2022-01-11
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMRE MEDICARE PRIVATE LIMITED U33115MH2019PTC329103 Director 2020-07-22 Ongoing
      MED-CHEM PHARMA AND CHEMICALS PRIVATE LIMITED U51909DL2020PTC367054 Director - 2021-07-08
      MARKIVIS TRADING PRIVATE LIMITED U52100DL2020PTC367405 Director - 2021-04-15
      DRAVMO TRADING PRIVATE LIMITED U52322DL2021PTC381810 Director - 2021-06-02
      COOLCORP TRADING PRIVATE LIMITED U52322DL2021PTC381835 Director - 2021-06-02
      CODFATHER TRADING PRIVATE LIMITED U52342DL2021PTC381686 Director - 2021-05-31
      LAKE-SIDE TRADING PRIVATE LIMITED U52399DL2020PTC367403 Director - 2021-05-05
      DELCORP TRADING PRIVATE LIMITED U52599DL2021PTC381869 Director - 2021-06-03
      LEAD-OPERATIONS TRADING PRIVATE LIMITED U52609DL2020PTC367298 Director - 2021-05-05
      ATTRIBUTE SHINES ENTERPRISES PRIVATE LIMITED U52609DL2020PTC369003 Director - 2021-05-05
      E2R ONLINE SERVICES PRIVATE LIMITED U74999DL2016PTC302900 Director - 2020-06-05
      BENIOS MARKETING LIMITED U74999DL2017PLC315272 Director - 2020-08-06
      PRISEK ENTERPRISES LIMITED U74999DL2017PLC315287 Director - 2020-08-06
      SHUM-STAR GLOBEWELL BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC366504 Director - 2021-04-10
      SHUM-STAR GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999DL2020PTC366975 Director - 2021-04-10
      SAMRADDH BESTWIN MARKETING PRIVATE LIMITED U74999UP2016PTC086821 Director - 2019-09-01
      VITAL EVENT MANAGEMENT PRIVATE LIMITED U92490DL2020PTC363727 Director - 2020-05-15
      Other Directorships of SHAHBAZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      MED-CHEM PHARMA AND CHEMICALS PRIVATE LIMITED U51909DL2020PTC367054 Director - 2021-07-08
      MARKIVIS TRADING PRIVATE LIMITED U52100DL2020PTC367405 Director - 2021-04-15
      DRAVMO TRADING PRIVATE LIMITED U52322DL2021PTC381810 Director - 2021-06-02
      COOLCORP TRADING PRIVATE LIMITED U52322DL2021PTC381835 Director - 2021-06-02
      CODFATHER TRADING PRIVATE LIMITED U52342DL2021PTC381686 Director - 2021-05-31
      LAKE-SIDE TRADING PRIVATE LIMITED U52399DL2020PTC367403 Director - 2021-05-05
      DELCORP TRADING PRIVATE LIMITED U52599DL2021PTC381869 Director - 2021-06-03
      LEAD-OPERATIONS TRADING PRIVATE LIMITED U52609DL2020PTC367298 Director - 2021-05-05
      ATTRIBUTE SHINES ENTERPRISES PRIVATE LIMITED U52609DL2020PTC369003 Director - 2021-05-05
      SPHAIRA ROADLINES PRIVATE LIMITED U60300DL2018PTC328273 Director 2018-01-10 Ongoing
      STONEHILL REALINFRA PRIVATE LIMITED U70109DL2020PTC364871 Director 2020-06-16 Ongoing
      STAFF POWER PRIVATE LIMITED U74999DL2020PTC364464 Director - 2020-06-07
      INTELLIGENT STAFFING SOLUTIONS PRIVATE LIMITED U74999DL2020PTC364697 Director 2020-06-11 Ongoing
      SHUM-STAR GLOBEWELL BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC366504 Director - 2021-04-10
      SHUM-STAR GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999DL2020PTC366975 Director - 2021-04-10
      VITAL EVENT MANAGEMENT PRIVATE LIMITED U92490DL2020PTC363727 Director - 2020-05-15
      Other Directorships of RAJAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JEREGO LOGISTICS PRIVATE LIMITED U63090MH2021PTC368116 Director 2021-09-24 Ongoing
      LYONFORD IT SERVICES PRIVATE LIMITED U72900MH2021PTC366599 Director 2021-08-31 Ongoing
      SHUM-STAR GLOBEWELL BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC366504 Additional Director - 2022-03-02
      SHUM-STAR GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999DL2020PTC366975 Additional Director - 2021-09-14
      Other Directorships of VIKRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FONICY ENTERPRISES PRIVATE LIMITED U51909UP2022PTC162868 Director - 2022-08-25
      CHIPROX DIGITAL ENTERPRISE PRIVATE LIMITED U72900UP2022PTC162210 Director - 2022-09-13
      SHUM-STAR GLOBEWELL BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC366504 Additional Director - 2022-11-04
      KUSUM SURAKSHA FOUNDATION U80301DL2021NPL389308 Additional Director 2024-06-25 Ongoing
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHIPROX DIGITAL ENTERPRISE PRIVATE LIMITED U72900UP2022PTC162210 Director - 2022-09-13
      JOZZBY CONSULTING PRIVATE LIMITED U74910UP2022PTC161966 Director - 2022-11-02
      SHUM-STAR GLOBEWELL BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC366504 Additional Director - 2022-11-04
      Other Directorships of NAVEEN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FONICY ENTERPRISES PRIVATE LIMITED U51909UP2022PTC162868 Director - 2022-08-25
      JOZZBY CONSULTING PRIVATE LIMITED U74910UP2022PTC161966 Director - 2022-11-02
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      HANS AGRITECH PRIVATE LIMITED U01403HR2013PTC050192 Director 2021-08-19 Ongoing
      WISTRO IT SOLUTIONS PRIVATE LIMITED U72900DL2021PTC378850 Director 2022-07-01 Ongoing
      ZEINA EXIM PRIVATE LIMITED U74140DL2015PTC282815 Director 2021-08-19 Ongoing
      INFOCUS SECURITIES PRIVATE LIMITED U74999DL2013PTC254589 Director 2021-08-19 Ongoing
      SHUM-STAR GLOBEWELL BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC366504 Additional Director - 2022-03-02
      SHUM-STAR GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999DL2020PTC366975 Additional Director - 2021-09-14
      Other Directorships of SATYAM NEGI
      Company Name CIN Designation Appointment Date Cessation
      PEACOCK FABRICS PRIVATE LIMITED U18202HR2013PTC050153 Director 2021-08-19 Ongoing
      ZENIC TRADERS PRIVATE LIMITED U74994DL2015PTC282634 Director 2021-08-19 Ongoing
      SHUM-STAR GLOBEWELL BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC366504 Additional Director - 2022-03-02
      SHUM-STAR GLOBAL BUSINESS SERVICES PRIVATE LIMITED U74999DL2020PTC366975 Additional Director - 2021-09-14

      CIN Company Name Company Address
      U70101DL2010PTC210665 PEAR INFRASOLUTIONS PRIVATE LIMITED 814-A, ANSAL VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45400DL2011PTC213965 BLUE DIAMOND PROJECTS PRIVATE LIMITED G-4A, VIKAS DEEP BUILDING PLOT NO 18 DISTIC CENTER LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2009PTC192775 CROSSWAYS MEDICARE PRIVATE LIMITED 216 VIKAS DEEP BUILDING PLOT NO.-18, LAXMI NAGAR DISTT. CENTRE , LAXMI NAGAR, Delhi, India - 110092
      U40100DL1986PTC024964 BLUE CROSS ENGINEERING PRIVATE LIMITED Property No. 804, 8th Floor Vikas Deep Building, Plot No. 18, Distri ct Centre , Laxmi Nagar, Delhi, India - 110092
      U74300DL2006PTC154122 TARANA COMMUNICATION PRIVATE LIMITED Property No. 804, 8th Floor Vikas Deep Building, Plot No. 18, Distri ct Centre , Laxmi Nagar, Delhi, India - 110092
      U46699DL2024PTC433289 BHARAT GT IMPEX PRIVATE LIMITED Office No.503, 5th Floor, Vikas Deep Building,Plot No.18 Laxmi Nagar, District Center,New Delhi,New Delhi,Delhi,110092-India
      U72200DL1997PTC451068 CAPRICORN INFOTECH INDIA PRIVATE LIMITED B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U65999DL1993PTC452150 CAPRICORN INVESTECH PRIVATE LIMITED B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India
      U72200DL2015PTC281511 CAPRICORN IDENTITY SERVICES PRIVATE LIMITED G-5 VIKAS DEEP BUILDING PLOT NO. 18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
      U74999DL2016PTC289421 CARTERPULL CONSULTING PRIVATE LIMITED G-5 VIKAS DEEP BUILDING PLOT NO.18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
      U74999DL2016PTC300024 CAPRICORN IMPRESSIONS PRIVATE LIMITED G-5 VIKAS DEEP BUILDING PLOT NO.18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
      U93000DL2019PTC349382 POLICY.ONLINE INSURANCE BROKERS PRIVATE LIMITED G-5 VIKAS DEEP BUILDING PLOT NO. 18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
      F04558 HWANG SUN ENTERPRISE CO LTD NO G-2 GROUND FLOOR PRAGATI DEEP BUILDING NO 8 DISTRICT CENTRE LAXMI NAGAR VIKAS M , DELHI, Delhi, India - 110092
      U74999DL2015PTC282503 LIMPKIN TELECOM PRIVATE LIMITED Office No.807, Eighth Floor, Vikas Deep Building Plot No.18, District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092
      U74140DL2018PTC343153 INSTANT PROFESSIONALS PRIVATE LIMITED UNIT NO. 01-203, 805, VIKAS DEEP BUILDING PLOT NO. 18, LAXMI NAGAR DISTRICT SECTOR (LNDC) , NEW DELHI, Delhi, India - 110092
      U62099DL2023PTC423893 SARTIN TECHNOLOGIES PRIVATE LIMITED Office No, 214 2nd Floor, Vikas deep Building,District Center Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U74140DL2008PTC178404 SANHEDRIN CONSULTANTS PRIVATE LIMITED 616, LAXMI DEEP BUILDING, PLOT NO 9, LAXMI NAGAR DISTRICT CENTER , LAXMI NAGAR, Delhi, India - 110092
      U51909DL2010PLC201916 CRB MARKETING LIMITED 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      ACL-9105 ORIGO4 TECHLABS LLP Office No. 214, Second Floor,Laxmi Deep Building, Plot No. 9, District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092
      U68100DL2024PTC432426 PRABHUT ADVISORY PRIVATE LIMITED Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India
      U70102DL2011PTC217084 ARYA BUILDING SOLUTIONS PRIVATE LIMITED 814-A, VIKAS DEEP, LAXMI NAGAR DISTRICT CENTRE, , DELHI, Delhi, India - 110092
      U65923DL1996PTC079758 BASIST FINCAP PRIVATE LIMITED 814-A, VIKAS DEEP LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      AAH-0128 PSA DELOITE CONSULTANCY SERVICES LLP 815A, ANSAL VIKAS DEEP BUILDING DISTRICT CENTRE LAXMI NAGAR DELHI, Delhi, India - 110092
      U70109DL2016PTC304978 INVESTERIO INDIA PRIVATE LIMITED OFFICE NO. 703 SEVENTH FLOOR VIKAS DEEP BUILDING LAXMI NAGAR , DELHI, Delhi, India - 110092
      U18202DL2009PTC189113 SURE FASHION PRIVATE LIMITED 216, VIKAS DEEP BUILDING PLOT NO. 18, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45309DL2018PTC330315 PENTASHIVA INFRAVENTURES PRIVATE LIMITED Office No. 819, Ansal Vikas Deep Building Laxmi Nagar District Centre , Delhi, Delhi, India - 110092
      U74999DL2017PTC315652 ATROIT SOLUTIONS PRIVATE LIMITED 206,VIKAS DEEP BUILDING,PLOT NO-9, DISTRICT CENTER,LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74140DL2004PTC124344 NG SERVICES PRIVATE LIMITED 216, VIKAS DEEP BUILDING, PLOT NO. 18 LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U74899DL1995PLC067938 CHINTAMANI FINLEASE LIMITED 216,Vikas Deep Building, Plot No. 18 District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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