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
BALMIKI COMMERCE ASSOCIATION
CIN: U85300MH2021NPL361768 As on: 2026-07-13
BALMIKI COMMERCE ASSOCIATION (CIN: U85300MH2021NPL361768) is a Private company incorporated on 07 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 45000.00.
BALMIKI COMMERCE ASSOCIATION'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.BALMIKI COMMERCE ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of BALMIKI COMMERCE ASSOCIATION are RAJU GANESH CHAVHAN, and SHARAD KUMAR TAKBHAURE.
BALMIKI COMMERCE ASSOCIATION's Corporate Identification Number (CIN) is U85300MH2021NPL361768 and its registration number is 361768. Users may contact BALMIKI COMMERCE ASSOCIATION on its Email address - [email protected]. Registered address of BALMIKI COMMERCE ASSOCIATION is C/O SUSHILA S TAKBHAURE 2 GORALE LAYOUT GOPAL NAGAR , NAGPUR, Maharashtra, India - 440022.
Current status of BALMIKI COMMERCE ASSOCIATION 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 BALMIKI COMMERCE ASSOCIATION 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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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 BALMIKI COMMERCE ASSOCIATION
Purchase full report of BALMIKI COMMERCE ASSOCIATION
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 BALMIKI COMMERCE ASSOCIATION 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 BALMIKI COMMERCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02661439 | RAJU GANESH CHAVHAN | Director | 2021-06-07 |
| 09196919 | SHARAD KUMAR TAKBHAURE | Director | 2021-06-07 |
Past Directors & Key Managerial Personnel of BALMIKI COMMERCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09196918 | MUKESH SHRICHAND CHANDALIYA | Director | - | 2022-04-27 |
Other Directorships of RAJU GANESH CHAVHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA GOAT & FARM PRIVATE LIMITED | U01200MH2009PTC194230 | Director | 2009-07-20 | Ongoing |
Other Directorships of MUKESH SHRICHAND CHANDALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD KUMAR TAKBHAURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARAD ENGINEERING PRIVATE LIMITED | U45209MH2021PTC367607 | Director | 2021-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC212026 | SARVAGYA DEVCON PRIVATE LIMITED | PLOT NO 9, BEHIND 2 BUS STOP C/O S W D GOPAL NAGAR , NAGPUR, Maharashtra, India - 440022 |
| AAP-6138 | BIZTRANSIGHTS SOLUTIONS LLP | C/O SONAL GOLE, GS-1, GS-2, GS-3, GS-4 GS-5, M1, PLOT NO 3, ADVAIT, MESHRAM LAYOUT, SWAWLAMBI NAGAR, NAGPUR, MAHARASHTRA- 440022 IN Nagpur, Maharashtra, India - 440022 |
| U74120MH2012PTC229635 | SRINIVASA CONCRETE PRIVATE LIMITED | C\O M/s. Apsons InfoServices W2 ANJALI APPT 151/152 GANDHI NAGAR 10 NAGPUR 440022 , NAGPUR, Maharashtra, India - 440022 |
| U45209MH2021PTC367607 | SHARAD ENGINEERING PRIVATE LIMITED | 2 Gorale Layout Gopal Nagar, 3rd Bus Stop , Nagpur, Maharashtra, India - 440022 |
| ACF-5833 | SOSAVI MEDIA LLP | C/O JAIDEEPKUMAR NIRMALKUMAR PUNGA PLOT NO. 78,79 DRONACHARYA NAGAR,PAREKH LAYOUT TRIMURTI NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,India-440022 |
| ACG-4357 | PRAAKRUT INDIA CRAFTEDCREATIONS LLP | C/O SHRI BINDUMADHAO M PATHAK,PLOT NO.99 GAWANDE LAYOUT TELECOM NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,India-440022 |
| U74999MH2022PTC389472 | MIDLINE CONSULTANTS PRIVATE LIMITED | C/O GOVINDRAO KOTHEKAR, VIJAY NAGAR BEHIND GOPAL NAGAR , NAGPUR, Maharashtra, India - 440022 |
| AAX-9606 | ADMIRE TECH VISION LLP | PLOT NO.64, 2nd FLOOR, SAMVAD APARTMENT,NALODE LAYOUT, DINDAYAL NAGAR, GOPAL NAGAR MAIN ROAD, NAGPUR, Maharashtra, India - 440022 |
| U74999MH2018PTC306616 | WHIZZES EVENTS AND DESIGN SOLUTIONS PRIVATE LIMITED | C/o Deepak Helonde FLT NO. E/2,2nd FLR, TRIMURTI TOWER, P N 282, LAXMI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U88900PN2025NPL238806 | SINDHURAGIRI FOUNDATION | C/O VIVEK VASANT JOSHI,GOPAL NAGAR,Nagpur,Nagpur,Maharashtra,440022-India |
| U72200MH2021PTC371988 | GREAMIO TECHNOLOGIES PRIVATE LIMITED | C/O MR.DILIP MANIKRAO PANKULE PLOT NO.2 ATREY LAYOUT NAGPUR , NAGPUR, Maharashtra, India - 440022 |
| U72900MH2022PLC377794 | ATOM O' SPHERE RESEARCH & TECHNOLOGIES LIMITED | C/O. SHRI PRASHANT B DAIGAVANE, F.NO.S1 GANESH JYOTI APTS, 43, KOTWAL NAGAR,NAGPUR,Nagpur,Maharashtra,440022-India |
| U52311MH2016PTC272363 | PUREMED PHARMA PRIVATE LIMITED | C/o. RAJESH WAGHMARE HOUSE NO.5, GOPAL NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U72900MH2018PTC308240 | QBITS WORK PRIVATE LIMITED | C/O YADAVRAO CHIMOTE, PLOT NO. 21 ATREY LAYOUT, PRATAP NAGAR , NAGPUR, Maharashtra, India - 440022 |
| AAP-4432 | GLOBUS FOOD ART LLP | C/o. Vrushali Nerkar, Plot No. AF/2, Shubhalaxmi Apartment, Adhya Park Layout NAGPUR, Maharashtra, India - 440022 |
| U45202MH2010PTC205234 | NIRMITI INFRATECH PRIVATE LIMITED | C/O SAMIR AWADHESH TIWARI 48, SHASTRI LAYOUT, SUBHASH NAGAR, HINGN A ROAD, , NAGPUR, Maharashtra, India - 440022 |
| U74999MH2018PTC316472 | VIBRANT SCHOOL OF LEARNING PRIVATE LIMITED | C/O SHRI NIKHIL PRABHAKAR MUNDLE S-17,LAXMI NAGAR, 8 RASTA SQUARE, , NAGPUR, Maharashtra, India - 440022 |
| AAN-1956 | INFRACRAFT INDIA LLP | C/o B.M. PATHAK, 'SITARAM', PLOT NO. 98,99 GAWANDE LAYOUT,TELECOM NAGAR,NEAR RAVINDRA SABHAGRUHA NAGPUR, Maharashtra, India - 440022 |
| U72900MH2021PTC360518 | ATOM O' SPHERE CLOUD TECHNOLOGIES PRIVATE LIMITED | C/O SHRI PRASHANT B DAIGAVANE, F.NO. S1 GANESH JYOTI APTS, 43, KOTWAL NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U85300PN2021NPL198885 | SUNSHINE MULTITASK FOUNDATION | C/O SMITA ANANT MAHALLE, PT NO. 13-14 NEW KOTWAL NAGAR, RAVINDRA APT. D-2 , NAGPUR, Maharashtra, India - 440022 |
| U74999MH2011PTC218805 | HUMLOG AGRO-TRADING SERVICES PRIVATE LIMITED | C/o Vinod Patil, Plot No. 21, Karim Layout, Nr. Corporation School, Second Bus Stop, Gop al Nagar, , Nagpur, Maharashtra, India - 440022 |
| U46900MH2023PTC413926 | GIBA OVERSEAS PRIVATE LIMITED | C/O DEEPRAJ DUPARE, 82 F,NO C-2 , SUKHSAGAR APPT,Nagpur,Nagpur,Maharashtra,440022-India |
| U88900MH2023NPL399972 | MISSIONSKY INDIA HUMAN RIGHTS ASSOCIATION | House No. 2452/A, 2nd Bus Stop,,Gopal Nagar, Ranapratap Nagar,,Nagpur,Nagpur,Maharashtra,440022-India |
| U62099MH2026PTC464807 | PRERAMV PRIVATE LIMITED | C/O GANESH COLONY,PRATAP NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,440022-India |
| U72300MH2011PTC221396 | MIG SPARKLE IT PRIVATE LIMITED | PLOT NO. 4, GOPAL NAGAR, ATRE LAYOUT, PRATAP NAGAR , NAGPUR, Maharashtra, India - 440022 |
| AAO-6948 | SRISAAD CONSULTANTS LLP | SMT. GOUTAMI S SHENDE, 12 S NO.2 SHARMAD SANKUL SUMIT NAGAR, JAITALA ROAD NAGPUR, Maharashtra, India - 440022 |
| U74999MH2016PTC285532 | VIDARBHA WELLNESS PRIVATE LIMITED | C/O SUNITA D DAYALKAR, P.NO.49, DARSHAN APARTMENT, SARVODAY NAGAR, KHAMLA, RANAPRATAP NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U29256MH2019PTC328814 | PYROLYSIS EQUIPMENT PRIVATE LIMITED | C/O MADHAVI JOGLEKAR,PLOT NO. 126-A FLAT NO.101(C),SWAPNIL-TRISHA ,BUNTTY LAYOUT , NAGPUR, Maharashtra, India - 440022 |
| U20237MH2026PTC465672 | KAILIEN SKINCARE PRIVATE LIMITED | Plot.10, dindayal nagar,friends layout-2,Nagpur,Nagpur,Maharashtra,440022-India |
| 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.
| 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.