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
BALONDA IMPEX PRIVATE LIMITED
CIN: U74995DL2017PTC323158 As on: 2026-07-13
BALONDA IMPEX PRIVATE LIMITED (CIN: U74995DL2017PTC323158) is a Private company incorporated on 04 Sep 2017. 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.
BALONDA IMPEX 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.BALONDA IMPEX 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 BALONDA IMPEX PRIVATE LIMITED are MADHU SUDAN SHARMA, and NIRMALA AGARWAL.
BALONDA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995DL2017PTC323158 and its registration number is 323158. Users may contact BALONDA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALONDA IMPEX PRIVATE LIMITED is A-66 SECOND FLOOR, ORDINANCE APARTMENT H-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110088.
Current status of BALONDA IMPEX 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 BALONDA IMPEX 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 BALONDA IMPEX
Purchase full report of BALONDA IMPEX
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 BALONDA IMPEX 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 BALONDA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09653254 | MADHU SUDAN SHARMA | Director | 2022-06-28 |
| 10272067 | NIRMALA AGARWAL | Additional Director | 2024-01-18 |
Past Directors & Key Managerial Personnel of BALONDA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09589860 | NAROTTAM KUMAR | Additional Director | - | 2022-09-30 |
| 09589860 | NAROTTAM KUMAR | Director | - | 2023-10-03 |
| 09653254 | MADHU SUDAN SHARMA | Additional Director | - | 2022-09-30 |
| 07021873 | PRASHANT SHARMA | Director | - | 2022-06-28 |
| 07902153 | MAMTA SHARMA | Director | - | 2018-06-26 |
| 08169046 | BHUPENDRA RATHORE | Additional Director | - | 2018-09-29 |
| 08169046 | BHUPENDRA RATHORE | Director | - | 2022-04-26 |
Other Directorships of NAROTTAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU SUDAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XION GEMS & JEWELLERS PRIVATE LIMITED | U36910DL2006PTC144318 | Whole-time director | 2023-10-06 | Ongoing |
Other Directorships of PRASHANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCESSORIES SOLUTION TRIMS LLP | AAS-3435 | Designated Partner | 2020-04-12 | Ongoing |
| ITS WORLDWIDE INDIA PRIVATE LIMITED | U18109DL2014PTC274458 | Director | 2014-12-22 | Ongoing |
| R.K. CONTAINER LINE PRIVATE LIMITED | U74999DL2014PTC270792 | Additional Director | 2024-01-30 | Ongoing |
| FRET CARGOPICK PRIVATE LIMITED | U93090HR2017PTC068791 | Director | 2017-04-26 | Ongoing |
Other Directorships of MAMTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRA RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U74140DL2020PTC362852 | SUPREME INCUBATOR PRIVATE LIMITED | Unit No. 307, 3rd Floor City Center Mall, A- Block, Shalimar Bag h , New Delhi, Delhi, India - 110088 |
| U51909DL2023PTC409396 | SHIV KRIPA TRADEX OVERSEAS PRIVATE LIMITED | HOUSE NO. 17-A, FLOOR GROUND, BLOCK - BC SHALIMAR BAGH EAST NEW DELHI - 110088 , DELHI, Delhi, India - 110088 |
| ACE-5120 | MAA KAILADEVI TECH LLP | 66A Ground Floor Block AC,1V LIG Flate Shalimar Bag,Delhi,North West Delhi,Delhi,India-110088 |
| AAW-9738 | ISAIKO LLP | BL 116 Second Floor BL Block Shalimar Village New Delhi, Delhi, India - 110088 |
| U45100DL2016PTC299068 | EQUIPWORKS PRIVATE LIMITED | Block - BJ, Second Floor West Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U72900DL2021PTC377226 | DAGOSO PRIVATE LIMITED | 13, Second Floor, Block BH, East Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U92410DL2020PTC360731 | J.K EVENTS PRIVATE LIMITED | H.No. 100, First Floor, Block AA Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U74999DL2015PTC278533 | GURUJI HEALTHCARE & EDU PRIVATE LIMITED | H NO. 67 A, BLOCK- BW NEAR GURU DWARA, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74999DL2019PTC348627 | SINDHUKANT SALES & SERVICES PRIVATE LIMITED | FLAT NO 22-A, GROUND FLOOR, BC BLOCK , SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088 |
| U74900DL2019PTC358705 | POLIARTE DESIGN EDUCATION PRIVATE LIMITED | 2nd Floor, Aggarwal Auto Mall, A-Block, Plot II, Shalimar Place District Centre, , NEW DELHI, Delhi, India - 110088 |
| AAQ-2224 | SHRI TIRUPATI CONSTRUCTION AND INFRASTRU CTURE LLP | FLAT NO C C 130A, GROUND FLOOR SHALIMAR BAGH DDA FLATS BLOCK CC OPP DESU COLONY NEW DELHI, Delhi, India - 110088 |
| U74140DL2014PTC273423 | VINCEMEET SOLUTIONS PRIVATE LIMITED | 54A, BLOCK-BR SHALIMAR BAGH WEST NEW DELHI , NEW DELHI, Delhi, India - 110088 |
| U47711DL2018PTC332573 | VARIJA LIFESTYLES PRIVATE LIMITED | House No-87 3rd Floor Block AE Landmark, MTNL office Shalimar Bagh,NEW DELHI,New Delhi,Delhi,110088-India |
| U74110DL2005PTC134313 | NIVI BIZCON PRIVATE LIMITED | House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi , New Delhi, Delhi, India - 110088 |
| U60200DL2017PTC313790 | GARGA CARRIERS PRIVATE LIMITED | E-155, Second Floor Mangol Puri Industrial Area, Phase-II , New Delhi, Delhi, India - 110034 |
| U74899DL1990PTC039774 | GARGA ROADLINES PRIVATE LIMITED | E-155, Second Floor Mangol Puri Industrial Area, Phase-II , New Delhi, Delhi, India - 110034 |
| U74899DL1998PLC096175 | GARG PETROLEUMS LIMITED | E-155 Second Floor Mangol Puri Industrial Area, Phase-II , New Delhi, Delhi, India - 110083 |
| U70100DL1986PTC023990 | SUPREME COWORK PRIVATE LIMITED | Unit No. 307, 3rd Floor, City Centre Mall, A- Block, Shalimar Bag h , Delhi, Delhi, India - 110088 |
| U62013DL2016PTC306241 | SATYESWARI POWER AND CONSTRUCTION PRIVATE LIMITED | 69 A, BLOCK-CC SHALIMAR BAGH,NORTH WEST DELHI,New Delhi,Delhi,110088-India |
| ABC-8288 | NIVI BIZCON LLP | House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088 |
| U56100DL2024PTC426743 | DIVINE DISHES PRIVATE LIMITED | PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U32111DL2024PTC438990 | RYVA JEWELLERS PRIVATE LIMITED | FLAT NO 27-A, GROUND FLOOR, BLOCK A, POCKET D,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U66190DL2023PTC421083 | FINNOVATION FINTECH SERVICES PRIVATE LIMITED | H.No.8-A,Flat.NO.A-7,2nd,Floor, Govind Mohalla,,Delhi,North West Delhi,Delhi,110088-India |
| U65100DL2022NPL397468 | TRUSTWORTHY MICRO SERVICE FOUNDATION | HOUSE NO 59A BLOCK B PKT U AND V LANDMARK NEAR DD SWIMMING POOL SHALIMARBAGH,DELHI,New Delhi,Delhi,110088-India |
| U65100DL2022NPL398184 | SHRISAIBABA MICRO SOLUTIONS FOUNDATION | HOUSE NO59A BLOCK B PKT U AND V LANDMARK NEAR DDA SWIMMING POOL SHALIMAR BAGH,DELHI,New Delhi,Delhi,110088-India |
| U29309DL2019PTC344717 | KUMCHUN INDIA PRIVATE LIMITED | Ground Floor, A/A 295 Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U74900DL2009PTC195525 | ARUNIMA & VIDUSHIKA ENGINEERING PRIVATE LIMITED | A-42A,HAIDER PUR VILLAGE NEAR VIKAS CABLE FACTORY , NEW DELHI, Delhi, India - 110088 |
| U51505DL1989PTC037698 | AQUA TREAT PRIVATE LIMITED | BJ-92,SECOND FLOOR,POORVI SHALIMAR BAGH,NEW DELHI-110088 , DELHI, Delhi, India - 110088 |
| 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.