BALRAM RETAILS PRIVATE LIMITED (CIN: U51909DL2008PTC176813) is a Private company incorporated on 16 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.
BALRAM RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BALRAM RETAILS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BALRAM RETAILS PRIVATE LIMITED are SUNIL AGARWAL, and RAJ AGARWAL.
BALRAM RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC176813 and its registration number is 176813. Users may contact BALRAM RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALRAM RETAILS PRIVATE LIMITED is S-547, IIND FLOOR, MAIN ROAD SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of BALRAM RETAILS PRIVATE LIMITED is - Amalgamated.
| CIN | U51909DL2008PTC176813 |
| Name | BALRAM RETAILS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 176813 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-04-16 |
| Age of Company | 16 years, 10 months, 27 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-27 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 250,000.00 |
| Paid-up Share Capital | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Balram Retails Private Limited |
| U51909DL2008PTC176813 |
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Get a list of all litigations BALRAM RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALRAM RETAILS. This report helps you understand the risk associated in dealing with BALRAM RETAILS and its Directors better.
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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 BALRAM RETAILS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006991 | SUNIL AGARWAL | Director | 2015-09-29 |
| 00620170 | RAJ AGARWAL | Director | 2012-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01569920 | DURGESH SHARMA | Director | - | 2010-05-11 |
| 00006991 | SUNIL AGARWAL | Additional Director | - | 2015-09-29 |
| 00058208 | PUNEET TANDON . | Director | - | 2010-05-11 |
| 01569311 | NEETU AGARWAL | Additional Director | - | 2010-09-04 |
| 01569311 | NEETU AGARWAL | Director | - | 2012-02-01 |
| 01569346 | SHIKHA AGARWAL | Additional Director | - | 2010-09-04 |
| 01569346 | SHIKHA AGARWAL | Director | - | 2015-01-07 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2008PTC177354 | GAJODHARI CHEMICALS PRIVATE LIMITED | S-547, IIND FLOOR MAIN ROAD, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U22211DL2010PTC198779 | MILLENIUM 2001 ADVERTISING AND MARKETING PRIVATE LIMITED | S-557, 1st Floor, Main Road, School Block, Shakarpur, , Delhi, Delhi, India - 110092 |
| U01100DL2004PTC125365 | AGRILOFT ENTERPRISES PRIVATE LIMITED | H NO. S-594 SECOND FLOOR, OFFICE NO-201, MAIN ROAD NEHRU ENCLAVE, SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAG-2336 | AIMTREE SOLUTIONS LLP | ROOM NO. 112/114, FIRST FLOOR, ROHINI COMPLEX, WA/121, SHAKARPUR, NR OPP MAIN ROAD, DELHI-110092 DELHI, Delhi, India - 110092 |
| U22100DL2012PTC239243 | TRICKS WORTH PUBLICATIONS PRIVATE LIMITED | S-547, GROUND FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAJ-3382 | HARRIBAN BROADCASTING AND COMMUNICATION LLP | S-547-A 1ST FLOOR SCHOOL BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| U29292DL2012PTC239831 | BROTHERS CARBIDE CUTTING TOOLS PRIVATE LIMITED | S-513,FIRST FLOOR, MAIN VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U01200DL2015PTC276742 | BESTLO DAIRY FARMS PRIVATE LIMITED | 228, IIND FLOOR, MAIN ROAD, C BLOCK JAGRITI ENCLAVE , DELHI, Delhi, India - 110092 |
| AAQ-6783 | ATS HOME SERVICES LLP | S 531 A, SCHOOL BLOCK, PART 2, SHAKARPUR MAIN ROAD DELHI, Delhi, India - 110092 |
| U18101DL2013PTC248626 | VGS FASHION & LIFESTYLE PRIVATE LIMITED | S-513, 1st Floor Main Vikas Marg, Shakarpur , Delhi, Delhi, India - 110092 |
| U31900DL1998PTC092646 | BVM TEFCOATS PRIVATE LIMITED | U-203, IIIRD FLOOR, MAIN ROAD, VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAB-9360 | ANALYSIS LAW FIRM LLP | NO-44 SECOND FLOOR VEER SAVARKAR BLK MAIN ROAD VIKAS MARG SHAKARPUR DELHI, Delhi, India - 110092 |
| U24233DL2013PTC257696 | CRYSTAL BOND AND ABSORBENT PRIVATE LIMITED | S-513, 3RD FLOOR SCHOOL BLOCK MAIN VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAM-9285 | ASIA TAXZONE INDIA LLP | A-105 S/FLOOR CHANDER VIHAR MAIN ROAD MANDAWALI FAZALPUR NEAR RAMA KRISHANA APPTT, DELHI, Delhi, India - 110092 |
| U15138DL2018PTC343065 | AACHMAN AGRICULTURE AND MULTIFOOD PRIVATE LIMITED | 48 TOP FLOOR GALI NO - 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEAR MAIN ROAD DELHI, Delhi, India - 110092 |
| U22219DL2019PTC344620 | MATLAY ADVERTISING PRIVATE LIMITED | 48 TOP FLOOR GALI NO - 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEAR MAIN ROAD DELHI, Delhi, India - 110092 |
| U24100DL2010PTC198631 | MANU PEST CONTROL PRIVATE LIMITED | S-526, IST FLOOR, SCHOOL BLOCK-I, SHAKARPUR, KALI MANDI MARG, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| ACC-1989 | JEEN EDUSERVE LLP | S-194, 3rd Floor, School Block,Shakarpur, New Delhi East Delhi, Delhi, India - 110092 |
| AAJ-9743 | AKV OUTBOUND TRIP LLP | 55 GROUND FLOOR VIJAY BLOCK LAXMI NAGAR DELHI NEAR MAIN ROAD laxminagar delhi, Delhi, India - 110092 |
| U24230DL2020PLC367712 | AAK-SUN PHARMACEUTICALS LIMITED | S-562, 2nd FLOOR SCHOOL BLOCK SHAKARPUR NEAR BIKANERI SWEET NEW DELHI , Delhi, Delhi, India - 110092 |
| U72100DL2020PTC367313 | AJEET ADVISORS PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING , DELHI, Delhi, India - 110092 |
| U74899DL1996PLC083238 | PRASIDH FINCAP LIMITED | Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092 |
| U15490DL2021PTC385259 | TRADECON FOODS & BEVERAGES PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK, NEAR GURUDWARA, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U18209DL2021PTC383332 | FAIRWINGS CREATIONS PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U18209DL2021PTC379531 | METICULOUS STYLES PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29246DL2021PTC380899 | ACUTRADE WORKS PRIVATE LIMITED | S-222, S/FLOOR, SCHOOL BLOCK NEAR GURUDWARA, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24299DL2023PTC409843 | SMPS ELEGANCE PRIVATE LIMITED | C/O MOHAN KHERIA, S507A, 2ND FLOOR SCHOOL BLOCK S, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U31904DL2019PTC344256 | CMOS INNOVATIONS PRIVATE LIMITED | C/O: LOKESH SACHDEVA, S-85-B OLD PLOT NO S87A &54,3rd FLOOR,SUNDERBLOCK,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U24100DL2012PTC232261 | CELLCYTE MEDISERVE PRIVATE LIMITED | 45 A, AMAR PLAZA, OFFICE NO. 305, SECOND FLOOR, HASANPUR MAIN ROAD, I.P. EXTENSION, DELH I-110092 , DELHI, Delhi, India - 110092 |
| AAG-8027 | GOOD FOOD INNOVATIONS LLP | S- 307,IIND FLOOR SCHOOL BLOCK SHAKARPUR, Delhi, India - 110092 |
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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.
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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.
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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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