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
BALT INDIA PRIVATE LIMITED
CIN: U74120MH2013PTC248488
BALT INDIA PRIVATE LIMITED (CIN: U74120MH2013PTC248488) is a Private company incorporated on 23 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
BALT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.BALT INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BALT INDIA PRIVATE LIMITED are EMERIC MARIE ETIENNE DOMERGUE, SANJAY SUNDER KARNANI, and MARK EDWARD PICKARD.
BALT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC248488 and its registration number is 248488. Users may contact BALT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALT INDIA PRIVATE LIMITED is B2 709, 7TH FLOOR BOOMERANG BUILDING, CHANDIVALI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.
Current status of BALT INDIA 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 BALT INDIA 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 BALT INDIA
Purchase full report of BALT INDIA
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 BALT INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08213887 | EMERIC MARIE ETIENNE DOMERGUE | Additional Director | 2018-11-23 |
| 08332856 | SANJAY SUNDER KARNANI | Director | 2019-03-05 |
| 10465021 | MARK EDWARD PICKARD | Director | 2024-02-05 |
Past Directors & Key Managerial Personnel of BALT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06639080 | MUKHTAR UMER KUTTY | Director | - | 2015-04-29 |
| 06656043 | AAMIR KHAN | Director | - | 2014-07-26 |
| 06935086 | RIZWANA KHAN | Director | - | 2018-11-23 |
| 07167811 | AFZAL KHAN | Director | - | 2018-11-23 |
| 08213915 | ERIC JEAN PIERRE DEVINEAU | Additional Director | - | 2023-10-01 |
Other Directorships of MUKHTAR UMER KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AAMIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASCULAR THERAPEUTICS (INDIA ) PRIVATE LIMITED | U33110MH2002PTC135060 | Additional Director | - | 2014-09-29 |
| VASCULAR THERAPEUTICS (INDIA ) PRIVATE LIMITED | U33110MH2002PTC135060 | Director | 2014-09-29 | Ongoing |
| INVATEC (INDIA ) PRIVATE LIMITED | U51397MH2002PTC134633 | Additional Director | - | 2014-09-29 |
| INVATEC (INDIA ) PRIVATE LIMITED | U51397MH2002PTC134633 | Director | 2014-09-29 | Ongoing |
| MANSAROVAR ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2002PTC136450 | Additional Director | - | 2014-09-29 |
| MANSAROVAR ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2002PTC136450 | Director | - | 2019-12-30 |
| VASCULAR SOLUTIONS (INDIA) PRIVATE LIMITED | U74990MH2009PTC190149 | Additional Director | - | 2014-09-27 |
| VASCULAR SOLUTIONS (INDIA) PRIVATE LIMITED | U74990MH2009PTC190149 | Director | 2014-09-27 | Ongoing |
Other Directorships of RIZWANA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSAROVAR ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2002PTC136450 | Additional Director | - | 2020-12-31 |
| MANSAROVAR ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2002PTC136450 | Director | 2020-12-31 | Ongoing |
Other Directorships of AFZAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EMERIC MARIE ETIENNE DOMERGUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERIC JEAN PIERRE DEVINEAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SUNDER KARNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK EDWARD PICKARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1258 | ADAPTRA BPO LLP | OFFICE NO. 703, 7TH FLOOR, B2 WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24100MH2012FTC235290 | INGENIA POLYMERS INDIA PRIVATE LIMITED | B-2 707, 7th Floor, Boomerang,Chandivali Farm Road Chandivali, Powai, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U51109MH2009FTC191904 | SIMBA TOYS INDIA PRIVATE LIMITED | B1-002, GROUND FLOOR, BOOMERANG BUILDING, CHANDIVALI FARM ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2015PTC267712 | EXICON CONSULTING PRIVATE LIMITED | B2/704, 7th Floor, Boomerang Equity Business Park, Chandivali Farm Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74110MH2019PTC392704 | NEWBAZAAR TECHNOLOGIES PRIVATE LIMITED | Unit No. B2, 208/209, 2nd Floor, Boomerang Building Chandivali farm road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC308371 | LIGER MOBILITY PRIVATE LIMITED | B2 - 402 A, 4th floor Boomerang, Chandivali Farm Road, Powai, Andheri ( East ), , Mumbai, Maharashtra, India - 400072 |
| U72200MH2002PTC466007 | FOUNDEVER ENTERPRISES INDIA PRIVATE LIMITED | FOUNDEVER, 501, 5TH FLOOR BOOMERANG BUILDING,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI E,Mumbai,Mumbai,Maharashtra,400072-India |
| U72200MH2006PTC466006 | FOUNDEVER BUSINESS SERVICES OF INDIA PRIVATE LIMITED | FOUNDEVER, 501, 5TH FLOOR BOOMERANG BUILDING,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI E,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2017FTC466008 | SYM RPA PRIVATE LIMITED | FOUNDEVER, 501, 5TH FLOOR BOOMERANG BUILDING,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI E,Mumbai,Mumbai,Maharashtra,400072-India |
| U90000MH2024PTC434093 | REELSAGA INNOVATIONS PRIVATE LIMITED | B2 507, Boomerang Equity Business Park, Chandivali Farm Road,,Nr Oberoi Garden, Chandivali Kurla, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U50500MH2022FTC375729 | PRAXIS CONSOLIDATED SERVICES (I) PRIVATE LIMITED | B2-701 7th Floor Kanakia Boomerang Chandivali Farm Road Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAH-8792 | NEKI INDIA BUILDPRODUCTS LLP | A/111 1ST FLOOR, BOOMERANG NR CHANDIVALI STUDIO CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U80903MH2018PTC316876 | RAO EDUCONNECT PRIVATE LIMITED | UNIT NO. A-113, 1ST FLOOR, BOOMERANG BUILDING, CHANDIVALI FARM ROAD , ANDHERI EAST, Maharashtra, India - 400072 |
| U67190MH2007PTC177027 | BPM STRATEGY ADVISORS PRIVATE LIMITED | A/114, 1st Floor, Boomerang, Nr Chandivali Studio, Chandivali Farm Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U74140MH2009FTC198187 | CLOUDRE.IN REAL ESTATE TECHNOLOGY SERVICES PRIVATE LIMITED | A/114, 1st Floor, Boomerang, Nr Chandivali Studio, Chandivali Farm Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U64200MH2000PTC129407 | FOUNDEVER CRM INDIA PRIVATE LIMITED | Boomerang,No.501,Wing A & B1,5th floor,Chandivali- Farm Road,Near Chandivali Studio,Andheri east , Mumbai, Maharashtra, India - 400072 |
| U32110MH2016PTC284066 | LE MERITE FASHIONS PRIVATE LIMITED | B1-104D, 1ST FLOOR, BOOMERANG, NEAR OBEROI GARDEN, CHANDIVALI FARM ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U82990MH2011FTC221903 | DLL GLOBAL BUSINESS SERVICES PRIVATE LIMITED | B2-708,7th floor, B Wing, Boomerang CPSL,Saki Naka Chandivali Farm Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400072-India |
| U62099MH2024PTC428556 | SANCTUARI PLATFORMS PRIVATE LIMITED | 401, Building No. B-1, Boomerang Equity Business Park,CTS No 4, Chandivali Farm Road, Near Hindustan Transmission Compound, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U62011MH2024PTC421921 | MIND ZILLION PRIVATE LIMITED | 401, Building No. B 1, Boomerang, Equity Bussi Park, CTS No. 4 ETC,Chandivali Farm Road, Kurla, Near Hindustan Transmission compound, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U51900MH2019PTC330641 | MIRABLE MULTITRADE PRIVATE LIMITED | B1 203 A Boomerang Equity Business Park Chandivali Farm Road, Chandivali Kurla , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U74999MH2011FTC212288 | CALLAN RESEARCH SERVICES PRIVATE LIMITED | A-402, Boomerang Building Chandivali Farm Road, Andheri (East), , MUMBAI, Maharashtra, India - 400072 |
| U52399MH2019PTC343435 | IVALOREM RETAIL PRIVATE LIMITED | 401, Building No. B1, Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U52190MH2019PTC343434 | VRIPL RETAIL PRIVATE LIMITED | 401, Building No. B1, Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74900MH2008PTC179803 | VMARSH TEXTILE CONSULTANCY SERVICES PRIVATE LIMITED | B2/004, Boomerang Ground floor, Chandivali Farm Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2016FTC284969 | TRUE FIT DEVELOPMENT INDIA PRIVATE LIMITED | B1-401, Boomerang Floor 4, Chandivali Farm Road Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74140MH1986PTC039607 | AEVITAS PHARMAGRO TECH PRIVATE LIMITED | B2 – 210, Boomerang, Chandivali Farm Road, Andheri - East , Mumbai, Maharashtra, India - 400072 |
| U74120MH2015PTC269453 | GETCLARITY FINTECH SERVICES PRIVATE LIMITED | OFF NO A-306 BOOMERANG BUILDING CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10621093 | 2016-01-25 | 2017-06-28 | 2018-10-31 | 50,000,000.00 | UNION BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.