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
BALVAD INVESTMENTS PVT LTD
CIN: U65550MH1986PTC039267 As on: 2026-07-13
BALVAD INVESTMENTS PVT LTD (CIN: U65550MH1986PTC039267) is a Private company incorporated on 19 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.BALVAD INVESTMENTS PVT LTD's NIC code is 65 (which is part of its CIN). As per the NIC code, it is inolved in FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING.
BALVAD INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65550MH1986PTC039267 and its registration number is 39267. Users may contact BALVAD INVESTMENTS PVT LTD on its Email address - . Registered address of BALVAD INVESTMENTS PVT LTD is C/O SCIENTIFIC SYSTEMS INDIAPVT.LTD.B-4 UDYOG SADAN NO.3 CENTRAL RD., MIDC AREA , NEAR SEEPZ, BVS, Maharashtra, India - 000000.
Current status of BALVAD INVESTMENTS PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALVAD INVESTMENTS 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 BALVAD INVESTMENTS
Purchase full report of BALVAD INVESTMENTS
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 BALVAD INVESTMENTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BALVAD INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BALVAD INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1986PTC039271 | PREASH INVESTMENTS PVT LTD | C/O.SCIENTIFIC SYSTEMS (INDIA)PVT.LTD. B-4 UDYOG SADAN NO-3. CENTRAL RD,. MIDC AREA , NEAR SEEPZ BVS, Maharashtra, India - 000000 |
| U99999MH1986PTC039270 | BALVY INVESTMENTS PVT LTD | C/O.SCIENTIFIC SYSTEMS INDIAPVT.LTD. B-4 UDYOG SADAN,(3.3 CENTRAL RD., MIDC AREA, , NEAR SEEPZ BVS,MUMBAI-400093, Maharashtra, India - 000000 |
| U65990MH1986PTC039272 | PREOM INVESTMENTS PVT LTD | C/O.SCIENTIFIC SYSTEMS (INDIA)PVT.LTD. B-4 UDYOG SADAN NO.3 CENTRAL RD. MIDC AREA NEAR , SEEPZ BVS, Maharashtra, India - 000000 |
| U99999MH1986PTC039074 | RUCHASOM INVESTMENTS PVT LTD | C/O SCIENTIFIC SYSTEMS INDIAP.LTD., B-4 UDYOG SADAN NO.3, , CENTRAL RD., MIDC AR EA , NEAR SEEPZ BUS, Maharashtra, India - 000000 |
| U99999MH1986PTC039072 | SUNUDVIJ INVESTMENTS PVT LTD | C/O. SCIENTIFIC SYSTEMS INDIAP.LTD. B 4 UDYOG SADAN NO. 3, , CENTRAL ROAD MIDC AREA NEAR , SEEPZ BUS, Maharashtra, India - 000000 |
| U65910MH1986PTC039467 | RAMIVIJ INVESTMENTS PVT LTD | C/O SCIENTIFIC SYSTEMS INDIA PLTD B-4 UDYOG SADAN NO 3, ,CENTRAL ROAD,MID C,AREA , NEAR SEEPZ BUS TER, Maharashtra, India - 000000 |
| U99999MH1986PTC039269 | PRERUCH INVESTMENTS PVT LTD | B 4 UDYOG SADAN NO.3,CENTRAL ROAD, MIDC AREA NEAR SEEPZ BUS TERMINAL , MUMBAI 400093, Maharashtra, India - 000000 |
| U74999MH1988PTC046785 | CROWN LANOLIN PRODUCTS PRIVATE LIMITED | B-4,UDYOG SADAN NO.3CENTRALTRML.MIDC AREA NEAR SEEPZ BUS TERMINAL, ANDHERI, , MUMBAI 400093, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U30007MH1994PTC083178 | TRENTEL COMMUNICATION PRIVATE LIMITED | D-4 UDYOG SADAN NO.3,MAROL MIDC OPP SEEPZ, ANDHERI EAST,BOMBAY -93. , NA, Maharashtra, India - 000000 |
| U24240MH1988PLC046440 | WEN-DON INDIA LIMITED | B-4,UDYOG SADAN NO.3,CENTRALRD, OPP.SEEPZ ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U99999MH1998PTC114887 | ALEX STEWART ASSAYERS PRIVATE LIMITED | UNIT NO. D-1,UDYOG SADAN NO.3M.I.D.C. CENTRAL ROAD ANDHERI (E) MUMBAI-400093 , W.E.F.05/04/99, Maharashtra, India - 000000 |
| U65990MH1981PTC024621 | ARTCOT INVESTMENTS AND FINANCE PRIVATE LIMITED | CENTRAL BLDG, NO 3, 3RD FLOOR,NEAR KALVADEVI P O BOMANJI MASTER RD, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U31401MH1982PTC027850 | KDU ENTERPRISES PRIVATE LIMITED | B-2,UDYOG SADAN NO.3,MAROL IND.AREA,M IDC OPP. SEEPZ, , MUMBAI-93 DT.29.9.2000, Maharashtra, India - 000000 |
| U99999MH1987PTC042454 | NAN INVESTMENT PVT. LTD. | C-11 UDYOG SADAN NO 1,MAROLINDUSTRIAL AREA MIDC ANDHERI(E)BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC094709 | CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED | C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000 |
| U92110MH1996PTC099026 | GEMINI SHOWBIZZ PRIVATE LIMITED | C.O TRANSVED ENGINEERS PVT.LTDPLOT NO. C-3 STREET NO. 11, MIDC, ANDHERI (E) , MUMBAI-400 093, Maharashtra, India - 000000 |
| U99999MH1984PTC032554 | COSMOSYS COMPUTER SYSTEMS AND TECHNOLOGY PRIVATE LIMITED | C/O B.S.MEHTA 3 CO C.A.SMERCHANT CHAMBER 3RD FLOOR, 41 NEW MARINE MUMABI 400 020 , NA, Maharashtra, India - 000000 |
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U32106MH1983PTC029735 | MAS ELECTRONICS PVT LTD | C/O RADIO SHARES (INDIA) 31/11, NAHAR UDYOG PLOT NO.11, 1ST FLOOR, OPP. RALI WOLT , FACTORY, L.B.S., Maharashtra, India - 000000 |
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U99999MH1988PTC045932 | MINATO BUILDERS PRIVATE LIMITED | SHOP NO. 4, MOHAMADI BLDG NO.3DR. B.AMBEDKAR RD LALBAUG, MUMBAI 400 012. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1995PTC093679 | EAST AND WEST HOMES PRIVATE LIMITED | SAKET, PLOT NO.G-2 MIDC,MAROL INDUSTRIAL AREA, MAHAKALI CAVES RD, , ANDHERI, MUMBAI-3, Maharashtra, India - 000000 |
| U45200MH1970PTC014878 | VANI ESTATES AND TRADING COMPANY PRIVATE LIMITED | SHOP NO.3 71C GOVANDI RD.,FLAT NO. 11 HEEMA SADAN, GOVANDI ROAD, , MUMBAI-400 071., Maharashtra, India - 000000 |
| U51900MH1983PTC029429 | BASERA RESORT PVT LTD | C/O SHRI RAHIMBHAI KASAMALIMAREDIA GURU HIMMAT BLDG., (3RD BLOCK NO.3), DR. , MASCARHENAS ROAD, MAZ, Maharashtra, India - 000000 |
| U67190MH1995PTC084518 | D.A.S. SIRI CAPITAL SERVICES PRIVATE LIMITED | B.M.C. SHOP NO.3,N C KELKAR ROAD, NEAR PLAZA CINEMA,DADAR , MUMBAI 400 028, Maharashtra, India - 000000 |
| U99999MH1985PTC037565 | VIJAYA PIPES PVT LTD | C/O R.N.SHAH NO 9, 6TH FLR.,BLDG. NO 3 NAVJIVAN SOCIETY LAMINGTON RD.,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U31102MH1992PTC070134 | DOUGHNUT TRANSFORMERS PRIVATE LIMITED | C/39, ELECTRONIC SADAN NO. 1,T.T.C. INDL. AREA MIDC., MAHAPE, NAVIMUMBAI. 701. , MUMBAI. 16-07-2001., Maharashtra, India - 000000 |
| U30000MH1986PTC040358 | ABHYANKAR CALIGRAPHY MACHINES PVT. LTD. | C/O MR,J.V.ABHYANKAR,A/19 1STFLR CHAND CO.HS.SOY.LTD J.C.RD,JUHU,B OMBAY , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.