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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
BALVEERAM INDIA PRIVATE LIMITED
CIN: U74110DL2021PTC382587 As on: 2024-07-09
BALVEERAM INDIA PRIVATE LIMITED (CIN: U74110DL2021PTC382587) is a Private company incorporated on 22 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BALVEERAM INDIA 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.BALVEERAM INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of BALVEERAM INDIA PRIVATE LIMITED are MADHURIMA MALVIYA, and MEENA RAMADHAR MALVIYA.
BALVEERAM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2021PTC382587 and its registration number is 382587. Users may contact BALVEERAM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALVEERAM INDIA PRIVATE LIMITED is Flat 442, Surya Appartments Plot No-14, Sec-6, Dwarka , Delhi, Delhi, India - 110075.
Current status of BALVEERAM 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 BALVEERAM 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.
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Purchase full report of BALVEERAM 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 BALVEERAM 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 BALVEERAM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09212126 | MADHURIMA MALVIYA | Director | 2021-06-22 |
| 09212127 | MEENA RAMADHAR MALVIYA | Director | 2021-06-22 |
Past Directors & Key Managerial Personnel of BALVEERAM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURIMA MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUROOP CONSULTANTS PRIVATE LIMITED | U78300DL2006PTC145696 | Additional Director | 2024-05-03 | Ongoing |
| AFOPOM FOUNDATION | U88900DL2017NPL324209 | Additional Director | - | 2023-09-29 |
| AFOPOM FOUNDATION | U88900DL2017NPL324209 | Director | 2023-03-04 | Ongoing |
Other Directorships of MEENA RAMADHAR MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2020PTC372212 | STUDIO KORA KAGAZ PRIVATE LIMITED | Flat No. 162, 6th Floor Surya Apartments Plot No-14 Sec-6 Dwarka , Delhi, Delhi, India - 110075 |
| U21009DL2023PTC411531 | KEGARS IMPEALIO PRIVATE LIMITED | FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2018PTC339920 | FNY MEDIA PRIVATE LIMITED | Flat 283, 8th/F, Surya Appartment Plot No.-14, Dwarka Sec 6 , DELHI, Delhi, India - 110075 |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| U70109DL2008PTC184581 | INSIGHT LEASING SERVICES PRIVATE LIMITED | FLAT NO. 411, SURYA APARTMENTS PLOT NO-14, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85300DL2020NPL359646 | STAND N STRIDE FOUNDATION | FLAT NO. 441, PLOT NO.-14 SURYA APARTMENT, SECTOR 6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC324718 | SUNLIGHT CONNECT PRIVATE LIMITED | Flat No- E-6 BLK 4,5,6 The Shivlok CGHS Ltd, Plot no-6, Dwarka sec- 6 , Delhi, Delhi, India - 110075 |
| U62011DL2023PTC413115 | HEIMATVERSE IOT SOLUTIONS PRIVATE LIMITED | Flt No - 373, 7Th Floor, Surya Apartment,,Plt No - 14, Sec - 6, Dwarka, New Delhi,,Delhi,South West Delhi,Delhi,110075-India |
| U74909DL2023PTC422481 | TRUEKNOT AVIATION PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, RASHTRAPATI BHAWAN CGHS, PLOT NO-3,DWARKA SECTOR 10,NEAR JAIN MANDIR,DWARKA SEC-6,,Delhi,South West Delhi,Delhi,110075-India |
| U74110DL1995PTC430574 | MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED | Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U47413DL2025PTC449138 | GIFFTAI SOLUTIONS PRIVATE LIMITED | UNIT NO-1181 VEGAS MALL,PLOT NO 6 SEC-14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U52109DL2023PTC414322 | BLACK SHEEP LOGISTICS PRIVATE LIMITED | Flat no 104 Plot no14 Sec,19 Sea Saw CGHS Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U68100DL2025PTC450926 | GIFFT ESTATE PRIVATE LIMITED | UNIT NO-1181 VEGAS MALL,PLOT NO 6 SEC-14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACH-5734 | GREENVISION ENTERPRISES LLP | FLAT NO.D-716 HUM SUB CGHS LTD,PLOT NO.14 SEC-4 DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| ABZ-0159 | ARZOVI SOLUTIONS LLP | FLAT NO B-302, BADHWAR CGHS LTD,PLOT NO 3 SEC-6 DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U51909DL2022PTC400536 | SHRIDEEKAR GARDENING AND NUTRITION PRIVATE LIMITED | Flat E-8, The Shivlok CGHS Ltd, Plot No. 6, sec 6, Dwarka,NewDelhi,South West Delhi,Delhi,110075-India |
| U72900DL2022PTC396703 | SPAN CONSULTING PRIVATE LIMITED | FLAT NO. A-603, 6TH FLR, KRISHNA GARDEN NTPC CGHS, PLOT NO. 10, SEC. 19B, DWARKA,DELHI,New Delhi,Delhi,110075-India |
| U74909DL2023PTC412585 | RUHAAN ENTERPRISES PRIVATE LIMITED | BP MISHRA, UNIT NO. 205/2ND FLAT, PLOT NO. 14,,SECTOR-6/2 MLU AIRPORT PLAZA ,DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U15400DL2020PTC370419 | HOME OF SPICES & WHOLE FOODS PRIVATE LIMITED | FLAT NO-851 SARGODHA APP PLOT NO-13 SEC-7, DWARKA SEC-6 , DELHI, Delhi, India - 110075 |
| U74999DL2017PTC323697 | INKOR TRADE PRIVATE LIMITED | Flat no.6/8,Plot No.40,Sec-6,Hahneman Enclave CGHS,Dwarka , NEW DELHI, Delhi, India - 110075 |
| U72900DL2022PTC393231 | TEKNEST TECHNOLOGIES PRIVATE LIMITED | FLAT NO-601, BLOCK B, PLOT NO-5 SEC-6 EC-6, SWAMI DAYANAND CGHS LTD, DWARKA , DELHI, Delhi, India - 110075 |
| U45201DL2020PTC368231 | CG ENGINEERING & CONSULTANCY PRIVATE LIMITED | FLAT NO-A-601 6TH FLOOR VEG SANCHAR VIHR CGHS LTD PLOT NO 19B SEC-6 DWARKA , DELHI, Delhi, India - 110075 |
| AAX-1517 | MICROAMPERE LLP | FLAT NO. 4, BLK NO. 2, 9TH/F, PLOT NO. 6B, SAPNA GHAR, CGSH, SEC 11, DWARKA, NEW DELHI, Delhi, India - 110075 |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U71309DL2019PTC355589 | KWIK TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No. B-33, Plot No. 39A Adarsh Arya Apartments, Sec-6 Dwarka, New Delhi , NEW DELHI, Delhi, India - 110075 |
| AAR-7640 | SNG SOLICITORS LLP | FLAT NO 609 6TH/F PLOT 40 A BARODA HOUSE NRGE CGHS LTD SEC 10 DWARKA, NEW DELHI DELHI, Delhi, India - 110075 |
| ABC-7612 | HILIAN HEIGHTS LLP | FLAT NO-502, 5/F SEC-6, PLOT-13C BLK-1,YOUNGSTERS CGHS, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U66190DL2023PTC412704 | ASG SECURITIES SOLUTIONS PRIVATE LIMITED | 6th floor, Flat 3 Block-2 Sec.11,,Plot no. 8A Dwarka Ashoka Enclave CGHS,Delhi,South West Delhi,Delhi,110075-India |
| U80903DL2022OPC400558 | OMICSLOGIC BIOINFORMATICS & DATA SCIENCE INDIA (OPC) PRIVATE LIMITED | Flat 6 C G H S Plot No 7, Sec 9 Manzil Apartment,Sect 9 P N 7 Dwarka,SouthWestDelhi,South West Delhi,Delhi,110075-India |
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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.
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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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