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  • Complaints
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SHRI BALAJI FARMS AND RICE PROCESSING PRIVATE LIMITED

CIN: U74120UP2011PTC047489

SHRI BALAJI FARMS AND RICE PROCESSING PRIVATE LIMITED (CIN: U74120UP2011PTC047489) is a Private company incorporated on 17 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 225000000.00 and its paid up capital is Rs. 113650000.00.

SHRI BALAJI FARMS AND RICE PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHRI BALAJI FARMS AND RICE PROCESSING 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 SHRI BALAJI FARMS AND RICE PROCESSING PRIVATE LIMITED are RACHIN GUPTA, and SUNIL KUMAR GUPTA.

SHRI BALAJI FARMS AND RICE PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC047489 and its registration number is 47489. Users may contact SHRI BALAJI FARMS AND RICE PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BALAJI FARMS AND RICE PROCESSING PRIVATE LIMITED is H-89-87-100, INDUSTRIAL ESTATE JAMAUR , SHAHJAHANPUR, Uttar Pradesh, India - 242226.

Current status of SHRI BALAJI FARMS AND RICE PROCESSING 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 Names

Previous CINs

ZaubaCorp's company report for SHRI BALAJI FARMS AND RICE PROCESSING 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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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 SHRI BALAJI FARMS AND RICE PROCESSING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHRI BALAJI FARMS AND RICE PROCESSING
DIN Director Name Designation Appointment Date
03542221 RACHIN GUPTA Director 2017-05-10
07653613 SUNIL KUMAR GUPTA Director 2017-05-10
Past Directors & Key Managerial Personnel of SHRI BALAJI FARMS AND RICE PROCESSING
DIN Director Name Designation Appointment Date Cessation
05122351 HIMANSHU GUPTA Director - 2017-05-16
09387352 PURNIMA GUPTA Director - 2017-05-16
Other Directorships of RACHIN GUPTA
Company Name CIN Designation Appointment Date Cessation
ATARSON OVERSEAS PRIVATE LIMITED U74120UP2011PTC047480 Director 2011-11-16 Ongoing
BALAJI FOODGRAINS PRIVATE LIMITED U74900UP2011PTC045116 Director - 2016-01-29
Other Directorships of HIMANSHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRI HANUMANT MOTORS PRIVATE LIMITED U50500UP2016PTC085356 Director - 2018-10-01
ATARSON OVERSEAS PRIVATE LIMITED U74120UP2011PTC047480 Director 2018-10-05 Ongoing
BALAJI FOODGRAINS PRIVATE LIMITED U74900UP2011PTC045116 Director - 2017-07-17
Other Directorships of PURNIMA GUPTA
Company Name CIN Designation Appointment Date Cessation
VPNG INFRADEVELOPERS LLP AAZ-3433 Designated Partner - 2023-08-09

CIN Company Name Company Address
U74120UP2011PTC047480 ATARSON OVERSEAS PRIVATE LIMITED H-86-87-100, INDUSTRIAL ESTATE JAMAUR , SHAHJAHANPUR, Uttar Pradesh, India - 242226
U74900UP2011PTC045116 BALAJI FOODGRAINS PRIVATE LIMITED H-88-103, INDUSTRIAL ESTATE JAMAUR SHAHJAHANPUR Shahjahanpur UP 242226 IN
U17092UP2020OPC127856 LETSBEGIN MARKETING (OPC) PRIVATE LIMITED H-92,UPSIDA Industrial Area Growth Centre,Sadar,Shahjahanpur,Uttar Pradesh,242226-India
U17299UP2021PTC144164 SPARSHITA FASHION PRIVATE LIMITED SPN MNO B6 ABHISHEK, SOUTH CITY SHAHJAHANPUR, UTTAR PRADESH 242226 IN , SHAHJAHANPUR, Uttar Pradesh, India - 242226
U15400UP2020PTC139126 REUBENS FOOD AND BEVERAGES PRIVATE LIMITED SPN MNO B6 ABHISHEK, SOUTH CITY, SHAHJAHANPUR, UTTAR PRADESH 242226 IN , SHAHJAHANPUR, Uttar Pradesh, India - 242226
U70200UP2020PTC126952 NIYANSH REAL ESTATE DEVELOPERS PRIVATE LIMITED A-15 LOTUS GARDEN ESTATE COLONY FRONT OF SOUTH CITY BAREILLY MORH ROAD , SHAHJAHANPUR, Uttar Pradesh, India - 242226
U24100UP2020OPC127856 LETSBEGIN MARKETING (OPC) PRIVATE LIMITED H-92 UPSIDA Industrial Area Growth Centre , Sadar, Uttar Pradesh, India - 242226
U01111UP2023PTC194940 SARAURA AGRO FARMER PRODUCER COMPANY LIMITED C/o Sudhma, Village -Saraura,,Dadraul,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242226-India
U47737UP2023PTC193133 ALDAN BIO SCIENCE PRIVATE LIMITED C/o ABHISHEK SARASWAT,Gata 208, Bambiyahar,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242226-India
U01611UP2023PTC187578 AMARESH KUMAR SINGH FARMER PRODUCER COMPANY LIMITED C/O PRADEEP KUMAR SINGH,DHAKIYA PARVEJPUR SADAR,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242226-India
U10623UP2016PTC084659 ECOTECHGREEN ASSOCIATES PRIVATE LIMITED 2/21, AVAS VIKAS 3 MEDHA ASHRAM BAREILLY MOD SECTOR 2,SHAHJAHANPUR,Shahjahanpur,Uttar Pradesh,242226-India
ACH-9682 MAHANAGAR MOTORS LLP C/o. Prateek Rastogi, Village Mauzampur,Near Old Royal Enfield Agency,Shahjahanpur,Shahjahanpur,Uttar Pradesh,India-242226
U62013UP2023PTC186983 DEVSECOPS SOFTWARES PRIVATE LIMITED R-21 SOUTH CITY EXTENSION , Shahjahanpur, Uttar Pradesh, India - 242226
U85191UP2010PTC042734 MEET HEALTH CARE PRIVATE LIMITED GATA NO.38-39 PARVEZPUR , Shahjahanpur, Uttar Pradesh, India - 242226
U62010UP2025PTC240002 COMMUSYNC PRIVATE LIMITED Mauzampur PO M ASHRAM,NEAR PANCHAYAT BHAWAN,Sadar,Shahjahanpur,Uttar Pradesh,242226-India
U40106UP2020PTC127311 ISOTECT INDUSTRY PRIVATE LIMITED 1/72,AWAS VIKAS BAREILLY MORE SPN , SHAHJAHANPUR, Uttar Pradesh, India - 242226
U01100UP2021PTC149415 MVT FARMER PRODUCER COMPANY LIMITED C/o OM WATI SADAR BHEDPUR RAI KHERA , SHAHJAHANPUR, Uttar Pradesh, India - 242226
U68200UP2026PTC243039 SAUJANYA VENTURES PRIVATE LIMITED M31, South City, Sadar,Near Park Bareilly Mod,Sadar,Shahjahanpur,Uttar Pradesh,242226-India
U15549UP2022PTC175849 PRABHMAAN UNICORN PRIVATE LIMITED C/O AMRIT SINGH, GATA NO. 196 NAGLA HAZI , SHAHJAHANPUR, Uttar Pradesh, India - 242226

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10572796 2015-03-26 2015-04-21 2017-04-18 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100068728 2016-11-02 2017-10-09 - 400,000,000.00 THE NAINITAL BANK LIMITED
100111424 2017-06-27 - - 80,000,000.00 THE NAINITAL BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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