CIN |
|
|
Company Name |
BALAJI AGRITRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
309808 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 February 2011 |
|
Age of Company |
13 years, 2 month, 2 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,525,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BALAJI AGRITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HOUSE NO 98 GROUND FLOOR, PKT-A-3, SECTOR 36, ROHINI NEW DELHI North West DL 110042 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00780326 |
Additional Director |
27 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00786964 |
Director |
20 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100DL2003PTC123244 |
OZAR AGRO & INFRA PRIVATE LIMITED | HOUSE NO 98 GROUND FLOOR PKT- A-3 SECTOR 36 ROHINI New Delhi North West DL 110042 IN |
U70200DL2011PTC223583 |
PLATONIC DEVELOPERS PRIVATE LIMITED | House No. 98, Ground Floor, Pkt-A-3, Sector-36, Landmark near DDA Flats, Rohini Delhi North West DL 110042 IN |
ABD-0532 |
RAKESH GARG PROPERTIES LLP | Plot No.294 Ground Floor BLK-A, PKT-3, Sector-36, Rohini Badli (North West Delhi) Delhi North West Delhi Delhi 110042 |
AAR-9483 |
AMYRAH ESTATE LIMITED LIABILITY PARTNERSHIP | HOUSE NO 355, GROUND FLOOR, PKT A SECTOR 26, ROHINI, LANDMARK NEAR PARK DELHI North West DL 110042 IN |
U55100DL2020OPC360659 |
KAKKAR HOLIDAYS (OPC) PRIVATE LIMITED | HOUSE NO. 47 3RD FLOOR BLOCK A POCKET 5 SECTOR 28 ROHINI NEW DELHI North West DL 110042 IN |
U70109DL2019PTC347765 |
KIOS INFRATECH PROJECTS INDIA PRIVATE LIMITED | PLOT NO. 147, GROUND FLOOR, BLK-A, PKT 5, SECTOR-28, ROHINI, NEW DELHI West Delhi DL 110042 IN |
U50500DL2019PTC349837 |
ARP MOTORS PRIVATE LIMITED | FLAT NO 3 GROUND FLOOR BLK-D-12 PKT 3 SEC 34 ROHINI NEW DELHI North West DL 110042 IN |
U93000DL2011PTC214507 |
GREENGEO ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT NO 68 1ST FLOOR BLK-GH PKT 4 SECTOR - 28 ROHINI, NEW DELHI - 110042 NEW DELHI North West DL 110042 IN |
U45400DL2021PTC377913 |
NEELGIRI & PURI BUILDTECH PRIVATE LIMITED | House No-62, Ground Floor, HIG Flats Pocket-3, Block-B, Sector-29, Rohini DELHI North West DL 110042 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10283047 |
2011-04-09 |
- |
2015-06-15 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
9,000,000 |
ORIENTAL BANK OF COMMERCE |
100026934 |
2016-03-31 |
2016-09-14 |
- |
Immovable property or any interest therein; PERSONAL GUARANTEE OF DIRECTOR AND GUARANTOR |
220,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250