CIN |
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Company Name |
BALAJI GLOBAL MULTITRADE INDIA LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
188120 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
11 November 2008 |
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Age of Company |
15 years, 5 month, 13 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Short Term Borrowings |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of BALAJI GLOBAL MULTITRADE INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1007, BLDG 13, THE BHASKAR NAGAR CHSL, JAI MAHARASHTRA NAGAR, MAGATHANE, BORIVA LI EAST NA MUMBAI Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
03162189 |
Director |
15 January 2013 |
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Previous Companies Associated with
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03620472 |
Director |
06 February 2017 |
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07737425 |
Director |
06 February 2017 |
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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 |
|---|---|---|
AAL-5559 |
VEDPREET ELASTOMERS LLP | Flat No-A-1301, 13th floor, Ratnamohan CHS LTD Shreeji Soc. Road, Rajendra Nagar Boriva li East NA Mumbai Mumbai City Maharashtra 400066 |
AAG-5005 |
SPACE VALUER SERVICES LLP | 369, 1st Floor, Aviram Niketan CHSL, Bldg No.5 Jay Maharashtra Nagar, Magathane, Boriva li (East) Mumbai Maharashtra 400066 |
U51909MH2010PTC202987 |
LAXMIRATNA & SAPPHISUN PHARMACEUTICALS PRIVATE LIMITED | 525/7, Magthane Bharat Darshan CHSL, Jai Maharashtra Nagar, Tata Power House,Borivali E Mumbai Mumbai City MH 400066 IN |
AAD-0879 |
WHITE LABEL CONSULTING LLP | B 305 SIDDHARTH APT RAJENDRA NAGAR KULUPWADI ROAD NEAR NATIONAL PARK BORIVA LI EAST NA MUMBAI Mumbai City Maharashtra 400066 |
AAK-1298 |
OMKAR MODULAR SYSTEMS LLP | 5/28, GOVT H COLONY, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR POST OFFICE, BORIVA LI (EAST) NA MUMBAI Mumbai City Maharashtra 400066 |
U63000MH2010PTC204054 |
PRINCE LINES PRIVATE LIMITED | 7/513, BHARAT DARSHAN CO. OP. HSG. SOC. JAI MAHARASHTRA NAGAR, TATA POWER HOUSE, BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
AAC-1508 |
ARC GEO CONSULTS LLP | Office#1, 1st Floor, Sun & Moon CHSL, Building# 13 Rajendra Nagar, Dattapada Road, Borivali East NA Mumbai Mumbai City Maharashtra 400066 |
AAZ-7636 |
SHREE SAINAMAH HOMES LLP | Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai Mumbai City MH 400066 IN |
AAQ-2462 |
PHARMANOMY HEALTHCARE LLP | Flat no 3/17, Rajendra Nagar Shradha CHSL, Rajendra Nagar, Dattapada Road, Borivali East Mumbai Mumbai City MH 400066 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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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
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