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BALAJI IMPORTS PRIVATE LIMITED




Balaji Imports Private Limited is a Private incorporated on 12 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 11,947,500. It is inolved in Business activities n.e.c.

Balaji Imports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Balaji Imports Private Limited are Vinod Mittal and Somesh Mittal.

Balaji Imports Private Limited's Corporate Identification Number is (CIN) U74999DL1996PTC076257 and its registration number is 76257.Its Email address is [email protected] and its registered address is Shop No-131, First Floor, Plot No-3965/7 City Market, Near Ajmeri Gate Chowk Delhi Central Delhi DL 110002 IN.

Current status of Balaji Imports Private Limited is - Active.

Company Details

CIN

U74999DL1996PTC076257

Company Name

BALAJI IMPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

76257

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 February 1996

Age of Company

28 years, 2 month, 7 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹11,947,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALAJI IMPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No-131, First Floor, Plot No-3965/7 City Market, Near Ajmeri Gate Chowk Delhi Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00183293

VINOD MITTAL

Director

12 February 1996

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Other Companies Associated with

Company Designation Appointment Date

KARNAVATI INFRACON LLP

Partner

14 May 2013

KARNAVATI HOSPITALITY LLP

Designated Partner

05 March 2015

VSM FOOD COLD CHAIN AND PROCESSORS LLP

Designated Partner

27 September 2016

VSM SURYA URJA LLP

Designated Partner

10 August 2018

BALAJI LIFE SCIENCES PRIVATE LIMITED

Director

06 November 2003

UNIVERSAL FLOORS PRIVATE LIMITED

Director

05 September 2002

INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED

Additional Director

01 April 2019

MEDHA HOUSING PRIVATE LIMITED

Director

01 June 2012

INNOVATIVE FACILITIES HOSPITALITY PRIVATE LIMITED

Additional Director

11 March 2024

BALAJI BUYING HOUSE PRIVATE LIMITED

Director

07 November 2008

BALAJI VSM VENTURES PRIVATE LIMITED

Director

25 April 2022

GOLDEN VYAPAAR PVT LTD

Director

12 January 2005

ALIKA WAREHOUSING PRIVATE LIMITED

Director

01 August 2023

TAURU GOLF HOTEL PRIVATE LIMITED

Director

11 January 2023

SUN MOTELS PRIVATE LIMITED

Director

09 December 2006

TAORU WAREHOUSING PRIVATE LIMITED

Director

09 April 2021

TAURU LOGISTICS & WAREHOUSING PARK PRIVATE LIMITED

Director

11 May 2021

NEW SOHNA WAREHOUSING PRIVATE LIMITED

Director

22 September 2022

BALAJI ASSETS RECONSTRUCTION COMPANY LIMITED

Managing Director

31 October 2011

BENGALURU COLD CHAIN PRIVATE LIMITED

Director

06 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02680404

SOMESH MITTAL

Director

15 July 2009

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Other Companies Associated with

Company Designation Appointment Date

VSM FOOD COLD CHAIN AND PROCESSORS LLP

Designated Partner

27 September 2016

SEHSOLA AGRO PRODUCTS LLP

Designated Partner

15 December 2016

VSM SURYA URJA LLP

Designated Partner

10 August 2018

EVERGREEN INTERIORS PRIVATE LIMITED

Director

13 October 2011

MEDHA HOUSING PRIVATE LIMITED

Director

10 July 2012

INNOVATIVE FACILITIES HOSPITALITY PRIVATE LIMITED

Additional Director

11 March 2024

PARAMVEER DISTRIBUTORS PVT.LTD.

Director

28 September 2015

BALAJI VSM VENTURES PRIVATE LIMITED

Director

25 April 2022

GOLDEN VYAPAAR PVT LTD

Director

27 June 2011

AVANTI VYAPAAR PVT LTD

Director

28 September 2015

ALIKA WAREHOUSING PRIVATE LIMITED

Director

01 August 2023

TAORU WAREHOUSING PRIVATE LIMITED

Director

11 July 2022

TAURU LOGISTICS & WAREHOUSING PARK PRIVATE LIMITED

Director

11 May 2021

DHATIR COLD STORAGES PRIVATE LIMITED

Director

29 November 2021

SISPREP EDUCARE PRIVATE LIMITED

Director

20 July 2016

BALAJI ASSETS RECONSTRUCTION COMPANY LIMITED

Director

31 October 2011

KAKROLA EDUCATION & HEALTHCARE PRIVATE LIMITED

Director

01 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10175447

2009-08-24

2013-01-30

2014-06-11

64,700,000

UNION BANK OF INDIA

10229318

2010-06-02

-

2017-09-05

Immovable property or any interest therein

11,300,000

GE MONEY FINANCIAL SERVICES Private LIMITED

10616280

2015-12-31

-

-

Immovable property or any interest therein

15,013,740

TATA CAPITAL FINANCIAL SERVICES LIMITED

90056627

1996-11-07

2014-05-31

2017-07-31

151,800,000

Union Bank Of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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