CIN |
|
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Company Name |
BALLSY TRADERS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
274360 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 December 2014 |
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Age of Company |
9 years, 4 month, 1 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. 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 |
₹800,000 |
|
Paid up capital |
₹750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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| 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 BALLSY TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H.No.166 L.G.Floor Cycle Market,Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan metro station Delhi New Delhi DL 110055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08004801 |
Director |
05 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08740240 |
Director |
31 December 2020 |
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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 |
|---|---|---|
U15122DL2014PTC274360 |
BALLSY TRADERS PRIVATE LIMITED | H.No.166 L.G.Floor Cycle Market,Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan metro station Delhi New Delhi DL 110055 IN |
U74899DL1993PTC053144 |
SITAL DEVELOPERS PRIVATE LIMITED | 291, ANARKALI BAZAR, CYCLE MARKET, JHANDEWALAN ENTENSION,NEAR VIDEOCON TOWER NEW DELHI New Delhi DL 110055 IN |
U63090DL2006PTC153927 |
AVON TRANSCARE LOGISTICS PRIVATE LIMITED | 1 E / 2 2ND FLOOR JHANDEWALAN EXTN NEAR METRO STATION NEW DELHI New Delhi DL 110055 IN |
U52590DL2021PTC391889 |
ITELS TRADEZ PRIVATE LIMITED | House no 164, Lower Ground Floor, Cycle Market Anarkali bazar, Jhandewalan, Near Videocon tower Delhi North West DL 110055 IN |
U15100DL2017PTC313433 |
DIOVITA FOODS PRIVATE LIMITED | 235, Upper Ground Floor, Anarkali Bazar, Jhandewalan Extn.,New Delhi New Delhi Central Delhi DL 110055 IN |
U80904DL2017PTC326692 |
ASPIRE EDIFICATION SERVICES PRIVATE LIMITED | SHOP NO 164 LOWER GF CYCLE MARKET ANARKALI BAZAR JHANDEWALAN EXTN DELHI Central Delhi DL 110055 IN |
U45400DL2021PTC378653 |
ZEBRACON INFRATECH PRIVATE LIMITED | 284, Ground Floor Anarkali Bazar Cycle Market, JhandeWalan Delhi Central Delhi DL 110055 IN |
U80903DL2012PTC245580 |
GYANDEEP COACHING INSTITUTE PRIVATE LIMITED | GALI NO.13, H.NO.80, VIPIN GARDEN EXTN. UTTAM NAGAR, NEAR DWARKA MODE METRO STATION NEW DELHI New Delhi DL 110055 IN |
AAM-6543 |
GEM SALES CORPORATION LLP | SHOP NO. 242, G/F ANARKALI BAZAR, CYCLE MARKET JHANDEWALAN NA NEW DELHI Central Delhi Delhi 110055 |
| 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
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
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
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