You are here

BALWA FLOUR MILL PRIVATE LIMITED




Balwa Flour Mill Private Limited is a Private incorporated on 20 March 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Balwa Flour Mill 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 2019.

Directors of Balwa Flour Mill Private Limited are Umar Abdul Razak Balwa, Hasnain Umar Balwa and Abdul Aziz Umar Balwaa.

Balwa Flour Mill Private Limited's Corporate Identification Number is (CIN) U15100MH2018PTC306800 and its registration number is 306800.Its Email address is [email protected] and its registered address is Survey no.126 & 127. Belkadi Pada. Kaman-Bhiwandi Road" Village - Kaman VASAI Thane MH 401208 IN.

Current status of Balwa Flour Mill Private Limited is - Active.

Company Details

CIN

U15100MH2018PTC306800

Company Name

BALWA FLOUR MILL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

306800

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 2018

Age of Company

6 years, 1 month, 5 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

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 BALWA FLOUR MILL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Survey no.126 & 127. Belkadi Pada. Kaman-Bhiwandi Road" Village - Kaman VASAI Thane MH 401208 IN

Director Details

DIN Director Name Designation Appointment Date

08090977

UMAR ABDUL RAZAK BALWA

Director

20 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Umar Abdul Razak Balwa is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08090978

HASNAIN UMAR BALWA

Director

20 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Hasnain Umar Balwa is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08090979

ABDUL AZIZ UMAR BALWAA

Director

20 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Abdul Aziz Umar Balwaa is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAB-3427
UDAN SECURITY AND FACILITY MANAGEMENT SERVICES LLP Survey no. 189(3), Kaman Bhiwandi Road, Village Kaman, Talu ka Vasai Vasai Thane MH 401208 IN
U74120MH2013PTC243983
GATOR SYSTEMS PRIVATE LIMITED A-6, SURVEY NO. 54/4, ROYAL COMPOUND, KAMAN BHIWANDI ROAD, VILLAGE KAMAN, VASAI (E) VASAI Thane MH 401208 IN
U51900MH1998PTC115548
ADEX COMPOSITES PRIVATE LIMITED Plot No.20 & 39,K.I.D.C Vasai Bhiwandi Road Near Kaman, Post Kaman Village Poman Thane Thane MH 401208 IN
U74110MH2013PTC247432
MORE & MORE BRANDS PRIVATE LIMITED Plot No.20 & 39,K.I.D.C Vasai Bhiwandi Road Near Kaman, Post Kaman Village Poman THANE Thane MH 401208 IN
U25209MH1994PTC078300
VOLGADELITE PLASTIC UDYOG PRIVATE LIMITED SURVEY NO 49 HISSA NO 3A, PLOT NO- C VILLAGE DEVDAL, KAMAN ROAD, TALUKA VASAI VASAI Thane MH 401208 IN
AAX-8868
BRAND WHIZ RETAIL SOLUTIONS LLP Gala No.B/3, DHAGA ESTATE, S. No.55, H. No.1/3, K, Kaman Bhiwandi Road, Kaman, Vasai Thane MH 401208 IN
U25202MH2020PTC350718
NEUTRINO INDUSTRIES PRIVATE LIMITED Gala No. 6, Mamta Compound, Survey No. 5 Kaman Bhiwandi Road, Vasai - East Palghar Thane MH 401208 IN
U74900MH2015PTC269847
OFFISH CHARACTER ART STUDIO PRIVATE LIMITED Gala No. 8, Survey No. 57 Hissa No. 1(Pt.) Village, Kaman, Taluka Vasai Thane Thane MH 401208 IN
U24139MH2010PTC203338
MAHA TECHNOPLAST PRIVATE LIMITED PLOT NO.09,,KIDC , KAMAN BHIWANDI ROAD POMAN VILLAGE TALUKA VASAI THANE MH 401208 IN
View all 1,666 companies with similar address


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

100198781

2018-07-04

-

-

800,000

Bassein Catholic Co-operative Bank Limited

100239453

2018-11-15

-

-

1,200,000

Bassein Catholic Co-operative Bank Limited

100289087

2019-08-28

-

-

9,000,000

Bassein Catholic Co-operative Bank Limited

100370461

2020-08-27

-

-

2,000,000

Bassein Catholic Co-op Bank Limited

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page