CIN |
|
|
Company Name |
LORD BALAJI WAREHOUSING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
222236 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
13 July 2011 |
|
Age of Company |
12 years, 9 month, 6 days |
|
Activity |
Business activities n.e.c. 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 |
₹50,000,000 |
|
Paid up capital |
₹49,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 LORD BALAJI WAREHOUSING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1758/2S/F BHAGIRATH PALACE CHANDNI CHOWK DELHI New Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00741952 |
Director |
13 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
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02889746 |
Director |
13 July 2011 |
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Other Companies Associated with
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03061659 |
Director |
15 May 2018 |
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Other Companies Associated with
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03568469 |
Director |
13 July 2011 |
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Other Companies Associated with
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06537497 |
Director |
25 March 2013 |
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08133918 |
Director |
15 May 2018 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101DL2005PTC143223 |
HANU GARMENTS PRIVATE LIMITED | S.No.1758/7 F/F MITTAL BUILDING BHAGIRATH PALACE, CHANDNI CHOWK DELHI North Delhi DL 110006 IN |
U74899DL1988PTC033899 |
JAGGI ASSOCIATES PRIVATE LIMITED | S.NO. 1758/7 F/F MITTAL BUILDING, BHAGIRATH PALACE CHANDNI CHOWK DELHI North Delhi DL 110006 IN |
U51909DL2013FTC247712 |
SESDERMA INDIA PRIVATE LIMITED | PROP NO 1704 PVT SHOP NO. 1 F/F BHAGIRATH PALACE CHANDNI CHOWK NEW DELHI North Delhi DL 110006 IN |
U51909DL2016PTC291195 |
FRIENDS MEDICOS PRIVATE LIMITED | P No-1572/28 F/F AC Market Bhagirath Palace Central Bank Building Chandni Chowk, Delhi Delhi North Delhi DL 110006 IN |
AAW-0655 |
VIZINFY LIMITED LIABILITY PARTNERSHIP | 1672/5/1675 S No 2 G/F BHAGIRATH PALACE CHANDNI CHOWK NEW DELHI North Delhi DL 110006 IN |
U24232DL2013PTC250040 |
SATNAM MEDICAL AGENCIES PRIVATE LIMITED | PROP NO. 1704, PVT SHOP NO-1 F/F BHAGIRATH PALACE CHANDNI CHOWK DELHI Central Delhi DL 110006 IN |
U70109DL2011PTC220483 |
SATYA PROPCON PRIVATE LIMITED | 1520/128 F/F Bhagirath Place, Chandni Chowk, Delhi Delhi Central Delhi DL 110006 IN |
U21090DL2014PTC265926 |
PREM IKA INDIA PRIVATE LIMITED | 1556, 3rd Floor Bhagirath Palace, Chandni Chowk Delhi New Delhi DL 110006 IN |
U31401DL2013PTC254130 |
LITE JUNCTION PRIVATE LIMITED | 1879/12/ FIRST FLOOR BHAGIRATH PALACE, CHANDNI CHOWK NEW DELHI Central Delhi DL 110006 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 |
10510014 |
2014-06-13 |
- |
2018-05-25 |
40,000,000 |
PUNJAB NATIONAL BANK |
|
10512480 |
2014-06-14 |
- |
2018-05-25 |
40,000,000 |
PUNJAB NATIONAL BANK |
|
10615854 |
2015-12-31 |
- |
2018-05-25 |
76,500,000 |
PUNJAB NATIONAL BANK |
|
100181815 |
2017-12-21 |
- |
- |
87,500,000 |
Canara Bank |
|
100350870 |
2020-06-29 |
- |
- |
2,975,000 |
Canara Bank |
|
100350878 |
2020-06-29 |
- |
- |
2,640,000 |
Canara Bank |
|
100405775 |
2020-12-16 |
- |
- |
3,000,000 |
Canara Bank |
|
100431989 |
2021-03-23 |
- |
- |
3,330,200 |
Axis Bank Limited |
|
100557215 |
2022-03-28 |
2022-04-25 |
- |
250,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250