Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI BALAJI PETROLIUM AND GAS PVT LTD
CIN: U01514MP1995PTC009189
SHRI BALAJI PETROLIUM AND GAS PVT LTD (CIN: U01514MP1995PTC009189) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.SHRI BALAJI PETROLIUM AND GAS PVT LTD's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.
SHRI BALAJI PETROLIUM AND GAS PVT LTD's Corporate Identification Number (CIN) is U01514MP1995PTC009189 and its registration number is 9189. Users may contact SHRI BALAJI PETROLIUM AND GAS PVT LTD on its Email address - . Registered address of SHRI BALAJI PETROLIUM AND GAS PVT LTD is DATIA FORD , DATIA, Madhya Pradesh, India - 000000.
Current status of SHRI BALAJI PETROLIUM AND GAS PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI BALAJI PETROLIUM AND GAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI BALAJI PETROLIUM AND GAS
Purchase full report of SHRI BALAJI PETROLIUM AND GAS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRI BALAJI PETROLIUM AND GAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHRI BALAJI PETROLIUM AND GAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHRI BALAJI PETROLIUM AND GAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993MP1995PTC009944 | SWADESHI INVESTMENTS PVT LTD | BANK ROAD DATIA , DISTT-DATIA, Madhya Pradesh, India - 000000 |
| U02694MP1990PTC006136 | SARWANG MINERALS PVT LTD | MURIONKA KUWAH, , DATIA,, Madhya Pradesh, India - 000000 |
| U01122MP1997PLC012268 | SWADESHI PLANTATIONS LIMITED | BANK ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U15101MP1989PTC005130 | RAWAT STRAW PRODUCTS PVT LTD | RAWAT COMPLEX GANDHI ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U65921MP1997PLC012530 | PITAMBRA FINVEST LIMITED | VIVEKANAND CHOWK, BADA BAZAR , DATIA, Madhya Pradesh, India - 000000 |
| U31101MP1995PLC009646 | BHANDER POWER LIMITED | JEAN PRESS COMPLEX,STATION ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U51109MP2004PTC017068 | REALWAY DIGITAL MARKETING PRIVATE LIMITED | PLOT NO. 512 CHAUDA KA BADA BADA BAZAR , DATIA, Madhya Pradesh, India - 000000 |
| U51909MP2005PTC017960 | SUKHDENI TRADING PRIVATE LIMITED | C/O SANTOSH KUMAR TIWARIBEHIND SANGITA LODGE CIVIL LINES, , DATIA, Madhya Pradesh, India - 000000 |
| U15520MP1989PTC005170 | KHAJURAHO DISTILLERS PVT LTD | GOVINDGANJ , DATIA, Madhya Pradesh, India - 000000 |
| U31300MP1984PTC002591 | TRIPUTI WIRE INDUSTRIES PVT LTD | UBDYSTRUAK ESTATE,.DATIA, M.P. , M.P., Madhya Pradesh, India - 000000 |
| U05151MP1996PTC010750 | GALANT EXIM PRIVATE LIMITED | GOYAL BHAWAN,BHURAJI KA MANDIRMADHOGANJ, GWALIOR , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U26921MP1989PTC005146 | SIRIS LOW-COST ROOFINGS PVT LTD | E4 64 BALWANT NAGARGANDHI ROAD GWALIOR , MADHYA PRADESH, Madhya Pradesh, India - 000000 |
| U67110MP1996PTC010791 | BETWA FINLEASE PRIVATE LIMITED | 5,ZONE,II MAHARANA PRATAP-NAGAR BHOPAL , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U67120MP1996PTC010788 | RAJNANDGAON LIQUOR AND FINANCE PRIVATE L IMITED | NEAR BUS STAND,KAILASH-NAGAR,RAJNANDGAON.(M.P.) , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U15143MP1985PTC003045 | PACHORY OIL MILLS PRIVATE LIMITED | pACHERY bHAWAN CIVIL Lines ,NarsinghpurM.P. , MADHYA PRADESH., Madhya Pradesh, India - 000000 |
| U03110MP1988PTC004300 | VINTECH TRANSFORMERS PVT LTD | RANI BAUG,REWA,MADHYA PRADESH. , M.P., Madhya Pradesh, India - 000000 |
| U72112MP1985PTC002837 | OPEN END SPINNERS PVT LTD | C/O V.BAPNA &CO.C.A. SARAFABAZAR,GWALIOR MADHYA PRADESH. , M.P., Madhya Pradesh, India - 000000 |
| U45402UP2003PTC027299 | SHRI KAMADGIRI GRANITES PRIVATE LIMITED | 866/A NEAR WATER FILTEROUTSIDE DATIA GATE , JHANSI, Uttar Pradesh, India - 000000 |
| U51109UP1987PLC008894 | PITAMBARA CEMENTS AND ALLIED PRODUCTS LI MITED | 396NEW RAM NAGAR ORAI JALAUN , MADHYA PRADESH, Uttar Pradesh, India - 000000 |
| U24231MP1997PTC011686 | JAR-MAN VITAMINS PRIVATE LIMITED | SETH COMPLEX, OPP.UNION BANK OF INDIA, , CHHATARPUR, Madhya Pradesh, India - 000000 |
| U67120MP1988PLC004366 | CENTRAL HOUSING & INVESTMENT LEASING LTD | MADHYA PRADESHSARAFA BAZAR GWALIOR MP , M.P., Madhya Pradesh, India - 000000 |
| U22121MP1998PTC012941 | MADHYA BHARAT COMMUNICATIONS PRIVATE LIM ITED | MADHYA BHARAT BHAWAN PRESS COMPLEX,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U15411MP1993PTC007690 | SAXENA AGRO EXPORTS (INDORE)PVT LTD | MP. CENTRAL BANK OF INDIA,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U02001MP1997PLC011858 | KATNI DAIRY AND PLANTATION LIMITED | OPP-STATE BANK OF INDIA, NEAR MAIN GOVT.HOSPITAL , KATNI,, Madhya Pradesh, India - 000000 |
| U02520MP1992PTC007216 | PITAMBRA PACKAGING PVT LTD | BEHINDCENTRAL BANK OF INDIA FORT ROAD , GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U01410MP1989PTC004986 | HEMASHA STONES PVT LTD. | BEHIND STATE BANK OF INDIA,CIVIL LINES, JABALPUR , M.P., Madhya Pradesh, India - 000000 |
| U15313MP1986PTC003652 | RAJKUMAR FLOUR MILLS PVT. LTD. | HOUSE NO 451/452 MAIN ROADNEAR BANK OF INDIA CHHINDWARA , M.P, Madhya Pradesh, India - 000000 |
| U03000MP1991PTC006274 | SAI COMPRINT PVT LTD | 6-NEW MARKET,T.T.NAGAR BEHINDBANK OF INDIA , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U15133UP1989PTC011176 | SACHAN COLD STORAGE PRIVATE LIMITED | 609/19 MIG MUM FORD GANJALLAHABHAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.