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
BALAJI TRANSMINES PRIVATE LIMITED
CIN: U10100MP2020PTC052441 As on: 2026-07-13
BALAJI TRANSMINES PRIVATE LIMITED (CIN: U10100MP2020PTC052441) is a Private company incorporated on 23 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
BALAJI TRANSMINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI TRANSMINES PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of BALAJI TRANSMINES PRIVATE LIMITED are SANTOSH KUMAR SRIVASTAVA, ABHISHEK AGRAWAL, and BRIJ KISHORE PRASAD.
BALAJI TRANSMINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100MP2020PTC052441 and its registration number is 52441. Users may contact BALAJI TRANSMINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI TRANSMINES PRIVATE LIMITED is 843/3/K, INDRA COLONY SHANTI NAGAR,GANIYARI,WAIDHAN , SINGRAULI, Madhya Pradesh, India - 486886.
Current status of BALAJI TRANSMINES PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for BALAJI TRANSMINES 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.
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Purchase full report of BALAJI TRANSMINES
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 BALAJI TRANSMINES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAJI TRANSMINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08844687 | SANTOSH KUMAR SRIVASTAVA | Director | 2020-08-23 |
| 10485864 | ABHISHEK AGRAWAL | Additional Director | 2024-02-04 |
| 08844686 | BRIJ KISHORE PRASAD | Director | 2020-08-23 |
Past Directors & Key Managerial Personnel of BALAJI TRANSMINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BALAJI MINERALS PRIVATE LIMITED | U10300MP2020PTC052713 | Director | - | 2023-03-16 |
Other Directorships of ABHISHEK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SINGRAULI SHRI RAHUL RICE MILLS LLP | ACH-7188 | Designated Partner | 2024-06-12 | Ongoing |
Other Directorships of BRIJ KISHORE PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPUS DEVELOPERS PRIVATE LIMITED | U00500BR1996PTC007347 | Director | 2021-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10300MP2020PTC052713 | BALAJI MINERALS PRIVATE LIMITED | 883/3/K, Indra Colony, Shanti Nagar Ganiyari, Waidhan Singrauli, MP , Singrauli, Madhya Pradesh, India - 486886 |
| ACL-5237 | AGAYSTAYAINN HOSPITALITY LLP | C/o Saroj Srivastava Shanti Nagar,Ganiyari,Singrauli,Singrauli,Madhya Pradesh,India-486886 |
| U85110MP2015PTC033998 | PRAYUSH HOSPITAL PRIVATE LIMITED | 41/1158 MASJID ROAD INDIRA NAGAR GANIYARI THANA WAIDHAN , SINGRAULI, Madhya Pradesh, India - 486886 |
| U52290MP2025PTC080704 | COAL CARRIER LOGISTICS PRIVATE LIMITED | 1289, ganiyari main road,Ganiyari, post waidhan,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| AAJ-7306 | SAN DELTIN POLYCHEM LLP | 19, Ganiyari Housing Scheme,Phase 2, Near Post office Waidhan, Distt Singrauli (MP) 486886 Waidhan, Madhya Pradesh, India - 486886 |
| U41001MP2025PTC077873 | VISMI INFRAEDGE PRIVATE LIMITED | R2, No. 34551, Ganiyari,Awasiy, Waidhan,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U43299MP2024PTC072744 | JALASH ENERGY PRIVATE LIMITED | LIG 100 HOUSING BOARD,COLONY, PACHKHORA WAIDHAN,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U85300MP2020PTC052116 | VANDANA MEDICITY PRIVATE LIMITED | PLOT NO. 271 POST OFFICE ROAD , GANIYARI WAIDHAN SINGRAULI Sidhi , Singrauli, Madhya Pradesh, India - 486886 |
| ACI-8027 | GREEN ALLIANCE INTEGRATED ALTERNATIVES LLP | H NO 1, Near Bijli Office,Waidhan Singrauli Madhya Pradesh,Singrauli,Singrauli,Madhya Pradesh,India-486886 |
| U74999MP2016PTC042105 | GREENSWASTIK CIVILTECH PROJECTS PRIVATE LIMITED | SHRINGAWALI COMPLEX, VINDYA NAGAR ROAD, WAIDHAN , SINGRAULI, Madhya Pradesh, India - 486886 |
| U74999MP2023PTC064172 | BSA SECURITY SERVICES PRIVATE LIMITED | 24 MIG, GANIYARI, NEAR SUBHADRA MEMORIAL HOSPITAL, WAIDHAN , SINGRAULI, Madhya Pradesh, India - 486886 |
| U70101MP2010PTC022923 | DM BUILDERS & DEVELOPERS PRIVATE LIMITED | Plot No. 1001/1, Shantinagar, Ganiyari, P.O. Waidhan, , Singrauli, Madhya Pradesh, India - 486886 |
| U65929MP2020PLN052987 | MEGHNATH MUTUAL NIDHI LIMITED | C/o indrajeet chausiya PLAJA KI PASS GANIYARI ROAD,WAIDHAN , SINGRAULI, Madhya Pradesh, India - 486886 |
| AAH-6605 | PADMAJA MOOVEARTH SOLUTIONS LLP | HOUSE NO. 30, WARD NO. 41 INDIRA WARD, THANA ROAD, GANIYARI, WAIDHAN, SINGRAULI, Madhya Pradesh, India - 486886 |
| AAJ-4022 | PRASNAWLI EDUCATION LLP | Hotel Sagar International C/o Naresh Shah Dhoti Vindhy Nagar Road, Waidhan Singrauli, Madhya Pradesh, India - 486886 |
| U70100MP2020PTC051778 | CRAFTSHIP INDUSTRIES PRIVATE LIMITED | 90/6/K, TULSI WARD NO. 38, DHOTI BEHIND TCI COMPLEX, WAIDHAN SINGRA ULI , SINGRAULI, Madhya Pradesh, India - 486886 |
| U74999MP2020PTC053264 | YESG ASSIGNMENT INDIA PRIVATE LIMITED | C/o GANESH KUMAR SHAH,Nagar nigam plaza C-130,Near MI service center, Waidhan , Singrauli, Madhya Pradesh, India - 486886 |
| U74140MP2016PLC035199 | ANNEX CORPORATES LIMITED | GOVT.DEGREE COLLEGE ROAD, BILAUNJI,WAIDHAN DIST SINGRAULI, MADHYA PRADESH , SINGRAULI, Madhya Pradesh, India - 486886 |
| U40106MP2022PLC066994 | ADANI ENERGY SOLUTIONS MAHAN LIMITED | Shop no 2 and 3 at Jalsa Complex, Plot no 175/1, 175/1 Kha, 175/5, Village Tali (Waidhan), District Singruali , Singrauli Colliery, Madhya Pradesh, India - 486886 |
| U72501MP2017PTC043575 | HCS BUSINESS SOLUTIONS PRIVATE LIMITED | Government Degree College Road,Waidhan Distt.Singrauli (M.P.) INDIA 486886 , WAIDHAN, Madhya Pradesh, India - 486886 |
| U70109MP2018PTC046357 | PKP INFRATECH INDIA PRIVATE LIMITED | C/O AMAR DEV PANDEY, 3/3 KHA, GAHILGADH PASCHIM, SINGRAULI , SINGRAULI, Madhya Pradesh, India - 486886 |
| U61201MP2023OPC065680 | BNSS INTERNET (OPC) PRIVATE LIMITED | Suhira ,waidhan Singrauli,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U88900MP2025NPL074963 | UHRA SANYUKT MANVADHIKAR ASSOCIATION | C/O SANDEEP KUMAR SHUKLA,GANIYARI BASTI ,SINGRAULI,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U63030MP2019PTC049021 | MYUWAY TRANSPORTATION SERVICES PRIVATE LIMITED | PLAZA SHOP NO. 140, AMBEDAKAR CHOWK, GANIYARI ROAD WAIDHAN, SINGRAULI, , SIDHI, Madhya Pradesh, India - 486886 |
| U24290MP2017PTC042747 | KEWLA CHEMICALS PRIVATE LIMITED | 1166 HOTEL RAJKAMAL MAIN ROAD VINDHYANAGAR , WAIDHAN, SINGRAULI, Madhya Pradesh, India - 486886 |
| U19201MP2025PTC076864 | GRITON LUBES PRIVATE LIMITED | MAJAN KHURD, WAIDHAN,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U55101MP2025PTC075402 | BAHUINIA VENTURES PRIVATE LIMITED | LIG 62 GANIYARI ROAD,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U31900MP2022PTC060293 | AOME PRIVATE LIMITED | SHOP NO. 123 PLAZA WAIDHAN,Singrauli,Singrauli,Madhya Pradesh,486886-India |
| U45202MP2021PTC057008 | NAVYASHRISTI STRUCTURE & INFRABUILD PRIVATE LIMITED | 656 HARRAI PURB WAIDHAN SINGRAULI , WAIDHAN, Madhya Pradesh, India - 486886 |
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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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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.