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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 VENTURES PRIVATE LIMITED
CIN: U14200MH2009PTC189763
BALAJI VENTURES PRIVATE LIMITED (CIN: U14200MH2009PTC189763) is a Private company incorporated on 21 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
BALAJI VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of BALAJI VENTURES PRIVATE LIMITED are KISHOR AGRAWAL, SHILPI BRIJESH AGRAWAL, and MEDHA KISHOR AGRAWAL.
BALAJI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2009PTC189763 and its registration number is 189763. Users may contact BALAJI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI VENTURES PRIVATE LIMITED is C/O. BRIJESH AGRAWAL, KRISHNA HOUSE, AGYARAM DEVI CHOWK, RAMBAGH ROAD, GANESH PETH , NAGPUR, Maharashtra, India - 440008.
Current status of BALAJI VENTURES 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 VENTURES 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 BALAJI VENTURES
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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 VENTURES 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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Current Directors & Key Managerial Personnel of BALAJI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00123173 | KISHOR AGRAWAL | Director | 2023-03-03 |
| 02418451 | SHILPI BRIJESH AGRAWAL | Director | 2009-01-21 |
| 07060902 | MEDHA KISHOR AGRAWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of BALAJI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00123173 | KISHOR AGRAWAL | Director | - | 2018-03-31 |
| 00663601 | VENUGOPAL CHATURBHUJ AGARWAL | Director | - | 2011-07-01 |
| 01733280 | BRIJESH HIMMATLAL AGRAWAL | Director | - | 2018-03-31 |
| 07060902 | MEDHA KISHOR AGRAWAL | Additional Director | - | 2015-09-30 |
Other Directorships of KISHOR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERISA VENTURES LLP | AAS-7556 | Designated Partner | 2020-07-02 | Ongoing |
| SAT JINDA KALYANA PETROLEUM LLP | ABZ-5159 | Designated Partner | 2022-12-19 | Ongoing |
| INDOUNIQUE COAL BENEFICIATION PRIVATE LIMITED | U10300MH2023PTC397334 | Director | 2023-01-10 | Ongoing |
| GUPTAJI'S CHAATWALA PRIVATE LIMITED | U15100MH2019PTC318987 | Director | - | 2019-12-21 |
| MAA VANIJYA UDYOG PRIVATE LIMITED | U24112MH2000PTC130158 | Director | 2007-05-27 | Ongoing |
| BHLA ENTERPRISES PRIVATE LIMITED | U24120MH1985PTC036576 | Director | 2006-05-27 | Ongoing |
| B HIMMATLAL AGRAWAL PRIVATE LIMITED | U52190MH2021PTC360539 | Director | 2021-05-17 | Ongoing |
| BRIJKISHOR FOODS FACTORY PRIVATE LIMITED | U55209MH2021PTC353910 | Director | 2021-01-21 | Ongoing |
| DDREAM PPROJECT ENTERTAINMENT PRIVATE LIMITED | U55209MH2021PTC355744 | Director | 2021-02-23 | Ongoing |
| BHLA TRADING PRIVATE LIMITED | U74999MH2014PTC255095 | Director | 2014-03-27 | Ongoing |
| BHLA VENTURE PRIVATE LIMITED | U74999MH2014PTC256877 | Director | 2014-08-05 | Ongoing |
Other Directorships of VENUGOPAL CHATURBHUJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLAR CLOTHINGS PRIVATE LIMITED | U18101MH1995PTC091264 | Director | - | 2007-10-10 |
| LOGFRESH BIOTECHNOLOGY PRIVATE LIMITED | U24299MH2019PTC328705 | Director | 2019-07-31 | Ongoing |
| BALAJI BUILDCRAFT INFRA PRIVATE LIMITED | U70102MH2013PTC243270 | Director | 2013-05-13 | Ongoing |
| SHRI CHATURBHUJ AGARWAL CHARITABLE FOUNDATION | U85300MH2021NPL363877 | Director | 2021-07-14 | Ongoing |
Other Directorships of BRIJESH HIMMATLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MotherSon Enterprises LLP | ACB-3537 | Designated Partner | 2023-05-26 | Ongoing |
| MAA VANIJYA UDYOG PRIVATE LIMITED | U24112MH2000PTC130158 | Director | 2001-03-31 | Ongoing |
| BHLA ENTERPRISES PRIVATE LIMITED | U24120MH1985PTC036576 | Director | 2006-05-27 | Ongoing |
| B HIMMATLAL AGRAWAL PRIVATE LIMITED | U52190MH2021PTC360539 | Director | 2021-05-17 | Ongoing |
| BHLA TRADING PRIVATE LIMITED | U74999MH2014PTC255095 | Director | 2014-03-27 | Ongoing |
| BHLA VENTURE PRIVATE LIMITED | U74999MH2014PTC256877 | Director | 2014-08-05 | Ongoing |
Other Directorships of SHILPI BRIJESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTAJI'S CHAATWALA PRIVATE LIMITED | U15100MH2019PTC318987 | Director | - | 2019-12-21 |
| MAA VANIJYA UDYOG PRIVATE LIMITED | U24112MH2000PTC130158 | Additional Director | - | 2014-09-30 |
| MAA VANIJYA UDYOG PRIVATE LIMITED | U24112MH2000PTC130158 | Director | - | 2018-03-31 |
| NAGPUR FOODS FACTORY PRIVATE LIMITED | U55209MH2021PTC353849 | Director | 2021-01-20 | Ongoing |
| BRIJKISHOR FOODS FACTORY PRIVATE LIMITED | U55209MH2021PTC353910 | Director | 2021-01-21 | Ongoing |
Other Directorships of MEDHA KISHOR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA VANIJYA UDYOG PRIVATE LIMITED | U24112MH2000PTC130158 | Additional Director | - | 2014-09-30 |
| MAA VANIJYA UDYOG PRIVATE LIMITED | U24112MH2000PTC130158 | Director | - | 2018-03-31 |
| NAGPUR FOODS FACTORY PRIVATE LIMITED | U55209MH2021PTC353849 | Director | 2021-01-20 | Ongoing |
| BRIJKISHOR FOODS FACTORY PRIVATE LIMITED | U55209MH2021PTC353910 | Director | 2021-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32209MH2021PTC364879 | DARSHANI ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 255 BRIJBHUMI COMPLEX C.A. ROAD TELEPHONE EXCHANGE CHOWK , NAGPUR, Maharashtra, India - 440008 |
| U46596MH2023PTC399379 | HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED | H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India |
| U24230MH2019PTC331720 | TRISM LIFE SCIENCE PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U13100MH2019PTC326332 | NACHIKET NATURAL RESOURCES PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U67190MH2020PTC340538 | GCRC ADVISORY PRIVATE LIMITED | c/o Yashwant Bhojwani, Block No 304-A, 2nd Floor, Brij Bhumi Complex, C.A Road , Nagpur, Maharashtra, India - 440008 |
| U62011MH2023PTC401379 | TOPSTECH INNOVATIONS PRIVATE LIMITED | HOUSE NO. 83, SARAI PETH,UMRER ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U46497MH2024PTC423868 | AAD HEALTHCARE PRIVATE LIMITED | C/O NIRMAL HEALTH CARE,NIRMAL NAGRI,UMRED ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| ACP-8096 | AGRAHIR INFRA LLP | C/oSuraj Ratanla Agrawal,,Honey Indra Tower, PN 38,Nagpur,Nagpur,Maharashtra,India-440008 |
| U43900MH2025PTC447738 | SPS TRINITY AVIATION PRIVATE LIMITED | C/O H.T.DEKATE PLOTNO 128,SURYA NAGAR KALAMANA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U74999MH2022PTC381654 | MU GLOBAL MULTI- SERVICES PRIVATE LIMITED | C/O- AMIT PANDURANG MARIWAR KHANKHOJI NAGAR 4 MANEWADA CEMENT ROAD,NAGPUR,Nagpur,Maharashtra,440008-India |
| ACI-0775 | NAVKAR INFRASPACE LLP | HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U51909MH2017PTC299129 | FROCIS IMPEX PRIVATE LIMITED | C/o VIMLADEVI GUPTA, P.NO.194, F.NO. 424 SHREE AMBE CO-OP HOS SOC, CA ROAD,NAGPUR,Nagpur,Maharashtra,440008-India |
| U52291MH2012PTC236208 | SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED | PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| U22219MH2020PTC344431 | TOPSTECH MEDIA PRIVATE LIMITED | House.No. 83, Sarai Peth, Umred Road , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2003PTC141409 | GLORIA TECHNOSOFT PRIVATE LIMITED | C/O MAROTRAO UMATHEMASURKAR CHOWK OLD MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U20299MH2019PTC335089 | SHIVDHAN - SAHYOG PAPER PRIVATE LIMITED | C/o Narendrabhai Patel, 556,HIWARI LAYOUT, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U20219MH2011PTC216473 | SHRI HARIHAR PLYBOARD'S PRIVATE LIMITED | Block No 7,Khandwani Arcade,Ambedkar Chowk, C.A.Road, , Nagpur, Maharashtra, India - 440008 |
| ACA-7111 | MUKUNDA KESHAVAM INFRAVENTURES LLP | C/O PARESH M. VED,251, S. F. A.BHANDARA ROAD, Nagpur, Maharashtra, India - 440008 |
| AAG-1361 | BHAIYYAJI EXPORTS LLP | PLOT NO-177,NEAR ICICI BANK, CHAPRU NAGAR CHOWK,C A ROAD NAGPUR, Maharashtra, India - 440008 |
| U50300MH2021PTC358731 | RUPANI AUTOMOBILES PRIVATE LIMITED | C/O SANDEEP RUPANI, SHREE GOVINDRAJ HIGHTS GITANJALI, C.A. ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U74220MH2020PTC352454 | ARIHANT SMART HOME & CINEMA SYSTEM PRIVATE LIMITED | C/o Shailendra Virendra Marothi House No-1601, Garoba Maidan Babulban , Nagpur, Maharashtra, India - 440008 |
| U93097MH2016PTC283113 | MSG SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED | HOUSE NO. 762/3K, KABRASTAN ROAD, KAPSE CHOWK, GAROBA MAIDAN, , NAGPUR, Maharashtra, India - 440008 |
| U27200MH2019PTC325092 | NLK INDUSTRIES PRIVATE LIMITED | F/NO 302 HARI SAGAR APPARTMENT, WARDHAMAN NAGAR CHOWK, C A ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2010PTC203136 | PRIDE DISTRIBUTORS PRIVATE LIMITED | SHOP NO. 1, GANDHI GRAIN MARKET, CHHAPRU NAGAR CHOWK, C. A. ROAD , NAGPUR, Maharashtra, India - 440008 |
| U63000MH2020PTC343498 | RITA STEEL INDUSTRIES PRIVATE LIMITED | C/O PARESH M. VED, 251, S. F. A. BHANDARA ROAD, BAGADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U70109MH2017PTC296841 | SHITLAMATA INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 1205/452/C, BEHIND MASJID, OLD BAGADGANJ ROAD, DESHPANDE LAYOUT , NAGPUR, Maharashtra, India - 440008 |
| U74900MH2012PTC229094 | DOCTOR'S LIFECARE PRIVATE LIMITED | C/o. Kunal Dhanraj Dhawade PT. NO 1006 OLD BAGADGANJ, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U74110MH2019PTC329979 | KHEMKA CORPORATES PRIVATE LIMITED | F/NO 302 HARI SAGAR APPARTMENT, WARDHAMAN NAGAR CHOWK, C A ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U28990MH2020PTC342421 | VIDYAGURU IRON AND STEEL PRIVATE LIMITED | C/O SHRI SURYAKUMAR KRISHNAKUMAR BHARVES 19, S. F. A., OLD BHANDARA ROAD, , NAGPUR, Maharashtra, India - 440008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10580090 | 2015-06-24 | - | - | 4,500,000.00 | THE KARUR VYSYA PRIVATE LIMITED |
- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.