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
BALWA FLOUR MILL PRIVATE LIMITED
CIN: U15100MH2018PTC306800
BALWA FLOUR MILL PRIVATE LIMITED (CIN: U15100MH2018PTC306800) is a Private company incorporated on 20 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
BALWA FLOUR MILL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BALWA FLOUR MILL PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
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 (CIN) is U15100MH2018PTC306800 and its registration number is 306800. Users may contact BALWA FLOUR MILL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALWA FLOUR MILL PRIVATE LIMITED is Surveyno.126&127.BelkadiPada.Kaman-BhiwandiRoadVillage-Kaman , VASAI, Maharashtra, India - 401208.
Current status of BALWA FLOUR MILL 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 BALWA FLOUR MILL 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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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 BALWA FLOUR MILL 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 BALWA FLOUR MILL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08090977 | UMAR ABDUL RAZAK BALWA | Director | 2018-03-20 |
| 08090978 | HASNAIN UMAR BALWA | Director | 2018-03-20 |
| 08090979 | ABDUL AZIZ UMAR BALWAA | Director | 2018-03-20 |
Past Directors & Key Managerial Personnel of BALWA FLOUR MILL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMAR ABDUL RAZAK BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASNAIN UMAR BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL AZIZ UMAR BALWAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3427 | UDAN SECURITY AND FACILITY MANAGEMENT SE RVICES LLP | Survey no. 189(3), Kaman Bhiwandi Road, Village Kaman, Taluka Vasai Vasai, Maharashtra, India - 401208 |
| U73100MH2020PTC350295 | MICROZION LABORATORIES PRIVATE LIMITED | Plot No. A-1, Royal Compound, Vill. Kaman Tamanmal Kaman Bhiwandi Road , Vasai, Maharashtra, India - 401208 |
| U25190MH2012PLC238544 | VOXTUR BIO LIMITED | Plot No. A-1, Royal Compound, Vill. Kaman Tamanmal Kaman Bhiwandi Road , Taluka Vasai, Maharashtra, India - 401208 |
| U45309MH2017PTC295309 | NIRAJ VENTURES PRIVATE LIMITED | SHOP NO.01, HOUSE NO.1307, YASH COMPOUND CHINCHOTI BHIWANDI ROAD NEAR JAIN MANDIR , VASAI, KAMAN, Maharashtra, India - 401208 |
| U74120MH2013PTC243983 | GATOR SYSTEMS PRIVATE LIMITED | A-6, SURVEY NO. 54/4, ROYAL COMPOUND, KAMAN BHIWANDI ROAD, VILLAGE KAMAN, VASA I (E) , VASAI, Maharashtra, India - 401208 |
| U24233MH2011PTC225218 | SHRUJAL CHEM PRIVATE LIMITED | G.NO.B-13kaman industrial development corporation nr suraksha marine factory,kaman bhiwand i rd poman , vasai, Maharashtra, India - 401208 |
| 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, Maharashtra, India - 401208 |
| ACJ-4114 | SIMOR FASHIONWORKS LLP | PLOT NO. 20 AND 39 K.I.D.C VASAI BHIWANDI ROAD,NEAR KAMAN, POST KAMAN VILLAGE POMAN,Vasai,Thane,Maharashtra,India-401208 |
| U36912MH2011PTC224048 | SPARKLE GLASS PRIVATE LIMITED | GALA NO. A/70, ROYAL INDUSTRIAL HUB, VILLAGE POMAN NEXT TO KAMAN POLICE CH. KAMAN BHIWANDI ROAD, , VASAI EAST, Maharashtra, India - 401208 |
| U51909MH2022PTC384811 | AXIS SEWING MACHINES PRIVATE LIMITED | S NO. 126, H NO. 5, HILL TOP, BELKADI BEHIND BHAJAN SON STUDIO, KAMAN, VASAI,THANE,Thane,Maharashtra,401208-India |
| U31401MH2013PTC245905 | SARVADNYA UDYOG PRIVATE LIMITED | PLOT NO. 62 & 63, S. NO. 164 / 2P, POMAN, POST - KAMAN, KAMAN ROAD, VASAI , THANE, Maharashtra, India - 401208 |
| U51900MH1998PTC115548 | ADEX COMPOSITES PRIVATE LIMITED | Plot No.20 & 39,K.I.D.C Vasai Bhiwandi Road Near Kaman, Post Kaman Village Poman , Thane, Maharashtra, India - 401208 |
| U74110MH2013PTC247432 | MORE & MORE BRANDS PRIVATE LIMITED | Plot No.20 & 39,K.I.D.C Vasai Bhiwandi Road Near Kaman, Post Kaman Village Poman , THANE, Maharashtra, India - 401208 |
| U74900MH2005PTC154570 | BELL PACKAGING (INDIA) PRIVATE LIMITED | 63,Kaman Industrial Complex, Vasai Bhiwandi Road, Village Poman , VASAI, Maharashtra, India - 401208 |
| U29297MH2005PTC154663 | SNOWBELL MACHINES PRIVATE LIMITED | 3185, Snowbell House, Royal Ind Hub, Kaman Bhiwandi Road, Poman, Vasai East , Vasai, Maharashtra, India - 401208 |
| ABC-2618 | DTEC ENGIMECH LLP | Gala No 9 Diamond Ind CompoundPH II OPP ASHRAM SCHOOL KAMAN VASAI PALGHAR Vasai, Maharashtra, India - 401208 |
| AAM-8932 | ANAND HOSPITALITY'S LLP | HOUSE NO. 562, LOKHANDI PADA, POST-KAMAN BEHIND ROYAL HILL, VASAI EAST 401208,VASAI EAST,Thane,Maharashtra,India-401208 |
| U15400MH2013PTC247466 | KWALITY SNACK FOODS PRIVATE LIMITED | SURVEY NO. 53, HISSA NO. 2, VILLAGE NAGLA, POST - KAMAN, TALUKA - VASAI , VASAI, Maharashtra, India - 401208 |
| U25209MH1994PTC078300 | VOLGADELITE PLASTIC UDYOG PRIVATE LIMITED | SURVEY NO 49 HISSA NO 3A, PLOT NO- C VILLAGE DEVDAL, KAMAN ROAD, TALUKA VASAI , VASAI, Maharashtra, India - 401208 |
| U15549MH2023PTC397586 | DZYRIS FROZEN FOODS PRIVATE LIMITED | Gala No 8, Sr No 12, Arihant Industrial Estate, Near Patel Hotel, Kaman, Bhiwandi Road, Mori Gaon, Vasai Road East. , Vasai, Maharashtra, India - 401208 |
| U29309MH2020PTC338139 | MARK MAKER ENGINEERING PRIVATE LIMITED | Plot No. 11-12, Survey No. 21/1, KIDC Kaman, Village Kolhi-Poman Near Universal Engineering College, Off Chinchoti-Bhiwandi road, Vasai (E), Palghar , Vasai, Maharashtra, India - 401208 |
| ABZ-3951 | GO ELECTRICALS LLP | SR NO 17/2, PATLIPADA,CHINCHOTI, POST KAMAN, Vasai, Maharashtra, India - 401208 |
| U62013MH2023OPC411297 | INTELLICHECK OPTIMUM (OPC) PRIVATE LIMITED | Gala No 1062 Yashwant Nagar,Chinchoti Kaman Vasai,Vasai,Thane,Maharashtra,401208-India |
| U23209MH2020PTC341323 | MOTOBLU PETROCHEM PRIVATE LIMITED | HOUSE NO. 2083 SASTIKAPADA NEAR SINGH EST., KAMAN , VASAI, Maharashtra, India - 401208 |
| U18129MH2024PTC425367 | NIV BUSINESS SOLUTIONS PRIVATE LIMITED | Gala no. 2, supreme ind.,estate, kaman road, vasai,Vasai,Thane,Maharashtra,401208-India |
| U24232MH2010PTC201897 | HARSHAL MEDITECH PRIVATE LIMITED | 5-A, MITUL INDUSTRIAL ESTATE, SATIVALI KAMAN ROAD , VASAI, Maharashtra, India - 401208 |
| AAZ-0368 | ENIGMA DEVLOPERS LLP | S NO 12 H NO 1 KHINDIPADA POST KAMAN VASAI, Maharashtra, India - 401208 |
| U46101MH2023PTC415325 | MULTI LINE GENERAL TRADING PRIVATE LIMITED | House No 1352NR TELEPHONE,EXHANGE KAMAN VASAI ROAD,Vasai,Thane,Maharashtra,401208-India |
| U25994MH2024PTC419096 | ZANES BUSINESS TRADING PRIVATE LIMITED | Gala No.5,Ground Floor,Aisha Compound,Kaman Road Vasai East,Vasai,Thane,Maharashtra,401208-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100198781 | 2018-07-04 | - | - | 800,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 100239453 | 2018-11-15 | - | - | 1,200,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 100289087 | 2019-08-28 | - | - | 9,000,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 100370461 | 2020-08-27 | - | - | 2,000,000.00 | Bassein Catholic Co-op Bank Limited |
- 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.
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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.