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  • Complaints
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BALAHAK EXIM (OPC) PRIVATE LIMITED

CIN: U15400MP2021OPC058636 As on: 2026-07-13

BALAHAK EXIM (OPC) PRIVATE LIMITED (CIN: U15400MP2021OPC058636) is a One Person Company company incorporated on 30 Nov 2021. 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. 100000.00.

As per records from Ministry of Corporate Affairs (MCA), BALAHAK EXIM (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.BALAHAK EXIM (OPC) PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

PAHAL DHOKE is the director of BALAHAK EXIM (OPC) PRIVATE LIMITED.

BALAHAK EXIM (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MP2021OPC058636 and its registration number is 58636. Users may contact BALAHAK EXIM (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAHAK EXIM (OPC) PRIVATE LIMITED is C-8, Slice-6 Pratik Palms, Niranjanpur , Indore, Madhya Pradesh, India - 452010.

Current status of BALAHAK EXIM (OPC) 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 Names

Previous CINs

ZaubaCorp's company report for BALAHAK EXIM (OPC) 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 BALAHAK EXIM (OPC) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BALAHAK EXIM (OPC)
DIN Director Name Designation Appointment Date
09418896 PAHAL DHOKE Director 2021-11-30
Past Directors & Key Managerial Personnel of BALAHAK EXIM (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAHAL DHOKE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200MP2012PTC028000 CORUSVIEW IT SERVICES PRIVATE LIMITED C / 06 , Pratik Palms, Niranjanpur, Scheme No. 78 A.B. Road , Indore, Madhya Pradesh, India - 452010
U72900MP2020PTC054023 CVIEWSURVEY DIGITECH PRIVATE LIMITED C -06 , Pratik Palms, Sec- C , Indore, Madhya Pradesh, India - 452010
U27900MP2023OPC065385 NIHIRA DAIVAT (OPC) PRIVATE LIMITED 66, TYPE C, SECTOR B, SLICE NO. 6, SCH NO.78,ARANYA PART 2 , VIJAYNAGAR,Indore,Indore,Madhya Pradesh,452010-India
U62099MP2025PTC078333 DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India
U62099MP2024PTC070769 VWAVES TECHNOLOGIES PRIVATE LIMITED 6th FLOOR, C21 BUSINESS PARK, C21 SQUARE OPP RADISSON BLU HOTEL,MR- 10,Indore,Indore,Madhya Pradesh,452010-India
U82990MP2025PTC074919 VIBEIFY EVENT AVENUES PRIVATE LIMITED 202, 2nd Floor, Plot No-30, D/C, Slice-4,Scheme No. 78 Sector C,Indore,Indore,Madhya Pradesh,452010-India
U62099MP2026PTC081462 KEETVERSE TECHNOLOGIES PRIVATE LIMITED 48, Sector-C,Slice-1, Scheme-78, Indore,Indore,Indore,Madhya Pradesh,452010-India
U88900MP2025NPL077048 BIKHARNIYA DEVELOPMENT FOUNDATION 123 F/A SLICE-6 SCHEME NO-78, INDORE,Indore,Indore,Madhya Pradesh,452010-India
U51101MP2016PTC035368 WHITEFOOT ONLINE SOLUTIONS PRIVATE LIMITED 323,D K-1 SCHEME 74-C INDORE, VIJAY NAGAR INDORE, MADHYA PRADESH-452010 , INDORE, Madhya Pradesh, India - 452010
U46909MP2025PTC078528 EMBERLINE OVERSEAS PRIVATE LIMITED 612, 6TH FLOOR APOLLO PREMIER,PLOT NO. 1, SCHEME NO. 54 PU-4 COMMERCIAL, Indore, Madhya Pradesh, 452010,Indore,Indore,Madhya Pradesh,452010-India
U64990MP2024PTC072971 FINODAYA CAPITAL PRIVATE LIMITED 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India
U93000MP2022PTC064010 GRACIOUS & GLORIOUS HAIR STUDIO PRIVATE LIMITED H NO - 30 D/C SLICE -4 SHOP NO - 2, SECTER - C SCH NO - 78, , INDORE, Madhya Pradesh, India - 452010
U74999MP2020PTC052678 SUMERU GLOBAL TECHNOLOGIES PRIVATE LIMITED GrdFlr,RedSqrBuilding,6/4,&19,PU3 C ml.SchemeNo.54,Opp.C21Mall,ABRd. , Indore, Madhya Pradesh, India - 452010
U20237MP2025PTC075821 ATHENSA BIOCARE PRIVATE LIMITED C/402 GOLDAN PALM,NIRANJANPUR,Indore,Indore,Madhya Pradesh,452010-India
ACW-6066 TRADESETU NETWORK LLP 204 I Block, Golden Palms,Niranjanpur,Indore,Indore,Madhya Pradesh,India-452010
U46909MP2023PTC067770 BHOGARTH BRANDS PRIVATE LIMITED C-508 ROYAL AMAR GREENS,NIRANJANPUR,Indore,Indore,Madhya Pradesh,452010-India
U85307MP2023PTC067561 SCOREAZY EDUTECH PRIVATE LIMITED C-407, Niranjanpur,,Royal Amar Greens,,Indore,Indore,Madhya Pradesh,452010-India
U18129MP2023FTC066227 POSTLO INDIA PRIVATE LIMITED 609-D DIMOND SQUARE,GOLDEN PALMS NIRANJANPUR,Indore,Indore,Madhya Pradesh,452010-India
U25991MP2024PTC074053 SHIVOHM METALS & HARDWARE PRIVATE LIMITED 76-B Slice 6,Scheme No 78,Indore,Indore,Madhya Pradesh,452010-India
ACS-0149 COREX INDIA LLP 391/8 NIRANJANPUR COMMON,CON AB ROAD,Indore,Indore,Madhya Pradesh,India-452010
ACS-4890 CRETEX INDIA LLP 391/8 NIRANJANPUR COMMON,CON AB ROAD,Indore,Indore,Madhya Pradesh,India-452010
ACS-5363 VALLABHDAAS & SONS LLP 391/8 NIRANJANPUR COMMON,CON AB ROAD,Indore,Indore,Madhya Pradesh,India-452010
U70109MP2022PTC061125 HOUSINGERA SERVICES PRIVATE LIMITED C-502, Fifth Floor, Royal Amar Greens Niranjanpur,Indore,Indore,Madhya Pradesh,452010-India
ACV-9927 BRIGHTCORE INNOVATIONS LLP 38C,Anurag Nagar,A.B.Road,Niranjanpur, MNO.,Indore,Indore,Madhya Pradesh,India-452010
U88900MP2023NPL067506 YOGESHWAR SHRI KRISHNA FOUNDATION 46 Slice D/C Aranya Nagar,78 Number Scheme,Indore,Indore,Madhya Pradesh,452010-India
U90009MP2024PTC072933 MARKONIC SOLUTIONS PRIVATE LIMITED P. NO. -153 G /C, Slice -,Scheme No. -78,Indore,Indore,Madhya Pradesh,452010-India
U10799MP2026PTC084528 JYOTIBEN FOODS PRIVATE LIMITED 69 Type-F Sector-B, Slice-6 Scheme No.78,Indore,Indore,Madhya Pradesh,452010-India
U62090MP2023PTC069062 VIRTU AI VENTURES PRIVATE LIMITED 8-E, Slice-4, Sch. No.78 Aranya Sec-E,Indore,Indore,Madhya Pradesh,452010-India
U68200MP2025PTC078790 NITARA DAIVAT PRIVATE LIMITED 66, SEC-B, TYP-C, SLI-6, SCH.NO.78,Indore,Indore,Madhya Pradesh,452010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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