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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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BALAJEE AQUA PROCESSING PRIVATE LIMITED

CIN: U15500WB2011PTC165798 As on: 2026-07-13

BALAJEE AQUA PROCESSING PRIVATE LIMITED (CIN: U15500WB2011PTC165798) is a Private company incorporated on 03 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 507200.00.

BALAJEE AQUA PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BALAJEE AQUA PROCESSING PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

Directors of BALAJEE AQUA PROCESSING PRIVATE LIMITED are ABHAY SINGH, and MANOJ SINGH.

BALAJEE AQUA PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500WB2011PTC165798 and its registration number is 165798. Users may contact BALAJEE AQUA PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJEE AQUA PROCESSING PRIVATE LIMITED is 1, CHANDNI CHOWK, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072.

Current status of BALAJEE AQUA PROCESSING PRIVATE LIMITED 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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Previous Names

Previous CINs

ZaubaCorp's company report for BALAJEE AQUA PROCESSING 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 BALAJEE AQUA PROCESSING 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 BALAJEE AQUA PROCESSING
DIN Director Name Designation Appointment Date
06673639 ABHAY SINGH Director 2014-03-28
06893108 MANOJ SINGH Director 2014-03-28
Past Directors & Key Managerial Personnel of BALAJEE AQUA PROCESSING
DIN Director Name Designation Appointment Date Cessation
05298695 RAVI ROUSHAN Director - 2014-06-06
05303438 MANISH KUMAR CHOUDHARI Director - 2014-06-06
Other Directorships of RAVI ROUSHAN
Other Directorships of MANISH KUMAR CHOUDHARI
Other Directorships of ABHAY SINGH
Company Name CIN Designation Appointment Date Cessation
BINAYAK TILLAGE PROJECTS LIMITED U01400WB2010PLC152110 Director 2014-03-28 Ongoing
DIMENSION FARMING & AGROTECH LIMITED U01403WB2011PLC166991 Director 2014-03-28 Ongoing
NAYAN PROJECT NETWORK PRIVATE LIMITED U45400WB2011PTC159430 Director 2014-03-28 Ongoing
NRIPATI RETAIL PRIVATE LIMITED U51103WB2012PTC177522 Director 2014-03-28 Ongoing
SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director 2019-03-13 Ongoing
NARIMAN FISCAL SERVICES PVT LTD U65910WB1994PTC065562 Director 2018-08-20 Ongoing
JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director 2015-03-30 Ongoing
JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director - 2018-09-10
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director 2015-03-30 Ongoing
JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2018-09-04
MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-05-28
MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2015-05-28
MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director 2015-03-30 Ongoing
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director 2015-03-30 Ongoing
AKASH TRADECOM PRIVATE LIMITED U74999WB2011PTC157704 Director 2014-03-28 Ongoing
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director 2014-03-28 Ongoing
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director 2014-03-28 Ongoing
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director 2014-03-28 Ongoing
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director 2014-03-28 Ongoing
Other Directorships of MANOJ SINGH

CIN Company Name Company Address
U63022WB1985PTC039796 ANAND BIHAR HEEMGHAR PRIVATE LIMITED 1 CHANDNI CHOWK STREET BLOCK-C, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U63022WB2003PTC095835 SANDHA HEEMGHAR PRIVATE LIMITED 1, CHANDNI CHOWK STREET 2ND FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700072
U23209WB2008PTC127631 FALAK INDUSTRIALS FUELS PRIVATE LIMITED 1, CHANDNI CHOWK 2ND FLOOR, ROOM NO- 20, BLOCK- C , KOLKATA, West Bengal, India - 700072
U45400WB2007PTC118268 ANAND HEEMGHAR PRIVATE LIMITED 1, CHANDNI CHOWK STREET 2ND FLOOR, ROOM NO. 22C , KOLKATA, West Bengal, India - 700072
U55101WB2000PTC090998 YAMUNA TOWERS PRIVATE LIMITED 29/1B CHANDNI CHOWK STREET 1ST FLOOR SHOP NO.134 BIMLA CHOWK BUILDING , KOLKATA, West Bengal, India - 700072
U93000WB2011PTC168958 MIDAS HOLDINGS PRIVATE LIMITED C/O, BABA ENTERPRISES 1, CHANDNI CHOWK STREET, 1ST FLOOR, BLOC K-C , KOLKATA, West Bengal, India - 700072
AAH-0631 CHOICE INFOTECH LLP 1st Floor. Suite no. 118. Bimla Chowk, 29/1B Chandney Chowk Street, Kolkata 700072 KOLKATA, West Bengal, India - 700072
U22219WB1997PTC085517 ARMA REFREGRATION PVT. LTD. 1 CHANDNI CHOWK STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700072
U70102WB2013PTC192449 SAMRIDEE COMPLEX PRIVATE LIMITED 1, CHANDNEY CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U70102WB2013PTC193225 ASTOUDING BUILDERS PRIVATE LIMITED 1, CHANDNEY CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U70109WB2013PTC192443 HIGHGROWTH DEVELOPERS PRIVATE LIMITED 1, CHANDNEY CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179727 SANAYUKT MARKETING PRIVATE LIMITED 4, CHANDNI CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179779 FLABBY VINCOM PRIVATE LIMITED 4, CHANDNI CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179797 KALIMATA VINTRADE PRIVATE LIMITED 4, CHANDNI CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179833 SAWARNMAHAL COMMOTRADE PRIVATE LIMITED 4, CHANDNI CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC179848 RAMDEORA VANIJYA PRIVATE LIMITED 4, CHANDNI CHOWK 2nd FLOOR , KOLKATA, West Bengal, India - 700072
AAQ-5410 REALITUS TRADING & FARMING LLP 1 Chandney Chowk, Block B, 1st Floor, Suite No 7 P S Bow Bazar, Kolkata WB 700072 IN Kolkata, West Bengal, India - 700072
U51909WB2012PTC179224 RANGAN TRADECOM PRIVATE LIMITED 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC179326 PEARLTREE MERCANTILE PRIVATE LIMITED 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC179327 ANURABH VANIJYA PRIVATE LIMITED 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2015PTC206276 ONRISE AGENCIES PRIVATE LIMITED 4 CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1994PTC062824 C P MERCHANTS & CREDIT PVT LTD 4, CHANDNI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U70109WB2011PTC166554 SWASTICK IMARAT PRIVATE LIMITED 1,CHANDANI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51395WB2006PTC109501 STARWEB ELECTRONIC PVT LTD 20 CHANDNI CHOWK STR NO 10 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2011PLC169552 MUKTI HEALTHCARE LIMITED 8, CHANDNI CHOWK STREET 1ST FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700072
U19202WB1972PTC028617 MULTIPLE FABRIC CO. PRIVATE LIMITED F-5, Badri Hall, 1st Floor, 12, Chandni Chowk Street, , Kolkata, West Bengal, India - 700072
U52500WB2010PTC152934 SARTHAK TELECOM PRIVATE LIMITED 20,CHANDNI CHOWK STREET,2ND FLOOR CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072
U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U72200WB2005PTC104840 CHOICE INFOTECH PRIVATE LIMITED 1st Floor. Suite no. 118. Bimla Chowk. 29/1B. Chandney Chowk Street , Kolkata, West Bengal, India - 700072

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

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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
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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
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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

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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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