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  • Complaints
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BALAJI TEXFAB PRIVATE LIMITED

CIN: U17115DL2006PTC146045

BALAJI TEXFAB PRIVATE LIMITED (CIN: U17115DL2006PTC146045) is a Private company incorporated on 08 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.

BALAJI TEXFAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BALAJI TEXFAB PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of BALAJI TEXFAB PRIVATE LIMITED are ASHOK KUMAR PAL, and SANTOSH KUMAR GUPTA.

BALAJI TEXFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U17115DL2006PTC146045 and its registration number is 146045. Users may contact BALAJI TEXFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI TEXFAB PRIVATE LIMITED is 18, NEW COLONY, MODEL BASTI , DELHI, Delhi, India - 110006.

Current status of BALAJI TEXFAB 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 BALAJI TEXFAB 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 BALAJI TEXFAB 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 BALAJI TEXFAB
DIN Director Name Designation Appointment Date
00077963 ASHOK KUMAR PAL Director 2010-10-13
02085064 SANTOSH KUMAR GUPTA Director 2010-10-13
Past Directors & Key Managerial Personnel of BALAJI TEXFAB
DIN Director Name Designation Appointment Date Cessation
02687949 KALYAN SINGH Director - 2010-12-25
00077963 ASHOK KUMAR PAL Director - 2009-08-18
00288046 SONAL NARAIN Director - 2008-03-13
01993986 JITENDER CHAWDHRY Director - 2010-12-25
02085056 ANIL PRAKASH AWASTHI Director - 2010-02-15
Other Directorships of KALYAN SINGH
Company Name CIN Designation Appointment Date Cessation
PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2019-04-24
SHINAM ESTATE AND FINVEST PRIVATE LIMITED U70101DL1996PTC075577 Additional Director - 2015-02-28
PENSIVE AGENCIES PRIVATE LIMITED U74120DL2008PTC176666 Director - 2011-03-09
VIBHUT BUILDERS & ENGG PRIVATE LIMITED U74120DL2008PTC176693 Director - 2011-01-03
KAVYA TRADECOM PRIVATE LIMITED U74120DL2009PTC196157 Director - 2011-01-10
Other Directorships of ASHOK KUMAR PAL
Company Name CIN Designation Appointment Date Cessation
ANNADI PLANTATION PRIVATE LIMITED U01120DL2010PTC206513 Director 2010-07-31 Ongoing
MAHANIDHI CARPETS PRIVATE LIMITED U17200DL2010PTC206802 Director - 2011-10-15
ENROBE TEXFAB PRIVATE LIMITED U18101DL2006PTC150101 Director - 2007-08-05
DURGA FABRICATERS AND ENGG PRIVATE LIMITED U28112DL2007PTC159242 Director - 2010-02-15
ALOK ELECTRICALS PRIVATE LIMITED U31901UP1983PTC006103 Additional Director - 2015-09-29
ALOK ELECTRICALS PRIVATE LIMITED U31901UP1983PTC006103 Director 2015-09-29 Ongoing
VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2010PTC200986 Additional Director - 2011-09-30
VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2010PTC200986 Director 2011-09-30 Ongoing
CORONATION BUILDERS AND ENGINEERS PRIVATE LIMITED U45400DL1993PTC052297 Director 2010-10-12 Ongoing
SHAPPERS BUILDMART PRIVATE LIMITED U45400DL2007PTC169045 Director - 2010-02-22
SARU PRECISION WIRES PRIVATE LIMITED U47720DL2002PTC115983 Director - 2008-03-15
KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Additional Director - 2011-09-30
KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Director 2011-09-30 Ongoing
COMPACT TEXFAB PRIVATE LIMITED U51494DL2008PTC176447 Additional Director - 2014-09-30
COMPACT TEXFAB PRIVATE LIMITED U51494DL2008PTC176447 Director 2014-09-30 Ongoing
VAIKUNTH IMPEX PRIVATE LIMITED U52590DL2010PTC206400 Director 2010-07-29 Ongoing
VAYU AGENCIES PRIVATE LIMITED U52599DL2012PTC234952 Additional Director - 2017-09-28
VAYU AGENCIES PRIVATE LIMITED U52599DL2012PTC234952 Director 2017-09-28 Ongoing
ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200DL1998PTC095155 Additional Director - 2014-11-04
ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200DL1998PTC095155 Director 2014-11-04 Ongoing
DIVINITY INFRASTRUCTURE PRIVATE LIMITED U70102UP2012PTC052312 Director 2018-08-31 Ongoing
PENSIVE AGENCIES PRIVATE LIMITED U74120DL2008PTC176666 Additional Director - 2014-09-29
PENSIVE AGENCIES PRIVATE LIMITED U74120DL2008PTC176666 Director 2014-09-29 Ongoing
CORONATION SPINNING (INDIA) PVT LTD U74899DL1982PTC013569 Additional Director - 2012-09-15
CORONATION SPINNING (INDIA) PVT LTD U74899DL1982PTC013569 Director - 2022-03-07
CHAMP DEVELOPERS AND INVESTORS PRIVATE LIMITED U74899DL1991PTC043884 Director - 2022-03-05
ROSEATE FINVEST PVT LTD U74899DL1995PTC067348 Director - 2022-03-07
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Additional Director - 2012-09-20
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Director - 2022-03-07
WIZEN AGENCIES PRIVATE LIMITED U74899DL1996PTC075704 Additional Director - 2017-09-28
WIZEN AGENCIES PRIVATE LIMITED U74899DL1996PTC075704 Director 2017-09-28 Ongoing
WIZEN AGENCIES PRIVATE LIMITED U74899DL1996PTC075704 Director - 2008-05-01
YODEL INSTRUMENTS PRIVATE LIMITED U92490DL2010PTC203786 Additional Director - 2016-07-04
YODEL INSTRUMENTS PRIVATE LIMITED U92490DL2010PTC203786 Director 2016-07-04 Ongoing
Other Directorships of SONAL NARAIN
Company Name CIN Designation Appointment Date Cessation
SALASAR TAXFAB PRIVATE LIMITED U17115DL2006PTC144659 Director - 2008-05-02
FLORID INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157371 Director - 2008-03-05
PEEK FINVEST PVT. LTD. U74899DL1995PTC067339 Director - 2012-01-31
SUPREME FINVEST PVT LTD U74899DL1995PTC067351 Director - 2012-01-31
Other Directorships of JITENDER CHAWDHRY
Other Directorships of ANIL PRAKASH AWASTHI
Company Name CIN Designation Appointment Date Cessation
METAL PRESS WORKS LLP AAK-6697 Partner 2017-09-22 Ongoing
MAHANIDHI CARPETS PRIVATE LIMITED U17200DL2010PTC206802 Additional Director - 2012-09-24
MAHANIDHI CARPETS PRIVATE LIMITED U17200DL2010PTC206802 Director 2012-09-24 Ongoing
ANTIQUE TEXFAB PRIVATE LIMITED U17291DL2007PTC169069 Additional Director - 2014-09-29
ANTIQUE TEXFAB PRIVATE LIMITED U17291DL2007PTC169069 Director 2014-09-29 Ongoing
CYMBAL TEXFAB PRIVATE LIMITED U17291UP2009PTC038740 Director - 2009-12-16
MUKUND TEXFAB PRIVATE LIMITED U17291UP2009PTC038876 Director - 2011-09-01
ALOK ELECTRICALS PRIVATE LIMITED U31901UP1983PTC006103 Director - 2010-03-12
FLORID INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157371 Additional Director - 2014-10-30
FLORID INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157371 Director 2014-10-30 Ongoing
ALLONS PROMOTERS PRIVATE LIMITED U45200DL2007PTC157383 Additional Director - 2012-09-20
ALLONS PROMOTERS PRIVATE LIMITED U45200DL2007PTC157383 Director - 2018-05-15
VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2010PTC200986 Director - 2010-06-18
SHAPPERS BUILDMART PRIVATE LIMITED U45400DL2007PTC169045 Director 2010-10-15 Ongoing
MOULIK INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC180311 Director - 2011-01-11
USHER AGENCIES PRIVATE LIMITED U51101UP2009PTC038735 Director - 2010-03-29
NIKUNJ SECURITIES PRIVATE LIMITED U65923UP2013PTC054904 Additional Director - 2014-09-29
NIKUNJ SECURITIES PRIVATE LIMITED U65923UP2013PTC054904 Director 2014-09-29 Ongoing
CAREEN FINTEC PRIVATE LIMITED U67120DL1996PTC076021 Additional Director - 2012-09-15
CAREEN FINTEC PRIVATE LIMITED U67120DL1996PTC076021 Director - 2020-03-07
ELABORATE FINMAN SERVICES PRIVATE LIMITED U67120DL1996PTC076031 Additional Director - 2017-09-26
ELABORATE FINMAN SERVICES PRIVATE LIMITED U67120DL1996PTC076031 Director 2017-09-26 Ongoing
ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200DL1998PTC095155 Director 2010-10-12 Ongoing
GOVIL AND ASSOCIATES PRIVATE LIMITED U74110DL2000PTC106460 Additional Director - 2012-09-22
GOVIL AND ASSOCIATES PRIVATE LIMITED U74110DL2000PTC106460 Director - 2019-05-15
VIBHUT BUILDERS & ENGG PRIVATE LIMITED U74120DL2008PTC176693 Additional Director - 2011-09-29
VIBHUT BUILDERS & ENGG PRIVATE LIMITED U74120DL2008PTC176693 Director 2011-09-29 Ongoing
GE PHAM AND CHEM PVT LTD U74899DL1988PTC032298 Additional Director - 2018-09-29
GE PHAM AND CHEM PVT LTD U74899DL1988PTC032298 Director - 2019-03-30
ICEY BEVERAGE PRIVATE LIMITED U74899DL1988PTC034058 Director - 2022-03-05
PADAM PRECISION DIES AND COMPONENTS PRIVATE LIMITED U74899DL1991PTC045849 Director - 2020-03-10
SAURABH FLORICULTURE PRIVATE LIMITED U74899DL1995PTC066633 Director - 2022-03-07
PEEK FINVEST PVT. LTD. U74899DL1995PTC067339 Director - 2022-03-07
WIZEN AGENCIES PRIVATE LIMITED U74899DL1996PTC075704 Additional Director - 2018-09-29
WIZEN AGENCIES PRIVATE LIMITED U74899DL1996PTC075704 Director 2018-09-29 Ongoing
Other Directorships of SANTOSH KUMAR GUPTA

CIN Company Name Company Address
U51109DL2010PTC201466 KEDARNATH TRADEX PRIVATE LIMITED 18, NEW COLONY MODEL BASTI , DELHI, Delhi, India - 110006
U70200DL2010PTC201382 MADHAV BUILDMART PRIVATE LIMITED 18, NEW COLONY MODEL BASTI , DELHI, Delhi, India - 110006
U28994DL1997PTC087672 STANDARD SANITARY SALES PRIVATE LIMITED 8756, GALI NO. 7, MODEL BASTI , NEW DELHI, Delhi, India - 110006
U15122DL2014PTC274130 AL AMMAR AGRO INDUSTRIES PRIVATE LIMITED 8358, FF, MODEL BASTI Sadar Bazar, Pahar Ganj , New Delhi, Delhi, India - 110006
U72300DL2007PTC166470 R M E-SERVICES PRIVATE LIMITED 112 MODEL BASTI NEAR FILMISTAN CINEMA KAROL BAGH , NEW DELHI, Delhi, India - 110006
U52203DL2013PTC258729 STAUNCHEST INDIA PRIVATE LIMITED 8358, FF, MODEL BASTI, SADAR BAZAR, NEAR PAHAR GANJ , NEW DELHI, Delhi, India - 110006
U46305DL1997PTC084555 KRT FOODS PRIVATE LIMITED 2601, Nai Basti, Naya Bazar,New Delhi,New Delhi,Delhi,110006-India
U45400DL2011PTC219107 BHUMI BUILDWELL PRIVATE LIMITED 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006
AAF-4940 MAXIME RETAIL LLP 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006
U26931DL2012PTC245184 INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006
U32100DL2018PTC330598 SRI SUSWANI TECHNOLOGY PRIVATE LIMITED 118 GROUND FLOOR MODEL BASTI FILMISTAN , NEW DELHI, Delhi, India - 110006
U31909DL2016PTC299630 BMP INDUSTRIES PRIVATE LIMITED 7786 GF , KATRA ATMA RAM NEW MODEL BASTI , DELHI, Delhi, India - 110006
U46909DL2023PTC410722 BULKITT PRIVATE LIMITED House No. 2603, Delhi-GPO,,New Basti, Naya Bazar,Delhi,Central Delhi,Delhi,110006-India
AAS-0724 SHREE RAJGURU FOILS LLP G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006
U74999DL2017PTC320209 SACRED SHOPPY DIVINE SERVICES PRIVATE LIMITED 2067, BASTI PEEPAL WALI BASTI JULHAN , NEW DELHI, Delhi, India - 110006
U31909DL1982PTC014782 TARGET ELECTRONICS PRIVATE LIMITED 15 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110006
U74899DL2001PTC109846 YATI OVERSEAS PRIVATE LIMITED A-9/B NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110006
AAD-2890 VANTAGE SECURCON LLP 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006
AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
U52322DL2006PTC145181 U.S. CLOTHING INDIA PRIVATE LIMITED H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006
U10795DL2023PTC413280 EARTHYEATS PRIVATE LIMITED 358, BEHIND FILMISTAN CINEMA,MODEL BASTI,Delhi,North Delhi,Delhi,110006-India
U52391DL2000PTC108889 H K FORTUNE PRIVATE LIMITED 141 NEW LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006
U46901DL2024PTC425215 GABS AGRO FOODS PRIVATE LIMITED 8400-01, GF, PLOT NO. 91,,MODEL BASTI, SHIDIPURA,,Delhi,North Delhi,Delhi,110006-India
U46300DC2026OPC470151 ZABCO IMPEX (OPC) PRIVATE LIMITED S/O KHURSHEED ALAM 118G/F,MODEL BASTI FILMISTAN,Delhi,North Delhi,Delhi,110006-India
U18101DL2022PTC395498 DANBAZ CREATION PRIVATE LIMITED T-513/1, F/F, CHAMELIAN ROAD MODEL BASTI NEAR FILMISTAN CINEMA,DELHI,Central Delhi,Delhi,110006-India
U51909DL2016PTC301498 TRITAIL PRIVATE LIMITED 213 C/O Time Centre, New Lajpat rai Market New Delhi-11006 , New Delhi, Delhi, India - 110006
U63022DL2022PTC405010 INTERAM RELOCATION PRIVATE LIMITED SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006
U51909DL2005PTC133777 V S M TRADING PRIVATE LIMITED 376/18 KHARI BAOLI , NEW DELHI, Delhi, India - 110006
U52609DL1999PTC100681 ASN MARKETING PRIVATE LIMITED 4623/18ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110006

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

  • 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.

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

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

As on: 2026-07-13

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