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
SHRI BALAJI FINISHING MILLS PRIVATE LIMITED
CIN: U17200PB2013PTC038022 As on: 2026-07-13
SHRI BALAJI FINISHING MILLS PRIVATE LIMITED (CIN: U17200PB2013PTC038022) is a Private company incorporated on 15 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19625000.00.
SHRI BALAJI FINISHING MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI BALAJI FINISHING MILLS PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of SHRI BALAJI FINISHING MILLS PRIVATE LIMITED are ARCHNA GUPTA, RAJNEESH GUPTA, RAKESH GUPTA, and AARUSHI GUPTA ..
SHRI BALAJI FINISHING MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200PB2013PTC038022 and its registration number is 38022. Users may contact SHRI BALAJI FINISHING MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BALAJI FINISHING MILLS PRIVATE LIMITED is Shri Bala Ji Finishing Mills, Dyeing Complex B/Side Oswal Dyeing, Gurbax Nagar, Bahad urke Road, , Ludhiana, Punjab, India - 141008.
Current status of SHRI BALAJI FINISHING MILLS 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 SHRI BALAJI FINISHING MILLS 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 SHRI BALAJI FINISHING MILLS 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 SHRI BALAJI FINISHING MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01793781 | ARCHNA GUPTA | Director | 2018-09-29 |
| 01793799 | RAJNEESH GUPTA | Director | 2013-10-15 |
| 06706858 | RAKESH GUPTA | Director | 2013-10-15 |
| 07887800 | AARUSHI GUPTA . | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SHRI BALAJI FINISHING MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01793781 | ARCHNA GUPTA | Additional Director | - | 2018-09-29 |
| 07887800 | AARUSHI GUPTA . | Additional Director | - | 2018-09-29 |
Other Directorships of ARCHNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNEESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADAN HOSIERY PRIVATE LIMITED | U18101PB1998PTC021829 | Additional Director | 2024-02-24 | Ongoing |
| PUNJAB DYERS ASSOCIATION | U93000PB2010NPL033734 | Director | - | 2010-05-18 |
| BAHADUR KE TEXTILES AND KNITWEARS ASSOCIATION | U93090PB2005NPL027846 | Additional Director | - | 2015-09-30 |
| BAHADUR KE TEXTILES AND KNITWEARS ASSOCIATION | U93090PB2005NPL027846 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAKESH GUPTA
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Other Directorships of AARUSHI GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209PB2018PTC047820 | TRINION PACKAGING PRIVATE LIMITED | B-32/E-14/2296/2, DYEING COMPLEX BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141008 |
| U40107PB2020PTC051471 | GURU KIRPA POWERS PRIVATE LIMITED | C/o Banit Gupta, B-24/3121,MAIN GT ROAD, NEAR RAMAL DYEING,SUNDER NAGAR , LUDHIANA, Punjab, India - 141008 |
| U17299PB2016PTC045718 | RANBIR ENTERPRISES PRIVATE LIMITED | DYEING COMPLEX BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141008 |
| U18109PB2010PTC034011 | SAGGI KNITS PRIVATE LIMITED | B-II-743, Adj Dal Mills, S. Manna Singh Nagar G T Road West , LUDHIANA, Punjab, India - 141008 |
| U82990PB2024PTC061610 | INNOVEXPRESS SOURCING PRIVATE LIMITED | # B-31/2213/6D/P-31-32, G. K. Estate, Block B,New Gopal Nagar, Chowk, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U14101PB2024PTC061464 | RISEECO FASHION WEAR PRIVATE LIMITED | B-25/1284/21/2, B-25/1284/21/1A,St No 6, gurunanak nagar, Near Sardar Nagar valmiky Nagar,,Ludhiana,Ludhiana,Punjab,141008-India |
| ACM-0739 | BARNALA TEXTILE TRADERS LLP | B-2-1469/1, Deepak Cinema Road,,Social Nagar,Ludhiana,Ludhiana,Punjab,India-141008 |
| U46304PB2024PTC063086 | ANTU TRADE FUSION PRIVATE LIMITED | #F-1/101, B-33, Friends Colony,Gurnam Nagar, Jassian Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U47722PB2023PTC058032 | ONS CONSUMER PRODUCTS INDIA PRIVATE LIMITED | B-32, E 10/6885, BAHADURKE ROAD,,KHAJOOR COLONY, NEAR AZAD NAGAR,,Ludhiana,Ludhiana,Punjab,141008-India |
| U66190PB2025PTC063212 | MDGKD SOLUTIONS PRIVATE LIMITED | 531, BalaJi Ngri, St 8/2,,Hambran Road, Near Nirvana Club,Ludhiana,Ludhiana,Punjab,141008-India |
| U52101PB2026PTC067643 | ANTU AGRO VENTURES PRIVATE LIMITED | #F-1/101, B-33, Ground Floor, Friends Colony,Gurnam Nagar, Jassian Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U17299PB2022PTC056257 | PRUTHI INTERNATIONAL PRIVATE LIMITED | 2nd,3rd floor plot no6 st 3 mahavir indl estate dyeing complex bahadurke,ludhiana,Ludhiana,Punjab,141008-India |
| U47722PB2024PTC060643 | GLAMIA MARKETING SOLUTIONS PRIVATE LIMITED | B-32, 213/16-D, NEAR HOLY DALE PUBLIC SCHOOL,30 FEET ROAD , AKASH NAGAR,,Ludhiana,Ludhiana,Punjab,141008-India |
| U18109PB2007PTC031516 | AMBAY YARNS AND FIBRES PRIVATE LIMITED | B-41 RAMAN ENCLAVE EXTENTION BACK SIDE Y BLOCK, RISHI NAGAR , LUDHIANA, Punjab, India - 141008 |
| U18101PB1994PTC015440 | STILL FASHIONS PRIVATE LIMITED | ST. NO. 8, ASHOK NAGAR-B, G.T. ROAD, JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141008 |
| U24290PB2007PTC031275 | CREATIVE MOS-COILS PRIVATE LIMITED | B-31,6337/65/1,GURU ARJUN DEV NAGAR JALANDHAR ROAD,SAMRAL BY-PASS , LUDHIANA, Punjab, India - 141008 |
| U18209PB2020PTC052012 | MAYA SONA HOSIERY MILLS PRIVATE LIMITED | B-32, E-10/7762/1, Street No.3 New Veer Nagar, Bahadur Ke Road , Ludhiana, Punjab, India - 141008 |
| U17115PB1999PTC022408 | RAJAN KNITFAB PRIVATE LIMITED | B-XXXII-E-14-1897, GURBUX NAGAR, BAHADUR KE ROAD, BACKSIDE MINI KING INDU STRY , LUDHIANA, Punjab, India - 141008 |
| U17299PB2015PTC039339 | KAS CAREWEARS PRIVATE LIMITED | B XI, 2037/13, Dr. Ambedkar Nagar, Baba Than Singh Chowk, Near Purani Chungi, Samrala Road , Ludhiana, Punjab, India - 141008 |
| U18101PB2008PTC031548 | LA APPARELS CREATIONS PRIVATE LIMITED | B-31,PLOT NO 323,INDIRA COLONY,NR. KARMA HOSPITAL GURU ARJUN DEV NAGAR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141008 |
| U36109PB2019PTC050371 | TANGRI PLASTIC INDUSTRIES PRIVATE LIMITED | 325/1-B, C/O NEW BOMBAY DYEING, OPP. GREENLAND SCHOOL NEAR JALANDHAR BYE PASS CHOWK , LUDHIANA, Punjab, India - 141008 |
| U24303PB2008PTC032194 | SHIVA TEXCHEM (GUJARAT) PRIVATE LIMITED | 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008 |
| U00233PB2005PLC029372 | SHIVA SPECIALITY YARNS LIMITED | 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008 |
| U17111PB1997PLC020489 | YOGINDERA WORSTED LIMITED | 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008 |
| U17231PB2005PLC036830 | K K FIBERS LIMITED | 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008 |
| U18101PB1997PLC020053 | RUDRA ECOSPIN RECYCLERS LIMITED | 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008 |
| U18101PB1993PLC013745 | SHIVA TEXFABS LIMITED | 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , ludhiana, Punjab, India - 141008 |
| U43292PB2007PTC030913 | SHIVA COTTEX PRIVATE LIMITED | 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008 |
| U18104PB2014PTC038467 | SAARTHI ENTERPRISES PRIVATE LIMITED | BXXV, 542/13/2B ARJUN NAGAR , NEAR PRIKNIT HOSIERY G.T ROAD , JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10493261 | 2014-05-16 | 2021-12-07 | - | 41,361,000.00 | Axis 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.
| 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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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.