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
BALMUKUND CHEMICALS PRIVATE LIMITED
CIN: U24100MH2004PTC147318
BALMUKUND CHEMICALS PRIVATE LIMITED (CIN: U24100MH2004PTC147318) is a Private company incorporated on 05 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 91100000.00 and its paid up capital is Rs. 91013560.00.
BALMUKUND CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BALMUKUND CHEMICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of BALMUKUND CHEMICALS PRIVATE LIMITED are GANESH SAHA, and VIKRAM GANPATRAJ SURANA.
BALMUKUND CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2004PTC147318 and its registration number is 147318. Users may contact BALMUKUND CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALMUKUND CHEMICALS PRIVATE LIMITED is 505NARSINH NATHA STREET , MUMBAI, Maharashtra, India - 400009.
Current status of BALMUKUND CHEMICALS PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALMUKUND CHEMICALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALMUKUND CHEMICALS
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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 BALMUKUND CHEMICALS 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 BALMUKUND CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07113169 | GANESH SAHA | Additional Director | 2015-03-02 |
| 07204206 | VIKRAM GANPATRAJ SURANA | Director | 2017-07-01 |
Past Directors & Key Managerial Personnel of BALMUKUND CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01956365 | ALOK AGARWAOL | Director | - | 2017-07-01 |
| 01956427 | POONAM AGARWAOL | Director | - | 2014-10-01 |
Other Directorships of ALOK AGARWAOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT PORTS AND LOGISTICS LIMITED | U61200WB2013PLC198104 | Director | - | 2017-10-06 |
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED | U67120WB1996PTC079800 | Director | - | 2015-06-18 |
| BARITONE CONSTRUCTIONS PRIVATE LIMITED | U70102MH2010PTC203161 | Additional Director | - | 2018-03-29 |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Additional Director | - | 2017-03-21 |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Director | - | 2011-01-05 |
| TRIDENT WELFARE FOUNDATION | U74900MH2014NPL260126 | Director | 2014-12-11 | Ongoing |
Other Directorships of POONAM AGARWAOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT AGROCOM EXPORTS PRIVATE LIMITED | U01403MH2015PTC264103 | Additional Director | - | 2019-06-07 |
| TRIDENT AGROCOM EXPORTS PRIVATE LIMITED | U01403MH2015PTC264103 | Director | - | 2022-01-27 |
| TRIDENT PORTS AND LOGISTICS LIMITED | U61200WB2013PLC198104 | Additional Director | 2019-03-22 | Ongoing |
| TRIDENT PORTS AND LOGISTICS LIMITED | U61200WB2013PLC198104 | Director | - | 2015-03-19 |
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED | U67120WB1996PTC079800 | Director | - | 2013-04-01 |
| BARITONE CONSTRUCTIONS PRIVATE LIMITED | U70102MH2010PTC203161 | Director | - | 2015-03-16 |
| TRIDENT WELFARE FOUNDATION | U74900MH2014NPL260126 | Director | 2014-12-11 | Ongoing |
Other Directorships of GANESH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT PORTS AND LOGISTICS LIMITED | U61200WB2013PLC198104 | Additional Director | - | 2017-07-01 |
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED | U67120WB1996PTC079800 | Director | 2015-06-03 | Ongoing |
| BARITONE CONSTRUCTIONS PRIVATE LIMITED | U70102MH2010PTC203161 | Additional Director | 2015-03-02 | Ongoing |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Additional Director | - | 2017-03-21 |
Other Directorships of VIKRAM GANPATRAJ SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Additional Director | - | 2018-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6339 | TROVE ECOM LLP | 302, VYAPAR BHAVAN, 368/370, NARSI NATHA STREET MASJID (WEST), MUMBAI 400009, MAHARASHTRA, Mumbai, Maharashtra, India - 400009 |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| U29253MH2013PTC242496 | GREENFEEDTECH HYDROPONICS PRIVATE LIMITED | 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009 |
| U24110MH1979PTC021604 | MAGIN CHEMICALS PRIVATE LIMITED | 15, SAGAR, 327,NARSI NATHA STREET, MUMBAI - 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U25239MH1979PTC021136 | SHAILUDRI DRUG HOUSE PRIVATE LIMITED | 508, ANANT DEEP CHAMBERS,NARSI NATHA STREET MUSJID BUNDER, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U65910MH1989PTC051696 | CHEMOX FINANCE PRIVATE LIMITED | MAZZANINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA STREET MUMBAI - 9. WEF - 1.4 .2000. , MUMBAI-400009 WEF 1.4.2000, Maharashtra, India - 000000 |
| U74999MH2014PTC258012 | SIGNATURE SENIOR LIVING (INDIA) PRIVATE LIMITED | 511, 5th Floor, ADAMJI BLDG, NARSHI NATHA STREET, MASJID MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46699MH2024OPC429751 | SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U25119MH2024PTC423717 | AVIGHNA INTERTRADE SERVICES PRIVATE LIMITED | 407 Adamji Building,413 Narsi Natha Street,Mumbai,Mumbai,Maharashtra,400009-India |
| U23200MH1992PTC067904 | UNITED PETRO TECH (INDIA) PRIVATE LIMITE D | 375, NARSI NATHA STREET MASJID BUNDER MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| ACU-6832 | MAISON KV LLP | 501 Shree Niwas,382/384NarsiNathaStreet,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47990MH2024PTC432215 | RENAISANCE MULTIVENTURES PRIVATE LIMITED | 4, 365 SAI CHAMBERS CHS,NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U52292MH2024PTC431935 | STREAKLINE SEATRADEE LOGISTIC PRIVATE LIMITED | 26,SAGAR BUILDING, NARSI,NATHA STREET MIRCHI GULLY,Mumbai,Mumbai,Maharashtra,400009-India |
| ACV-1485 | PN NETCORDS LLP | 313,Floor,3rd,AdamjiBldg,NarsiNathaStreet,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACD-0211 | IMAGINEONE CONSTRUCTIONS LLP | 1st Floor, Anand Sadan,,297 Narshi Natha Street,Mumbai,Mumbai,Maharashtra,India-400009 |
| U32111MH2025PTC458218 | GOLDBOX DIAMONDS PRIVATE LIMITED | No 281/287, 39 1-3,NARSI NATHA STREET,,Mumbai,Mumbai,Maharashtra,400009-India |
| U66190MH2025PTC442013 | JR REALASSET INVESTMENT PRIVATE LIMITED | 212,Sharda Chambers No.1,31,Narsi Natha Street,,Mumbai,Mumbai,Maharashtra,400009-India |
| U65920MH1996PTC095950 | MARIGOLD INTEGRATED FINANCE LIMITED | 381/87, KANMOOR HOUSENARSI NATHA STREET, , MUMBAI-400009, Maharashtra, India - 000000 |
| U26400MH2024PTC418159 | ORAIZON MULTIVENTURES PRIVATE LIMITED | OFFICE NO M3 MATRUCHAYA SOC,NARSHI NATHA STREET MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| ACG-6856 | EMPATHY CONSULTANTS LLP | 18 MAHESH CHAMBERS 5TH FLOOR 391,NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47733MH2024PTC425602 | GOLDSHIVA ENTEPRISES PRIVATE LIMITED | 305 FLOOR 3 PLOT-279 SAIA,HOUSE NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U46695MH2025OPC457926 | GONUT ENTERPRISES (OPC) PRIVATE LIMITED | 506 Floor-5 Plot-279 Saia, House Narsi Natha Street,Mumbai,Mumbai,Maharashtra,400009-India |
| U46695MH2025PTC454933 | SHIVLAXMI ENTERPRISES PRIVATE LIMITED | 506 Floor-5 Plot-279 Saia,House Narsi Natha Street,Mumbai,Mumbai,Maharashtra,400009-India |
| U49231MH2026PTC466306 | MOVENTROL LOGISTICS PRIVATE LIMITED | 501 PLOT-375 FAIZ E QUTBI,BLD NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U46410MH2025PTC438628 | TAPREDY MULTITRADE PRIVATE LIMITED | 2 FLOOR-GRD-333 MASJID CO,MPOUND NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U72200MH1992PTC064737 | POWERBASE SOFTWARE SYSTEMS (INDIA) P.LTD. | 213 NARSI NATHA STREET, BOMBAY400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U21001MH2024PTC428736 | REDSTEP HEALTH CARE PRIVATE LIMITED | 19, TB-10, FLR 4TH, SAGAR,BLDG, NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U18101MH1997PTC107620 | SURAJ COLOUR CARTONS PRIVATE LIMITED | 301,SAHAKAR BHAWAN340/48,NARSI NATHA STREET, , MUMBAI-400009, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002117 | 2006-04-18 | - | 2008-01-14 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10088969 | 2007-12-28 | - | - | 82,500,000.00 | STATE BANK OF INDIA | |
| 10088970 | 2008-01-28 | 2009-09-23 | - | 215,000,000.00 | STATE BANK OF INDIA | |
| 10179779 | 2009-09-10 | 2012-03-28 | - | 674,000,000.00 | STATE BANK OF INDIA | |
| 10286778 | 2011-05-03 | - | - | 640,000,000.00 | STATE BANK OF INDIA | |
| 10426952 | 2013-04-25 | 2013-04-25 | - | 1,684,000,000.00 | STATE BANK OF INDIA (LEAD BANK) |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.