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
BALAJEE INDUSTRIES PRIVATE LIMITED
CIN: U27100JH2011PTC015164 As on: 2026-07-13
BALAJEE INDUSTRIES PRIVATE LIMITED (CIN: U27100JH2011PTC015164) is a Private company incorporated on 03 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6750340.00.
BALAJEE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJEE INDUSTRIES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of BALAJEE INDUSTRIES PRIVATE LIMITED are NEETU KANORIA, NIKITA AGARWAL, and DEEPAK KANORIA.
BALAJEE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100JH2011PTC015164 and its registration number is 15164. Users may contact BALAJEE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJEE INDUSTRIES PRIVATE LIMITED is DHANBAD JHARIA ROAD, DHANSAR , DHANBAD, Jharkhand, India - 826001.
Current status of BALAJEE INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALAJEE INDUSTRIES 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 BALAJEE INDUSTRIES
Purchase full report of BALAJEE INDUSTRIES
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 INDUSTRIES 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 BALAJEE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09337011 | NEETU KANORIA | Director | 2021-11-30 |
| 09685615 | NIKITA AGARWAL | Additional Director | 2022-08-08 |
| 02922443 | DEEPAK KANORIA | Director | 2011-11-03 |
Past Directors & Key Managerial Personnel of BALAJEE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03619385 | SATYANARAYAN KANORIA | Director | - | 2021-10-04 |
| 03619386 | MOHAN KANORIA | Director | - | 2021-10-04 |
| 07822608 | YASH AGARWAL | Director | - | 2021-10-04 |
| 09337011 | NEETU KANORIA | Additional Director | - | 2021-11-30 |
| 03619379 | VIJAY KANORIA | Director | - | 2021-10-04 |
Other Directorships of SATYANARAYAN KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJEE TECHNO POLYFABS PRIVATE LIMITED | U25203JH2015PTC002968 | Director | - | 2021-10-04 |
Other Directorships of MOHAN KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJEE TECHNO POLYFABS PRIVATE LIMITED | U25203JH2015PTC002968 | Director | - | 2021-10-04 |
Other Directorships of YASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETU KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJEE TECHNO POLYFABS PRIVATE LIMITED | U25203JH2015PTC002968 | Additional Director | - | 2021-11-30 |
| BALAJEE TECHNO POLYFABS PRIVATE LIMITED | U25203JH2015PTC002968 | Director | 2021-11-30 | Ongoing |
Other Directorships of NIKITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJEE TECHNO POLYFABS PRIVATE LIMITED | U25203JH2015PTC002968 | Additional Director | - | 2022-09-29 |
| BALAJEE TECHNO POLYFABS PRIVATE LIMITED | U25203JH2015PTC002968 | Director | 2022-08-08 | Ongoing |
Other Directorships of DEEPAK KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJEE TECHNO POLYFABS PRIVATE LIMITED | U25203JH2015PTC002968 | Director | 2015-06-15 | Ongoing |
| DHANBAD CLUB LIMITED | U91110JH1950NPL000455 | Director | - | 2013-05-26 |
Other Directorships of VIJAY KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJEE TECHNO POLYFABS PRIVATE LIMITED | U25203JH2015PTC002968 | Director | - | 2021-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290JH2024PTC023585 | ABSV RAMJI PARCEL WALE PRIVATE LIMITED | SHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Jharkhand 826001 India,SSHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Dhanbad Dhanbad Jharkhand 826001 India,Dhanbad,Dhanbad,Jharkhand,826001-India |
| ACO-5387 | BARRIKA MINING LLP | Surya Auto Campus,Jharia Road , Dhansar,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| U51909JH2022OPC018172 | ADDIRA SALES & MARKETING (OPC) PRIVATE LIMITED | Manohar Jaimila Apartment Durga Mandir Road Hirapur, Dhanbad, Dhanbad, Jharkhand, India, , Dhanbad, Jharkhand, India - 826001 |
| U25209JH2021PTC016598 | EKDANT POLYFABS PRIVATE LIMITED | H .NO 15, KATRAS ROAD, NEAR JAIN TEMPLE, MATKURIA, DHANBAD-826001-JHARKHAND , DHANBAD, Jharkhand, India - 826001 |
| U93190JH2025NPL026105 | MIND SPORTS OF JHARKHAND COUNCIL | H G M ROAD DHANBAD,PURANA BAZAR,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U55101JH2006PTC027947 | ABHINANDAN CONSULTANCY PVT LTD | 2nd Floor City Plaza,Joraphatak Road, Dhanbad,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U01130JH2011PTC014753 | SANGUINE FOODS PRIVATE LIMITED | MOHALLA-KASTURBA NAGAR, L.C.ROAD, POPS-DHANBAD, DISTRICT-DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| ACH-8219 | KANVI ASSOCIATES LLP | C/O BRIH BIHARI RAJGARIHIA CHANDRA VIHAR COLONY, BARWA ROAD,NEAR C.I.M.F.R, DHANBAD,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| ACH-5518 | SARVASHIVAAY CORPORATION LLP | 102, FIRST FLOOR OF SHRI BUCHAN PANDEY COMMERCIAL COMPLEX BEHIND MAA JAGADAMBA MANDIR,J.C MALLICK ROAD, HIRAPUR, DHANBAD,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| U74999JH2017PTC010574 | PARSAV OIL AND GAS PRIVATE LIMITED | KATRAS ROAD, MATKURIA DHANBAD NEAR DR. G.C.OJHA, CLINIC ROAD , DHANBAD, Jharkhand, India - 826001 |
| U08011JH1989PTC003660 | GHARONDA PROPERTIES (INDIA) PVT. LTD. | JORA PHATAK ROAD DHANSAR , DHANBAD, Jharkhand, India - 826001 |
| U15532JH2001PTC012097 | JHARKHAND LIQUORS PRIVATE LIMITED | GANDHI ROAD PS- DHANSAR , DHANBAD, Jharkhand, India - 826001 |
| U74999JH2017PTC010089 | KDNR TAX SOLUTIONS PRIVATE LIMITED | THIRD FLOOR, SHREE LAXMI COMPLEX JHARIA ROAD, SHASTRI NAGAR , DHANBAD, Jharkhand, India - 826001 |
| U10100JH2004PTC010994 | PARAM COAL TRADING PRIVATE LIMITED | KALI MANDIR ROAD,H/NO.-329,BEKAR BANDH, DHANBAD-826001 , DHANBAD, Jharkhand, India - 826001 |
| U51109JH2004PTC010999 | MALLIKARJUNAM COAL TRADING PRIVATE LIMITED | KALI MANDIR ROAD,H/NO.-329,BEKAR BANDH, DHANBAD-826001 , DHANBAD, Jharkhand, India - 826001 |
| U51109JH2009PTC013504 | TRUSTLINE MARKETING PRIVATE LIMITED | 46,GOODWILL PROPERTIES,NEW S.B.I. BULDING,KATRAS ROAD,BANK MORE,DHANBAD,JHARKHAND , DHANBAD, Jharkhand, India - 826001 |
| U46109JH2023OPC020860 | TECHNOCENE HOLDINGS (OPC) PRIVATE LIMITED | Harimandir Road Hirapur,Hirapur, Dhanbad,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U62099JH2026OPC027093 | FESTAURA SOLUTIONS (OPC) PRIVATE LIMITED | Jorapathak,Kabristan Road,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U22219JH1987PTC013803 | DEE BEE PUBLICATIONS PVT LTD | JORAPHATAK ROAD DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U26401JH2024PTC022673 | KUFUPLUGMAN ELECTRONICS PRIVATE LIMITED | Jora Pathak,,Chandmari Road,,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U01110JH2017PTC010355 | EXCELLAR PRODUCTION PRIVATE LIMITED | MAHAVIR MANDIR GANDHI ROAD,DHANBAD,Dhanbad,Jharkhand,826001-India |
| U62090JH2024PTC023034 | VALUE ENVISION INDIA PRIVATE LIMITED | Mithu Road, Naya Bazaar,,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U56210JH2026PTC027954 | ROSHKOSH PRIVATE LIMITED | GYAN MUKHERJEE ROAD,HIRAPUR,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U51909JH1982PLC013804 | RUMJHUM BONDS & HOLDINGS LTD | JORAPHATAK ROAD DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U23100JH1992PTC004992 | BASUDHA COKE (INDIA) PRIVATE LIMITED | JORA PHATAK ROAD DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U01611JH2024PTC023582 | VAIPRITECH PRIVATE LIMITED | NEAR CARMEL SCHOOL ROAD,JHARUDIH,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U45200JH2010PTC014557 | DEEPAK SUNRISE REAL ESTATE COMPANY PRIVATE LIMITED | KATRAS ROAD, MATKURIA, DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U45204JH2011PTC014823 | A S INFRATEL PRIVATE LIMITED | CHIRAGORA, SAMSAN ROAD DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U46498JH2026PTC027923 | ARTHAM SILVER PRIVATE LIMITED | Sunrise Complex,Katras Road, Matkuria,Dhanbad,Dhanbad,Jharkhand,826001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100630341 | 2022-10-28 | 2023-06-28 | - | 20,000,000.00 | PUNJAB NATIONAL 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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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.