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
BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED
CIN: U27205MH2007PTC166653 As on: 2026-07-13
BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED (CIN: U27205MH2007PTC166653) is a Private company incorporated on 02 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4625000.00.
BALAJI BULLIONS & COMMODITIES (INDIA) 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.BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED are HASTIMAL NATHMALJI KHANDELWAL, and MANOJKUMAR BABULAL PUNAMIYA.
BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2007PTC166653 and its registration number is 166653. Users may contact BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED is 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002.
Current status of BALAJI BULLIONS & COMMODITIES (INDIA) 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 BALAJI BULLIONS & COMMODITIES (INDIA) 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 BALAJI BULLIONS & COMMODITIES (INDIA)
Purchase full report of BALAJI BULLIONS & COMMODITIES (INDIA)
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 BULLIONS & COMMODITIES (INDIA) 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 BALAJI BULLIONS & COMMODITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02654847 | HASTIMAL NATHMALJI KHANDELWAL | Director | 2010-09-30 |
| 00013925 | MANOJKUMAR BABULAL PUNAMIYA | Director | 2007-01-02 |
Past Directors & Key Managerial Personnel of BALAJI BULLIONS & COMMODITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01334393 | SANJAY KUMAR CHOUDHARY | Director | - | 2016-03-22 |
| 02247772 | KUMARPAL JAVERCHAND PUNAMIYA | Director | - | 2015-08-01 |
| 02654847 | HASTIMAL NATHMALJI KHANDELWAL | Additional Director | - | 2010-09-30 |
| 00006470 | BINOD KUMAR | Director | - | 2016-03-22 |
| 00013958 | LATA MANOJKUMAR PUNAMIYA | Director | - | 2008-08-14 |
| 00427484 | PANKAJKUMAR NENMAL JAIN | Director | - | 2007-08-21 |
Other Directorships of SANJAY KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL INDIA CORPORATION LIMITED | L45400MH1984PLC032274 | Additional Director | - | 2009-08-08 |
| ROYAL INDIA CORPORATION LIMITED | L45400MH1984PLC032274 | Director | - | 2009-11-16 |
| SHIVANS STEEL PVT LTD | U27109WB2006PTC108455 | Director | - | 2008-08-01 |
| INDIA CARS AND MOTORS PRIVATE LIMITED | U34102JH2006PTC012254 | Director | - | 2008-08-01 |
| HILLVIEW IMPEX PRIVATE LIMITED | U51109MH2009PTC190493 | Director | - | 2010-07-23 |
Other Directorships of KUMARPAL JAVERCHAND PUNAMIYA
Other Directorships of HASTIMAL NATHMALJI KHANDELWAL
Other Directorships of BINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL INDIA CORPORATION LIMITED | L45400MH1984PLC032274 | Additional Director | - | 2009-08-08 |
| ROYAL INDIA CORPORATION LIMITED | L45400MH1984PLC032274 | Director | - | 2009-11-16 |
| BRAVO MINERALS PRIVATE LIMITED | U13203DL2009PTC188370 | Director | - | 2012-12-24 |
| KHALARI CEMENTS LIMITED | U15491WB1985PLC038495 | Director | - | 2007-08-06 |
| SHIVANS STEEL PVT LTD | U27109WB2006PTC108455 | Director | - | 2008-08-01 |
| INDIA CARS AND MOTORS PRIVATE LIMITED | U34102JH2006PTC012254 | Director | - | 2008-08-01 |
| HILLVIEW IMPEX PRIVATE LIMITED | U51109MH2009PTC190493 | Director | - | 2010-07-23 |
| BLUE TECHNO PROJECTS LIMITED | U51420MH2007PLC176473 | Director | 2007-12-05 | Ongoing |
| SIDDHESHWAR EXPORTS PRIVATE LIMITED | U51420MH2008PTC182204 | Director | - | 2008-05-15 |
| SATYAM ART AND MEDIA PRIVATE LIMITED | U64200MH2008PTC184323 | Director | 2008-07-04 | Ongoing |
Other Directorships of MANOJKUMAR BABULAL PUNAMIYA
Other Directorships of LATA MANOJKUMAR PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER LEARNING SOLUTIONS LLP | AAJ-5684 | Designated Partner | - | 2020-10-31 |
| SHETH AGRO PRIVATE LIMITED | U15490MH2021PTC371390 | Additional Director | 2023-12-14 | Ongoing |
| ORBIT DIAMONDS PRIVATE LIMITED | U36911MH2008PTC185569 | Director | - | 2009-08-20 |
| BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | U45201MH2006PTC165728 | Director | - | 2009-08-20 |
| BALAJI PROPBUILDERS PRIVATE LIMITED | U45201MH2006PTC165851 | Director | - | 2009-08-20 |
| LABH COMMODITIES PRIVATE LIMITED | U51100MH2005PTC157740 | Director | - | 2009-08-20 |
| BLUE TECHNO PROJECTS LIMITED | U51420MH2007PLC176473 | Director | - | 2008-04-18 |
| BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | U51909MH2004PTC144953 | Director | - | 2009-08-20 |
| COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED | U74999MH2009PTC191322 | Director | - | 2009-08-20 |
| OM MOVIES PRODUCTION PRIVATE LIMITED | U92120MH2008PTC188249 | Director | - | 2009-08-20 |
Other Directorships of PANKAJKUMAR NENMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJETA TRADING PRIVATE LIMITED | U51900MH1997PTC105033 | Director | - | 2008-03-25 |
| KALPATARU PROPERTIES PVT.LTD. | U70109MH1995PTC417427 | Additional Director | - | 2018-08-30 |
| DREAMBIG ENTERTAINMENT & SPORTS PRIVATE LIMITED | U92490MH2019PTC323322 | Director | 2019-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC165728 | BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC165851 | BALAJI PROPBUILDERS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC190493 | HILLVIEW IMPEX PRIVATE LIMITED | 118/120, ASHOK HOUSE, 3RD FLOOR OPP. KHARA KUWA, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U92120MH2008PTC188249 | OM MOVIES PRODUCTION PRIVATE LIMITED | 118/120, 3RD FLOOR, ASHOK HOUSE, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2004PTC144884 | PMP GOLD LINE PRIVATE LIMITED | 118/120 ZAVERI BAZAR3RD FLOOR ASHOK HOUSE ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC144953 | BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2011PTC222275 | G M GOLD PRIVATE LIMITED | 126/128, Ground Floor, Trimurti Estate, Opp. Khara Kuwa, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| AAS-8775 | AADISH GOLD LLP | Shop No. 18, 4th Floor, 192, Gada House, Opp. Bank of India, Zaveri Bazar, MUMBAI, Maharashtra, India - 400002 |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC266742 | ZMC JEWELLERY PRIVATE LIMITED | 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAJ-2900 | CHOKSI VIMAL BULLION LLP | 118/120, Ashok House, Shaikh Memon Street Zaveri Bazaar Mumbai, Maharashtra, India - 400002 |
| U27205MH2006PTC165411 | SAANCHI GOLD PRIVATE LIMITED | SHOP NO.15, 1ST FLOOR, BHAVANI MARKET (CHOKSI CHAMBER) OPP KHARA KUWA ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36999MH2022PTC379012 | MIRACLE GOLD PRIVATE LIMITED | 502, 5th Floor, JMC House,Zaveri Bazar, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India |
| U99999MH1997PTC107065 | SIRAJ TRADING PRIVATE LIMITED | 134/136, 3RD FLOOR,ZAVERI BAZAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1990PTC057291 | JUGAL TEXTILE INDUSTRIES PRIVATE LIMITED | 31/33, KHARA KUWA ZAVERI BAZAR, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U47733MH2023PTC399396 | RB JEWELLERS MUMBAI PRIVATE LIMITED | Popley House Floor-2 Plot-190, Kalbadevi,,Shaikh Menon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U47912MH2023PTC398320 | FROSTBITE JEWELS PRIVATE LIMITED | 303 Flr 3rd Plot 223/225, JMC House,Shaikh Memon St Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ABA-8597 | SUNX GOLD LLP | 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2025PTC439466 | SHREE NEELKAMAL BULLION AND JEWELS PRIVATE LIMITED | 10 Floor2nd Plot15 Usman Manzil,Agiary1stLaneKharaKuvaZaveriBazar,Mumbai,Mumbai,Maharashtra,400002-India |
| U67100MH2008PTC187353 | K. PUKHRAJ ENTERPRISES PRIVATE LIMITED | OFF. NO. 44, 3RD FLOOR, 109, SHAHI GULLY, NEAR MUMBADEVI TEMPLE, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U67120MH1996PTC099498 | SHARAD SHARE SERVICES PRIVATE LIMITED | 123, ZAVERI BAZAR, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1983PTC030966 | KISUMO TRADING PRIVATE LIMITED | 3RD FLOOR, BULLION ASSOCIATION BUILDING, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2006PTC162785 | MEGHDOOT MULTI LINK PRIVATE LIMITED | 27/29, CHAMPA GALLI, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ABA-5663 | OSIYA BULLION & JEWELLERS LLP | 3, FLOOR-2, 77, CALIAN HOUSE,SHAIKH MEMON STREET, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400002 |
| U45200MH1983PTC029647 | POORVI REALTY PRIVATE LIMITED | 131-133, SHAIKH MEMON STREET, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2010PTC204146 | RUCHITA GOLD PRIVATE LIMITED | 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094965 | 2008-03-18 | - | 2009-04-08 | 40,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10156561 | 2009-03-31 | - | 2014-05-12 | 350,000,000.00 | BANK OF INDIA |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.