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 SUSTAINABLE MINING PRIVATE LIMITED
CIN: U46909DL2020PTC430838
BALAJI SUSTAINABLE MINING PRIVATE LIMITED (CIN: U46909DL2020PTC430838) is a Private company incorporated on 14 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
BALAJI SUSTAINABLE MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of BALAJI SUSTAINABLE MINING PRIVATE LIMITED are RAJ KUMAR SINGH, and NAVNEET GOYAL.
BALAJI SUSTAINABLE MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909DL2020PTC430838 and its registration number is 430838. Users may contact BALAJI SUSTAINABLE MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI SUSTAINABLE MINING PRIVATE LIMITED is Basement, A2/58, Safdarjang Enclave , New Delhi, Delhi, India - 110029.
Current status of BALAJI SUSTAINABLE MINING 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 BALAJI SUSTAINABLE MINING 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 SUSTAINABLE MINING
Purchase full report of BALAJI SUSTAINABLE MINING
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 SUSTAINABLE MINING 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 SUSTAINABLE MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02562381 | RAJ KUMAR SINGH | Director | 2023-06-17 |
| 10044740 | NAVNEET GOYAL | Director | 2023-02-16 |
Past Directors & Key Managerial Personnel of BALAJI SUSTAINABLE MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09481719 | MUKESH DALMIA | Additional Director | - | 2022-09-30 |
| 09481719 | MUKESH DALMIA | Director | - | 2023-02-15 |
| 02311006 | KAMAL KUMAR AGARWAL | Director | - | 2023-02-15 |
| 02562381 | RAJ KUMAR SINGH | Additional Director | - | 2023-08-16 |
| 03566720 | AKHAURI RAJESH SINHA | Director | - | 2022-03-01 |
| 05249373 | VIVEK AGARWAL | Additional Director | - | 2022-09-30 |
| 05249373 | VIVEK AGARWAL | Director | - | 2023-02-15 |
| 10044740 | NAVNEET GOYAL | Additional Director | - | 2023-08-16 |
| 05287838 | KAPIL DHAGAT | Director | - | 2023-02-15 |
| 07800513 | SINGH DRAMAR | Additional Director | - | 2023-08-16 |
| 07800513 | SINGH DRAMAR | Director | - | 2023-09-14 |
| 08693100 | SUNAINA ROHRA | Director | - | 2020-12-05 |
Other Directorships of MUKESH DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALWA SPECIAL STEEL LIMITED | U24106DL2022PLC399349 | Additional Director | - | 2023-09-29 |
| NALWA SPECIAL STEEL LIMITED | U24106DL2022PLC399349 | Director | 2023-02-17 | Ongoing |
| AMBITIOUS CEMENT PRIVATE LIMITED | U26940DL2021PTC383950 | Additional Director | - | 2022-09-30 |
| AMBITIOUS CEMENT PRIVATE LIMITED | U26940DL2021PTC383950 | Director | 2022-02-03 | Ongoing |
| NALWA SPECIAL STEEL (RAIGARH) LIMITED | U27100HR2018PLC075182 | Additional Director | - | 2022-09-29 |
| NALWA SPECIAL STEEL (RAIGARH) LIMITED | U27100HR2018PLC075182 | Director | 2022-02-01 | Ongoing |
| GREEN SUSTAINABLE MANUFACTURING PRIVATE LIMITED | U27100HR2020PTC117920 | Additional Director | - | 2022-09-29 |
| GREEN SUSTAINABLE MANUFACTURING PRIVATE LIMITED | U27100HR2020PTC117920 | Director | 2022-02-01 | Ongoing |
| NALWA ENTERPRISE LIMITED | U46620HR2018PLC074970 | Additional Director | - | 2023-09-29 |
| NALWA ENTERPRISE LIMITED | U46620HR2018PLC074970 | Director | 2023-04-01 | Ongoing |
Other Directorships of KAMAL KUMAR AGARWAL
Other Directorships of RAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMHANSA DISTRIBUTORS PRIVATE LIMITED | U00064BR1995PTC006298 | Director | 1995-01-19 | Ongoing |
| KRUTI TECHNOENGINEERING PRIVATE LIMITED | U29305DL2010PTC207642 | Director | 2010-08-27 | Ongoing |
Other Directorships of AKHAURI RAJESH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCOM VISION LIMITED | L92111DL1985PLC021095 | Additional Director | - | 2023-02-21 |
| CALCOM VISION LIMITED | L92111DL1985PLC021095 | Director | 2022-10-01 | Ongoing |
| CALCOM VISION LIMITED | L92111DL1985PLC021095 | Director | - | 2023-05-31 |
| JINDAL POWER LIMITED | U04010CT1995PLC008985 | Additional Director | - | 2020-09-29 |
| JINDAL POWER LIMITED | U04010CT1995PLC008985 | Director | - | 2022-03-01 |
| GREEN SUSTAINABLE MANUFACTURING PRIVATE LIMITED | U27100HR2020PTC117920 | Director | - | 2021-08-12 |
| GEPDEC INFRATECH LIMITED | U70200DL2009PLC187667 | Additional Director | 2024-01-31 | Ongoing |
| HFACTOR 10X CONSULTING PRIVATE LIMITED | U70200UP2023PTC186376 | Additional Director | 2024-02-12 | Ongoing |
| PRIMA CARE SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | U85100UP2022PTC164348 | Director | - | 2023-02-23 |
| PRIMA CARE SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | U85100UP2022PTC164348 | Whole-time director | - | 2023-10-14 |
Other Directorships of VIVEK AGARWAL
Other Directorships of NAVNEET GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL DHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDAL EAST COAL COMPANY PRIVATE LIMITED | U10300WB2009PTC138558 | Alternate Director | - | 2013-09-03 |
| GREEN SUSTAINABLE MANUFACTURING PRIVATE LIMITED | U27100HR2020PTC117920 | Director | 2020-02-26 | Ongoing |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | 2021-10-18 | Ongoing |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | - | 2018-08-14 |
Other Directorships of SINGH DRAMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Additional Director | - | 2017-09-22 |
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Director | - | 2018-05-02 |
Other Directorships of SUNAINA ROHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREEN SUSTAINABLE MANUFACTURING PRIVATE LIMITED | U27100HR2020PTC117920 | Director | - | 2020-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100DL2024PTC435540 | LEGACY SUSTAINABLE PRIVATE LIMITED | Basement, A2/58, Safdarjang Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U68100DL2024PTC435729 | JOBURG SUSTAINABLE PRIVATE LIMITED | Basement, A2/58, Safdarjang Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U68100DL2025PTC449726 | CAPETOWN SUSTAINABLE GROWTH PRIVATE LIMITED | Basement, A2/58, Safdarjang Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U68100DL2026PTC462274 | TETE SUSTAINABLE GROWTH PRIVATE LIMITED | Basement, A-2/58, Safdarjang Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U68100DL2024PTC436373 | CHIRODZI SUSTAINABLE PRIVATE LIMITED | Basement, A2/58, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U47510DL2024PTC434240 | NANA KI TEXTILE PRIVATE LIMITED | B-4/230, Entire Basement,Safdarjung Enclave, New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U74999DL2020OPC367648 | ARTHA CONSULTING (OPC) PRIVATE LIMITED | H NO. A-2/58 BASEMENT SAFDAR JUNG ENCLAVE NEW DELHI-110029 , DELHI, Delhi, India - 110029 |
| U24100DL2010PTC202362 | SINCERE INVESTMENT CONSULTANTS PRIVATE LIMITED | Basement-69, Arjun Nagar Safadarjung Enclave, New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| U72200DL2012PTC317713 | LUCIDEUS TECH PRIVATE LIMITED | A-1/20, Basement, Safdarjung Enclave, New Delhi- 110029 , New Delhi, Delhi, India - 110029 |
| U66190DL2023PTC413978 | PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED | S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U65999DL1997PLC088425 | NIDHI FINANCE AND INVESTMENT ENTERPRISES LIMITED | B-3/58 SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74899DL1994PTC058284 | SOUTH DELHI APARTMENTS PRIVATE LIMITED | B-3/58 SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAB-6744 | RAK IMPEX LLP | B-4/155, BASEMENT SAFDARJANG ENCLAVE COLONY NEW DELHI, Delhi, India - 110029 |
| U70109DL2012PTC239133 | BLUE OCEAN RESIDENCY PRIVATE LIMITED | A-1/265, BASEMENT SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U51109DL2007PTC159354 | SIM-SIM RETAILS PRIVATE LIMITED | B-5/58, 3rd Floor, Safdarjang Enclave, , New Delhi, Delhi, India - 110029 |
| U46901DL2024PTC426317 | PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED | A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| ACD-9641 | SANDHAR INFOSYSTEMS LLP | B-5/82 Safdarjang Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| U27200DL2026PTC464508 | SYANO TECHNOLOGIES PRIVATE LIMITED | A-1/175, BASEMENT,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| ACY-2082 | QUANTUM ADVANCE ORTHO & PHYSIO CENTRE LLP | A1/111 Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| ACQ-2663 | ASPARAGUS THERAPIES LLP | B2/96, BASEMENT,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U01284DL2025PTC448027 | DIGIFARMS SUPERFOODS PRIVATE LIMITED | B-2/117, BASEMENT,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U47912DL2025PTC454394 | DYNOVATIVE RETAIL PRIVATE LIMITED | B7/47, Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U55101DL2024PTC440287 | NVS BUSINESS PRIVATE LIMITED | B-4/218 BASEMENT,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U71100DL2024PTC426798 | HYDER & HYDER INTERIORS PRIVATE LIMITED | A-1/154, BASEMENT,,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U70200DL2025PTC444215 | LEGAL TITANS ADVISORY PRIVATE LIMITED | B-1/74, BASEMENT, SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India |
| U74999DL2022PTC397638 | UTKRISHTHA INSOLVENCY PROFESSIONALS PRIVATE LIMITED | Basement, A-1/228,Safdurjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U68200DL2023OPC414610 | SANRAYA HOLDINGS (OPC) PRIVATE LIMITED | B5/110, Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U68200DL2024PTC437559 | SUNHIND INFRATECH & ESTATES PRIVATE LIMITED | B-2/20 Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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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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.