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 BROKING PRIVATE LIMITED
CIN: U51100GJ2006PTC047993 As on: 2026-07-13
BALAJI BROKING PRIVATE LIMITED (CIN: U51100GJ2006PTC047993) is a Private company incorporated on 23 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BALAJI BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.BALAJI BROKING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BALAJI BROKING PRIVATE LIMITED are SHAMBHUBHAI PARSHOTTAMBHAI MORADIYA, and KAMALKISHOR SURYAKANT DAVE.
BALAJI BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2006PTC047993 and its registration number is 47993. Users may contact BALAJI BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI BROKING PRIVATE LIMITED is 8,VALAMNAGAR SOCIETY, A.K. ROAD , SURAT, Gujarat, India - 395008.
Current status of BALAJI BROKING 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 BROKING 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 BALAJI BROKING 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 BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005774 | SHAMBHUBHAI PARSHOTTAMBHAI MORADIYA | Director | 2006-03-23 |
| 01655376 | KAMALKISHOR SURYAKANT DAVE | Director | 2006-03-23 |
Past Directors & Key Managerial Personnel of BALAJI BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMBHUBHAI PARSHOTTAMBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHANDERI TRENDZ (INDIA) PRIVATE LIMITED | U17120GJ2010PTC061084 | Director | 2010-06-12 | Ongoing |
Other Directorships of KAMALKISHOR SURYAKANT DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4685 | NETRA EXCLUSIVE LLP | Plot 7 and 8,1st floor,Shree Nathji ind.society,,Vishama Gali,A.K. road,Surat,Surat City,Surat,Gujarat,India-395008 |
| ACH-2002 | JIYANA FASHIONS LLP | PLOT NO.7 8,1ST FLOOR,SHREE NATHJI IND.SOCIETY,,VISHAMA GALI,A.K. ROAD,SURAT,Surat City,Surat,Gujarat,India-395008 |
| ACH-2261 | DHANU ENTERPRISE LLP | PLOT-7 8,2ND FLOOR,SHREE NATHJI IND.SOCIETY,,VISHAMA GALI,A.K. ROAD,,Surat City,Surat,Gujarat,India-395008 |
| U62099GJ2026PTC176372 | SCALEX PRIVATE LIMITED | SY. No. - 121, Plot-23/A, 2ND Floor,,Saurashtra Society-2, A.K. Road,,Surat City,Surat,Gujarat,395008-India |
| U64120GJ2004PTC044452 | KISHAN KANAIYA MULTI-SERVICES PRIVATE LIMITED | S NO 70/1 H WARD NO 32/1/12 OPP A S MOTORS TASNI WADI B H RAILWAY LINES , A K ROAD SURAT, Gujarat, India - 395008 |
| U80901GJ2021PTC127720 | RED AND WHITE INTERNATIONAL EDU PRIVATE LIMITED | A-5, SAURASHTRA SOCIETY-2 KHODIYAR NAGAR, A.K. ROAD, , SURAT, Gujarat, India - 395008 |
| U52390GJ2012PTC068715 | KUCHH BHI SHOP E-MARKETING PRIVATE LIMITED | A/10, URMI SOCIETY, DIV-2 A.K. ROAD, HIRABAG CIRCLE TARAF , SURAT, Gujarat, India - 395008 |
| U17120GJ2010PTC060224 | KHODAL SYNTHETICS PRIVATE LIMITED | BUNGALOW NO.17,MANI MAGAR SOCIETY,NEAR GAUSHALA, OPP RUP SAGAR SOCIETY,A K ROAD , SURAT, Gujarat, India - 395008 |
| U74999GJ2016PTC093287 | PAYAL HEALTHCARE SERVICES PRIVATE LIMITED | Plot No. 16, GR.FL. Roopam Society-4, Nr. Himmat Nagar Society, A.K.Road, , Surat, Gujarat, India - 395008 |
| U51310GJ2010PTC062672 | ANANDO'S TRADE INDIA PRIVATE LIMITED | PLOT-4, GR FLOOR, GAJERA INDUSTRIAL SOCIETY, B/H., I C GANDHI MILLS, A. K. ROAD,OPP. NANDPA RK SOCIETY , SURAT, Gujarat, India - 395008 |
| U29100GJ2017PLC096511 | DIASIS AUTOMATION LIMITED | SY. NO. 344/2 FP-16 PAIKY, TPS.NO.4, PLOT NO. 1 TO 4 BLGD. A&B A.K ROAD, NR. BHA 39500 8 , SURAT, Gujarat, India - 395008 |
| AAK-3408 | A. C. SHAH MULTICHEM LLP | 96, DIWALI BAUG IND. SOC, OPP. ANKUR SOCIETY, A. K. ROAD,SURAT,Surat,Gujarat,India-395008 |
| ACY-3554 | KALAAMAY JEWELS LLP | Plot No 22, 2nd Floor Ram, Nagar Society, A.K. Road,Surat City,Surat,Gujarat,India-395008 |
| U36100GJ2022PTC130677 | SKAD EXPORTS PRIVATE LIMITED | A11 Rambag Society Opp Roop Sagar Societ AK Road Surat 395008 Gujarat,Surat,Surat,Gujarat,395008-India |
| U36999GJ1999PTC036238 | ALISH TECHNOCRATE PRIVATE LIMITED | PLOT NO DSWAMINARAYAN COMPOUND OPP T B HOSPITAL NR UMIYA , CHOWK A K ROAD SURAT, Gujarat, India - 395008 |
| U17120GJ2010PTC062834 | PARTH POLYFAB PRIVATE LIMITED | 19, SHYANI SOCIETY A.K.ROAD , SURAT, Gujarat, India - 395008 |
| AAJ-6880 | GOPINATHJI FASHION LLP | 221-222, LAXMI NARAYAN SOCIETY, A K ROAD, VARACHHA SURAT, Gujarat, India - 395008 |
| AAD-7528 | KRIZAL IMPEX LLP | PLOT 52, 53, 1ST FLOOR, KSHAMA SOCIETY, A. K. ROAD, SURAT, Gujarat, India - 395008 |
| U92411GJ1975GAP002711 | WEST END SPORTS CLUB LIMITED | 6,DHARMISHTHA PARK SOCIETY NR.DIAMOND NAGAR A K ROAD , SURAT, Gujarat, India - 395008 |
| AAZ-1480 | K SQUARE MANUFACTURING AND TRADING LLP | 36, LAXMIBA CO. OP. HO. SOCIETY, ANKUR CHAR RASTA A.K. ROAD SURAT, Gujarat, India - 395008 |
| U63000GJ2015PTC083591 | VIJAYA LAKSHMI MACRO SERVICES PRIVATE LIMITED | PLOT - 150, ANKUR CO. OP H. SOCIETY, A.K. ROAD , SURAT, Gujarat, India - 395008 |
| U17291GJ2015PTC083125 | VEDANT POLYESTERS PRIVATE LIMITED | PLOT NO.13, HIMANSHU PARK SOCIETY, ANKUR CHAR RASTA, A. K. ROAD , SURAT, Gujarat, India - 395008 |
| U18209GJ2020PTC114366 | NIRIKKA FASHION PRIVATE LIMITED | 19, GF, GAJERA PARK SOCIETY, OPP. PATEL SAMAJ Nl WADI, A.K. ROAD, , SURAT, Gujarat, India - 395008 |
| U17291GJ2015PTC083179 | VARNIRAJ FILATEX PRIVATE LIMITED | FLOOR-00, 49, SAURASHTRA SOCIETY-1, NEAR SWAMI NARAYAN VIDHYALAY, A.K. ROAD, , SURAT, Gujarat, India - 395008 |
| AAQ-7213 | AMARSATYA JEWELLERS LIMITED LIABILITY PA RTNERSHIP | SY NO 47/124, PLOT NO.188 COMMON DHARAM NAGAR SOCIETY, A.K. ROAD SURAT, Gujarat, India - 395008 |
| U74140GJ2014PTC080668 | REGZEAL CONSULTING PRIVATE LIMITED | 7, Sarita Darshan Co.Op.Housing Society Opp. Hira Baug, A.K.Road , Surat, Gujarat, India - 395008 |
| U52393GJ1991PTC057590 | JEWELEX MANUFACTURING PRIVATE LIMITED | Plot No.13 / B, A.K.Road, Near Vishama, Opp. Devji Nagar Society-1, , SURAT, Gujarat, India - 395008 |
| U65929GJ2022PLN136814 | GRUHAM LAXMI NIDHI LIMITED | SHOP-5, SAURASHTRA CO-OP H SOC-2 NR SURYA NAGAR SOCIETY, A K ROAD , SURAT, Gujarat, India - 395008 |
| U24134GJ2010PTC063117 | CREATIVE POLYFILMS PRIVATE LIMITED | PLOT NO. 1-8, SURVEY NO. 166 OPP. PRIME CO. OPERATIVE BANK, FULPADA, A.K. ROAD , SURAT, Gujarat, India - 395008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036152 | 2007-01-09 | - | - | 1,475,000.00 | DENA 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.