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
SHRI BALAJI EXPOTRADE PRIVATE LIMITED
CIN: U51101DL2015PTC279838 As on: 2026-07-13
SHRI BALAJI EXPOTRADE PRIVATE LIMITED (CIN: U51101DL2015PTC279838) is a Private company incorporated on 07 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHRI BALAJI EXPOTRADE 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.SHRI BALAJI EXPOTRADE 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 SHRI BALAJI EXPOTRADE PRIVATE LIMITED are ASHOK KAUSHIK, and ALKA KAUSHIK.
SHRI BALAJI EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC279838 and its registration number is 279838. Users may contact SHRI BALAJI EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BALAJI EXPOTRADE PRIVATE LIMITED is M-139, SECTOR-1, DSIDC, BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110043.
Current status of SHRI BALAJI EXPOTRADE 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 SHRI BALAJI EXPOTRADE 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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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.
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Purchase full report of SHRI BALAJI EXPOTRADE
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 SHRI BALAJI EXPOTRADE 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 SHRI BALAJI EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09011920 | ASHOK KAUSHIK | Director | 2020-12-31 |
| 09015837 | ALKA KAUSHIK | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHRI BALAJI EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07154008 | ANKITA GAUR | Director | - | 2021-07-05 |
| 07154016 | TUSHAR KAUSHIK | Director | - | 2021-07-05 |
| 09011920 | ASHOK KAUSHIK | Additional Director | - | 2020-12-31 |
| 09015837 | ALKA KAUSHIK | Additional Director | - | 2020-12-31 |
Other Directorships of ANKITA GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR KAUSHIK
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Other Directorships of ASHOK KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-5923 | ICHIBAN FOOD STORE LLP | RZ-C-205,GALI NO 05, KH.NO.139/23, POLE NO.M020,JAI VIHAR PHASE 1 NEAR NANGLOI ROAD,New Delhi,South West Delhi,Delhi,India-110043 |
| U88900DL2024NPL431822 | AVYANSHI HUMAN CARE FOUNDATION | RZ B-57 Nangli vihar,Part 1 Nangli Sakrawati,Najafgarh,New Delhi,South West Delhi,Delhi,India,110043.,New Delhi,South West Delhi,Delhi,110043-India |
| U74899DL1994PTC063538 | F B AXLES PRIVATE LIMITED | KHASRA NO. 176/1 NANGLI SAKRAWATI VILLAGE, INDUSTRIAL AREA , New Delhi, Delhi, India - 110043 |
| U21000DL2019PTC348771 | KAGAZI CRAFTS PRIVATE LIMITED | First Floor, 216/1, Nangali Sakrawati Industrial Area, Near Panchayat Ghar, Najafgarh,Del hi , Delhi, Delhi, India - 110043 |
| U33112DL2021PTC382136 | AMBINOVA TECHNOLOGIES PRIVATE LIMITED | KH NO- 9/25/2, 13/5/1 INDUSTRIAL AREA NANGLI, SAKRAWATI , New Delhi, Delhi, India - 110043 |
| U50400DL2022PTC401456 | GYANSHREE CONTRACTORS PRIVATE LIMITED | Ground Floor Plot No-3 Kh No-13/1 Nangali Sakrawati Extnd Industrial Area , New Delhi, Delhi, India - 110043 |
| U66190DL2024PTC428995 | PRISHA PRIDE PRIVATE LIMITED | PLOT NO-37, GF, KH NO-609, BLOCKZ, SHYAM VIHAR, PH-1, NAJAFGARH,NEW DELHI, SOUTH WEST DELHI- 110043, DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| U17022DL2023PTC412163 | CRK CONTAINERS PRIVATE LIMITED | 214 Nangli,Sakrawati Industrial Area,New Delhi,South West Delhi,Delhi,110043-India |
| AAE-1281 | SIDDHARTHA SHARES AND STOCK SERVICES LLP | HOUSE NO. 71/67, NAJAFGARH ROAD INDUSTRIAL AREA, NEW DELHI NEW DELHI, Delhi, India - 110043 |
| U46900DL2023PTC422626 | SPLASHWAVE PROMOTIONS PRIVATE LIMITED | Plot No-212B, Nangli,Sakrawati Industrial area,New Delhi,South West Delhi,Delhi,110043-India |
| U47730DL2025PTC444278 | DIVISHA INDUSTRIES PRIVATE LIMITED | Plot No. 27/10, G/F,Industrial Area, Nangli,New Delhi,South West Delhi,Delhi,110043-India |
| U88900DL2025NPL451443 | DWARKA KAYAK CLUB ASSOCIATION | PLOT NO 139/1 KH NO 53/10,G/F HAIBATPURA GOPALNAGAR,New Delhi,South West Delhi,Delhi,110043-India |
| U25934DL2023PTC420343 | MHE SALES AND SERVICES INDIA PRIVATE LIMITED | #88M,S/F,KH.NO-45/17,GALI,1,SUVIDHA ENCLAVE BLOCK-E,New Delhi,South West Delhi,Delhi,110043-India |
| U74999DL2019PTC358376 | AQUA CHEM TECHNOLOGIES PRIVATE LIMITED | Plot No. -1-A, KH No. 37/1 PP No.- 1916 Rana Ji Enc., M. S. Block, Najafgarh , NEW DELHI, Delhi, India - 110043 |
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U85499DL2025PTC460473 | GARGI EDUCARE PRIVATE LIMITED | Plot no 70 Hari Vihar,1/24/1 1st Floor, Rights,New Delhi,South West Delhi,Delhi,110043-India |
| U78100DL2023PTC414274 | AUTONOMISATION SERVICES PRIVATE LIMITED | SHOP NO-1-A/1, KH. NO-,67/25/1, NEW HIRA PARK,New Delhi,South West Delhi,Delhi,110043-India |
| U88900DL2026NPL463785 | SHREE BALAKRAM SHAKUNTLA DEVI SEWA FOUNDATION | Plot No 1-A-1, SF,KH NO 15/3/1 GOPAL NGR Ex,New Delhi,South West Delhi,Delhi,110043-India |
| U47214DL2026PTC464158 | FRESH-GARHWAL PANEER PRIVATE LIMITED | 3RD FLOOR PLOT NO-1-A-1,KH NO-15/3/1 GOPAL NAGAR,New Delhi,South West Delhi,Delhi,110043-India |
| U85500DL2018NPL333243 | SGIMT SPARSH GLOBAL FOUNDATION | House No. 1-A-1, First Floor,Kh. No. 34/1/2, Ranaji Enclave, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| U43900DL2025PTC447854 | LANCON GLOBAL PRIVATE LIMITED | PLOT NO. 57& 58,KH NO.64/13/1 & 64/14 MITRAON EXT. G/F,POLE NO.V999 NEAR BHARAT PETROL PUMP DELHI 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U96906DL2023OPC412763 | BHAGYAVAKTA (OPC) PRIVATE LIMITED | W/O SH. VASUDEV BHATT TOP/FLOOR PLOT NO. 21(H) KH NO 605 Z,BLOCK SHYAM VIHAR PH 1 KHATU SHYAM MANDIR NEW DELHI 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U51909DL2021PTC387468 | SANYUKT IMPEX SUNSHINE PRIVATE LIMITED | Flat-93-Pkt-1 Sector-6 Dwarka , Delhi, Delhi, India - 110043 |
| U74999DL2013PTC257803 | LIFECODE TECHNOLOGIES PRIVATE LIMITED | C/o VMNC and Associates 2nd Floor, Plot No. 251 Patparganj Industrial Area New Delhi 110 092 , New Delhi, Delhi, India - 110092 |
| AAQ-5832 | LUXURIANT BANQUETS LLP | 9A RAMA ROAD NAJAFGARH ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110043 |
| U41000DL2005PTC139665 | KUU WATER PURIFY PROJECTS PRIVATE LIMITED | B-69, INDUSTRIAL AREA PHASE-2, NARAINA , NEW DELHI, Delhi, India - 110043 |
| U15494DL2011PTC213614 | NANDINI AGROFOODS AND ALLIED PRIVATE LIMITED | PLOT NO.- 185, NANGLI SAKRAWATI INDUSTRIAL AREA NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAQ-3185 | SMF FOODS LLP | PLOT NO. 24, K. NO. 224, NANGLI SAKARWATI INDUSTRIAL AREA, NAJAFGARH DELHI, Delhi, India - 110043 |
| U36100DL2015PTC288687 | GRACE SEATING SOLUTIONS PRIVATE LIMITED | Plot No. 212, Nangli Sakrawati Industrial Area Najafgarh , New Delhi, Delhi, India - 110043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.