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
BALAVEERA TRADING PRIVATE LIMITED
CIN: U51101KA2011PTC056589 As on: 2026-07-13
BALAVEERA TRADING PRIVATE LIMITED (CIN: U51101KA2011PTC056589) is a Private company incorporated on 11 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.BALAVEERA TRADING 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 BALAVEERA TRADING PRIVATE LIMITED are SHEKHAR ANAND, and VEERA REDDY LOMATI.
BALAVEERA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101KA2011PTC056589 and its registration number is 56589. Users may contact BALAVEERA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAVEERA TRADING PRIVATE LIMITED is FS-155, Ittina Neela Apartment, Anandpura Village Hosur Gate, Electronic City , Bangalore, Karnataka, India - 560100.
Current status of BALAVEERA TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALAVEERA TRADING 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 BALAVEERA TRADING
Purchase full report of BALAVEERA TRADING
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 BALAVEERA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAVEERA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03354239 | SHEKHAR ANAND | Director | 2011-01-11 |
| 03354240 | VEERA REDDY LOMATI | Director | 2011-01-11 |
Past Directors & Key Managerial Personnel of BALAVEERA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEKHAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEERA REDDY LOMATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CARUS INFOTECH PRIVATE LIMITED | U72200KA2011PTC061692 | Director | 2011-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2015PTC082753 | PRANO TECHNOSOFT PRIVATE LIMITED | FLAT NO. FT-157, ITTINA NEELA APARTMENT,3RD FLOOR, ANDHAPURA VILLAGE, ELECTRONIC CITY, , BANGALORE, Karnataka, India - 560100 |
| AAD-2519 | REDPENCIL COMMUNICATION LLP | BS 28, B BLOCK, ITTINA NEELA APARTMENT, NEAR GOLD COIN CLUB, ANDAPURA, ELECTRONIC CITY BANGALORE, Karnataka, India - 560100 |
| U63030KA2018PTC111912 | GETSETGO TECHNOLOGIES PRIVATE LIMITED | DS-60,2ND FLR,D1 BLOCK,ITTINA NEELA APRT HUSKUR GATE ,ELECTRONIC CITY 2 STAGE , BANGALORE, Karnataka, India - 560100 |
| U63999KA2023PTC177041 | VERAMED DATA SERVICES PRIVATE LIMITED | No. 43, Electronic City,Phase I,Hosur Road, Electronics City,Bangalore South,Bangalore,Karnataka,India,560100. , Bangalore South, Karnataka, India - 560100 |
| U74999KA2019PTC123351 | ARP VALUE SERVICES PRIVATE LIMITED | No G004, Block G, Godrej E City Apartment, Doddathoguru Village, Electronic City Ph ase 1 , Bangalore, Karnataka, India - 560100 |
| U74999KA2019PTC127879 | STAFF HUNTERS PRIVATE LIMITED | FF-154, F2-BLK,1st FLR,ITTINA NEELA APRT NEAR GOLD COIN CLUB, ANDHAPURA VILLAGE, , ELECTRONIC CITY PHASE -2., Karnataka, India - 560100 |
| U52291KA2026PTC214458 | SHREE MR TRAVELS INDIA PRIVATE LIMITED | 17, Manjunatha Layout, Chikka Thogur Gate,,Pragathi Nagar, Electronic City Post, Hosur Main Road,,Bangalore South,Bangalore,Karnataka,560100-India |
| U46411KA2023PTC170959 | GRAIN HIDE RETAILS PRIVATE LIMITED | No 12, 1st Floor, Hajee Manzil, 1st Cross, Siraj Layout.,Gollahalli Main road, Opp Woodstock Apartment, Electronic City Phase 1, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India |
| U85110KA2015PTC078486 | TEALGLOBIN HOSPITALITY PRIVATE LIMITED | HT 200, Ittina Neela, Electronic City, , Bangalore, Karnataka, India - 560100 |
| U67110KA2022PTC165214 | MAHESH AND MEHUL WEALTH MANAGEMENT PRIVATE LIMITED | #5, B 2/1, 1ST FLOOR, BJ TOWER, HUSKUR GATE, ELECTRONIC CITY P.O BANGALORE Bangalore KA 560100 , ELECTRONIC, Karnataka, India - 560100 |
| ABA-2092 | P SINGHAL SERVICES LLP | C906, SALARPURIA SYMPHONY APARTMENT HOSUR MAIN ROAD, ELECTRONIC CITY BANGALORE, Karnataka, India - 560100 |
| AAW-7751 | LEGALEYES BUSINESS CONSULTING LLP | C906, SALARPURIA SYMPHONY APARTMENT HOSUR MAIN ROAD, ELECTRONIC CITY BANGALORE, Karnataka, India - 560100 |
| U80301KA2014PTC076535 | KARVE EDUCATION PRIVATE LIMITED | NO. G-904, AJMERA INFINITY APARTMENT, DODDATHIGUR VILLAGE, ELECTRONIC CITY , BANGALORE, Karnataka, India - 560100 |
| U74999KA2017PTC106369 | CANOPUS VENTURES PRIVATE LIMITED | A-903 AJMERA INFINITY APARTMENT DODDATHOGUR VILLAGE,ELECTRONIC CITY POST , , BANGALORE, Karnataka, India - 560100 |
| AAC-6218 | BRAND FORCE DIGITAL MARKETING LLP | ET 118, Ittina Neela Appartment, Anthapura Villa, Kammasandra Vadara Palya, Huskur gate, Electronic Bangalore, Karnataka, India - 560100 |
| U45400KA2014PLC074960 | BGS BUILD MARTS LIMITED | No 334/48, Hebbagodi, Hoskur Gate Hosur Main Road, Electronic City Post , Bangalore, Karnataka, India - 560100 |
| U74900KA2016OPC085721 | DIYAM INFOTECH (OPC) PRIVATE LIMITED | I 608, ITTINA MAHAVEER APARTMENT, NEELADRI ROAD, ELECTRONIC CITY PHASE I , , BANGALORE, Karnataka, India - 560100 |
| U74900KA2016PTC085351 | MACHINEKAFE TECHNOLOGIES PRIVATE LIMITED | H-102, SRK Silicana Apartment Doddathogur Village, Electronic City Pha se 1 , Bangalore, Karnataka, India - 560100 |
| U74900KA2016PTC087051 | ROCKFIELD INDUSTRIES PRIVATE LIMITED | IG-301,ITTINNA NEELA APARTMENT, ANDAPURA NEAR GOLD COINS CLUB ELECTRONIC CITY , BANGALORE, Karnataka, India - 560100 |
| U92190KA2018PTC116692 | TRUSPIRIT ENTERTAINMENT PRIVATE LIMITED | Flat CG43, Ittina Neela Apartments Sampige Nagar, Electronic City Phase-2 , Bangalore, Karnataka, India - 560100 |
| AAW-0896 | SANKHET FUTURE SEAFOOD LLP | NO 19/3, 9TH MILE, HOSUR MAIN ROAD BASAVAPURA VILLAGE, ELECTRONIC CITY POST BANGALORE, Karnataka, India - 560100 |
| U72200KA2014PTC076197 | SHOPZOIDE ONLINE SERVICES PRIVATE LIMITED | ET - 98, ITTINA NEELA SAMPIGE NAGAR NEAR GOLD COINS CLUB, ELECTRONIC CITY , BANGALORE, Karnataka, India - 560100 |
| U72200KA2021PTC145187 | MYCHOICE IT PRIVATE LIMITED | #6, Flat #201,JB Apartment, Balaji Lyt Golhalli Village,Electronic City Phase1 , Bangalore, Karnataka, India - 560100 |
| U45207KA2010PTC056072 | TREE OF LIFE PROPERTY MANAGEMENT PRIVATE LIMITED | Flat 006, SRK Apartment 94/1 Dodda Thogur Village, Electronic City- P hase1 , Bangalore, Karnataka, India - 560100 |
| U74999KA2023PTC169784 | JSS HOMEOPATHY PRIVATE LIMITED | F JS290 ITTINA NEELA APPTS GLASS FACTORY LAYOUT ANDHAPURA ELECTRONIC CITY PHASE 2 , BANGALORE, Karnataka, India - 560100 |
| U74999KA2017PTC101396 | MSR ORGANICS INDIA PRIVATE LIMITED | No.26, SLN Building, Narayana Reddy Bldg Hosur Road,Opp Electronic City Main Gate , Bangalore, Karnataka, India - 560100 |
| U74999KA2018OPC117352 | SUPARSHVANATHA FASHION (OPC) PRIVATE LIMITED | Ef93, Hilege Road, Near Gold Coin Club, Ittina Neela, Apartment, E City Post , BANGALORE, Karnataka, India - 560100 |
| U50400KA2020PTC141066 | GREEN DRIVE AUTO SERVICES PRIVATE LIMITED | No. 52/2, Hebbagodi, Opposite Huskur Gate, Electronic CIty post, Hosur Main Road , Bangalore South, Karnataka, India - 560100 |
| U51217KA2007PTC043375 | XCLEEN PRODUCTS INDIA PRIVATE LIMITED | NO.61/1-4, HUSKUR GATE, ANANTHA NAGAR ROAD ELECTRONIC CITY POST, HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560100 |
| 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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