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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 TRADEZONE PRIVATE LIMITED
CIN: U51430CT2009PTC021217 As on: 2024-07-12
BALAJI TRADEZONE PRIVATE LIMITED (CIN: U51430CT2009PTC021217) is a Private company incorporated on 08 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1695000.00.
BALAJI TRADEZONE 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 TRADEZONE PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of BALAJI TRADEZONE PRIVATE LIMITED are SHEKHAR AGRAWAL, and RITA AGRAWAL.
BALAJI TRADEZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51430CT2009PTC021217 and its registration number is 21217. Users may contact BALAJI TRADEZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI TRADEZONE PRIVATE LIMITED is CA CHAMBER, BEHIND SHRI RAM TOWER, VYPAR VIHAR BILASPUR , BILASPUR, Chattisgarh, India - 495001.
Current status of BALAJI TRADEZONE 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 TRADEZONE 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.
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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 TRADEZONE 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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Current Directors & Key Managerial Personnel of BALAJI TRADEZONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08792437 | SHEKHAR AGRAWAL | Director | 2020-08-06 |
| 09710260 | RITA AGRAWAL | Director | 2022-08-23 |
Past Directors & Key Managerial Personnel of BALAJI TRADEZONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01969359 | VIJAY SHANKAR | Director | - | 2012-03-31 |
| 02623119 | MANISH MISHRA | Director | - | 2020-05-06 |
| 02623159 | JAY PRAKASH AGRAWAL | Additional Director | - | 2022-11-24 |
| 02623159 | JAY PRAKASH AGRAWAL | Director | - | 2019-05-20 |
| 08455177 | VINIT MITTAL | Additional Director | - | 2019-09-30 |
| 08455177 | VINIT MITTAL | Director | - | 2022-08-24 |
| 08792437 | SHEKHAR AGRAWAL | Additional Director | - | 2020-08-06 |
| 09710260 | RITA AGRAWAL | Additional Director | - | 2022-09-15 |
| 02623175 | DEEPAK AGRAWAL | Additional Director | - | 2020-05-16 |
| 02623175 | DEEPAK AGRAWAL | Director | - | 2020-07-16 |
| 02660420 | SATISH AGRAWAL | Director | - | 2010-03-24 |
Other Directorships of VIJAY SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKV INFRA VENTURE PRIVATE LIMITED | U45200CT2008PTC020545 | Director | - | 2008-06-02 |
| PINEAPPLE DEALTRADE PRIVATE LIMITED | U51909CT2011PTC001995 | Additional Director | - | 2018-09-30 |
| PINEAPPLE DEALTRADE PRIVATE LIMITED | U51909CT2011PTC001995 | Director | 2018-09-30 | Ongoing |
| JAIKAPEESH BUILDINFRA PRIVATE LIMITED | U70200CT2012PTC000245 | Director | 2012-03-19 | Ongoing |
| CYBROHUB SOLUTIONS PRIVATE LIMITED | U85500CT2023PTC015564 | Director | 2023-12-28 | Ongoing |
Other Directorships of MANISH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXGEN POWER ENGITECH PRIVATE LIMITED | U45400CT2015PTC002001 | Additional Director | - | 2020-03-11 |
| NEXGEN POWER ENGITECH PRIVATE LIMITED | U45400CT2015PTC002001 | Director | 2020-03-11 | Ongoing |
| SPRD FOODS PRIVATE LIMITED | U46308CT2020PTC010727 | Director | 2023-05-07 | Ongoing |
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Director | - | 2020-05-04 |
| SHRI GANESH ENTERPRENEURS PRIVATE LIMITED | U51909CT2009PTC021211 | Director | - | 2020-05-02 |
| EMO CONSULTANTS PRIVATE LIMITED | U74140CT2007PTC020370 | Additional Director | - | 2022-06-02 |
| EMO CONSULTANTS PRIVATE LIMITED | U74140CT2007PTC020370 | Director | - | 2022-10-18 |
Other Directorships of JAY PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Additional Director | - | 2015-09-28 |
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Director | - | 2019-05-20 |
| HALLMARK BARTER PRIVATE LIMITED | U51909CT2007PTC007787 | Additional Director | - | 2019-02-05 |
| HALLMARK BARTER PRIVATE LIMITED | U51909CT2007PTC007787 | Director | - | 2020-07-16 |
| SHRI GANESH ENTERPRENEURS PRIVATE LIMITED | U51909CT2009PTC021211 | Director | 2011-07-18 | Ongoing |
Other Directorships of VINIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Additional Director | - | 2019-09-30 |
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Director | - | 2022-08-24 |
| HALLMARK BARTER PRIVATE LIMITED | U51909CT2007PTC007787 | Additional Director | - | 2020-08-06 |
| HALLMARK BARTER PRIVATE LIMITED | U51909CT2007PTC007787 | Director | - | 2022-08-24 |
Other Directorships of SHEKHAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Additional Director | - | 2020-08-06 |
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Director | 2020-08-06 | Ongoing |
| HALLMARK BARTER PRIVATE LIMITED | U51909CT2007PTC007787 | Additional Director | - | 2020-08-06 |
| HALLMARK BARTER PRIVATE LIMITED | U51909CT2007PTC007787 | Director | 2020-08-06 | Ongoing |
Other Directorships of RITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Additional Director | - | 2022-09-15 |
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Director | 2022-08-23 | Ongoing |
| HALLMARK BARTER PRIVATE LIMITED | U51909CT2007PTC007787 | Additional Director | - | 2022-09-15 |
| HALLMARK BARTER PRIVATE LIMITED | U51909CT2007PTC007787 | Director | 2022-08-23 | Ongoing |
Other Directorships of DEEPAK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Additional Director | - | 2020-05-18 |
| GURUDEV TRADE ZONE PRIVATE LIMITED | U51420CT2009PTC021228 | Director | - | 2020-07-16 |
Other Directorships of SATISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHRANA MATAJI ENTERPRISES PRIVATE LIMITED | U51420CT2011PTC022743 | Director | - | 2023-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909CT2007PTC007787 | HALLMARK BARTER PRIVATE LIMITED | CA CHAMBER, BEHIND SHRI RAM TOWER, VYPAR VIHAR BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U51101CT2010PTC012757 | ASPIRATION COMMOTRADE PRIVATE LIMITED | A-4, SHRI RAM TOWER, BEHIND ICICI BANK, VYAPAR VIHAR, , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2007PTC007780 | MOONLIGHT COMMTRADE PRIVATE LIMITED | SHOP NO. A-4, SHRI RAM TOWER, BEHIND ICICI BANK, VYAPAR VIHAR, , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2011PTC001995 | PINEAPPLE DEALTRADE PRIVATE LIMITED | DEEPAK AGRAWAL, CA CHAMBER, 2ND FLOOR VYAPAR VIHAR, BEHIND SURYA CHAMBER , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT1996PTC001880 | EFFICIENT TRADERS PRIVATE LIMITED | DEEPAK AGRAWAL S/O SHRI HEMANT AGRAWAL VYAPAR VIHAR, BEHIND SURYA CHAMBER , BILASPUR, Chattisgarh, India - 495001 |
| U67190CT2022PTC014047 | BILASA FINANCIAL SOLUTIONS PRIVATE LIMITED | G-2, 32, Near Shree Ram Tower, Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U15400CT2011PTC022673 | MAA KALI FOODS PRIVATE LIMITED | SHOP NO. A4, BEHIND ICICI BANK VYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2009PTC021211 | SHRI GANESH ENTERPRENEURS PRIVATE LIMITED | CA CHAMBER, 2ND FLOOR, IN FRONT OF SRIRAM TOWERS, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U52599CT2022PTC013389 | PASHUPATI UDYOG AND MINERAL PRIVATE LIMITED | C/O SMT. USHA SINGH IN FRANT OF SHRI RAM TAWAR VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT1996PTC021982 | SIMCO CONSULTANTS PVT. LTD. | LAKHMI TOWER, VYAPAR VIHAR, BILASPUR 495001 , BILASPUR, Chattisgarh, India - 495001 |
| U23300CT2016PTC007423 | GREEN ECO PLANET AIR SOLUTIONS PRIVATE LIMITED | SHOP F-4, BLOCK- F, SHRI RAM TOWERS WARD NO. 11, GAYATRI NAGAR ,VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U51101CT2011PTC000042 | INSPIRE COAL AND LOGISTICS PRIVATE LIMITED | LAKHMI TOWER VYAPAR VIHAR BILASPUR CHHATISH , BILASPUR, Chattisgarh, India - 495001 |
| U70102CT2014PTC001455 | ARPA REALINFRA PRIVATE LIMITED | Behind Eden Court Apartments Rajeev Vihar Colony, Bilaspur , Bilaspur, Chattisgarh, India - 495001 |
| AAE-3514 | PARIHAR WEB TECHNOLOGY SERVICES LLP | 507, Shree Vihar, Behind Pathak Gali ChowkBengalipara, Sarkanda, Bilaspur Bilaspur, Chattisgarh, India - 495001 |
| U74999CT2017OPC007913 | ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED | FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001 |
| U52100CT2020PTC010176 | ADHIKARI AND SONS INNOVATIONS PRIVATE LIMITED | C/O SHRI SAGAR ADHIKARI S/O LT SHRI G.P ADHIKARI BEHIND ASHIRWADBHAWAN HEMUNAGAR , bilaspur, Chattisgarh, India - 495001 |
| U51397CT2010PTC021622 | RA MEDICINE SHOPEE PRIVATE LIMITED | SHOP NO 2 TARAMANI PARISAR VYAPAR VIHAR ROAD BILASPUR BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U04520CT2005PTC017721 | GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED | LAKHMI TOWER NEAR TRIVENIBHAWAN, VYAPAR VIHAR, , BILASPUR, Chattisgarh, India - 495001 |
| U51391CT2010PTC021587 | RAIN DROP MOTION PICTURES PRIVATE LIMITED | LAKHMI TOWER NEAR TRIVENI BHAWAN VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U33110CT2007PTC020257 | HYGEIA HEALTHCARE PRIVATE LIMITED | PLOT NO. 27, SHRI RAM PARK TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U01403CT2012PTC000318 | PANSY PETALS PRIVATE LIMITED | SHRI JULIL KHAND-4 ARCHANA VIHAR, NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U27104CT2004PTC016778 | AMBEY STEEL AND POWER PRIVATE LIMITED | Priyadarshini Nagar, Behind A-44 Vyapar Vihar Road , Bilaspur, Chattisgarh, India - 495001 |
| U92490CT2019NPL009448 | ROYAL INDIAN PRO BOXING FEDERATION | C/O VIJAY RAM GANGE SAMTA VIHAR, TIKRAPARA , BILASPUR, Chattisgarh, India - 495001 |
| U72200CT2012PTC000601 | MEGATRON SOFTECH INDIA PRIVATE LIMITED | House No. 840, Shri Ram Sadan, Santoshi Chowk Chattidih , Bilaspur, Chattisgarh, India - 495001 |
| U51507CT2005PTC018171 | MEDICAL INSRTUMENTS SALES AND SERVICES PRIVATE LIMITED | C-101 KRISHNA VIHAR APPT.BEHIND SHIVMANDIR VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U01400CT2021PTC011358 | XEON ORGENO INDIA PRIVATE LIMITED | A/8/A, Second Floor, Gurukripa Tower Vyapar Vihar, , Bilaspur, Chattisgarh, India - 495001 |
| U80302CT2006PTC020087 | SYNERGY MINDSCAPE PRIVATE LIMITED | C-101, KRISHNA VIHAR BEHIND SHIV MANDIR, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U80903CT2020OPC010319 | RAJSWAY ACADEMY (OPC) PRIVATE LIMITED | SHOP NO.4 SHRI RAM PLAZA MAIN ROAD SAKRI , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2007PTC020200 | SALASAR TRADECO PRIVATE LIMITED | SALASAR HOUSE BEHIND SARAN CYCLE INDUSTRIES SURYA VIHAR, SEEPAT ROAD , BILASPUR, Chattisgarh, India - 495001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10335190 | 2012-01-27 | 2014-01-06 | - | 12,000,000.00 | HDFC BANK LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.