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
BALAJEE EXPORTS LTD
CIN: U51909AS1982PLC002004 As on: 2026-07-13
BALAJEE EXPORTS LTD (CIN: U51909AS1982PLC002004) is a Public company incorporated on 27 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
BALAJEE EXPORTS LTD'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.BALAJEE EXPORTS LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BALAJEE EXPORTS LTD are SURESH SHARMA, MAHENDRA BARIK, and HEMANT LOYALKA.
BALAJEE EXPORTS LTD's Corporate Identification Number (CIN) is U51909AS1982PLC002004 and its registration number is 2004. Users may contact BALAJEE EXPORTS LTD on its Email address - [email protected]. Registered address of BALAJEE EXPORTS LTD is C/O BALIMARA TEA ESTATE P.O. NAHARKATIA , DIBRUGARH, Assam, India - 786610.
Current status of BALAJEE EXPORTS LTD 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 BALAJEE EXPORTS 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 BALAJEE EXPORTS
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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 BALAJEE EXPORTS 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 BALAJEE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08000623 | SURESH SHARMA | Director | 2021-08-20 |
| 10573448 | MAHENDRA BARIK | Director | 2024-04-01 |
| 05137671 | HEMANT LOYALKA | Director | 2019-08-01 |
Past Directors & Key Managerial Personnel of BALAJEE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426912 | SUMON MAJUMDER | Director | - | 2019-08-01 |
| 08376626 | SAURABH PODDAR | Director | - | 2020-07-27 |
| 08397020 | SHARAT CHANDRA PANJIKAR | Director | - | 2021-08-20 |
| 00817995 | NIRMAL KUMAR BERIA | Director | - | 2017-12-19 |
| 07462629 | PRATEEK PODDAR | Director | - | 2019-02-27 |
| 08768683 | AMAR KHEMKA | Director | - | 2024-04-01 |
| 00817846 | NITESH BERIA | Director | - | 2017-12-19 |
| 00817977 | USHA DEVI BERIA | Director | - | 2017-12-19 |
| 02433799 | AJIT KUMAR KAPOOR | Director | - | 2019-08-01 |
Other Directorships of SUMON MAJUMDER
Other Directorships of SURESH SHARMA
Other Directorships of SAURABH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHMIRA TRADING PRIVATE LIMITED | U51909WB2017PTC221394 | Director | - | 2019-07-01 |
Other Directorships of SHARAT CHANDRA PANJIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALIMARA TEA CO PVT LTD | U01132AS1965PTC001077 | Director | - | 2021-08-20 |
| WOLF MACHINE TOOLS LIMITED | U27109WB1999PLC089421 | Director | - | 2021-08-20 |
| WARISON REALITIES PRIVATE LIMITED | U51101WB2013PTC195899 | Director | - | 2021-08-20 |
| MANOTH TRADING PRIVATE LIMITED | U51909WB2017PTC221392 | Director | - | 2021-08-20 |
| ASHMIRA TRADING PRIVATE LIMITED | U51909WB2017PTC221394 | Director | - | 2019-07-01 |
| FAIRLIE EXPORTS PRIVATE LIMITED | U51909WB2017PTC221434 | Director | - | 2021-08-20 |
Other Directorships of MAHENDRA BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOOARS EXIM LIMITED | U51909WB1919PLC003552 | Director | 2024-04-01 | Ongoing |
| PODDAR DEWKI LTD | U51909WB1983PLC036279 | Director | 2024-04-01 | Ongoing |
| INIMITABLE PROPERTIES LIMITED | U51909WB1983PLC036281 | Director | 2024-04-01 | Ongoing |
| AASHIRVAD VILLA LIMITED | U70101WB1995PLC071939 | Director | - | 2024-04-01 |
Other Directorships of NIRMAL KUMAR BERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALIMARA TEA CO PVT LTD | U01132AS1965PTC001077 | Director | - | 2017-12-19 |
| AMIT TEA COMPANY PRIVATE LIMITED | U01132AS1996PTC004856 | Director | 1996-09-13 | Ongoing |
| DIBRUMUKH RICE AND FLOUR MILLS PVT LTD | U15142AS1985PTC002313 | Director | 1996-12-20 | Ongoing |
| GANESH PLANTATIONS PVT LTD | U15491AS1993PTC003964 | Director | - | 2012-07-12 |
Other Directorships of HEMANT LOYALKA
Other Directorships of PRATEEK PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORTIUS REAL ESTATE PRIVATE LIMITED | U45202WB2016PTC216016 | Director | - | 2016-10-17 |
| JAGSAKTI CONTRACT PRIVATE LIMITED | U45309WB2016PTC215805 | Director | - | 2019-10-03 |
| JYOTI HOLDINGS PVT.LTD. | U67120WB1995PTC071703 | Director | - | 2019-10-03 |
| ALMOND BUILDWELL PRIVATE LIMITED | U70102WB2013PTC195045 | Director | - | 2018-05-04 |
| GLADSTONE REAL ESTATE PRIVATE LIMITED | U70102WB2015PTC207526 | Director | - | 2019-10-03 |
Other Directorships of AMAR KHEMKA
Other Directorships of NITESH BERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIBRUMUKH RICE AND FLOUR MILLS PVT LTD | U15142AS1985PTC002313 | Director | 2007-06-26 | Ongoing |
Other Directorships of USHA DEVI BERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALIMARA TEA CO PVT LTD | U01132AS1965PTC001077 | Director | - | 2017-12-19 |
| AMIT TEA COMPANY PRIVATE LIMITED | U01132AS1996PTC004856 | Director | 2004-10-30 | Ongoing |
| GANESH PLANTATIONS PVT LTD | U15491AS1993PTC003964 | Director | - | 2012-07-12 |
Other Directorships of AJIT KUMAR KAPOOR
| CIN | Company Name | Company Address |
|---|---|---|
| U01100AS2021PTC021877 | DIHING BAMBMOO FARMER PRODUCER COMPANY LIMITED | C/o Janmoni Gogoi, Vill/ Town 1 No. Chengelijan, P.S. Naharkatia , Dibrugarh, Assam, India - 786610 |
| U01100AS2021PTC021460 | SMALL B D TEA PRODUCER COMPANY LIMITED | C/o ANANTA MECH, GELA DISANG, P.O.- SALMARI, SUB DISTRICT- TINGKHONG , DIBRUGARH, Assam, India - 786610 |
| ACP-2220 | SEVEN HILLS COMMODITIES LLP | C/O OM PRAKASH JITANI,00,,NAHARKATIA MAIN ROAD,Naharkatia,Dibrugarh,Assam,India-786610 |
| U43122AS2025PTC029384 | N.H. GEOSEISMIC EXPLORATION PRIVATE LIMITED | C/O NAREN SONOWAL,DIGHALAPATHER,Naharkatia,Dibrugarh,Assam,786610-India |
| U01113AS2024PTC026294 | SASONI BURHIDHING ASOMI MAHILA FARMERS PRODUCER COMPANY LIMITED | C/O KESHAB TAMULI,JOYPUR,BAMUNBILL,GATONG GAON,Naharkatia,Dibrugarh,Assam,786610-India |
| ACQ-9181 | XSPARK LLP | C/ O Rupnagar , Opposite,SBI Point, Ward 2,Naharkatia,Dibrugarh,Assam,India-786610 |
| U88100AS2025NPL027459 | NIMADRI FOUNDATION | `C/O NIRMAL KAMALAPURI,Ward no 2 , Main road,Opp,Naharkatia,Dibrugarh,Assam,786610-India |
| U85300AS2022NPL022879 | REGENERATION WELLNESS FEDERATION | C/O SARBANANDA HAZARIKA,NAHARANI, DIST DIBRUGARH,DIBRUGARH,Dibrugarh,Assam,786610-India |
| U45201AS2022PTC023387 | SHRIMANTA INNOVATIONS PRIVATE LIMITED | VILL-GETHUPATHAR P.O- NAHARKATIA , NAHARKATIA, Assam, India - 786610 |
| U82990AS2025PTC028877 | AXOMIYA GAMING ZONE PRIVATE LIMITED | C/O DEBEN DUTTA,URIAMGURI, BAMUNIBIL,Dibrugarh,Dibrugarh,Assam,786610-India |
| ACI-1271 | SKCK MEDIA LLP | C/o Bhaskar Konwar Ghurania,Nahariatia,Dibrugarh,Assam,India-786610 |
| U20219AS2008PTC008740 | YAMUNA VENEER PRIVATE LIMITED | C/O RAMCHANDRA KANAILAL & CO. , NAHARKATIA, Assam, India - 786610 |
| U20210AS2008PTC008736 | NOBLE VENEERZ PRIVATE LIMITED | C/O RAMCHANDRA KANAILAL & CO. , NAHARKATIA, Assam, India - 786610 |
| U27201AS2007PTC008548 | RADHE VINAYAK ASSOCIATES PRIVATE LIMITED | C/O RAMCHANDRA KANAILAL & CO , NAHARKATIA, Assam, India - 786610 |
| U28299AS2024PTC026497 | GOGOI INNOVATION & RESEARCH PRIVATE LIMITED | NO 3 NALANI KAPAHUWA GAON,P.S TINGKHONG,Dhomon NO-1,Naharkatia,Dibrugarh,Assam,786610-India |
| ACM-3269 | DYNAMIC SUCCESS CREATIONS LLP | Sona (Chuna) Bhatta,Naharkatia,Naharkatia,Dibrugarh,Assam,India-786610 |
| U72900AS2022OPC023627 | INDOVILLAGE ENTREPRENEUR COMMUNICATION (OPC) PRIVATE LIMITED | C/O SUJIT CHANDRA HATKHULA NEAR BY BALIGATE PO PS SONAPUR , KAMRUP, Assam, India - 782402 |
| U20211AS1984PTC002230 | WANCHOO FOREST PRODUCTS PVT LTD | NAHARKATIA , DIBRUGARH, Assam, India - 786610 |
| U43299AS2024PTC026092 | PIERRETTE ENGINEERING PRIVATE LIMITED | Geladisang,Shaimari Market, Tinghong,Naharkatia,Dibrugarh,Assam,786610-India |
| U45203AS1983PTC002054 | NOCHHA PRIVATE LIMITED | JEYPORE ROAD NAHARKATIA , DIBRUGARH, Assam, India - 786610 |
| U64990AS2024PTC026808 | TQM PAY CAPITAL PRIVATE LIMITED | DIHING KINAR,BADHARI VILLAGE,Naharkatia,Dibrugarh,Assam,786610-India |
| U65991AS2012PLC011293 | DREAMWAY MUTUAL BENEFIT LIMITED | Naharkatia Main Road, , DIBRUGARH, Assam, India - 786610 |
| U96091AS2023NPL024827 | TRANSPARENT QUALITY MANAGEMENT COUNCIL | DIHING KINAR,BADHARI VILLAGE,Naharkatia,Dibrugarh,Assam,786610-India |
| U01132AS1978PTC001746 | YOUNG PLANTERS PVT LTD | DIGHALA PATHAR PO. NAHARKATIA , DIBRUGARH, Assam, India - 786610 |
| U74210AS1999PTC005746 | ENERGY (INDIA) DEVELOPMENT CONSORTIUM PV T. LTD. | BURAGOHAIN MANSION, A T ROAD NAHARKATIA , DIBRUGARH, Assam, India - 786610 |
| U62011AS2024PTC027288 | TRUBLE TECHNOLOGIES AND MARKETING SERVICES PRIVATE LIMITED | H No-00,,Near Cinema Hall N H K,,Naharkatia,Dibrugarh,Assam,786610-India |
| U85300AS2020NPL020044 | MEDHAEDUCARE FOUNDATION | Ajit Saikia, Mohal Road Naharkatia , Naharkatia, Assam, India - 786610 |
| U01132AS1998PTC005406 | SAVITRI SEUJ TEA PVT LTD | BAILUNGBHETI, TINGKHONG , DIBRUGARH, Assam, India - 786610 |
| U01400AS2019PTC019194 | PRITHIVI ORGANIC TEA & AGRO PRODUCER COMPANY LIMITED | KALIAPANI TAIRAI VILLAGE, PO-KALIAPANI , NAHARKATIA, Assam, India - 786610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10344290 | 2012-02-27 | - | 2014-09-12 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10344645 | 2012-02-25 | - | 2014-11-13 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10419826 | 2013-03-25 | 2014-05-29 | 2017-01-30 | 25,000,000.00 | STATE BANK OF INDIA | |
| 100073932 | 2017-01-24 | 2020-07-06 | - | 66,600,000.00 | ALLAHABAD BANK | |
| 100258564 | 2019-04-20 | - | - | 3,118,000.00 | Axis Bank Limited | |
| 100314821 | 2019-10-01 | - | - | 1,890,000.00 | United Bank of India | |
| 100318249 | 2020-01-22 | - | 2023-06-05 | 2,960,000.00 | Axis Bank Limited | |
| 100392070 | 2020-02-29 | - | - | 1,332,000.00 | VOLKSWAGEN FINANCE PRIVATE 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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| 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.