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 METIMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC142026 As on: 2026-07-13
BALAJEE METIMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC142026) is a Private company incorporated on 21 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BALAJEE METIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.BALAJEE METIMPEX PRIVATE LIMITED'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 METIMPEX PRIVATE LIMITED are SANJEEV SINGLA, and RITU SINGLA.
BALAJEE METIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC142026 and its registration number is 142026. Users may contact BALAJEE METIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJEE METIMPEX PRIVATE LIMITED is 408 ITC NORTHEX TOWERA-9 NETAJI SUBHASH PLACE DELHI , DELHI, Delhi, India - 000000.
Current status of BALAJEE METIMPEX 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
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Previous CINs
ZaubaCorp's company report for BALAJEE METIMPEX 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 METIMPEX
Purchase full report of BALAJEE METIMPEX
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 METIMPEX 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 BALAJEE METIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01322651 | SANJEEV SINGLA | Director | 2005-10-21 |
| 01322670 | RITU SINGLA | Director | 2005-10-21 |
Past Directors & Key Managerial Personnel of BALAJEE METIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM AGRIFRESH INDIA PRIVATE LIMITED | U15494HR2011PTC043724 | Director | - | 2015-05-21 |
| MS PRINTPACK PRIVATE LIMITED | U22219DL2012PTC237509 | Director | - | 2015-03-20 |
| PASCO STEEL & ALLOYS PRIVATE LIMITED | U27106DL2013PTC261257 | Director | - | 2018-02-25 |
| PASCO STEEL PRIVATE LIMITED | U27310DL2007PTC163779 | Director | 2010-10-15 | Ongoing |
| SMC ALLOYS (INDIA) PRIVATE LIMITED | U51109DL2007PTC217402 | Director | - | 2012-09-01 |
Other Directorships of RITU SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHU AGRO INDIA PRIVATE LIMITED | U15122DL2009PTC193434 | Additional Director | - | 2014-05-07 |
| MS PRINTPACK PRIVATE LIMITED | U22219DL2012PTC237509 | Director | - | 2015-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2006PTC145955 | SUMANGALAM MAINTENANCE PRIVATE LIMITED | 511 GDITL NORTH EXT TOWERA09 NETAJI SUBHASH PALACE PITAMPURA, DELHI , DELHI, Delhi, India - 000000 |
| U74110DL2005PTC142610 | INPLAN CORPOLEGAL ASSOCIATES PRIVATE LIMITED | 24 BABAR LANEC. PLACE,. NEW DELHI C. PLACE,. NEW DELHI , C. PLACE,. NEW DELHI, Delhi, India - 000000 |
| U29130DL2006PTC146883 | BELLS INSTRUMENTS PRIVATE LIMITED | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000 |
| U29191DL2006PTC146381 | ANTARCTICA EQUIPMENT PRIVATE LIMITED | 7 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI-2 DARYA GANJ NEW DELHI-2 , DARYA GANJ NEW DELHI-2, Delhi, India - 000000 |
| U72200DL2006PTC147020 | HARSHITA INFOTECH PRIVATE LIMITED | 203-B EROS APTTS56 NEHRU PLACE, NEW DELHI 56 NEHRU PLACE, NEW DELHI , 56 NEHRU PLACE, NEW DELHI, Delhi, India - 000000 |
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| U74999DL2006PTC147307 | CINESPRITE ENTERTAINMENT PRIVATE LIMITED | 503-504 CHIRANJIV TOWER43 NEHRU PLACE NEW DELHI-19 43 NEHRU PLACE NEW DELHI-19 , 43 NEHRU PLACE NEW DELHI-19, Delhi, India - 000000 |
| U63013DL2005PTC143499 | KRISHAN KUMAR SHARMA CARGO PRIVATE LIMIT ED | WZ-724 PALAM VILLAGEPLACE NEW DELHI-45 PLACE NEW DELHI-45 , PLACE NEW DELHI-45, Delhi, India - 000000 |
| U22219DL1997PTC088455 | PILGRIMS BOOK PRIVATE LIMITED | 9-NETAJI SUBHASH MARG, DARYA GANJ, , NEW DELHI, Delhi, India - 000000 |
| U51397DL2002PTC115669 | BIMAL HEALTHCARE PRIVATE LIMITED | 113 I FLOOR GARG TOWERH 1 DC NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 000000 |
| U72900DL2006PTC147081 | SPOCO COMMUNICATION PRIVATE LIMITED | 310 GD ITL TOWERB08 NETAJI SUBHASH PLACE PITAMPURA , DELHI-41, Delhi, India - 000000 |
| U74899DL1995PTC069824 | PGBS AUTO PRIVATE LIMITED | 6 A BIGJOS TOWER NETAJI SUBHASH PL;ACE OPPWAZIRPUR DEPOT , NEW DELHI, Delhi, India - 000000 |
| U24232DL2005PTC141315 | SAFFRON BIOTECH PRIVATE LIMITED | 90 JAMNA APTTSSECTOR 9 ROHINI, DELHI SECTOR 9 ROHINI, DELHI , DELHI, Delhi, India - 000000 |
| U34300DL2006PTC147437 | SAIRAM AUTOPOINT COMPANY PRIVATE LIMITED | 1314 CHIRANJIV TOWERNEHRU PLACE,NEW DELHI NEHRU PLACE,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC144283 | GENIUS INFRA REALTORS PRIVATE LIMITED | FLAT NO 5 BHAGIRATHI APTTSSECTOR 9 ROHINI, DELHI SECTOR 9 ROHINI, DELHI , DELHI, Delhi, India - 000000 |
| U55101DL2006PTC146965 | REGAL HOSPITALITY INFRASTRUCTURE PRIVATE LIMITED | 46 REGAL BUILDINGC. PLACE, NEW DELHI-1 C. PLACE, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U80302DL2006PTC146403 | ADORE HOTEL MANAGEMENT PRIVATE LIMITED | 4 SCINDIA HOUSEC. PLACE, NEW DELHI-1 C. PLACE, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U24139DL2006PTC147158 | SAFETY POLY PLAST PRIVATE LIMITED | 187 TAGORE PARKDELHI-9 DELHI-9 , DELHI-9, Delhi, India - 000000 |
| U45201DL2006PTC146891 | ROHAN BUILDTECH PRIVATE LIMITED | 315 PARMANAND COLONYDELHI-9 DELHI-9 , DELHI-9, Delhi, India - 000000 |
| U51909DL2006PTC145481 | S M S DISTRIBUTORS PRIVATE LIMITED | 1283 DR MUKHERJEE NAGARDELHI-9 DELHI-9 , DELHI-9, Delhi, India - 000000 |
| U74899DL1990PTC040683 | J R SHARMA HOLDINGS PRIVATE LIMITED | 3622 NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51109DL2000PTC103844 | BLUE MOON MARKETING PRIVATE LIMITED | 3709,NETAJI SUBHASH MARGDARYA GANJ NEW DELHI-2 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145916 | UNIQUE TOWN PLANNERS PRIVATE LIMITED | F-3/13 MODEL TOWNDELHI-9 DELHI-9 , DELHI-9, Delhi, India - 000000 |
| U45201DL2006PTC146265 | SA BUILDWELL PRIVATE LIMITED | C-7/8 MODEL TOWNDELHI-9 DELHI-9 , DELHI-9, Delhi, India - 000000 |
| U24232DL2005PTC144100 | GLISTER PHARMA PRIVATE LIMITED | R-115/2 MODEL TOWN IIIDELHI-9 DELHI-9 , DELHI-9, Delhi, India - 000000 |
| U74899DL2006PTC145478 | PASSIONS ADCOMM PRIVATE LIMITED | F-14/11 MODEL TOWN IIDELHI-9 DELHI-9 , DELHI-9, Delhi, India - 000000 |
| U74140DL2005PTC142919 | LOKESH CONSULTANCY PRIVATE LIMITED | 28 GUJRANWALAN TOWNPART II DELHI-9 , DELHI-9, Delhi, India - 000000 |
| U72900DL2006PTC145451 | AIDY CARE PHARMACEUTICAL PRIVATE LIMITED | 249 2ND FLOORBHAI PARMANAND COLONY NEW DELHI-9 , NEW DELHI-9, Delhi, India - 000000 |
| U64201DL2005PTC142043 | SAMSUNG TELECOMMUNICATIONS INDIA PRIVATE LIMITED | 3RD FLOORIFCI TOWER 61 NEHRU PLACE,NEW DELHI , 61 NEHRU PLACE,NEW DELHI, Delhi, India - 000000 |
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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.
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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.