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
JAI BALAJI TRIMPEX PRIVATE LIMITED
CIN: U51909DL2010PTC202562 As on: 2026-07-13
JAI BALAJI TRIMPEX PRIVATE LIMITED (CIN: U51909DL2010PTC202562) is a Private company incorporated on 12 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
JAI BALAJI TRIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JAI BALAJI TRIMPEX 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 JAI BALAJI TRIMPEX PRIVATE LIMITED are VIJAY KOHLI, and SANJAY BANSAL.
JAI BALAJI TRIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC202562 and its registration number is 202562. Users may contact JAI BALAJI TRIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BALAJI TRIMPEX PRIVATE LIMITED is A-81/00, SECTOR-II, MIG ROHINI , DELHI, Delhi, India - 110085.
Current status of JAI BALAJI TRIMPEX 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 JAI BALAJI TRIMPEX 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 JAI BALAJI TRIMPEX
Purchase full report of JAI BALAJI TRIMPEX
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 JAI BALAJI TRIMPEX 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 JAI BALAJI TRIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01076177 | VIJAY KOHLI | Director | 2010-05-12 |
| 01512981 | SANJAY BANSAL | Director | 2010-05-12 |
Past Directors & Key Managerial Personnel of JAI BALAJI TRIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURIER TELESOLUTIONS PRIVATE LIMITED | U32202DL2006PTC157155 | Director | 2006-12-29 | Ongoing |
Other Directorships of SANJAY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIV TECHNOSOFT INDIA LLP | ACC-8346 | Designated Partner | 2023-09-04 | Ongoing |
| FOURIER TELESOLUTIONS PRIVATE LIMITED | U32202DL2006PTC157155 | Director | - | 2012-08-27 |
| CODIFY LOGISTICS INDIA PRIVATE LIMITED | U60231DL2020PTC368218 | Director | 2020-08-19 | Ongoing |
| INDOSPHERE SERVICES PRIVATE LIMITED | U63030DL2022PTC392928 | Director | 2022-01-27 | Ongoing |
| APG TOWERS PRIVATE LIMITED | U70109DL2013PTC248925 | Additional Director | 2013-10-14 | Ongoing |
| OPSIS PROJECTS INDIA PRIVATE LIMITED | U70200DL2014PTC271195 | Director | - | 2022-06-09 |
| OPSIS PROJECTS INDIA PRIVATE LIMITED | U70200DL2014PTC271195 | Managing Director | 2014-09-03 | Ongoing |
| INNOVIV VENTURES PRIVATE LIMITED | U72900DL2022PTC402025 | Director | 2022-07-20 | Ongoing |
| CAPITARESOURCES PRIVATE LIMITED | U74999DL2021PTC383534 | Director | 2022-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U74140DL2015OPC286268 | QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED | A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085 |
| U74999DL2020PTC360179 | ALTERNATE CLUB PRIVATE LIMITED | A-00/671, FIRST FLOOR, SECTOR-2 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| U80301DL2022PTC397509 | UPLIFT EDTECH PRIVATE LIMITED | H.NO. A 00/204 POCKET 00, SECTOR 2 ROHINI DELHI 110085,DELHI,North West,Delhi,110085-India |
| U56102DL2023PTC414640 | DINE DELIGHT FOOD PRIVATE LIMITED | A-75, POCKET 00, 60 MTR,PLOT, SECTOR-2, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U51909DL2012PTC242593 | PARAS GOLD PRIVATE LIMITED | A-1/12 MIG DDA FLATS,SECTOR-7 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U51392DL2008PTC180924 | JANU INNOVATIONS INDIA PRIVATE LIMITED | A-1/249,SECTOR-17, ROHINI, ROHINI SECTOR-7, NORTH WEST DELHI , DELHI, Delhi, India - 110085 |
| ACN-3392 | LAKSHMIPATYE GOVINDA REALTY LLP | A-53 SHOP NO-1, A- BLOCK PRASHANT VIHAR,DELHI NORTH ROHINI SECTOR-14,7,Delhi,North West Delhi,Delhi,India-110085 |
| U82990DL2024PTC432364 | SHAKEKARO FOODS PRIVATE LIMITED | A, 1/327,Sector 6 Rd,Pocket 1,Sector 6A,Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U42909DL2024PTC430949 | BLUEDOVER TECH PRIVATE LIMITED | House No 4 Block- A PKT 5, Sec17 Landmark DDA Market,Rohini Sector 5, Delhi, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U14109DL1987PTC029025 | OMEGA CREATIONS PRIVATE LIMITED | Plot No. A-2/491-492, 2nd Floor,Sector-8, Rohini, Delhi-110085,Delhi,North West Delhi,Delhi,110085-India |
| U26900DL2011PTC224756 | SINGLA TILES PRIVATE LIMITED | A-00/151, SECTOR-2, ROHINI , DELHI, Delhi, India - 110085 |
| U35999DL2008PTC177211 | SAMBHAV LOGISTICS PRIVATE LIMITED | A-145, POCKET-00 SECTOR-2, ROHINI , DELHI, Delhi, India - 110085 |
| U31909DL2000PTC108664 | OLYMPIC MOTORS PRIVATE LIMITED | A-145, Pocket 00, Sector-2, Rohini, , Delhi, Delhi, India - 110085 |
| U70101DL2005PTC139902 | K3P REALTIES PRIVATE LIMITED | A-1/81SECTOR 8 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U63013DL2000PTC107649 | PACE CARRIER PRIVATE LIMITED. | A-145, Pocket-00, Sector-2, Rohini , New Delhi, Delhi, India - 110085 |
| U80902DL2019PTC348588 | BRIGHTIGO EDUTECH PRIVATE LIMITED | A-00/204 SF SECTOR-2 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAF-8614 | ASL GLOBAL EXPRESS LLP | C - 2/81 A, Ground Floor, Sector - 16, Rohini Delhi, Delhi, India - 110085 |
| U40105DL2012PTC240030 | GAUSYAM EAECTIOMS PRIVATE LIMITED | KOTHI NO - 53, POCKET-II-A SECTOR-23, ROHINI , DELHI, Delhi, India - 110085 |
| U51501DL1999PTC100588 | CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED | MIG PLOT NO-100 POCKET-OOBLOCK-A SECTOR-2 ROHINI , DELHI, Delhi, India - 110085 |
| U51100DL2016PTC307747 | AD BRRIGADE MARKETINGS PRIVATE LIMITED | BLOCK A-29,HIMLAYA APPARTMENT POCKET-00,SECTOR-2,ROHINI , DELHI, Delhi, India - 110085 |
| U52100DL2014PTC265797 | MAA SHARDA TELESHOPPING CONSUMER PRODUCT PRIVATE LIMITED | F-53/A, VIJAY VIHAR PHASE-II, SECTOR-4 ROHINI , DELHI, Delhi, India - 110085 |
| U63090DL2008PTC183110 | J S TRANSPORT SERVICES PRIVATE LIMITED | PLOT NO. 63, LIG, POCKET A-00 SECTOR-2, ROHINI , DELHI, Delhi, India - 110085 |
| U74900DL2012PTC241058 | VERSATILE SHARES & STOCKS PRIVATE LIMITED | A-636, Pocket-00, Sector-2 Avantika, Rohini , New Delhi, Delhi, India - 110085 |
| U92114DL1997PTC085407 | NATRAJ MOVIES PRIVATE LIMITED | A-342, POCKET 00 SECTOR-2 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAI-7869 | APMG ENTERPRISES LLP | A-486, 2nd Floor, Pocket 00 Sector-2 Rohini New Delhi, Delhi, India - 110085 |
| U45500DL2017PTC310873 | LAVLOK INFRASTRUCTURES PRIVATE LIMITED | 513, BLOCK-A, PKT-00 NEAR GROVER SWEETS, SECTOR-2, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2009PTC188403 | P S MEDI CHEM PHARMA PRIVATE LIMITED | MIG FLAT NO 63, TOP FLOOR, PKT A-1 SECTOR 18, ROHINI , DELHI, Delhi, India - 110085 |
| U45201DL2013PLC255989 | ICE-BERG INFRASTRUCTURE LIMITED | FLAT NO-81, GROUND FLOOR, MIG BLK-D, PKT-15 SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
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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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