BALAJI INSULATIONS (INDIA) PRIVATE LIMITED (CIN: U51909MH2002PTC134452) is a Private company incorporated on 07 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALAJI INSULATIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BALAJI INSULATIONS (INDIA) 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 BALAJI INSULATIONS (INDIA) PRIVATE LIMITED are JAGDISHPRASAD NATHULAL GUPTA, and KISHOR JAGDISHPRASAD GUPTA.
BALAJI INSULATIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134452 and its registration number is 134452. Users may contact BALAJI INSULATIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI INSULATIONS (INDIA) PRIVATE LIMITED is A-1 OM SHIV CO OP HSG SOC LTDSWAMI VIVEKANAND ROAD MANPADA , THANE, Maharashtra, India - 000000.
Current status of BALAJI INSULATIONS (INDIA) PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC134452 |
| Name | BALAJI INSULATIONS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134452 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-01-07 |
| Age of Company | 23 years, 2 months, 6 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI INSULATIONS (INDIA) PRIVATE LIMITED |
| BALAJI INSULATIONS (INDIA) PRIVATELIMITED |
| BALAJI INSULATIONS INDIA PRIVATE LIMITED |
| U51909MH2002PTC134452 |
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Get a list of all litigations BALAJI INSULATIONS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALAJI INSULATIONS (INDIA). This report helps you understand the risk associated in dealing with BALAJI INSULATIONS (INDIA) and its Directors better.
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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 INSULATIONS (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00676039 | JAGDISHPRASAD NATHULAL GUPTA | Managing Director | 2002-01-07 |
| 03040334 | KISHOR JAGDISHPRASAD GUPTA | Director | 2002-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| U24110MH1996PTC096882 | TOPAZ INTERMEDIATS PRIVATE LIMITED | G-1 RAJHANSH CO OP SOC.,TILAK NAGAR,MANPADA ROAD, DOMBIVLI EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U01110MH1992PTC069014 | NISARG PREMI PLANTATIONS AND RESORTS PVT.LTD. | 1 JAI SUNDARAM CO OP SOCIETY,SHIV MANDIR ROAD RAM NAGAR, DOMBIVLI EAST. , THANE, Maharashtra, India - 000000 |
| U24100MH2004PTC145770 | SHIV-GANGA BIOFUELS INDIA PRIVATE LIMITED | 6/3 6/4 B-1CAVER CO OP HSG SOC RAUNAK PARK , THANE (W), Maharashtra, India - 000000 |
| U32105MH1998PTC114912 | REMANI AND CHANDRA ENGINEERS PRIVATE LIMITED | 101,NISHIGANDHA,VARSHA CO.OP.HSG.SOC.TATA POWER LINE ROAD RAM NAGAR,DOMBIVLI EAST , THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC080215 | REALM CONSTRUCTIONS AND LAND DEVELOPMENT PRIVATE LIMITED | SHOP NO.1,DHANKRUPA CO OP.SOC.LTD. NEAR X ROAD GARDEN, BAKUL STREET,BHAYAND ER WEST, , DIST THANE., Maharashtra, India - 000000 |
| U01120MH1995PTC085556 | INTER-CITY FARM CLUB PRIVATE LIMITED | FLAT NO.2, GROUND FLOOR,KOLDONGRI CO-OP.HSG.SOC. PARSIWADA, SAHAR ROAD, , ANDHERI-E,MUMBAI-99.(2.1.2000), Maharashtra, India - 000000 |
| U26910MH1997PTC110945 | SHREE UMIYA MARBLE PRIVATE LIMITED | 306,RUPAL DARSHAN CO-OP.HSG.SOC.,M.G.ROAD DOMBIVLI WEST THANE , NA, Maharashtra, India - 000000 |
| U24170MH1987PTC044317 | BADLAPUR CHEMICALS PVT LTD. | B-1/2,JAWAHAR DARSHAN CO.OP HSG SOCIETY SHRIKHANDEWADI MANPADA ROAD,DOMBIVCALI(E ) , NA, Maharashtra, India - 000000 |
| U24220MH1997PTC112384 | SURYASUN PAINTS PRIVATE LIMITED | A/2,RISHIKESH CO.OP.HSG.SOC.EVERSHINE NAGAR LINK ROAD MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000 |
| U24239MH1998PTC113889 | GLOSER HEALTHCARE PRIVATE LIMITED | B-3,1/2,ALAK CO.OP.HSG.SOC.SECTOR 19 A NERUL PLOT NO.18 , NA, Maharashtra, India - 000000 |
| U01110MH1993PTC072153 | EQUATORIAL AQUA ACE BIO TECHNOLOGIES PVT.LTD. | 31-A-4 GROUND FLOOR,TAKSHILA CO OP HSG SOC.LTD., MAHAKALI CAVES ROAD,ANDHERI , BOMBAY-93., Maharashtra, India - 000000 |
| U27109MH1996PTC096595 | RICHA IRON AND STEEL COMPANY PRIVATE LIMITED | SHIV-SADHANA CO OP HSG SOC.GR.FLOOR A/3 CHAPEKAR BANDHU MARG,MULUND EAST, , MUMBAI-400081, Maharashtra, India - 000000 |
| U24300MH1996PTC100571 | ACTEL PETROCHEM PRIVATE LIMITED | A-6, KISORE CO.OP.HSG.SOC.DATT MANDIR ROAD, MALAD (W), , BOMBAY 400 064.WEF-30-8-2000, Maharashtra, India - 000000 |
| U28920MH1995PTC089084 | NEW VIKAS PROFILE CUTTING PRIVATE LIMITE D | SATYAM SHIVAM SUNDARAM CO-OP HSG SOC.LTD. SUNDARAM BLDG 1ST FLOOR M.G. ROAD, , GHATKOPAR (E) BOMBAY 400 077, Maharashtra, India - 000000 |
| U31200MH1993PTC074724 | UNITED HYDRAULIC SYSTEMS P.LTD. | A-143, TIRUPATI TOWER CO-OP,HSG, SOC LTD. THAKUR COMPLEX, KANDIVALI EAST, MUMBAI-1 01. , W.E.F. 05/07/1999, Maharashtra, India - 000000 |
| U01200MH2004PTC148445 | ATHARAVA FARMS PRIVATE LIMITED | 7 YADAV CO OP HOS SOC LTDMAHARSHI KARVEY ROAD , THANE, Maharashtra, India - 000000 |
| U24110MH1995PTC095156 | ALOUKIK CHEMICALS PRIVATE LIMITED | B/79 RAJDEEP CO OP HSG SOCIETY, GOKHALE ROAD, , THANE WEST, Maharashtra, India - 000000 |
| U31300MH2004PTC149523 | YAJNA ENERGY SYSTEMS PRIVATE LIMITED | SHOP NO 5 JAY SHRISIDDIVINAYAK CO-OP HSG SOC B CABIN , THANE, Maharashtra, India - 000000 |
| U29299MH1993PTC071633 | VISHNUKAMAL ENINEERING PVT.LTD. | 2 JAI SUNDERAM CO OP SOCIETY,SHIV MANDIR ROAD RAM NAGAR, DOMBIVLI EAST. , THANE, Maharashtra, India - 000000 |
| U01200MH1998PTC117552 | HEENA CATTLE FARMING PRIVATE LIMITED | A-69, ASHIANA,SHRIRANG CO-OP.HSG.SOCIETY LTD MAJIWADE, , THANE-400 601., Maharashtra, India - 000000 |
| U01100MH2000PTC126788 | GREENHILLS AGRO FARM PRIVATE LIMITED | 701, SUTRAVIHAR CO-OP HSG.SOC.LTD, NAUPADA, , THANE - 400 602., Maharashtra, India - 000000 |
| U26100MH1996PTC096515 | PHARMA TUBE GLASS PRODUCTS PRIVATE LIMITED | PLOT NO.108, NANDANVAN CO-OP.HSG.SOC.,SECTOR-17 NERUL,NAVI M UMBAI. , THANE, Maharashtra, India - 000000 |
| U29100MH1987PTC044971 | RAINBOW HEAT TRANSFER EQUIPMENT PVT LTD | 1, NILAMBARI CO. OP. HSG.SOC.LTD SUIKHAREWADI NASIK RD, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U25202MH1999PTC122736 | AST PACKAGING COMPANY PRIVATE LIMITED | 109, VARDHAMAN PREMISES CO OP.SOC.LTD, BEHIND SHIVAJI STATUE, MANPADA RD, DOMBI VALI (E), , THANE, Maharashtra, India - 000000 |
| U22220MH1994PTC079659 | APPLIED PRINTING TECHNOLOGIES (INDIA) PRIVATE LIMITED | 13/3A NOOR CO OP HSG SOC.9A VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U19202MH2000PTC125622 | BAJARNGBALI IMPEX PRIVATE LIMITED | 106/B, SAI SAROVER CO-OP HSG.SOC.LTD.,S.V.RD. CROSS NO 3,, NAVGHAR RD, R.H.P.PARK, , BHYANDAR (E), THANE-400105, Maharashtra, India - 000000 |
| U30007MH1991PTC063271 | SMART SERVICE CENTRE PRIVATE LIMITED | 41/1626,GROUND FLOOR,SHREE CO-OP. HSG. SOC. LTD. OPP. D.N. N AGAR POLICE STATION, NEW LIN K , ROAD, ANDHERI,M-53,01.11.2001., Maharashtra, India - 000000 |
| U01100MH1996PTC102500 | FOOD BIOLS LABORATORIES PRIVATE LIMITED | B-2,BIMANAGAR CO OP HSG.SOC.SIR M V ROAD BEHIND UNION BANK OF INDIA,ANDHERI EAST, , MUMBAI 69., Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092393 | 2006-09-05 | 2018-01-03 | - | 12,000,000.00 | TJSB Sahakari Bank Limited | |
| 10092847 | 2008-02-26 | 2010-03-27 | - | 2,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 10221738 | 2010-03-27 | 2011-03-15 | - | 3,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 10286875 | 2011-04-08 | - | - | 500,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 10292873 | 2011-06-13 | - | - | 5,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 10292882 | 2011-05-30 | - | - | 300,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 10460861 | 2013-10-22 | 2018-01-03 | - | 10,000,000.00 | TJSB Sahakari Bank Limited | |
| 10594454 | 2015-09-08 | - | - | 375,000.00 | TJSB Sahakari Bank Limited | |
| 90145730 | 2005-04-16 | 2006-09-05 | - | 1,400,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90149057 | 2005-02-10 | 2023-11-24 | - | 37,500,000.00 | TJSB Sahakari Bank Limited | |
| 100023871 | 2016-04-27 | - | - | 561,000.00 | TJSB Sahakari Bank Limited | |
| 100266499 | 2019-03-28 | 2023-04-25 | - | 5,000,000.00 | TJSB Sahakari Bank Limited | |
| 100268990 | 2019-05-17 | - | - | 423,000.00 | TJSB Sahakari Bank Limited | |
| 100556359 | 2022-01-15 | - | - | 8,000,000.00 | TJSB Sahakari Bank Limited |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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