BALAJI MARKETING PRIVATE LIMITED (CIN: U51909MH2002PTC136484) is a Private company incorporated on 11 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 MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI MARKETING 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 MARKETING PRIVATE LIMITED are MAHENDRA POLABHAI DHABALIA, and PURVI BRIJESH ZAVERI.
BALAJI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136484 and its registration number is 136484. Users may contact BALAJI MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI MARKETING PRIVATE LIMITED is 204, RADHIKA DARSHAN, ROAD NO-02, IRANI-WADI, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067.
Current status of BALAJI MARKETING PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC136484 |
| Name | BALAJI MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136484 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-11 |
| Age of Company | 22 years, 8 months, 2 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 | 2023-08-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI MARKETING PRIVATE LIMITED |
| U51909MH2002PTC136484 |
All 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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Get a list of all litigations BALAJI MARKETING 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 MARKETING. This report helps you understand the risk associated in dealing with BALAJI MARKETING 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 MARKETING 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 |
|---|---|---|---|
| 01420919 | MAHENDRA POLABHAI DHABALIA | Whole-time director | 2002-07-11 |
| 02623341 | PURVI BRIJESH ZAVERI | Director | 2009-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01239838 | VINOD LALGI KALANI | Whole-time director | - | 2009-12-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC216944 | RADHE ECONOMICAL SOURCES PRIVATE LIMITED | 204, RADHIKA DARSHAN, ROAD NO-02, IRANI-WADI, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U24233MH2014PTC255652 | SCISYS PHARMACEUTICALS PRIVATE LIMITED | ABHILAKH NAGAR, SOCIETY NO. 2, IRANI WADI ROAD NO. 4, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAN-3397 | PRATHAM TRADERS LLP | B-404, Akshar Apartment, 04th Floor, Building No.1 Irani Wadi Road No. 3, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAF-9436 | HARI SHARANAM IMPEX LLP | 402, Pancham No.2, Hemukalani Road, Irani Wadi, Kandivali (West), MUMBAI, Maharashtra, India - 400067 |
| AAN-0583 | EVOLUIR ENGINEERING LLP | B-503, Krishna Niwas CHS,Irani Wadi Road No-3, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U27205MH2012PTC234126 | J V BANGLES PRIVATE LIMITED | GURUNANAK WELFARE SOCIETY, 316, HEMUKALANI CROSS ROAD NO. 2, IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAL-2339 | CREDO HOME ADVISOR LLP | SHOP NO.1-C, GROUND FLOOR, KAMAL ROOP, IRANI WADI S.M.ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-4897 | LIFEROOTS PRO LLP | SHOP NO.C-1, GROUND FLOOR,KAMAL ROOP IRANI WADI S.M ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-6232 | SAMSTHITI ESTATES LLP | BABU KHATWALA CHAWL, IRANI WADI, HEMU KALAYANI ROAD NO 1, OPP DHANMAL SCHOOL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U27205MH2012PTC227253 | GIRI DIAMONDS PRIVATE LIMITED | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U25206MH1998PTC116240 | PRABHAVATI POLYMERS PRIVATE LIMITED | 102, VRAJ NIDHI, 1ST FLOOR, HEMU KALANI CROSS ROAD NO-2 IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U05000MH2020PTC338987 | FRESH FISH CENTER PRIVATE LIMITED | PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAZ-2333 | DEVARCHAN POOJA SERVICES LLP | BUILDING No 02 ROOM No 01 SAHYADRI NAGAR DR BABASAHED AMBEDKAR ROAD CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-5666 | MHK EXIM LLP | R NO 9, CHANNU OZA CHL, H K ROAD NO 4, IRANI WADI, KANDIVALI W, DURGA PARMESHRI MANDIR, MUMBAI, Maharashtra, India - 400067 |
| AAZ-4292 | UNISPORT LIVING LLP | ROOM NO 2 KUNTI DEEP CO OP HSG SOC LTD LTD CROOS RD NO 3 IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABC-2875 | EDGEWITHHEDGE LEARNING LLP | 402, PLOT NO.50, TWELVE STAR CHS LTD,DATTA MANDIR ROAD, DHANUKAR WADI , KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAB-0593 | SHASHWAT BUILD WELL LLP | C/403, VASANT AISHWARYA EXT MATHURADAS ROAD, IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-0230 | KOHSAAR ORGANICS LLP | B 801, RAJESHRI KUNJ, IRANI WADI, RD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U27107MH2007PTC176646 | KLAM STEEL (INDIA) PRIVATE LIMITED | SHOP NO.24, SHREEJI DARSHAN, SHANTILAL MODY ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U25190MH1991PLC061597 | AKSHAR ELASTOMER LIMITED | FLAT NO 103, PARAS DARSHAN, SHANKAR LANE ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAB-3345 | JRM SPACE LIMITED LIABILITY PARTNERSHIP | 303/304, Shree Dwarkadeesh, Hemu Colony, Cross Road, Irani Wadi,, kandivali west, MUMBAI, Maharashtra, India - 400067 |
| AAD-9453 | FLUX ENERGIA SOLUTIONS LLP | M/204, RNA REGENCY PARK, M.G.ROAD, DAHANUKAR WADI, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-5440 | RENAT SOLUTIONS LLP | Flat No. B/1, Amrut CHS, M. G. Road, Dahanukar Wadi, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
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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.
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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.
| 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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