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
BALAJI TIMBER AND PLYWOOD PRIVATE LIMITED
CIN: U51909PB2022PTC055817 As on: 2026-07-13
BALAJI TIMBER AND PLYWOOD PRIVATE LIMITED (CIN: U51909PB2022PTC055817) is a Private company incorporated on 29 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.BALAJI TIMBER AND PLYWOOD 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 TIMBER AND PLYWOOD PRIVATE LIMITED are KAPIL RASTOGI, and RAAKHI RASTOGI.
BALAJI TIMBER AND PLYWOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2022PTC055817 and its registration number is 55817. Users may contact BALAJI TIMBER AND PLYWOOD PRIVATE LIMITED on its Email address - . Registered address of BALAJI TIMBER AND PLYWOOD PRIVATE LIMITED is C/O Kapil Rastogi , Balaji Timber Badal Colony, Chandigarh Ambala Road,ZIRAKPUR,Mohali,Punjab,140603-India.
Current status of BALAJI TIMBER AND PLYWOOD PRIVATE LIMITED 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 BALAJI TIMBER AND PLYWOOD 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.
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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 TIMBER AND PLYWOOD 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BALAJI TIMBER AND PLYWOOD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06421036 | KAPIL RASTOGI | Director | 2022-04-29 |
| 08671135 | RAAKHI RASTOGI | Director | 2022-04-29 |
Past Directors & Key Managerial Personnel of BALAJI TIMBER AND PLYWOOD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GLOBAL LLP | AAX-5516 | Designated Partner | 2021-06-28 | Ongoing |
| BALAJI GLOBAL PRIVATE LIMITED | U51909DL2012PTC246445 | Director | - | 2021-06-27 |
Other Directorships of RAAKHI RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GLOBAL LLP | AAX-5516 | Designated Partner | 2021-06-28 | Ongoing |
| BALAJI GLOBAL PRIVATE LIMITED | U51909DL2012PTC246445 | Director | - | 2021-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301PB2012PTC036048 | MANR EDUCATION PRIVATE LIMITED | KUTE SMILES COMLEX, BADAL COLONY, NR BALAJI TIMBER OPP. ROYAL ESTATE, AMBALA CHANDIGARH HIG HWAY , ZIRAKPUR, Punjab, India - 140603 |
| AAH-0030 | STYLADO CREATIONS LLP | 128-S, Modi Kunj Society, Old Pabhat Road, Zirakpur, Chandigarh-Ambala Highway,Zirakpur,Mohali,Punjab,India-140603 |
| U11011PB2023PTC059755 | ROCKCREST DISTILLERY PRIVATE LIMITED | SCO 4, 2nd floor, A Block, Chandigarh Citi Center, VIP Road, Zirakpur, M.C & Sub-Tehsil Zirakpur, Distt. SAS Nagar,Rajpura,Mohali,Punjab,140603-India |
| ACH-8056 | ROYALE ESTATE PKL EXTENSION LLP | C/o Chandigarh Enterprises, Royale Estate Main Office, Near Oxford Street and Allahabad Bank, Royale Estate,2nd Floor, Under Chandigarh Ambala Highway Flyover,Rajpura,Mohali,Punjab,India-140603 |
| U70109PB2010PTC033937 | SEVEN STAR LAND PROMOTERS PRIVATE LIMITE D | C/O JASKARAN HOLIDAY INN, NEAR IMPERIAL GARDENS, VILLAGE PABHAT,CHANDIGARH-AMBALA HIGHWAY , ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U74910PB2009PTC032991 | MENTOR'S OUTSOURCING PRIVATE LIMITED | SCF 6 TOP FLOOR BADAL COLONY CHANDIGARH AMBALA ROAD ZIRAKPUR Mohali PB 140603 IN |
| AAN-4627 | APRAA FINANCIAL SOLUTIONS LLP | SCO 94, FIRST FLOOR, ROYALE ESTATE CHANDIGARH-AMBALA ROAD, ZIRAKPUR MOHALI, Punjab, India - 140603 |
| U74999PB2017PTC046863 | MICKEY BOOK TRAVEL PARK PRIVATE LIMITED | UNIT 426(4th FLOOR) GOLDEN SQUARE AMBALA-CHANDIGARH ROAD,ZIRAKPUR,Mohali,Punjab,140603-India |
| U55101PB2024PTC061533 | ECHOR HOTELS PRIVATE LIMITED | OFFICE NO. 67,4TH FLOOR, SUSHMA INFINIUM,CHANDIGARH, AMBALA ROAD ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U32909PB2025PTC066655 | PIONEAIR SYSTEMS PRIVATE LIMITED | IST FLOOR, JD TOWERS, AMBALA CHANDIGARH ROAD,NEAR JP HOSPITAL ZIRAKPUR, SAS NAGAR,Rajpura,Mohali,Punjab,140603-India |
| U50300PB1995PTC015652 | EKAM AUTO POINT PVT LTD | SHOP NO. 12, NEAR TRIBUNE COLONY CHANDIGARH ROAD, BALTANA, ZIRAKPUR, SAS NAGAR , MOHALI, Punjab, India - 140603 |
| U74999PB2016PTC045653 | GOTRAVO DIGITAL SERVICES PRIVATE LIMITED | S.C.O No. 12-13, 1st FLOOR, ROYALE ESTATE, CHANDIGARH-AMBALA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| U63023PB2021PTC054452 | DORIGIN NORTH PRIVATE LIMITED | C/O SATWINDER KAUR, VILLAGE GAZIPUR OLD AMBALA ROAD, OPP GURUDWARA SINGH SAB HA,DHAKOLI , MOHALI, Punjab, India - 140603 |
| U74999PB2018PTC047498 | VIGGLE INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED | SCO NO. 11, FIRST FLOOR, ROYAL ESTATE, CHANDIGARH-AMBALA ROAD, ZIRAKPUR , SAS NAGAR (MOHALI), Punjab, India - 140603 |
| ACD-1314 | BALAJI LAND PLANNERS LLP | C/o Mr. SHIVA GOYAL UNIT RESI SALE OFFICE,ZIRAKPUR PATIALA HIGHWAY DAYALPUR ROAD NEAR CHIMNEY HEIGHTS,Rajpura,Mohali,Punjab,India-140603 |
| U74110PB2020PTC052166 | CREDIT VENTURES PRIVATE LIMITED | S.C.O.NO.23, 1ST FLOOR, TRIBUNE COLONY ROAD, NEAR SAINI VIHAR, PHASE-4, BALTANA, ZIRA KPUR , MOHALI, Punjab, India - 140603 |
| U88100PB2023NPL058395 | ARDAAS CHILDREN'S WELFARE FOUNDATION | Showroom No. 104, First Floor, Singhpura Road, Near Light Point,,Ambala-Chandigarh Road, Singhpura M.C. Zirakpur, Tehsil Derabassi, Distt. SAS Nagar,Rajpura,Patiala,Punjab,140603-India |
| U74999PB2018PTC047669 | ARASH CHANNEL ENTERTAINMENT PRIVATE LIMITED | Showroom No. 104, First Floor, Singhpura Road, Near Light Point, Ambala-Chandigarh Road, Singhpura M.C. Zirakpur, Tehsil Derabassi, Distt. SAS Nagar , Rajpura, Punjab, India - 140603 |
| U47721PB2023PTC060273 | ANALEPTIC MEDIC PRIVATE LIMITED | SCO 21, LGF, BLOCK A , CHANDIGARH CITY CENTER,,VIP ROAD, ZIRAKPUR, SAS NAGAR(MOHALI) PUNJAB 140603,Rajpura,Mohali,Punjab,140603-India |
| ACL-9649 | HOMEIFY BUILDWELL LLP | GROUND FL0OR, BL0CK F, CHANDIGARH CITI CENTER, VIP ROAD, ZIRAKPUR,SAS NAGAR MOHALI, PUNJAB-140603,Rajpura,Mohali,Punjab,India-140603 |
| U74999PB2017PTC046975 | CONAXIAL ENGINEERING SOLUTION PRIVATE LIMITED | S.C.O. 7, Palam Enclave Zirakpur , Zirakpur (Mohali), Punjab, India - 140603 |
| U74909PB2024PTC060669 | AVGM SHIPMANAGEMENT PRIVATE LIMITED | OFFICE NO. 5,6,7,8&9, 15th FLOOR, SUSHMA CHANDIGARH INFINIUM,CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, DISTT. S.A.S. NAGAR MOHALI,Rajpura,Mohali,Punjab,140603-India |
| AAV-6570 | SUPR TECHNOPLAST LLP | 79 BADAL COLONY, ZIRAKPUR, MOHALI PUNJAB MOHALI, Punjab, India - 140603 |
| U74200PB2013PTC038178 | EARTH AGRO STRUCTURES PRIVATE LIMITED | Office no. 425 Golden Square Ambala Chandigarh Road Zirakpur-Punjab , Zirakpur, Punjab, India - 140603 |
| U55101PB2023PTC059076 | NK SHARMA HOSPITALITY PRIVATE LIMITED | C/O V.N BAGH, AMBALA-CHANDIGARH EXPRESSWAY, ZIRAKPUR , Rajpura, Punjab, India - 140603 |
| ACF-2133 | GULNAAR KREATIVE DEVELOPERS LLP | C/o SAV Infosystems LLP, Plot Nr Celebrations hotel,,Ambala Road Zirakpur,Rajpura,Patiala,Punjab,India-140603 |
| U00082PB2005PTC029201 | JOSH BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROYAL ESTATE COMPLEX, S.C.O. 26-27, 1st Floor, Chadigarh-Ambala Road,NAC ZIRAKPUR,Distt . Patiala , PATIALA., Punjab, India - 140603 |
| U47912PB2025PTC065960 | VAMWORLD PRIVATE LIMITED | HNo11Badal Colony Lohgarh,Badal City, Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| AAL-3912 | SUAISHA COMPLIANCE & RISK MANAGEMENT CON SULTANCY LLP | UNIT NO. C-103, FIRST FLOOR, TOWER C ROYAL BUSINESS PARK, CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.