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
BHALLA ENTERPRISES PVT LTD
CIN: U52395MP1995PTC010294
BHALLA ENTERPRISES PVT LTD (CIN: U52395MP1995PTC010294) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
BHALLA ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHALLA ENTERPRISES PVT LTD's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of BHALLA ENTERPRISES PVT LTD are LOVEY BHALLA, SATISH BHALLA, and ANITA BHALLA.
BHALLA ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U52395MP1995PTC010294 and its registration number is 10294. Users may contact BHALLA ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of BHALLA ENTERPRISES PVT LTD is FH-165,ASHAVILLA ,SCHEME NO-54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452008.
Current status of BHALLA ENTERPRISES PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHALLA ENTERPRISES 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 BHALLA ENTERPRISES
Purchase full report of BHALLA ENTERPRISES
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 BHALLA ENTERPRISES 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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Current Directors & Key Managerial Personnel of BHALLA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06766021 | LOVEY BHALLA | Director | 2013-12-18 |
| 01283834 | SATISH BHALLA | Director | 2019-06-28 |
| 01646716 | ANITA BHALLA | Director | 1995-12-21 |
Past Directors & Key Managerial Personnel of BHALLA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01646786 | SONIKA BHALLA | Director | - | 2013-12-18 |
| 01283834 | SATISH BHALLA | Director | - | 2019-03-31 |
Other Directorships of SONIKA BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOVEY BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON PROPERTIES LLP | ACA-3835 | Designated Partner | 2023-03-29 | Ongoing |
| MAHIMA REALBUILD PRIVATE LIMITED | U70101MP2011PTC027400 | Director | 2011-12-29 | Ongoing |
Other Directorships of ANITA BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21014MP1995PLC009727 | RESHAN PAPERS LIMITED | FH-85, SCHEME 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U80302MP2013PTC030480 | KYMS ACADEMY OF INNOVATIVE LEARNING PRIVATE LIMITED | 9-F, Rajat Jayanti Complex, Vijay Nagar, Scheme No. 54, , Indore, Madhya Pradesh, India - 452008 |
| U21093MP1996PTC022740 | PADMAWATI PAPER PVT LTD | 36-37, Mechanic Nagar Scheme No. 54 ,Bhamori , INDORE, Madhya Pradesh, India - 452008 |
| AAO-8408 | MOHAN COMPOSITE PANEL LLP | 167A, Adarsh Mechanic Nagar, Bhamori Scheme no. 54 Indore, Madhya Pradesh, India - 452008 |
| U36100MP2011PTC026529 | KRSNA WOOD-N-GLASS PRIVATE LIMITED | 167A ADARSH MECHANIC NAGAR, BHAMORI SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452008 |
| U51103MP2014PTC033287 | MOHAN HARDWARES PRIVATE LIMITED | 104A ADARSH MECHANIC NAGAR, BHAMORI SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452008 |
| U70101MP2013PTC029873 | BRIGHT INFRAESTATE INDIA PRIVATE LIMITED | FLAT NO. 111, MEGHDUT TOWER SCHEME NO.-54 , INDORE, Madhya Pradesh, India - 452008 |
| U74900MP2015PTC034914 | ABRIDGE MARKETING SOLUTIONS PRIVATE LIMITED | UNIT NO 603 6TH FLOOR PRINCESS SKYPARK SCHEME NO. 54,A.B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U74140MP2004PTC016432 | DNC CONSULTANTS PRIVATE LIMITED | 306, IIIrd Floor, Orbit Mall, Scheme No. 54, A. B. Road, Indore , Indore, Madhya Pradesh, India - 452008 |
| U18101MP1984PTC002550 | PADMA SYNTEX PVT LTD | SNEH-85 A/B, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452008 |
| U00452MP1992PTC007082 | SANJHEE CONSTRUCTION PVT LTD | 19 CH SHOP NO.14SCHEME NO.54 INDORE , MP, Madhya Pradesh, India - 452008 |
| U01112MP1979NPL001559 | THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA | scheme No. 53, Near Malviya Nagar, A.B.Road , INDORE, Madhya Pradesh, India - 452008 |
| U52590MP2009PTC021752 | ADVANTAGE TRADECOM INDIA PRIVATE LIMITED | 105, Orbit Mall Scheme No 54 A B Road , indore, Madhya Pradesh, India - 452008 |
| U70100MP2010PTC023828 | ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 105, orbit mall scheme no 54 a b road , indore, Madhya Pradesh, India - 452008 |
| U93020MP2009PLC021849 | SEVEN STAR WELLNESS LIMITED | 15-PU-3 SCHEME NO 54 A B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U45200MP2007PTC019258 | CHAHAT CITY PRIVATE LIMITED | Office No. 508, Shagun Arcade Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452008 |
| U55204MP2019PTC048082 | SAMTRI HOSPITALITY AND BANQUETING PRIVATE LIMITED | Flat No. 101, Swarn Empire, P. No. 1122 Scheme No. 114 Pratham , INDORE, Madhya Pradesh, India - 452008 |
| U45202MP1987PTC003965 | SARASWATI NIRMAN CO PVT LTD , | Flat No. 302, Guru Sampada, Plot No. 98 Chikitsak Nagar , Indore, Madhya Pradesh, India - 452008 |
| U74140MP2012PTC028787 | SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED | Flat No. 302, Vimalshree Sanmati Plot No. 68, Alok Nagar , Indore, Madhya Pradesh, India - 452008 |
| U72900MP2020OPC050806 | CYBERGANESH (OPC) PRIVATE LIMITED | Shop No.204,Asian Arcade, Mechenic Nagar Veer Sawarkar Nagar, Near Suyog Hospital , INDORE, Madhya Pradesh, India - 452008 |
| U45203MP1996PTC011373 | SARACHANA CONSTRUCTION PRIVATE LIMITED | 97 DH, SCHEME NO 74 C , INDORE, Madhya Pradesh, India - 452008 |
| U17301MP2012PTC028050 | MAMTA WEAVINGS PRIVATE LIMITED | 604,ATLANTIS TOWER 13A,SCHEME NO.78,PART II, , INDORE, Madhya Pradesh, India - 452008 |
| U63040MP2011PTC027365 | SAMARTH SAI CHHATRA TRAVELS (INDIA) PRIVATE LIMITED | UG 11-12, MEGHDOOT TOWER OPPOSITE SAYAJI HOTEL, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U70102MP2008PTC021152 | NIKUNJ REALMART PRIVATE LIMITED | 179, Scheme No.114, A.B. Road Near Abhikaran Honda , Indore, Madhya Pradesh, India - 452008 |
| U74999MP2017PTC042692 | DARIUS INFRA PRIVATE LIMITED | N11/12 ANOOP NAGAR F.NO-401, SUNSHINE APPT , INDORE, Madhya Pradesh, India - 452008 |
| U70200MP2015PTC033827 | RISE REALINFRA HOME INDIA PRIVATE LIMITED | FLAT NO. 301, NAYAN APPARTMENT 3RD FLOOR 59, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U63011MP2008PTC021411 | PRAFUL CARGO PRIVATE LIMITED | NO.202,IIndFloor,FortunaBuilding,6,AnoopNagar,A.B.Road, , INDORE, Madhya Pradesh, India - 452008 |
| U24101MP1994PTC008365 | MALWA ZINC PVT LTD | POONAM COTTAGE CG-IISCHEMENO 74,VIJAY NAGAR INDORE , M.P., Madhya Pradesh, India - 452008 |
| U45201MP2006PTC018690 | T. R. REAL ESTATE PRIVATE LIMITED | Office No. 508, Shagun Arcade Vijay Nagar Square, A. B. Road , INDOR, Madhya Pradesh, India - 452008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173667 | 2009-07-10 | - | 2023-11-29 | 600,000.00 | BANK OF BARODA | |
| 10215118 | 2010-02-24 | 2023-10-11 | - | 17,055,000.00 | bank of baroda | |
| 90203764 | 2000-12-05 | 2005-06-18 | 2023-11-29 | 600,000.00 | BANK OF BARODA | |
| 100389940 | 2020-04-24 | - | 2023-11-29 | 1,250,000.00 | BANK OF BARODA | |
| 100389943 | 2020-06-23 | - | 2023-11-29 | 2,175,000.00 | BANK OF BARODA |
- 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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As on: 2026-07-13
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.