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
BALGANESHA RETAILS INDIA PRIVATE LIMITED
CIN: U52599MP2011PTC025382 As on: 2026-07-13
BALGANESHA RETAILS INDIA PRIVATE LIMITED (CIN: U52599MP2011PTC025382) is a Private company incorporated on 11 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
BALGANESHA RETAILS INDIA PRIVATE LIMITED'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.BALGANESHA RETAILS INDIA PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of BALGANESHA RETAILS INDIA PRIVATE LIMITED are DEVENDRA SHARMA, and MANOHAR YADAV.
BALGANESHA RETAILS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2011PTC025382 and its registration number is 25382. Users may contact BALGANESHA RETAILS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALGANESHA RETAILS INDIA PRIVATE LIMITED is 4-B Sai Sagar Colony Rau , Rau Indore, Madhya Pradesh, India - 453331.
Current status of BALGANESHA RETAILS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALGANESHA RETAILS INDIA 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 BALGANESHA RETAILS INDIA
Purchase full report of BALGANESHA RETAILS INDIA
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 BALGANESHA RETAILS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BALGANESHA RETAILS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03344864 | DEVENDRA SHARMA | Director | 2011-02-11 |
| 03370033 | MANOHAR YADAV | Director | 2011-02-11 |
Past Directors & Key Managerial Personnel of BALGANESHA RETAILS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOHAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MP2013PTC031773 | SHAISHAVI PROJECT CONSULTANTS PRIVATE LIMITED | PLOT NO. 4, SAI KRIPA COLONY GAYATRI BHAWAN RAU, INDORE , INDORE, Madhya Pradesh, India - 453331 |
| U01100MP2022PTC062732 | AAMBIKA ADISHAKTI INDIA PRIVATE LIMITED | 502, PRK RESIDENT, SAI VIHAR COLONY A. B. ROAD, RAU NEAR PNB BANK , INDORE, Madhya Pradesh, India - 453331 |
| U24100MP2021PTC056690 | MEXICAN HEALTHCARE PRIVATE LIMITED | C/o JAVENDRA RAMCHANDRA SINGH House No. 7B -Sai Sagar Nagar , Rau, Madhya Pradesh, India - 453331 |
| U24290MP2022PTC061664 | DAWA MART PRIVATE LIMITED | 514 RANGWASA , RAU THAKUR COLONY INDORE, MADHYA PRADESH 453331 , INDORE, Madhya Pradesh, India - 453331 |
| ACK-0718 | QUICBINARY INFOTECH LLP | E-57 Shri Brajvihar Colony Rau,Brajvihar Colony ke pass Rau,Mhow,Indore,Madhya Pradesh,India-453331 |
| U28110MP2011PTC025978 | GNEXT METALS PRIVATE LIMITED | 199/15 Sai Bihar Colony Rau , Rau, Madhya Pradesh, India - 453331 |
| U74999MP2021PTC058581 | STANDARD PETRO INDIA PRIVATE LIMITED | B-1 510, Shubham Green Apartment Rangwasa, Rau, Indore , Rau, Madhya Pradesh, India - 453331 |
| U45200MP2019PTC048671 | SHREE SAI KESHVAM BUILDCON PRIVATE LIMITED | 106-A Block-A, PRK Meppal A B Road, Rau, Indore , RAU, Madhya Pradesh, India - 453331 |
| U28110MP2012PTC027675 | SATNAM FABRICATOR AND METAL PRIVATE LIMITED | 199/15, Sai Vihar Colony RAU , INDORE, Madhya Pradesh, India - 453331 |
| U45309MP2020PTC054228 | SVGLINE - UP PRIVATE LIMITED | 101-B, GANESHPURI COLONY UMARIYA, RAU , INDORE, Madhya Pradesh, India - 453331 |
| U45400MP2014PTC032164 | FARAKHI BUILDCON PRIVATE LIMITED | UG-4, AVANI PLAZA A.B. ROAD, RAU , INDORE, Madhya Pradesh, India - 453331 |
| U70101MP2013PTC029939 | DARPAN REALTY PRIVATE LIMITED | P-4, SULE EMPIRE RAM RAHIM COLONY RAU , INDORE, Madhya Pradesh, India - 453331 |
| U74999MP2016PTC041631 | OPTIONONE ADVERTISEMENT PRIVATE LIMITED | G-4, SOCIETY COMPLEX A.B. ROAD, RAU , INDORE, Madhya Pradesh, India - 453331 |
| U80100MP2026OPC083774 | REDMOON SECURITY SERVICES (OPC) PRIVATE LIMITED | 37 OM SAI SHYAM COLONY,CAT ROAD , RAU,Mhow,Indore,Madhya Pradesh,453331-India |
| ACG-6940 | OBJL SONS REALTY LLP | Flat No. 102, Sule Empire,,Ram Rahim Colony, A B Road, Rau,Mhow,Indore,Madhya Pradesh,India-453331 |
| U45100MP2019PTC049456 | SUBJECT GREEN EARTH PRIVATE LIMITED | MULTIPLE EMPIRE, WARD NO. 4, PLOT NO. 62, JAIN COLONY, RAU, , INDORE, Madhya Pradesh, India - 453331 |
| U52311MP2015PTC034561 | CORNUS PHARMATRADE PRIVATE LIMITED | Flat No 204, Plot No 564, Royal Krishna Colony, A.B. Road, Rau , Indore, Madhya Pradesh, India - 453331 |
| U74110MP2004PTC016524 | RAJSHAAHI FOODS PRIVATE LIMITED | B-1, B-2, B-7, B-8, AKVN INDUSTRIAL AREA, RANGWASA RAU , INDORE, Madhya Pradesh, India - 453331 |
| ACI-6651 | VAIDEHI POLYMERS LLP | C/O YOGENDRA PATIDAR,Plot No.4,AB Road Dewas Bypass,Rau Gol circle Indore Madhya pradesh,Mhow,Indore,Madhya Pradesh,India-453331 |
| U03320MP2005PTC017526 | QUANTALASE ENTERPRISES PRIVATE LIMITED | 78B INDUSTRIAL AREA RAU EXTENSION RAU , INDORE, Madhya Pradesh, India - 453331 |
| U74210MP2005PTC017645 | PM PROJECTS AND SERVICES PRIVATE LIMITED | 30-B, Industrial Area, Rau-Pithampur Road, Rau , Indore, Madhya Pradesh, India - 453331 |
| U74900MP2014PTC032529 | ENDLESS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | G-1 Sai Estate, Plot No. 304 Silicon City, Rau, Rau , Indore, Madhya Pradesh, India - 453331 |
| U01100MP2021PTC057850 | ISHAAN AGROTECH PRODUCER COMPANY LIMITED | 4-5, MAMAJI COMPLEX, A.B. ROAD RAU , INDORE, Madhya Pradesh, India - 453331 |
| U24233MP2014PTC032469 | SL RAJESH CHEMICALS PRIVATE LIMITED | 15/1508 Sai Vihar Colony , Rau, Madhya Pradesh, India - 453331 |
| U21094MP2020PTC051194 | MAA SHARDA PACKAGING PRIVATE LIMITED | 4/8, HARIKRPA COLONY NARMADA ROAD, , RAU, Madhya Pradesh, India - 453331 |
| U80904MP2014NPL032245 | EMERALD HEIGHTS EDUCATIONAL INSTITUTION | Survey No. 169/1/4, Opp Aakashwani, A.B Road, , RAU, Madhya Pradesh, India - 453331 |
| U25209MP2022PTC061428 | PATIDAR IRRIGATION & SOLAR PRIVATE LIMITED | 71-Maa Durga Colony Rau,Indore,Indore,Madhya Pradesh,453331-India |
| U72900MP2016PTC040957 | SHARPLINK WIRELESS SOLUTION PRIVATE LIMITED | 39, NEW PATEL COLONY RAU,INDORE,Indore,Madhya Pradesh,453331-India |
| U24304MP2016PTC040866 | VETGEN HEALTHCARE PRIVATE LIMITED | 79,RAM RAHIM,G-1,SAI REGENCY Rau,INDORE,Indore,Madhya Pradesh,453331-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10295222 | 2011-05-28 | 2011-06-06 | - | 1,925,000.00 | Canara Bank |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.