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 FINSERV PRIVATE LIMITED
CIN: U65993GJ2016PTC086117 As on: 2026-07-13
BALAJI FINSERV PRIVATE LIMITED (CIN: U65993GJ2016PTC086117) is a Private company incorporated on 16 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 100000.00.
BALAJI FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BALAJI FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BALAJI FINSERV PRIVATE LIMITED are NEERAJ BHARATBHAI JADVANI, and NIMISH LUNAGARIA.
BALAJI FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ2016PTC086117 and its registration number is 86117. Users may contact BALAJI FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI FINSERV PRIVATE LIMITED is GALAXY APPARTMENT, GROUND FLOOR, SHOP NO.14, JAVAHAR ROAD, , RAJKOT, Gujarat, India - 360001.
Current status of BALAJI FINSERV PRIVATE LIMITED is - Strike Off.
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 FINSERV 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 FINSERV 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
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Current Directors & Key Managerial Personnel of BALAJI FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00522046 | NEERAJ BHARATBHAI JADVANI | Director | 2016-02-16 |
| 06777601 | NIMISH LUNAGARIA | Director | 2016-02-16 |
Past Directors & Key Managerial Personnel of BALAJI FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ BHARATBHAI JADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCU ENGINEERING PRIVATE LIMITED | U29199GJ2008PTC052644 | Director | 2008-01-15 | Ongoing |
| BONNY LEASING AND FINANCE PVT LTD | U65910GJ1995PTC027614 | Director | 2005-12-12 | Ongoing |
| NPLANET WEB-MEDIA PRIVATE LIMITED | U72900GJ2007PTC050590 | Director | - | 2011-12-03 |
Other Directorships of NIMISH LUNAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMANGAL ALUMINIUM PRIVATE LIMITED | U24319GJ2023PTC139038 | Additional Director | 2023-03-17 | Ongoing |
| ZING WEBOMATICS PRIVATE LIMITED | U72200GJ2014PTC080584 | Director | 2014-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100GJ2013PTC073594 | MAUN-SAT CASTINGS PRIVATE LIMITED | SHOP NO. 18, GROUND FLOOR, NAGESHWAR APARTMENT, RS NO.28 PAIKI 2, VILL. GHANTESHWAR, JAM NAGAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2014PTC078901 | ANIL TRADELINK PRIVATE LIMITED | GROUND FLOOR SHOP NO-29, SILVER CHEMBERS, TAGOR ROAD , RAJKOT, Gujarat, India - 360001 |
| U27100GJ2013PTC075133 | SAGAR BRASS PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, AMBER OPP. JMC HOTEL, RAJPUTPARA MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| U27310GJ2022PTC133860 | TIKKA JEWELLERS PRIVATE LIMITED | Shop No. 1, Ground Floor, Maruti Plaza, Nava Naka Road, Soni Bazar, , Rajkot, Gujarat, India - 360001 |
| U33100GJ2020PTC112496 | BIS MARCK PHARMACEUTICALS PRIVATE LIMITED | Ground Floor, Shop No. 4, Panchratna Complex, Panchratna Society, Panchvati Main Road, , Rajkot, Gujarat, India - 360001 |
| U67100GJ2020PTC115897 | CREDIT REVOLUTION FINTECH PRIVATE LIMITED | GROUND FLOOR, OFFICE NO.12 MARUTINANDAN COMPLEX JAWAHAR ROAD, OPP. HOTEL GALAXY , RAJKOT, Gujarat, India - 360001 |
| AAE-7097 | BRIAN FASHION LLP | Shop No. 3 Ground Floor Business Terminal Opp. Ram Krishna Ashram Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| U51101GJ2015PTC082212 | U-TURN INTERNATIONAL PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, PERFECT POINT OPP. RAMKRISHNA ASHRAM, DR. YAGINK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U51505GJ2009PTC056193 | MANEK TELECOM PRIVATE LIMITED | CITY SHOP NO. 11, GROUND FLOOR DR. YAGNIK ROAD, OPP. JAGNATH POLICE STA TION , RAJKOT, Gujarat, India - 360001 |
| U26999GJ2020PTC112030 | ABILITY METALS PRIVATE LIMITED | Shop No.4, Ground Floor, Rajdeep Complex, Kanta Stri Vikas Gruh Main Road, Milpara-8 Cor ner , Rajkot, Gujarat, India - 360001 |
| U01132GJ2013PTC073910 | SHREE VALLABH TEA PRIVATE LIMITED | Para Bazar,city survey no 24 of ward no 2, Ground floor, shop no 2, Nagarik Bank Ch owk , Rajkot, Gujarat, India - 360001 |
| U01400GJ2012PTC071721 | DWARIKA OVERSEAS PRIVATE LIMITED | S NO.405/2,CS WARD NO.15,CS NO.1038,KUBER COMPLEX GROUND FLOOR, OPP. RAJDOOT HOTEL, DR. YA GNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U51398GJ2004PTC044987 | YUG GEMS PRIVATE LIMITED | PALACE ROAD,SHRI SHAKTI COMPLEX SHOP NO. 4,G FLOOR STREET NO 7, PRAHALAD PLOT, , RAJKOT, Gujarat, India - 360001 |
| U74909GJ2025PTC167558 | SOLAR FLUX SPACE SOLUTIONS PRIVATE LIMITED | GOLD SOUK, SHOP NO. 14,HATHIKHANA MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| ACF-3482 | NAD INSIGHT LABS LLP | 20-33 Galaxy Commerical Centre,Ground Floor Jawahar Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACM-1058 | DWARKESH GLOBAL LLP | Star Shoping Center,Shop No. 17,Ground Floor 20,Rajkot,Rajkot,Gujarat,India-360001 |
| U32111GJ2024PTC152890 | JOGIA MANUFACTURERS PRIVATE LIMITED | GOLD SOUK FIRST FLOOR,SHOP NO 13 14 HATHIKHANA,Rajkot,Rajkot,Gujarat,360001-India |
| ACO-3070 | VRUJAURA HOSPITALITY LLP | 4TH FLOOR, CITY CENTRE,,SHOP NO.24 DHEBAR ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| U35105GJ2023PTC145447 | JEEM ENERGY PRIVATE LIMITED | SHOP NO 14, 2nd Floor,,Shayona BIPL City centre,Rajkot,Rajkot,Gujarat,360001-India |
| ACN-0112 | KADAMB HOSPITALITY LLP | JAY JALYAN APPARTMENT, KARAN PARK,,SHOP NO 105, VIDHYUT NAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| U20129GJ2024PTC150121 | FERMIER AGRO SOLUTIONS PRIVATE LIMITED | Samruddhi Bhavan, 4th Floor, Shop No. SF-110,Opp. Bombay Petrol Pump, Gondal Road,Rajkot,Rajkot,Gujarat,360001-India |
| U72900GJ2018PTC101320 | SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U74999GJ2021PTC126538 | DHARMANANDAN DIGITAL PAY PRIVATE LIMITED | RASTRADEEP - B GROUND FLOOR,SHOP NO.4 , Rajkot, Gujarat, India - 360001 |
| ABD-0164 | BEFORE11 COURIER SERVICE LLP | Shop No. 13, 1st Floor, City CentreDhebar Road Rajkot, Gujarat, India - 360001 |
| ABA-8314 | YAJAT CREATION LLP | MEDI PLEX, 1ST FLOOR, SHOP NO. 1, VIDHYANAGAR ROAD RAJKOT, Gujarat, India - 360001 |
| AAG-6380 | TRIOSTAR PACKTECH LLP | SHOP NO. 112-A, THIRD FLOOR SAMRUDDHI BHAVAN, GONDAL ROAD RAJKOT, Gujarat, India - 360001 |
| AAD-0481 | JPD DEVELOPERS LLP | SHOP NO. 4, ATUL COMPLEX, GROUND FLOOR, OPP. BOMBAY HOTEL, GONDALROAD RAJKOT, Gujarat, India - 360001 |
| U36999GJ2022PTC134495 | AVYUKT GOLD PRIVATE LIMITED | 2ND FLOOR, CITY CENTRE SHOP NO. 38, DHEBAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2021PTC127265 | PRO BI PRIVATE LIMITED | OFFICE NO 27 SECOND FLOOR GALAXY COMMERCIAL CENTER JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| 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.
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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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