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BALAJI STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED

CIN: U74140MH1990PTC056096

BALAJI STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140MH1990PTC056096) is a Private company incorporated on 06 Apr 1990. 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 STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of BALAJI STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED are LAKSHMI BALA, and BALASUBRAMANIAN KRISHNAPURAM SANKARAIYER.

BALAJI STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1990PTC056096 and its registration number is 56096. Users may contact BALAJI STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED is 102 DORIS TERRACECEASER RD AMBOLI ANDHERI (W) , MUMBAI, Maharashtra, India - 400058.

Current status of BALAJI STRATEGIC MANAGEMENT CONSULTANTS 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 Names

Previous CINs

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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 STRATEGIC MANAGEMENT CONSULTANTS 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 BALAJI STRATEGIC MANAGEMENT CONSULTANTS
DIN Director Name Designation Appointment Date
00336054 LAKSHMI BALA Director 2002-01-31
00340746 BALASUBRAMANIAN KRISHNAPURAM SANKARAIYER Director 2002-01-31
Past Directors & Key Managerial Personnel of BALAJI STRATEGIC MANAGEMENT CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LAKSHMI BALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALASUBRAMANIAN KRISHNAPURAM SANKARAIYER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U56100MH2025PTC459301 N R S GEN Z'S JUNKTION PRIVATE LIMITED SH-O2, DORIS TERRACE CHS LTD, CEASER RD,,AMBOLI, ANDHERI W NR. CAMBRIDGE HIGH SCHOOL, MUMBAI,Mumbai,Mumbai,Maharashtra,400058-India
ACR-9213 SCALITAS CONSULTING LLP BK No C-19, Anupreeta CHS,CaesarRD Amboli Andheri W,Mumbai,Mumbai,Maharashtra,India-400058
U55101MH2023PTC399438 KHALIFA HOSPITALITY PRIVATE LIMITED B-102 Crystal Plaza,3rd Floor Nr. Station Andheri(W) Link Road,,Mumbai,Mumbai,Maharashtra,400058-India
U93090MH2019PTC321126 EIC NETWORKS INDIA PRIVATE LIMITED 301, FLOREAT BUILDING, DADABHAI CROSS RD NO.1, NEAR BHAVANS COLLEGE, OFF J P RD , ANDHERI, (W), MUMBAI, Maharashtra, India - 400058
U29309MH2019PTC333408 NUTRINO FOODTECH INDIA PRIVATE LIMITED 201 DEV PLAZA C/O SATRA PROPERTIES IND LTD S.V RD. OPP. ANDHERI FIRE BRIGADE , ANDHERI W MUMBAI, Maharashtra, India - 400058
U29190MH2006PTC159123 FUNKE HEAT EXCHANGER (INDIA) PRIVATE LIMITED 102 GARDEN VIEWDADABHAI RD OFF JPRD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U17100MH1989PLC053824 WESTERN PURE SILKS LIMITED E-102, KRUPA PRASAD HOUS SOC DAWOOD BAGH RD ANDHERI W , MUMBAI, Maharashtra, India - 400058
U55101MH2007PTC173921 NDA HOSPITALITY PRIVATE LIMITED A/6, PARADISE APTS., JAI BHAVANI MATA RD, AMBOLI, ANDHERI W , MUMBAI, Maharashtra, India - 400058
U51909MH2006PTC164972 CHAMOMILE RETAIL PRIVATE LIMITED F - 102, REMI BIZCOURT OFF VEERA DESAI RD ANDHERI -W , MUMBAI, Maharashtra, India - 400058
U85100MH2007PTC174038 BIOVISION HEALTHCARE PRIVATE LIMITED 401, MARRY ELAN, WING-C, MHATARPADA RD AMBOLI VILLAGE, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
ACA-3242 Khalifa Realty LLP B-102 Crystal Plaza 3rd FloorNr. Station Andheri(W) Link Road Mumbai, Maharashtra, India - 400058
AAT-7863 WAYUP TECHNOLOGY LLP 102, B WING, CTS 722, Ambivali Near Amboli Church, Ceaser Road, Andheri (W) Mumbai, Maharashtra, India - 400058
U74120MH2014PTC255815 ANISH PROTECH PRIVATE LIMITED 10 7, BHAVISHYA DEEP CHS LTD JAI BHAVANI RD, AMBOLI, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
U74210MH1999PTC119902 SHYAM POTNIS CONSULTING PRIVATE LIMITED B-401 SHREEJI PARADISERAMESH NAGAR JAI BHAVANI MATA RD AMBOLI ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
AAZ-4928 MSPC CONSTRUCTION AND INFRASTRUCTURE LLP Room No.12/7, Ramkumar Chawl, Amboli, Sarota Pada, Veera Desai Rd, Andheri (W) Mumbai, Maharashtra, India - 400058
U63030MH2019PTC319879 DANTEEVS LOGISTICS PRIVATE LIMITED 302, 3RD FLOOR, RITA RESIDENCIA CTS 603/1, AMBOLI , ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
U74999MH2016PTC284406 VEZADO ECOM INDIA PRIVATE LIMITED 701/702, PETE LUKE CHS LTD, AMBOLI, JAI BHAWANI MATA RD, ANDHERI W , MUMBAI, Maharashtra, India - 400058
U14294MH2018PTC313095 LABH MINSTONE PRIVATE LIMITED 102 WING-A,REMI BIZ COURT,VEERA DESAI RD SHAH INDUSTRIAL ESTATE, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
U63030MH2019PTC320629 JAGS AND STEVE RELOCATIONS PRIVATE LIMITED FLAT NO. 302, 3RD FLOOR, RITA RESIDENCIA CTS 603/1, AMBOLI, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
U17114MH1995PTC319564 SHRI RAM SILK MILLS PRIVATE LIMITED 20 NEO BLASE CHS LTD, BHAWANI MATHA RD AMBOLI, NR. SHIV SENA OFFICE, ANDHERI W , MUMBAI, Maharashtra, India - 400058
U17119MH2003PTC319563 SHIVAM POLYTEX PRIVATE LIMITED 20 NEO BLASE CHS LTD, BHAWANI MATHA RD AMBOLI, NR. SHIV SENA OFFICE, ANDHERI W , MUMBAI, Maharashtra, India - 400058
U74999MH2016PTC285993 OPULUS BIZSERVE PRIVATE LIMITED Shiv Sagar CHS Bldg C, Flat No. C8, S. V. Rd Amboli Andheri W , Mumbai, Maharashtra, India - 400058
U74999MH2017PTC294004 TECHNOCOPE INNOVATIVE ENGINEERING PRIVATE LIMITED 36 BLDG 23 SWATANTRYA SAINIK NAGAR CHS AMBOLI HILL RD NR MVM SCHOOL ANDHERI W , MUMBAI, Maharashtra, India - 400058
ABB-1651 HUMANE FUTURES LAB LLP 303-4 BLOG NO 12 INDRA DA COMP NEW LINK RD OSHIWARA ANDHERI W MUMBAI 400058,Mumbai,Mumbai,Maharashtra,India-400058
U74210MH1995PTC087360 THERMAL TECHNO FRIENDS PRIVATE LIMITED G-3, DUNHILL SHELTER CO. OP. HSG. SOC. LTD. PLOT NO. 43, CAESAR ROAD, OPP. FILMALAYA STUD IO, AMBOLI , ANDHERI (W) MUMBAI, Maharashtra, India - 400058
U74120MH2015PTC266727 ARYAVS HERBAL PRIVATE LIMITED FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
ACU-5663 AKASH AI LABS LLP 105ANDHERI IND ESTATE,VEERA DESAI RD ANDHERI W,Mumbai,Mumbai,Maharashtra,India-400058
ACW-8475 XIMP RESOURCES LLP 109,Sagar Avenue,Lallubha,Park Rd,S V Rd, Andheri W,Mumbai,Mumbai,Maharashtra,India-400058
U29260MH1988PTC048597 ABHIRAJ ELECTRONICS PVT LTD 17, PADMINI, ANDHERI VERSOVALINK RD, ANDHERI (W) BOMBAY-58. , MUMBAI-400058, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90187705 1996-01-29 - - 123,750.00 BOMBAY MERCANTILE CO-OPRATIVE BANK LIMITED
90187896 2001-11-06 - - 588,000.00 THE UNITED WESTERN BANK LIMITED

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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.

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
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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
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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

As on: 2026-07-13

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