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 FINANCIAL CONSULTANTS PVT. LTD.
CIN: U74140PB1989PTC009266
BHALLA FINANCIAL CONSULTANTS PVT. LTD. (CIN: U74140PB1989PTC009266) is a Private company incorporated on 20 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 3000.00.BHALLA FINANCIAL CONSULTANTS PVT. LTD.'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)]..
BHALLA FINANCIAL CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U74140PB1989PTC009266 and its registration number is 9266. Users may contact BHALLA FINANCIAL CONSULTANTS PVT. LTD. on its Email address - . Registered address of BHALLA FINANCIAL CONSULTANTS PVT. LTD. is HALL BAZAR OPP MASJIDKHAIRRUDIN AMRITSAR , PUNJAB, Punjab, India - 000000.
Current status of BHALLA FINANCIAL CONSULTANTS PVT. LTD. 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 BHALLA FINANCIAL CONSULTANTS . 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 FINANCIAL CONSULTANTS .
Purchase full report of BHALLA FINANCIAL CONSULTANTS .
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 FINANCIAL 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.
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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 BHALLA FINANCIAL CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BHALLA FINANCIAL CONSULTANTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74300PB1999PTC022616 | CLASSIC DISCOUNT CARD PRIVATE LIMITED | 105 1 1 SURYA ARCADE 107FIRST FLOOR HALL BAZAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65110PB1904PLC000006 | PUNJAB CO-OPERATIVE BANK LTD | Hall Bazar Amritsar , Amritsar, Punjab, India - 000000 |
| U24222PB1982PTC005172 | PRESTIGE PAINTS PVT LTD | 136/1 HALL BAZAR AMRITSAR , AMRITSAR, Punjab, India - 000000 |
| U51229PB2003PTC025708 | RAJVEER FOOD MARKETING (INDIA) PRIVATE LIMITED | GILWALI GATE, OPP. NATIONALRICE MILLS, AMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| U17117PB1989PTC009476 | MOHNI WOOLLENS PRIVATE LIMITED | BAZAR SABUNION, GURU BAZAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1969PTC002835 | FAIRDEAL COLONISERS AND BUILDERS PVT LTD | OPP AMRITSAR BUS STANDG T ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U80302PB2002PTC025250 | GENERATION INFORMATION TECHNOLOGY PRIVATE LIMITED | C/O ADVANCE COMPUTER CENTREBHAI GURDASS HALL COMPOUND TOWN HALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51220PB2003PTC026463 | U V EXIM PRIVATE LIMITED | # I B BASEMENTLAZZIZA RESTAURANT OPP DISTT COURTS AJNALA ROAD , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018971 | ZAHRA FINANCIERS PRIVATE LIMITED | 101 1ST FLOORSURYA ARCADE HALL BAZAR , AMRITSAR, Punjab, India - 000000 |
| U65921PB1990PLC010370 | VIDHATA DEPOSITS AND ADVANCES (INDIA) LT D | Above Batra building 2nd floor,Hall Bazar , Amritsar, Punjab, India - 000000 |
| U51390PB2005PTC028859 | PARASMANI CONCEPT MARKETING PRIVATE LIMITED | OFFICE NO. 19 OPP.ASHIRWADBANQUET HALL NEAR GAGAN CINEMA , BATALA ROAD AMRITSAR, Punjab, India - 000000 |
| U00060PB2006PLC029648 | RKD MERCANTILE LIMITED | 49, GF, NEHRU SHOPPING COMPLEXLAWRENCE ROAD, AMRITSAR-143 001 (PUNJAB). , AMRITSAR-143 001 (PUNJAB)., Punjab, India - 000000 |
| U65921PB1963PTC002503 | NEW SURAJ FINANCIERS AND CHIT FUND CO PV T LTD | HALL GATE AMRITSAR. , PUNJAB, Punjab, India - 000000 |
| U17111PB1995PTC016269 | G TEX FABRICS PRIVATE LIMITED | Bazar Tahli Sahib AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17219PB1983PTC005274 | VISHAL FINISHERS PVT LTD | 1556, Bazar Bakarwana AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17219PB1995PTC017057 | VIPIN FABRICS PRIVATE LIMITED | JAISHIMAN BUILDINGPARTAP BAZAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1980PLC004179 | PRIYA TEXTILE LIMITED | TOWN PLAZATOWN HALL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1993PTC013615 | N M WOOLLEN MILLS PVT LTD | Bazar Malkan DISTT AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01132PB1997PTC020323 | R S TEA PRIVATE LIMITED | BAZAR BIKANERIANKATRA AHLUWALIA AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U60231PB1978PTC003880 | FREEDOM FIGHTERS TRANSPORT CO PVT LTD | BAZAR BABA SAHIB AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1986PTC006636 | SITA RAM SHORI LAL PVT LTD | Bazar Ghant ghar AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1971PTC003002 | GREAT SOCIETY FINANCIERS & CHIT FUND PVT LTD | Bazar Dhollan Dass AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1971PTC003034 | VISHKARAMA CHIT FUND AND FINANCE PVT LTD | KAIRON MARKETHALL BAZAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65992PB1985PTC006303 | ANEJA FINANCE AND CHIT FUND CO PVT LTD | BAZAR GUZRANMAJITH MANDI AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1995PLC016553 | M M FINANCIAL CONSULTANTS LIMITED | 106,Hall Bazaar AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17219PB1997PTC019312 | VPN TEXTILES PRIVATE LIMITED | 5 VAISHNO MARKETPARTAP BAZAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PLC010130 | RANDHAWA FINANCE AND INVESTMENT INDIA LT D | 136/16HALL GATE AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U70200PB1992PTC012859 | GSRK ESTATES PVT LIMITED | OPP.CORPORATION BANKLAWRENCE ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U85110PB2001PTC024184 | SUMAN INFERTILITY CENTRE PRIVATE LIMITED | OPP CIVIL HOSPITALMAIN BAZAR MOGA , PUNJAB, Punjab, India - 000000 |
| 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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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.