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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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BALAJI SPUNTEX PRIVATE LIMITED

CIN: U74899DL1997PTC087339 As on: 2026-07-13

BALAJI SPUNTEX PRIVATE LIMITED (CIN: U74899DL1997PTC087339) is a Private company incorporated on 19 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13952400.00.

BALAJI SPUNTEX 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.BALAJI SPUNTEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of BALAJI SPUNTEX PRIVATE LIMITED are PUSHPA DEVI, and RAM LAL GARG.

BALAJI SPUNTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1997PTC087339 and its registration number is 87339. Users may contact BALAJI SPUNTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI SPUNTEX PRIVATE LIMITED is H. No. D-216, KH No 62/6, Laxmi Park, Nangloi , New Delhi, Delhi, India - 110041.

Current status of BALAJI SPUNTEX 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

ZaubaCorp's company report for BALAJI SPUNTEX 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 SPUNTEX 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 SPUNTEX
DIN Director Name Designation Appointment Date
00413521 PUSHPA DEVI Director 2001-07-09
00413532 RAM LAL GARG Director 1997-05-19
Past Directors & Key Managerial Personnel of BALAJI SPUNTEX
DIN Director Name Designation Appointment Date Cessation
00413544 RAJESH AGGARWAL Director - 2021-02-06
00428005 SURESH CHAND Director - 2019-04-01
09047805 TANMAY GARG Additional Director - 2021-02-06
Other Directorships of PUSHPA DEVI
Company Name CIN Designation Appointment Date Cessation
VISHAL HANDLOOMS PVT. LTD. U18101HR1996PTC032967 Additional Director - 2022-09-30
VISHAL HANDLOOMS PVT. LTD. U18101HR1996PTC032967 Director 2019-03-01 Ongoing
Other Directorships of RAM LAL GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
CITYON SYSTEMS (INDIA) LIMITED L72900DL2004PLC126096 Additional Director - 2013-05-21
NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U51100UP2009PTC037181 Additional Director - 2015-09-29
NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U51100UP2009PTC037181 Director - 2016-04-05
SAURAV MISIRA ENTERPRISES PRIVATE LIMITED U51100UP2011PTC045513 Director 2013-12-06 Ongoing
Other Directorships of SURESH CHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANMAY GARG
Company Name CIN Designation Appointment Date Cessation
VISHAL HANDLOOMS PVT. LTD. U18101HR1996PTC032967 Additional Director - 2022-09-30
VISHAL HANDLOOMS PVT. LTD. U18101HR1996PTC032967 Director 2021-02-01 Ongoing

CIN Company Name Company Address
ACN-5054 PANGHAL HOTELS & RESORTS LLP H No. (Old H No. 6) UG/F,,KH No. 39/18 Rajendra Park Extn. Nangloi Pole No. MDKJ102,New Delhi,West Delhi,Delhi,India-110041
U72900DL2016OPC291179 UMADIGISIGN (OPC) PRIVATE LIMITED H. No-D-39-H, Kh. No.-11, Laxmi Park Nangloi Near Hanuman Janral Store , New Delhi, Delhi, India - 110041
U74140DL2014PTC267503 VEE CARE MARKETING-WORLD PRIVATE LIMITED H. NO. D-40-KH NO. 63/11 LAXMI PARK, NANGLOI , NEW DELHI, Delhi, India - 110041
AAF-1090 PRABHIVI MARKETING SOLUTION LLP Durga Giri, H.No. B-48&49, KH.No-38/6/1,6/4,7,14, 15,16,17,24&Yadav Park, Rohtak Road,Nangloi Delhi, New Delhi, Delhi, India - 110041
U72900DL2022PTC402179 WAY2HILL TECHNOLOGIES PRIVATE LIMITED NEW NO-C-209 PL NO-19-B KH NO-62/17/2 PP NO-NGL-B931 LAXMI PARK NANGLOI , DELHI, Delhi, India - 110041
U41000DL2013PTC253931 HYGIENIC MINERAL WATER PRIVATE LIMITED H NO.D-26, KH.NO.14/18,19,22,23,POLE NO.B-942,SHIV BAKASH PARK RAO VIHAR, NANGLOI, NEAR RAI L PLANT , NEW DELHI, Delhi, India - 110041
U45204DL2009PTC192297 OMEGA INFRAENGINEERS PRIVATE LIMITED D-74, KH NO. 62/16/1 & 62/25/2, LAXMI PARK NEAR TAU CHOWNK, NANGLOI , NEW DELHI, Delhi, India - 110041
U80102DL2019NPL358564 ART EXPERTS FOUNDATION H. NO. B 111 T/F, KH. NO. 61/18 LAXMI PARK, NEAR LAXMI MANDIR, NANGLOI , NEW DELHI, Delhi, India - 110041
U72900DL2019PTC355601 CRAFTY AX PRIVATE LIMITED H. NO. B 111 T/F, , KH. NO. 61/18 LAXMI PARK, NEAR LAXMI MANDIR, NANGLOI , NEW DELHI, Delhi, India - 110041
U60300DL2021PTC383920 NEW NICE LOGISTIC PRIVATE LIMITED H.No. D-145, KH NO-63/10, G/F Laxmi Park Nangloi, Pole No-B948 , Delhi, Delhi, India - 110041
U72200DL2012PTC233584 PERENNE INFOSERVICES PRIVATE LIMITED H.NO. B-9 & 10 OLD NO. 9 &10 KH.NO. 27/13, SHIV RAM PARK NANGLOI NEAR TRANSFARMER N O-1, Delhi , New Delhi, Delhi, India - 110041
ACD-4553 KRINTEX LLP H NO.-D-142,F/F,KH NO.-63/9,LAXMI PARK,New Delhi,West Delhi,Delhi,India-110041
U72900DL2021PTC379013 STEPFORADDER SYSTEMS PRIVATE LIMITED H.No 221, First Floor Kh.No 62/24 Laxmi Park Nangloi Delhi Near Tau Chowk , DELHI, Delhi, India - 110041
U51909DL2022PTC397414 SHUTTLESKY LIFTS PRIVATE LIMITED H NO. D-141, F/F, OLD H NO. 34, KH NO. 57/4/2 NANGLOI EXTN 2-D, POLE NO MDKC333,DELHI,West Delhi,Delhi,110041-India
U74140DL2015PTC285710 AP MICROELECTRONICS PRIVATE LIMITED H NO. 152/A, F/F, KH NO 54/23 LAXMI PARK, NANGLOI, NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110041
U19200DL2021PTC390601 S EAGLE FOOTWEAR PRIVATE LIMITED H. No. 187, F/F Old No. -29-A, Kh. No. -62/3, Ravindra Park, Laxmi Park , Nangloi, Delhi, India - 110041
U92400DL2021PTC387713 YOUTH STYLE ICON ENTERTAINMENT PRIVATE LIMITED Plot No. 57&58, H/No. A-1/5, Kh/No. 39/6 Pole No. J216, Rajindra Park , Delhi, Delhi, India - 110041
U74140DL2019PTC345319 ADSFATE DIGITAL MEDIA PRIVATE LIMITED H.NO. A-1, KH NO.6/17, CHANCHAL PARK GALI NO 1, NEW DELHI , Delhi, Delhi, India - 110041
U42909DL2025PTC440823 EHV INFRA PRIVATE LIMITED H NO. A-1, KH NO. 6/17AB,,CHANCHAL PARK, GALI NO. 1,New Delhi,West Delhi,Delhi,110041-India
ACI-2758 ABHIPRODESIGNERY ADVISORS LLP Plot No. H 133, F/F, KH. No. 13/13, Kunwar Singh Nagar,Laxmi Park, Pole No. MDKD536, Near Nasha Mukti Kendra,New Delhi,West Delhi,Delhi,India-110041
U74999DL2019PTC354877 EFUEL TECHNOLOGIES PRIVATE LIMITED H.NO.-18 F/F PLOT NO.-39 KH NO.-126 NARESH PARK ,NAJAFGARH ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041
U74999DL2017PTC326954 SNAPHAR PHARMACEUTICALS PRIVATE LIMITED H. No. G-98/18, Old No. G-98 Khasra No. 25//5/1 Laxmi Park, Nangloi , New Delhi, Delhi, India - 110041
U92419DL2013PTC248790 SM SPORTATHON PRIVATE LIMITED H.NO. RZ J-225, OLD NO. 23, KH.NO.31 /4 KAMRUDDIN, SHIV RAM PARK, NANGLOI , NEW DELHI, Delhi, India - 110041
U72900DL2017PTC316717 BUDDYPAIR PRIVATE LIMITED H.NO.F-67, G/F, KH NO. 567, RAJDHANI PARK, NANGLOI POLE NO. MDK, NEAR LOHE WALA GATE , NEW DELHI, Delhi, India - 110041
AAL-7402 YMC FOOTWEAR LLP Plot No.G-10,KH No-25/4 & 25/7,BLK-G,Laxmi Park, Nangloi,Pole No.C-452, Near Siya Ram School New Delhi, Delhi, India - 110041
ABC-9761 GRIPSET ASSET XLIV LLP Seat No. D, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-9778 GRIPSET ASSET XLVIII LLP Seat No. H, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
U74140DL2015PTC285826 WANNA WAO ARTS PRIVATE LIMITED NEW H. NO. 102(OLD NO. 38) KH NO. 45/8/2 GALI NO. 2, RANHOLLA VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041
U70200DL2025PTC457261 PRAVIAN TRADING PRIVATE LIMITED PLT-113,NEW H NO.B-112-F,,110B,KH NO61/1,LAXMI PARK,New Delhi,West Delhi,Delhi,110041-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10421481 2013-02-27 - - 3,850,000.00 BANK OF INDIA
80035706 1999-01-21 2015-11-04 - 30,000,000.00 Bank of India
80035707 1999-01-21 2006-01-12 - 10,888,000.00 BANK OF INDIA
80035930 1999-01-21 2007-08-08 - 2,500,000.00 BANK OF INDIA
90042366 1999-01-21 - - 4,500,000.00 BANK OF INDIA
90043827 2003-06-20 2004-01-14 - 22,250,000.00 PUNJAB NATIONAL BANK
90044104 2004-02-27 - - 1,500,000.00 BANK OF INDIA
100469631 2021-08-05 2024-03-29 - 238,500,000.00 HDFC 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

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