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      • Complaints
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      BALAJI INNOVATIONS AND BUSINESS CONSULTANCY PRIVATE LIMITED

      CIN: U74900MP2012PTC027456
      Purchase Report

      BALAJI INNOVATIONS AND BUSINESS CONSULTANCY PRIVATE LIMITED (CIN: U74900MP2012PTC027456) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BALAJI INNOVATIONS AND BUSINESS CONSULTANCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of BALAJI INNOVATIONS AND BUSINESS CONSULTANCY PRIVATE LIMITED are RUPESH NAIR, and SUBHASH RAGUVANSHI.

      BALAJI INNOVATIONS AND BUSINESS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MP2012PTC027456 and its registration number is 27456. Users may contact BALAJI INNOVATIONS AND BUSINESS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI INNOVATIONS AND BUSINESS CONSULTANCY PRIVATE LIMITED is S-8, RAJA PARISAR MP NAGAR, ZONE - 2 , Bhopal, Madhya Pradesh, India - 462011.

      Current status of BALAJI INNOVATIONS AND BUSINESS CONSULTANCY 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 Names

      Previous CINs

      ZaubaCorp's company report for BALAJI INNOVATIONS AND BUSINESS CONSULTANCY 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 Report

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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 INNOVATIONS AND BUSINESS CONSULTANCY 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 INNOVATIONS AND BUSINESS CONSULTANCY
      DIN Director Name Designation Appointment Date
      06637067 RUPESH NAIR Director 2013-09-10
      06637068 SUBHASH RAGUVANSHI Director 2013-09-10
      Past Directors & Key Managerial Personnel of BALAJI INNOVATIONS AND BUSINESS CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      05163165 ADARSH SHRIVASTAVA Managing Director - 2013-09-10
      Other Directorships of ADARSH SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      AWANSH TEXTILES (OPC) PRIVATE LIMITED U14101MP2024OPC071226 Director 2024-05-14 Ongoing
      AADARSH GRAFIX & INFOTECH (OPC) PRIVATE LIMITED U74999DL2017OPC311248 Director 2017-02-01 Ongoing
      Other Directorships of RUPESH NAIR
      Company Name CIN Designation Appointment Date Cessation
      DARK DOLPHIN TECHNO LIFTS PRIVATE LIMITED U29150MP2013PTC031588 Director 2013-10-08 Ongoing
      Other Directorships of SUBHASH RAGUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      DARK DOLPHIN TECHNO LIFTS PRIVATE LIMITED U29150MP2013PTC031588 Director 2013-10-08 Ongoing

      CIN Company Name Company Address
      U29150MP2013PTC031588 DARK DOLPHIN TECHNO LIFTS PRIVATE LIMITED S-8, RAJA PARISAR MP NAGAR, ZONE - 2 , Bhopal, Madhya Pradesh, India - 462011
      U55101MP1996PLC011038 ENBEE RESORTS LIMITED 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011
      U45400MP2014PTC032582 SHRIBALAJI INFRAWAYS PRIVATE LIMITED FLAT NO. T-2, IIIRD FLOOR, RAJA PARISAR PLOT NO. 29-A, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U72200MP2012PTC028140 MIXER LABS IT SERVICES PRIVATE LIMITED S-4 RAJA PARISAR, PLOT NO. 29-A, ZONE II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U72900MP2017PTC042275 INFO WAYS SOFT SYSTEM PRIVATE LIMITED S-4 RAJA PARISAR PLOT NO 29-A ZONE 2 M.P. NAGAR , Huzur, Madhya Pradesh, India - 462011
      ACT-6906 HOMEBRIDGE ESTATES LLP House no.52, S 2,M.P Nagar zone 2,Huzur,Bhopal,Madhya Pradesh,India-462011
      U51101MP1996PTC011460 ENBEE IMPEX PRIVATE LIMITED 2ND FLOOR 232 SRIMOHAN PARISAR ZONE 2, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U52590MP2010PTC024300 PERFECT DEAL SKYWAY MULTI TRADE SERVICES PRIVATE LIMITED 72, Aditya Avenue, 3rd floor, S-2, M.P. Nagar Zone-2 , BHOPAL, Madhya Pradesh, India - 462011
      U74999MP2007PTC019815 JAINAWIN RETAILS PRIVATE LIMITED S-6, PLOT NO.48A, 2ND FLOOR,GURU KRIPA PLAZA ZONE -2 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U01400MP2020PTC052685 SOMESH INDUSTRIES PRIVATE LIMITED SHOP NO. S/1, S-2 CITY CENTRE BEHIND VISHAL MEGA MART ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U55101MP2018PTC046868 GRACES HOTELS AND RESORTS PRIVATE LIMITED SHOP S-5& S-6, 2ND FLOOR,CITY CENTER PRESS COMPLEX, RD ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U92413MP2015PTC033723 AADYA ENTERTAINMENT PRIVATE LIMITED SHIVLOK PARISAR -2, ZONE -II M.P. NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U74140MP2005PTC017321 YASH FINCON AND BPO SERVICES PRIVATE LIMITED S-2 TOP FLOOR RAMA COMPLEX 163 ZONE-1 MP NAGAR 462011 , BHOPAL, Madhya Pradesh, India - 462011
      U45309MP2016PTC041896 KANHATVA COLONIZERS PRIVATE LIMITED F NO.-S/F-7 RADHE KRISHNA COMPLEX MP NAGAR ZONE 2 BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U45309MP2016PTC041901 KANHATVA LOGISTICS PRIVATE LIMITED F NO.-S/F-7 RADHE KRISHNA COMPLEX MP NAGAR ZONE 2 BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      AAI-2546 KANHATVA MAHIMAAMRATAM LLP S/F RADHE KRISHNA COMPLEX M.P. NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011
      U66309MP2024PTC072470 S.PRASHANT FINANCIAL SERVICES PRIVATE LIMITED S-14 Gurukripa Plaza,plot,48, Zone 2, MP Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
      U01122MP1996PTC011471 AMARKANTAK ORCHARDS PRIVATE LIMITED 2nd FLOOR, SRIMOHAN PARISAR ZONE 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U01122MP1996PTC011485 AMARKANTAK FARMS PRIVATE LIMITED 2ND FLOOR SRIMOHAN PARISAR ZONE 1. M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U70200MP2024PTC072913 PBACORP CONSULTANTS PRIVATE LIMITED S-11 Gurukripa plaza plot,48-A, Zone -2, MP Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74999MP2016PLC041897 KANHATVA WORLD LIMITED S/F-7 RADHE KRISHNA COMPLEX ZONE 2 ,MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45100MP2018PTC047160 SANGEET REAL ESTATE PRIVATE LIMITED S 14-15, radha Krishna complex, zone-2, M.P NAGAR , Bhopal, Madhya Pradesh, India - 462011
      U47221MP2024PTC070918 PARY BEVERAGES PRIVATE LIMITED CHAMBER S-3, P. NO.48A,GU,ZONE-2, MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74110MP2014PTC033196 CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED S-2 TOP FLOOR, RAMA COMPLEX 163 ZONE-1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U74999MP2022PTC061606 BLINK RECRUIT AND SOURCING SERVICES PRIVATE LIMITED office no s-2, plot no 72 MP Nagar Zone-II , bhopal, Madhya Pradesh, India - 462011
      U07010MP1996PTC011421 ENBEE REALTORS PRIVATE LIMITED 2ND FLOOR 232 SREE MOHAN PARISAR ZONE I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45203MP2015PTC033871 MAA SHARDA CIVILCON PRIVATE LIMITED S-2, RAMA COMPLEX PLOT NO. 163, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45400MP2007PLC034157 SONIKA ESTATES AND COLONISERS LIMITED S-2, PLOT NO.29, VM TOWER, ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U64203MP2005PTC017576 SPINK INFOCOM PRIVATE LIMITED B-9 RAJA PARISAR PLOT NO. 29 ZONE-II M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      As on: 2026-07-13

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