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
BILANCIA WINES & SPIRITS SYNDICATE PRIVATE LIMITED
CIN: U74999CT2020PTC010215 As on: 2024-07-15
BILANCIA WINES & SPIRITS SYNDICATE PRIVATE LIMITED (CIN: U74999CT2020PTC010215) is a Private company incorporated on 01 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.BILANCIA WINES & SPIRITS SYNDICATE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BILANCIA WINES & SPIRITS SYNDICATE PRIVATE LIMITED are AMRESH SURESH JAISWAL, and SHIVA ISHWARLAL JAISWAL.
BILANCIA WINES & SPIRITS SYNDICATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2020PTC010215 and its registration number is 10215. Users may contact BILANCIA WINES & SPIRITS SYNDICATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILANCIA WINES & SPIRITS SYNDICATE PRIVATE LIMITED is Prop. Babubhai Patel, Opposite Shiv Complex, Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001.
Current status of BILANCIA WINES & SPIRITS SYNDICATE 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 BILANCIA WINES & SPIRITS SYNDICATE 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 BILANCIA WINES & SPIRITS SYNDICATE
Purchase full report of BILANCIA WINES & SPIRITS SYNDICATE
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 BILANCIA WINES & SPIRITS SYNDICATE 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 BILANCIA WINES & SPIRITS SYNDICATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08777469 | AMRESH SURESH JAISWAL | Director | 2020-07-01 |
| 02314775 | SHIVA ISHWARLAL JAISWAL | Director | 2020-07-01 |
Past Directors & Key Managerial Personnel of BILANCIA WINES & SPIRITS SYNDICATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMRESH SURESH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVA ISHWARLAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJAL BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC187015 | Director | 2008-09-24 | Ongoing |
| ONELINK LOGISTICS INDIA PRIVATE LIMITED | U52291MH2023PTC398118 | Director | 2023-02-14 | Ongoing |
| SHUBHS GREEN VENTURES PRIVATE LIMITED | U70102MH2011PTC222294 | Director | - | 2013-08-02 |
| ANISHA INFRAVENTURES PRIVATE LIMITED | U70200MH2010PTC199417 | Director | 2010-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4995 | SINGHAL SURGI CARE LLP | Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001 |
| U46699CT2023PTC014915 | GREENLIVING UTKAL PRIVATE LIMITED | 306, Edge Complex, Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001 |
| U72200CT2020PTC010269 | ITRADE TELEMATICS PRIVATE LIMITED | 514 EDGE COMPLEX VIDHAN SABHA ROAD MOWA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U67110CT2022PTC013546 | S B A J FINANCIAL CONSULTANCY PRIVATE LIMITED | Shop No. 105 Edge Complex, Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001 |
| U41001CT2020PTC010311 | TAYAL INFRABUILD PRIVATE LIMITED | SHOP NO.224,EDGE COMPLEX,VIDHAN SABHA ROAD MOWA , Raipur, Chattisgarh, India - 492001 |
| U51101CT2013PTC000716 | VATSAL TRADECOM PRIVATE LIMITED | SHOP NO. 06, GROUND FLOOR, EDGE COMMERCIAL COMPLEX INFRONT OF VISHWABHARTI ARENA, VIDHAN SABHA ROAD, MOWA , Raipur, Chattisgarh, India - 492001 |
| U21090CT2006PTC020099 | NAVDURGA PULP AND PAPER MILLS INDIA PRIVATE LIMITED | SHOP NO. 06, GROUND FLOOR, EDGE COMMERCIAL COMPLEX INFRONT OF VISHWABHARTI ARENA, VIDHAN SABHA ROAD, MOWA , Raipur, Chattisgarh, India - 492001 |
| U45400CT1986PTC003626 | KLOWIN INFRASTRUCTURES PRIVATE LIMITED | Infront Of BSNL Office Vidhan Sabha Road, Mowa , Raipur, Chattisgarh, India - 492001 |
| U70102CT2010PTC021729 | SHEETAL PROJECTS INDIA PRIVATE LIMITED | A-401, ASHOKA RATNA, VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2010PTC022168 | VAJRAKAYA ISPAT & POWER PRIVATE LIMITED | I- 103, ASHOKA HEIGHTS VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC012477 | SVASTI STYLE & FASHION PRIVATE LIMITED | 502, 5TH FLOOR, EDGE VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U32309CT2016PTC007631 | AVIORONE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 4, DOLPHIN IMPRESS VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U92130CT2023PTC014202 | SVASTI ADVERTISERS PRIVATE LIMITED | 502, 5TH FLOOR, EDGE VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2021PTC011455 | BASUKI SPONGE AND POWER PRIVATE LIMITED | 04TH FLOOR, ORANGE HIVE 410, VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U24299CT2021PTC012577 | BARBARIK BIOENERGY PRIVATE LIMITED | GROUND FLOOR, SHREE HARIYANA TIMBER MART, VIDHAN SABHA ROAD, MOWA , Raipur, Chattisgarh, India - 492001 |
| U25200CT2008PTC020791 | SOUTH WEST PIPEVEST PRIVATE LIMITED | 201, SAPPHIRE, GREEN MEADOWS DALDAL SIWANI, VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U36931CT2011PTC000011 | SALASAR BALAJI SEATING SYSTEMS PRIVATE LIMITED | 1ST FLOOR, OLD PEPSI GODOWN VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010212 | BARBARIK VENTURE (INDIA) PRIVATE LIMITED | C/O SHRI MADAN LAL SHARMA, SHREE HARYANA TIMBER MART, VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2019PTC009672 | MANRAJ BUILDCON PRIVATE LIMITED | C/o Ajay Agrawal, Flat No-413,Block-C, Ashoka Impression,Mowa,Vidhan Sabha Road , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2007PTC020300 | OBCL INFRASTRUCTURE PRIVATE LIMITED | A-2, 3rd floor, CG Elite Complex, Opp. Mandi Gate, Vidhan Sabha Road, Pand ri, , Raipur, Chattisgarh, India - 492001 |
| U25209CT2021PTC011933 | SHELTER INDUSTRIES PRIVATE LIMITED | C- 14 , CITY OF DREAMS, KACHNA ROAD VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2012PTC000400 | NIHARIKA CIVIL INFRA VENTURES PRIVATE LIMITED | SHRADDHA COMPLEX, OPPOSITE RAJKUMAR COLLEGE G E ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U36900CT2015PTC001621 | ETICA CLINPHARM PRIVATE LIMITED | CCRP-317 AMBUJA CITY CENTER,VIDHAN SABHA ROAD,MOW A,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2020PTC010434 | LIFE PEACH PRIVATE LIMITED | H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U07010CT2005PTC017496 | G. S. TRACON PRIVATE LIMITED | SWARNBHOOMI, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2007PTC020281 | KOUSHALYA REAL ESTATE PRIVATE LIMITED | AARSON PLAZA LODHIPARA CHOWK, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2009PTC021032 | AARSON BUILDCON PRIVATE LIMITED | AARSON PLAZA LODHIPARA CHOWK, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-7117 | STEPUP INNOVATIONS SOLUTIONS LLP | E-16, SHIVAJI PARK, VIDHAN SABHA ROAD, SADDU, RAIPUR, Chattisgarh, India - 492001 |
| 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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