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      LORD BALAJI WAREHOUSING PRIVATE LIMITED

      CIN: U74999DL2011PTC222236 As on: 2026-07-13
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      LORD BALAJI WAREHOUSING PRIVATE LIMITED (CIN: U74999DL2011PTC222236) is a Private company incorporated on 13 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49750000.00.

      LORD BALAJI WAREHOUSING 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.LORD BALAJI WAREHOUSING 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 LORD BALAJI WAREHOUSING PRIVATE LIMITED are VIBHU BANSAL, MUKESH KUMAR, AYUSHI AGGARWAL, VANDANA BANSAL, MANAS KANSAL, and SUNIDHI AGGARWAL.

      LORD BALAJI WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011PTC222236 and its registration number is 222236. Users may contact LORD BALAJI WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LORD BALAJI WAREHOUSING PRIVATE LIMITED is 1745-A, G-FLOOR, NEAR BY GURUDWARA KUCHA LATTU SAH DARIBA KALAN , Delhi, Delhi, India - 110006.

      Current status of LORD BALAJI WAREHOUSING 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 LORD BALAJI WAREHOUSING 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 LORD BALAJI WAREHOUSING 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 LORD BALAJI WAREHOUSING
      DIN Director Name Designation Appointment Date
      00741952 VIBHU BANSAL Director 2011-07-13
      02889746 MUKESH KUMAR Director 2011-07-13
      03061659 AYUSHI AGGARWAL Director 2018-05-15
      03568469 VANDANA BANSAL Director 2011-07-13
      06537497 MANAS KANSAL Director 2013-03-25
      08133918 SUNIDHI AGGARWAL Director 2018-05-15
      Past Directors & Key Managerial Personnel of LORD BALAJI WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      00910274 ANKIT AGARWAL Director - 2018-05-15
      Other Directorships of VIBHU BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BRAHMANAND SOCIAL PARADISE LLP AAI-6918 Designated Partner 2023-05-27 Ongoing
      DN HEIGHTS LLP AAK-4250 Designated Partner 2021-06-12 Ongoing
      SAREGAMA BUILDCON LLP AAP-1938 Designated Partner - 2023-11-01
      VIBL DEVELOPERS LLP AAY-8975 Designated Partner 2021-10-05 Ongoing
      DKSM LOGISTIC PARK LLP ABA-7294 Designated Partner 2023-04-01 Ongoing
      Capital Logistics & Warehousing LLP ABC-1132 Designated Partner 2022-08-17 Ongoing
      MADHAVETI DAMODAR ENTERPRISES LLP ACF-5497 Designated Partner 2024-02-16 Ongoing
      SHRIJEE INFRASTRUCTURES PRIVATE LIMITED U45204DL2012PTC236759 Director 2022-04-01 Ongoing
      DIVED INFRA PRIVATE LIMITED U45309UP2017PTC094793 Additional Director - 2023-09-29
      DIVED INFRA PRIVATE LIMITED U45309UP2017PTC094793 Director 2023-03-30 Ongoing
      HINDON FROZEN FOOD PRIVATE LIMITED U52100DL2014PTC271111 Director 2018-12-19 Ongoing
      SHIVDHAM BUILDTECH PRIVATE LIMITED U70100DL2013PTC259876 Additional Director - 2022-05-27
      MAHARAJA AGARSAIN BUILDERS PRIVATE LIMITED U70102DL2010PTC201560 Director 2010-04-15 Ongoing
      WETWO LANDCRAFT PRIVATE LIMITED U70102DL2012PTC244452 Additional Director 2021-03-28 Ongoing
      MADHAV INFRABUILD PRIVATE LIMITED U70102UP2010PTC039886 Director 2010-03-16 Ongoing
      KANHA INFRACON PRIVATE LIMITED U70102UP2010PTC039927 Director 2010-03-19 Ongoing
      SSVS BUILDCON PRIVATE LIMITED U70109DL2006PTC154646 Director 2006-10-06 Ongoing
      ADVIT WAREHOUSING PRIVATE LIMITED U70109UP2018PTC106450 Director 2019-03-15 Ongoing
      VIOLET DEVELOPERS PRIVATE LIMITED U70109UP2019PTC114698 Director - 2021-03-08
      BANKEY BIHARI INFRACON PRIVATE LIMITED U70200DL2010PTC198170 Director 2010-01-19 Ongoing
      KAVISH GREEN CITY PRIVATE LIMITED U70200UP2018PTC108339 Director - 2021-01-23
      AMICO GREEN CITY PRIVATE LIMITED U70200UP2018PTC108393 Director 2021-08-17 Ongoing
      CETP TEXTILE CENTRE PILKHUWA ASSOCIATION U85300UP2021NPL145974 Additional Director 2021-07-29 Ongoing
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BANKEY BIHARI INFRACON PRIVATE LIMITED U70200DL2010PTC198170 Director 2010-01-19 Ongoing
      MODERN TRANSFORMERS PRIVATE LIMITED U74899DL1989PTC038293 Director 2002-09-10 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RMY INDUSTRIES LLP AAP-8061 Designated Partner 2022-02-07 Ongoing
      SARGAM REALTORS PRIVATE LIMITED U45201DL2005PTC140160 Additional Director - 2018-09-29
      SARGAM REALTORS PRIVATE LIMITED U45201DL2005PTC140160 Director 2018-09-29 Ongoing
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Additional Director - 2016-09-30
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Director - 2019-01-21
      VIGNESH REALTORS PVT LTD U70101DL2005PTC142528 Additional Director - 2018-09-29
      VIGNESH REALTORS PVT LTD U70101DL2005PTC142528 Director 2018-09-29 Ongoing
      REAL VALUE BUILDCON PRIVATE LIMITED U70101DL2005PTC144118 Additional Director - 2018-09-29
      REAL VALUE BUILDCON PRIVATE LIMITED U70101DL2005PTC144118 Director 2018-09-29 Ongoing
      VIRAAT CREATORS PRIVATE LIMITED U70102DL2003PTC123733 Director - 2010-09-30
      A G INFRATECH PRIVATE LIMITED U70200DL2012PTC242598 Director - 2023-08-10
      APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Director 2024-05-15 Ongoing
      Other Directorships of AYUSHI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MTPL INFRASTRUCTURE LLP ABA-7027 Designated Partner 2022-02-18 Ongoing
      GREENVIEW INFRATECH PRIVATE LIMITED U70102UP2010PTC039887 Director 2010-06-01 Ongoing
      Other Directorships of VANDANA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SANRIDH WAREHOUSING AND LOGISTICS LLP AAO-4765 Designated Partner 2019-03-08 Ongoing
      Other Directorships of MANAS KANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIDHI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DWARKADHISH DWELLINGS PRIVATE LIMITED U70109UP2019PTC122202 Additional Director 2023-08-01 Ongoing

      CIN Company Name Company Address
      ACH-3071 S KAPOOR & SONS JEWELS LLP 1588 G/F DARIBA KALAN DELHI,NEAR TO DARIBA KALAN,Delhi,North Delhi,Delhi,India-110006
      U36911DL2013PTC254104 JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED 1781, FIRST FLOOR KUCHA LATTU SHAH, DARIBA KALAN , DELHI, Delhi, India - 110006
      U31900DL2021PTC381111 YOGI ENTERPRISE LIGHTING AND APPLIANCES PRIVATE LIMITED 1752, Kucha Lattu Shah, Dariba Kalan, Landmark Near Park , Delhi, Delhi, India - 110006
      U85499DL2024NPL426687 LALA OM PRAKASH FOUNDATION 1775 G/F Kucha Lattoo, Shah Dariba Kalan,Dareeba,Delhi,North Delhi,Delhi,110006-India
      ACM-7042 DIETECTURE FOODS & BEVERAGES LLP 1702, 2ND FLOOR, KUCHA JATMAL,,CHANDNI CHOWK, DARIBA, KALAN,,Delhi,North Delhi,Delhi,India-110006
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      AAJ-0052 UNIQUE APARTMENTS LLP 1743, KUCHA LATTU SHAH, DARIBA KALAN, DELHI, Delhi, India - 110006
      U17110DL2009PTC190713 BY ADAB PRIVATE LIMITED 1775, KUCHA LATTU SHAH DARIBA KALAN, , DELHI, Delhi, India - 110006
      U17121DL2007PTC161112 ARYAN TEX FABS PRIVATE LIMITED 1775, KUCHA LATTU SHAH DARIBA KALAN , DELHI, Delhi, India - 110006
      U74899DL1988PTC034447 UNIQUE APARTMENTS PRIVATE LTD 1743, KUCHA LATTU SHAH DARIBA KALAN , DELHI, Delhi, India - 110006
      U74900DL2009PTC191382 AARUSH & ADITYA SONS PRIVATE LIMITED SHOP NO-210 2ND FLOOR 229,233,268 & 268A, GALI KUNJAS DARIBA KALAN CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
      U47733DL2023PTC411082 KCPUSHP JEWELS PRIVATE LIMITED SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U51909DL2022PTC395780 SHREYSHREE JEWELLERS PRIVATE LIMITED 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      U74999DL2021PTC388115 MBSC JEWELLERS PRIVATE LIMITED 290, Ground Floor, Dariba Kalan Chandni Chowk, Delhi-110006 , Delhi, Delhi, India - 110006
      U74999DL2016PLC309802 ARISE MEDICAL INTERNATIONAL LIMITED Shop No-109, First Floor, Ravi Market 188-189 Katra Mahroo,dariba Kalan, Delhi-110006 , delhi, Delhi, India - 110006
      U32110DL2025PTC445281 NEELOHIT JEWELLERS PRIVATE LIMITED 1725 DARIBA KALAN DARIBA,KALAN DELHI CENTRAL,Delhi,North Delhi,Delhi,110006-India
      ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
      ACW-7783 KQ FASHIONS LLP 1596, Ground Floor,Dariba Kalan,Delhi,North Delhi,Delhi,India-110006
      U32110DL2025PTC459650 ROOP SWARNA PRIVATE LIMITED 216, Ground Floor,Dariba Kalan,Delhi,North Delhi,Delhi,110006-India
      U32111DL2023PTC410788 AURACIOUS JEWELS PRIVATE LIMITED 1626 FIRST FLOOR,DARIBA KALAN,Delhi,North Delhi,Delhi,110006-India
      U62090DL2026PTC460977 AIVEX PRIVATE LIMITED GAYANENDER VERMA 1781 G/F,DARIBA KALAN,Delhi,North Delhi,Delhi,110006-India
      U27200DL2022PTC396662 PATEL SILVER PRIVATE LIMITED 1706, 1st Floor, Dariba Kalan, Chandani Chowk,Delhi,North Delhi,Delhi,110006-India
      U47591DL2023PTC410670 KURC DESIGN PRIVATE LIMITED 436, THIRD FLOOR KUCHA BRIJ NATH, NEAR CCK,Delhi,Central Delhi,Delhi,110006-India
      U74999DL2022PTC395680 SHRI KANAKKUNJ JEWELS PRIVATE LIMITED 1169-A BASEMENT FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      ACI-6987 JWEST BY JEWELESTIAL LLP 1246 4th Floor,Kacha Bagh Near Kucha Mahajani,Delhi,North Delhi,Delhi,India-110006
      ABC-9708 TRAMYA AUTOMOTIVE COMPONENTS LLP 439, 1ST FLOOR,,KUCHA RAJAN KALAN KASHMERE GATE,,Delhi,Central Delhi,Delhi,India-110006
      U32111DC2026PTC470811 PARAMOUNT ORNAMENTS PRIVATE LIMITED PROP NO-255, Ground floor,Dariba Kalan ChandniChowk,Delhi,North Delhi,Delhi,110006-India
      U51398DL2022PTC398551 GYANOM GLOBAL INDIA PRIVATE LIMITED 236, G/F, Gali Kunjas, Dariba Kalan, Chandni Chowk,,Delhi,Central Delhi,Delhi,110006-India
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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
      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

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