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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
BALKAN CHEMICALS PRIVATE LIMITED
CIN: U99999MH1973PTC016782 As on: 2026-07-13
BALKAN CHEMICALS PRIVATE LIMITED (CIN: U99999MH1973PTC016782) is a Private company incorporated on 28 Aug 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1250000.00.
BALKAN CHEMICALS 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.BALKAN CHEMICALS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of BALKAN CHEMICALS PRIVATE LIMITED are PRADIP AJIT SARKAR, SANJAY UMAKANT VASAIKAR, SAMRUDDHI SHARAD JAIKAR, KUNAL MARUTI DEORE, and MARUTI KISHANRAO DEORE.
BALKAN CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1973PTC016782 and its registration number is 16782. Users may contact BALKAN CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALKAN CHEMICALS PRIVATE LIMITED is PLOT NO 183M I D C DOMBIVALI , THANE, Maharashtra, India - 421203.
Current status of BALKAN CHEMICALS 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 CINs
ZaubaCorp's company report for BALKAN CHEMICALS 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.
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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 BALKAN CHEMICALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALKAN CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03201139 | PRADIP AJIT SARKAR | Director | 1996-04-07 |
| 03213340 | SANJAY UMAKANT VASAIKAR | Director | 2019-01-17 |
| 10535092 | SAMRUDDHI SHARAD JAIKAR | Additional Director | 2024-03-08 |
| 10539951 | KUNAL MARUTI DEORE | Additional Director | 2024-03-08 |
| 02780312 | MARUTI KISHANRAO DEORE | Director | 2019-01-17 |
Past Directors & Key Managerial Personnel of BALKAN CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADIP AJIT SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY UMAKANT VASAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUCON INFRATECHNOLOGIES LIMITED | L72900MH2009PLC191412 | Additional Director | - | 2023-04-20 |
| MEENAXI FABRICS PRIVATE LIMITED | U99999MH1986PTC039298 | Director | 2019-01-17 | Ongoing |
Other Directorships of SAMRUDDHI SHARAD JAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAXI FABRICS PRIVATE LIMITED | U99999MH1986PTC039298 | Additional Director | 2024-03-08 | Ongoing |
Other Directorships of KUNAL MARUTI DEORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAXI FABRICS PRIVATE LIMITED | U99999MH1986PTC039298 | Additional Director | 2024-03-08 | Ongoing |
Other Directorships of MARUTI KISHANRAO DEORE
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7440 | KINDLY RETURN ME SECURITIES SOLUTIONS LL P | Plot No RH-79 R No-10 Sidhayogeshwar Bldg, Nr-Model College M.I.D.C Dombivali (E), Thane, Maharashtra, India - 421203 |
| U24100MH2008PTC182702 | SHREE SHAKTI CHEMTECH PRIVATE LIMITED | PLOT NO. A-8, PHASE - 1, M. I. D. C. DOMBIVALI INDUSTRIAL ESTATE, OPP. CORAL COSMETICS, , DOMBIVALI, Maharashtra, India - 421203 |
| U17120MH2002PLC135496 | KONARK EMBROIDERY LIMITED | PLOT A-144, M I D C, FIRST PHASE DOMBIVALI (EAST), , THANE, Maharashtra, India - 421203 |
| U17200MH2008PTC179227 | FANCY EMBROTEX PRIVATE LIMITED | Plot no. B/2, M.I.D.C, Phase- I, Dombivali(E), , Mumbai, Maharashtra, India - 421203 |
| U67120MH1982PTC028453 | VIDUSHI INVESTMENT AND TRADING CO PVT LTD | Plot No. C-6, MIDC Phase-I, Kalyan Shill Phata Road, Dombivali (East ) , Thane, Maharashtra, India - 421203 |
| U74999MH2016PTC285742 | SEVENSTAR FACILITY INDIA PRIVATE LIMITED | B-301, PLOT NO. R-47 SURYAKIRAN SOC OPP. TILAK COLLEGE M.I.D.C. RESIDENTIAL ZONE , DOMBIVALI EAST, Maharashtra, India - 421203 |
| U74999MH2017PTC298229 | PD PATIL PREMISES PRIVATE LIMITED | PLOT NO. RP-182 & RP-189, NEAR FIRE BRIGADE OFFICE,& BEHIND NANDI PALACE HOTEL, M.I.D.C., PHASE-1, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U85500MH2025NPL454845 | CUREMITRA CHARITABLE FOUNDATION | FLAT NO. A/06, PLOT NO,RM101, Dombivali I.A,Kalyan,Thane,Maharashtra,421203-India |
| U82990MH2026PTC466853 | PREM RAILINFRA PROJECTS PRIVATE LIMITED | UNIT NO. 103 GLOBE ESTATE,PLOT NO. C-9 MIDC PHASE I,Kalyan,Thane,Maharashtra,421203-India |
| ACM-0388 | ICONTROL EAUTOMATION LLP | Unit No. 201, Plot No. C8/2 Globe Business Square,Kalyan Dombivali M(Corp.),Kalyan,Thane,Maharashtra,India-421203 |
| ABC-9077 | TULSIDAL NIRMAN LLP | Unit No 210 Globe Estate Plot No C9 MIDC Phase1,New Kalyan Road Vikas Naka Dombivali,Kalyan,Thane,Maharashtra,India-421203 |
| AAV-7008 | GREEN AIR POWER LLP | GALA NO B 208, JAI ESTATE, PLOT NO. TS 6, MIDC PHASE I, OPP. SBI BANK, DOMBIVALI EAST THANE, Maharashtra, India - 421203 |
| U36999MH2017PTC298749 | CHEERISH INNOVATION PRIVATE LIMITED | UNIT NO 104, 1ST FLOOR, GLOBE ESTATE PLOT NO C/9, VIKAS NAKA, MIDC PHASE - 1,DOMBIVALI EAST,Thane,Maharashtra,421203-India |
| U74999MH2016PTC286559 | DMPL PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. X-25/9-21, GALA NO. 20 FIRST FLOOR, GAONDEVI SHOPPING CENTER MIDC DOMBIVALI EAST , DOMBIVALI THANE, Maharashtra, India - 421203 |
| U24100MH2010PTC200006 | RAMSONS PERFUMES PRIVATE LIMITED | Plot No A-178, Phase I MIDC Dombivali (East) , Thane, Maharashtra, India - 421203 |
| U29253MH1987PTC043277 | FLEX AUTOMATION SOLUTIONS PRIVATE LIMITED | W/2 PHASE IIM I D C SONARPADA DOMBIVALI EAST , THANE, Maharashtra, India - 421203 |
| U27100MH1989PTC052169 | CONSOLIDATED CHEMEQUIP (MFR) PRIVATE LIMITED | Plot No.8, Phase-I M.I.D.C., Dombivli (East) , Dombivli, Maharashtra, India - 421203 |
| U74101MH2025PTC461316 | SUDEVI TEXTILES PRIVATE LIMITED | PLOT NO A-41 & A-42 MIDC, Phase I, Dombivali East,Kalyan,Thane,Maharashtra,421203-India |
| ABC-3756 | MASSIVE MERCHANDISING LLP | Globe Estate C-9 Unit No 120 MIDC,Phase I Khambalpada Road Dombivali,Kalyan,Thane,Maharashtra,India-421203 |
| U24233MH2012PLC228037 | VERSATILE SPECIALTY CHEMICALS LIMITED | PLOT NO. D-152, ADDITIONAL INDUSTRIAL AREA, AVADHAN, M.I.D.C., DHULE , DHULE, Maharashtra, India - 421203 |
| U01488MH1988PTC048814 | SUCHAK PAPER MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO C-8/1, PHASE-1, M. I. D. C, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421203 |
| U55200MH2000PTC127113 | SONAL HERITAGE PRIVATE LIMITED | 1 NAV JAYSHREE HSG SOC LTDPLOT NO RX-23 RESI ZONE M I D C DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U50100MH2004PTC144402 | SPEEDWHEELS AUTO (INDIA) PRIVATE LIMITED | 4-5 MONARCH CO-OP HSG SOC LTDPLOT NO RM-22 NEAR YASH GYMKHANA M I D C DOMBIVLI-E , THANE, Maharashtra, India - 421203 |
| L24100MH1992PTC066012 | SRIMAN PETROCHEMICALS LIMITED | 171,M I D C PHASE-1DOMBIVALI EAST DIST THANE MAHARASHTRA-421203 , W/E/F/07/10/99., Maharashtra, India - 000000 |
| U74900MH2013PTC247361 | PARASRAMPURIA ENGINEERS PRIVATE LIMITED | Plot No. W- 102/103, M.I.D.C., Dombivli (East) , Dombivli, Maharashtra, India - 421203 |
| U52609MH2021PTC370334 | RAVI REFRACTORIES PRIVATE LIMITED | PLOT NO. W-201, M.I.D.C. PHASE II, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421203 |
| U99999MH1979PTC021410 | YASH CHEMICALS PRIVATE LIMITED | PLOT NO B 22 PHASE IIM I D C MANPADA ROAD DOMBIVLI (E) , THANA, Maharashtra, India - 421203 |
| U50103MH2012PTC230291 | MEGA SERVICES (AUTOMOBILES) PRIVATE LIMITED | Plot No. A-173, M. I. D. C., New Kalyan Road, Opp. Adarsh Park, Dombivli (E) , Dombivli, Maharashtra, India - 421203 |
| U29309MH2017PTC291272 | KKP ENGINEERS PRIVATE LIMITED | PLOT NO. RL -107, MILAP NAGAR M.I.D.C. INDUSTRIAL , AREA PHASE II DOMBIVLI E, Maharashtra, India - 421203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90150091 | 1987-05-14 | - | - | 2,800,000.00 | CANARA BANK | |
| 90150126 | 1989-01-03 | 1992-10-16 | - | 300,000.00 | CANARA BANK | |
| 90150127 | 1989-01-06 | 1991-03-07 | - | 300,000.00 | CANARA BANK | |
| 90150174 | 1990-12-12 | 1991-03-07 | - | 100,000.00 | CANARA BANK | |
| 90150184 | 1991-03-07 | 1992-10-16 | - | 200,000.00 | CANARA BANK | |
| 90150559 | 1998-05-14 | - | - | 3,800,000.00 | CANARA BANK | |
| 90150622 | 1999-01-01 | - | - | 300,000.00 | CANARA BANK | |
| 100602098 | 2022-06-21 | - | - | 1,234,000,000.00 | BANK OF BARODA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.