SHREE BALAJI COMMODITIES PRIVATE LIMITED
is a Private Company that was incorporated on 21 January 2009 with the Corporate Identification Number (CIN) U27209DL2009PTC186873. It has been in operation for 15 Years , 11 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHREE BALAJI COMMODITIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of basic precious and non-ferrous metals.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SHREE BALAJI COMMODITIES PRIVATE LIMITED is in the Manufacture of basic precious and non-ferrous metals.
The registration number of this company is 186873 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, No., 403, 4th, Floor, 2633-2634, Bank, Street, Karol, Bagh, New, Delhi-110005, delhi, Central Delhi DL IN 110005. For any Query You can reach this company by email address or Postal address.
SHREE BALAJI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHREE BALAJI COMMODITIES PRIVATE LIMITED :
Parveen Gupta, Jyoti Goel
Current status of SHREE BALAJI COMMODITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
186873
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 January 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 11 Months , 5 Days
Business Activity Code :
272
Main Business Activity Detail :
Manufacture of basic precious and non-ferrous metals
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SHREE BALAJI COMMODITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in SHREE BALAJI COMMODITIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00356477 | Parveen Gupta | Director | 01 October 2014 | View other directorships |
| 01207425 | Jyoti Goel | Director | 01 October 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, No., 403, 4th, Floor, 2633-2634, Bank, Street, Karol, Bagh, New, Delhi-110005, delhi, Central Delhi DL IN 110005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHREE BALAJI COMMODITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHREE BALAJI COMMODITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U36912DL2010PTC198676 | SUNAR DIAMONDS PRIVATE LIMITED | SHOP, NO., 403, 4TH, FLOOR, 2633-2634,, BANK, STREET,, KAROL, BAGH, NEW, DELHI, Central |
| U36912DL2010PTC198681 | SHREE RAJ MAHAL GEMS PRIVATE LIMITED | SHOP, NO., 403, 4TH, FLOOR, 2633-2634,, BANK, STREET,, KAROL, BAGH, NEW, DELHI, Central |
| U36912DL2010PTC202033 | SOLITAIRE WORLD PRIVATE LIMITED | SHOP, NO., 403,, 4TH, FLOOR, 2633-2634,, BANK, STREET,, KAROL, BAGH, NEW, DELHI, Central |
| U36910DL2011PTC213874 | COSMOS JEWELLERS PRIVATE LIMITED | SHOP, NO., 403, 4TH, FLOOR, 2633-2634,, BANK, STREET,, KAROL, BAGH, NEW, DELHI, Central |
| U27200DL2017PTC314767 | WF DIAMOND PRIVATE LIMITED | SHOP, NO., 403,, 4TH, FLOOR, 2633-2634, BANK, STREET, KAROL, BAGH, DELHI, Central |
| U45400DL2008PTC184556 | SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED | SHOP, NO., 403,, 4TH, FLOOR, 2633, &, 2634,, BANK, STREET,, KAROL, BAGH, DELHI, Central |
| U74120DL2009PTC186485 | L P GOLD & JEWELLERY PRIVATE LIMITED | SHOP, NO., 403,, 4TH, FLOOTR, 2633, &, 2634,, BANK, STREET,, KAROL, BAGH, DELHI, Central |
| U70102DL2011PTC221822 | SPICE BUILDCON PRIVATE LIMITED | Shop, No., 404,, 4th, Floor,, 2633-2634,, Plot, No., 249-250,, Bank, Street,, Karol, Bagh,, New, Delhi, Central |
| U51909DL2012PTC232006 | SHALEEN AGENCIES PRIVATE LIMITED | Shop, No., 404,, 4th, Floor,, 2633-2634, Plot, No., 249-250,, Bank, Street,, Karol, Bagh, New, Delhi, Central |
| U51909DL2012PTC231342 | AADHAR TRADEXIM PRIVATE LIMITED | SHOP, NO., 404,, 4TH, FLOOR, 2633, &, 2634,, BANK, STREET,, KAROL, BAGH, DELHI, Central |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHREE BALAJI COMMODITIES PRIVATE LIMITED | DL | 110005 | Shop, No., 403, 4th, Floor, 2633-2634, Bank, Street, Karol, Bagh, New, Delhi-110005, delhi, Central |