BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED

Active    As on: 23 August, 2024    Update Info    Print    Share

OVERVIEW - BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED

Balaji Bullions & Commodities (India) Private Limited is an unlisted private company incorporated on 02 January, 2007. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 46.25 lac.

Description: The company operates as a non banking financial company. It provides financial and investment services.

Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider

The current status of Balaji Bullions & Commodities (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Balaji Bullions & Commodities (India) Private Limited, per our records, was held on 30 September, 2023.

Balaji Bullions & Commodities (India) Private Limited has two directors - Manojkumar Babulal Punamiya and Hastimal Nathmalji Khandelwal.

The Corporate Identification Number (CIN) of Balaji Bullions & Commodities (India) Private Limited is U27205MH2007PTC166653. The registered office of Balaji Bullions & Commodities (India) Private Limited is at 118/120 ASHOK HOUSE, 3RD FLOOR,, OPP. KHARA KUWA, ZAVERI BAZAR,, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED


CIN

U27205MH2007PTC166653

Incorporation Date / Age

02 January, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 46.25 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

N/A. (Incorrect website?)

Registered Address

118/120 ASHOK HOUSE, 3RD FLOOR,
OPP. KHARA KUWA, ZAVERI BAZAR,
MUMBAI - 400002
Maharashtra - India


How to download BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED report

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BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED - Registration Details
CINU27205MH2007PTC166653
Incorporation Date / Age02 January, 2007 / 17 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 46.25 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
WebsiteN/A
Registered Address118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, MUMBAI - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Manojkumar Babulal Punamiya who was appointed on 02 January, 2007. Manojkumar Babulal Punamiya has been on the board for more than 17 years. The most recently appointed director is Hastimal Nathmalji Khandelwal, who was appointed on 01 October, 2009.


Hastimal Nathmalji Khandelwal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANOJKUMAR BABULAL PUNAMIYA Director 02 January, 2007 Other directorships - OM MOVIES PRODUCTION PRIVATE LIMITED,  LABH COMMODITIES PRIVATE LIMITED,  BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.,  LUXURY EXPORTS PRIVATE LIMITED,  BALAJI PROPBUILDERS PRIVATE LIMITED,  BALAJI LIFESTYLE REALTORS PRIVATE LIMITED,  JAGUAR ENERGY AND POWER LIMITED,  JAGUAR GEMS AND JEWELLERY LIMITED, 
HASTIMAL NATHMALJI KHANDELWAL Director 01 October, 2009 Other directorships - OM MOVIES PRODUCTION PRIVATE LIMITED,  ORBIT DIAMONDS PRIVATE LIMITED,  LABH COMMODITIES PRIVATE LIMITED,  THREEWIN MARITIME (INDIA) PRIVATE LIMITED,  BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.,  LUXURY EXPORTS PRIVATE LIMITED,  BALAJI PROPBUILDERS PRIVATE LIMITED,  BALAJI LIFESTYLE REALTORS PRIVATE LIMITED,  JAGUAR ENERGY AND POWER LIMITED,  JAGUAR GEMS AND JEWELLERY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANOJKUMAR BABULAL PUNAMIYA Director 02 January, 2007 View other directorships
HASTIMAL NATHMALJI KHANDELWAL Director 01 October, 2009 View other directorships
02 January, 2007
01 October, 2009

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SKY INDIA METALS PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 46.15 lac.
2006 Maharashtra 46.15 lac Buy financial reports
KIRANJIT ALUMINIUM PVT. LTD. It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 46.40 lac.
1990 West Bengal 46.40 lac Buy financial reports
KANSARA METALEX PRIVATE LIMITED It was formed in year 2008 in Rajasthan . The company currently has a paid up capital of INR 46.00 lac.
2008 Rajasthan 46.00 lac Buy financial reports
G.G.R. BULLIONS PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 46.00 lac.
2009 Tamil Nadu 46.00 lac Buy financial reports
NIDHI FABRICS & INDUSTRIES LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 46.62 lac.
1983 West Bengal 46.62 lac Buy financial reports
COLD FORGE PVT LTD It was formed in year 1990 in Orissa . The company currently has a paid up capital of INR 46.73 lac.
1990 Orissa 46.73 lac Buy financial reports
SANGHVI METAL PROCESSING & MANUFACTURING PRIVATE LIMITED It was formed in year 1981 in Madhya Pradesh . The company currently has a paid up capital of INR 45.60 lac.
1981 Madhya Pradesh 45.60 lac Buy financial reports
ATOZ WOOD & METAL CRAFTS PRIVATE LIMITED It was formed in year 2021 in Uttar Pradesh . The company currently has a paid up capital of INR 45.50 lac.
2021 Uttar Pradesh 45.50 lac Buy financial reports
BALAJI ALUMINIUM ALLOYS PRIVATE LIMITED It was formed in year 1999 in Haryana . The company currently has a paid up capital of INR 47.00 lac.
1999 Haryana 47.00 lac Buy financial reports
SHREE GANESHAA CHEMICALS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 47.00 lac.
2007 Delhi 47.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED?

    The Incorporation Date of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED is 02 January, 2007.

  • What is authorized share capital of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED?

    The authorized share capital of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED?

    The paid up capital of the BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED is INR 46.25 Lacs.

  • What is the registered address of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED?

    The registered address of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED is 118/120 ASHOK HOUSE, 3RD FLOOR,
    OPP. KHARA KUWA, ZAVERI BAZAR,
    MUMBAI - 400002
    Maharashtra - India.

  • What is the CIN number of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED?

    The CIN number of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED is U27205MH2007PTC166653.

  • What is the business of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED?

    The company operates as a non banking financial company. It provides financial and investment services..

  • Which Products and Services are provided by BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED?

    The products and services offered by BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED are Financial, Investment and Investment advisory services.

  • Who are the directors of BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED?

    Balaji Bullions & Commodities (India) Private Limited has two directors - Manojkumar Babulal Punamiya and Hastimal Nathmalji Khandelwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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