Indian Company Master Data Made Simple
Balaji Bullions & Commodities (india) Private Limited
Since its incorporation on 2 Jan 2007, Balaji Bullions & Commodities (india) Private Limited has been active for 19 years. The company is identified by CIN U27205MH2007PTC166653 and reg. no. 166653. Balaji Bullions & Commodities (india) Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹1.00 crore. Balaji Bullions & Commodities (india) Private Limited reports paid-up capital of ₹46.25 lakh.
The company specializes in manufacture of basic precious and non-ferrous metals operations. Its registered office is located in Mumbai. The company is incorporated with the address 118/120 Ashok House, 3rd Floor, Opp. Khara Kuwa, Zaveri Bazar, Mumbai, Maharashtra, India, 400002. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AADCB0236F. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/01/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹46,25,000.00
- Activity
- Manufacture of basic precious and non-ferrous metals
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AADCB0236F1ZC | Inactive |
| Maharashtra | 27AADCB0236F1Z6 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/01/2007 | Manojkumar Babulal Punamiya | 00013925 | Director | View other directorships |
| 01/10/2009 | Hastimal Nathmalji Khandelwal | 02654847 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/12/2024 | Form MGT-7A-11122024 | - |
| 12/11/2024 | Form MGT-7A-29102024 | - |
| 07/11/2024 | Form MGT-7A-29102024 | - |
| 26/10/2024 | Form AOC-4(XBRL)-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C04742870 | 31/03/2009 | ₹35,00,00,000.00 | Bank Of India |
| A60909934 | 18/03/2008 | ₹4,00,00,000.00 | Oriental Bank Of Commerce |
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| Singareni Steel Pvt. Ltd. | U27200AP1986PTC007030 | B-ff4, Tikkil Roadpost Box 789, Labbipet Vijayawada,andhra Pradesh,andhra Pradesh,520010-india |
| Sunrise Metal Industries Pvt. Ltd. | U27200AP1986PTC006916 | Plot No 44 & 45, Jawahar Autonagar, Vijayawada.,na,andhra Pradesh,000000-india |
| Viswas Agro-tech Private Limited | U27200AP1996PTC024079 | D.no.7-3-0(3)venkateshwara Service Station By Pass Road,ongole-2,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Balaji Bullions & Commodities (india) Private Limited are:
- Manojkumar Babulal Punamiya
- Hastimal Nathmalji Khandelwal