Indian Company Master Data Made Simple
Balaji Expo India Private Limited
Incorporated on 25 May 2011, Balaji Expo India Private Limited has been operating for 15 years. Balaji Expo India Private Limited is registered with CIN U51909DL2011PTC219889 (reg. no. 219889). Balaji Expo India Private Limited is identified as company limited by shares in the corporate registry. Balaji Expo India Private Limited is authorized to hold share capital worth ₹1.00 crore. This company’s paid-up capital is valued at ₹40.39 lakh.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It operates under Delhi’s corporate registry. Its official registered office is situated at 70/1/1,mangol Pur Kalan, Marble Market, New Delhi, North Delhi, New Delhi, Delhi, India, 110085. It is officially listed as an active business entity. As per official records, the company’s LEI is 894500MEIHV5R8WLU294. All official communications can be sent to balajiexpoindia@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/05/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹40,39,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- balajiexpoindia@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/05/2011 | Tek Chand | 03522091 | Director | View other directorships |
| 17/03/2021 | Anju Singhal | 03530598 | Director | View other directorships |
Business Network
Directors 2
- Anju SinghalDirector
- Tek ChandDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/10/2024 | Form MGT-7A-18102024_signed | - |
| 18/10/2024 | Form AOC-4-18102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2939494 | 15/01/2025 | ₹25,00,000.00 | Union Bank Of India |
| AA1173773 | 28/11/2022 | ₹4,50,000.00 | Union Bank Of India |
| T11968583 | 22/02/2021 | ₹15,00,000.00 | Union Bank Of India |
| T11970324 | 23/08/2018 | ₹15,00,000.00 | Union Bank Of India |
| T19432830 | 14/08/2017 | ₹3,00,00,000.00 | Union Bank Of India |
| G07490691 | 07/05/2014 | ₹70,00,000.00 | Yes Bank Limited |
| G08745614 | 24/04/2012 | ₹8,95,000.00 | Union Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Balaji Expo India Private Limited are:
- Tek Chand
- Anju Singhal