Indian Company Master Data Made Simple
Baloni International Exports Private Limited
Baloni International Exports Private Limited began operations in 2009 and has been in business for 17 years. It is registered under CIN U17100DL2009PTC190220. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹3.00 crore. Paid-up capital currently stands at ₹2.65 crore.
Its registered office is located in Delhi I. Baloni International Exports Private Limited is incorporated at A - 789, 790, 797 & 798, Gharoli Dairy Colony Mayur Vihar Phase - Iii, New Delhi, Delhi, India, 110096. Currently, the company’s operational status is active. Its registered PAN is AADCB7513R as per government records. All official communications can be sent to teekamrai@yahoo.in.
Company Overview
- CIN
- Date of Incorporation
- 12/05/2009
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- 31/03/2022
- 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
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,65,00,000.00
- Activity
- -
- teekamrai@yahoo.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AADCB7513R1Z9 | Inactive |
| Maharashtra | 27AADCB7513R1Z7 | Inactive |
| Punjab | 03AADCB7513R1ZH | Active |
| Uttarakhand | 05AADCB7513R2ZC | Inactive |
| 05AADCB7513R1ZD | Inactive | |
| Uttar Pradesh | 09AADCB7513R1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/05/2009 | Sunita Baloni | 02631927 | Director | View other directorships |
| 12/05/2009 | Prakash Chand Baloni | 02631901 | Director | View other directorships |
Business Network
Directors 2
- Prakash Chand BaloniDirector
- Sunita BaloniDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1208496 | 22/12/2022 | ₹1,68,00,000.00 | Au Small Finance Bank Limited |
| AA1217283 | 22/12/2022 | ₹8,50,000.00 | Au Small Finance Bank Limited |
| R76298983 | 31/01/2020 | ₹71,01,000.00 | Dcb Bank Limited |
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Address
Frequently Asked Questions
The current board member of Baloni International Exports Private Limited are:
- Sunita Baloni
- Prakash Chand Baloni