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BALAJI TRADELINE PRIVATE LIMITED

CIN : U14200RJ2012PTC038989
|
ROC : RoC-Jaipur
Active
Last Updated On : 27-11-2022
CINU14200RJ2012PTC038989
Company NameBALAJI TRADELINE PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number038989
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-05-2012
Registered AddressD-125, B-1 ROAD NO.9, V.K.I. AREA JAIPUR Jaipur RJ 302013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07340627HITESH GOYAL20-01-2020
08664406RAJAT GOYAL20-01-2020
08691010HANUMAN SAHAI YADAV15-02-2020
BALAJI TRADELINE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-05-2012. Its Corporate Identification Number (CIN) is U14200RJ2012PTC038989, and it carries the registration number 038989. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BALAJI TRADELINE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-125, B-1 ROAD NO.9, V.K.I. AREA JAIPUR Jaipur RJ 302013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BALAJI TRADELINE PRIVATE LIMITED?
    D-125, B-1 ROAD NO.9, V.K.I. AREA JAIPUR Jaipur RJ 302013 IN
  • Who are the owners / directors of BALAJI TRADELINE PRIVATE LIMITED?
    • HITESH GOYAL
    • RAJAT GOYAL
    • HANUMAN SAHAI YADAV
  • How can I contact BALAJI TRADELINE PRIVATE LIMITED?
    [email protected]
  • When was BALAJI TRADELINE PRIVATE LIMITED established?
    It was founded on 22-05-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,400
🎉90% WAIVER APPLIED
- ₹ 2,46,060
Amount Payable (10%)₹ 27,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.