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BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.

CIN : U51909MH2004PTC144953
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-05-2023
CINU51909MH2004PTC144953
Company NameBALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.
ROC CodeRoC-Mumbai
Registration Number144953
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)93,59,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-03-2004
Registered AddressFLOOR-3RD, PLOT 118120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI Mumbai City MH 400002 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
00013925MANOJKUMAR BABULAL PUNAMIYA03-10-2006
02654847HASTIMAL NATHMALJI KHANDELWAL20-08-2009
BALAJI UNIVERSAL TRADELINK 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-03-2004. Its Corporate Identification Number (CIN) is U51909MH2004PTC144953, and it carries the registration number 144953. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹93,59,500. 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 FLOOR-3RD, PLOT 118120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI Mumbai City MH 400002 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 UNIVERSAL TRADELINK PRIVATE LIMITED.?
    FLOOR-3RD, PLOT 118120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI Mumbai City MH 400002 IN
  • Who are the owners / directors of BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.?
    • MANOJKUMAR BABULAL PUNAMIYA
    • HASTIMAL NATHMALJI KHANDELWAL
  • How can I contact BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.?
    [email protected]
  • When was BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. established?
    It was founded on 10-03-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.