Balaji Clientele Resolution Private Limited
About Balaji Clientele Resolution Private Limited
Data last updated:
Balaji Clientele Resolution Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 August 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2012PTC071694.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanvirhusen Akbarhusen Rajput and Khushnuma Abidhussain Rajput.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ahmedabad, Gujarat.
Company details
Contact details
Balaji Clientele Resolution Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressBlock – B/S – 04. Radhe Hsg & Comm. C.H.S.L Rohit Circle Anupam Cinema Road Khokhara Ma, Ninagar, Ahmedabad, Gujarat, India – 380008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Clientele Resolution Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Clientele Resolution Private Limited, buy the company report.
Board of directors of Balaji Clientele Resolution Private Limited
Balaji Clientele Resolution has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanvirhusen Akbarhusen Rajput Also directs: Akash Distributors Pvt Ltd | Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
| Khushnuma Abidhussain Rajput | Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Balaji Clientele Resolution Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Clientele Resolution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Clientele Resolution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Clientele Resolution Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Ajay Vinodbhai Shah ceased to be Additional Director on 16 Mar 2017.
1 earlier event is in the company report.
Frequently asked questions
Balaji Clientele Resolution has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Clientele Resolution was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 August 2012 and is registered under CIN U67100GJ2012PTC071694. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Clientele Resolution had 2 directors:
- Tanvirhusen Akbarhusen Rajput - Director
- Khushnuma Abidhussain Rajput - Director
The CIN (Corporate Identification Number) of Balaji Clientele Resolution is U67100GJ2012PTC071694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Clientele Resolution is at Block – BS – 04. Radhe Hsg & Comm. C.H.S.L Rohit Circle Anupam Cinema Road Khokhara Ma, Ninagar, Ahmedabad, Gujarat, India – 380008.
Balaji Clientele Resolution was incorporated on 27 August 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Balaji Clientele Resolution on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Balaji Clientele Resolution operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ajay Vinodbhai Shah ceased to be Additional Director on 16 Mar 2017. Kashmira Ajay Shah ceased to be Additional Director on 16 Mar 2017. Kanchan Vinimay Pandey ceased to be Director on 01 Sep 2015. Balaji Clientele Resolution has 10 board changes on record in total.
Balaji Clientele Resolution can be reached at its registered office: Block – BS – 04. Radhe Hsg & Comm. C.H.S.L Rohit Circle Anupam Cinema Road Khokhara Ma, Ninagar, Ahmedabad, Gujarat, India – 380008.
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