MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0103208
Balaji Exim Expert Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
About Balaji Exim Expert Private Limited
Data last updated:
Balaji Exim Expert Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 12 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52240MH2021PTC367390. Its GSTIN is 07AAKCB1329G1ZV (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Himani Sharma and Manmohan Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 50, Thane, Maharashtra.
Balaji Exim Expert Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0103208). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajiexim.co.in.
Company details
CIN U52240MH2021PTC367390
Registration Number 367390
Incorporation Date 12 September 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0103208
CIN history
Balaji Exim Expert has one previous CIN (Corporate Identification Number): U24290MH2021PTC367390. The current CIN is U52240MH2021PTC367390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52240MH2021PTC367390 | Current |
| U24290MH2021PTC367390 | Previous |
Recognitions & Rankings of Balaji Exim Expert
Contact details
Balaji Exim Expert Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat B – 302 Plot No. 38 42/4, Sector 50 Bhumika Avenue Nerul, Thane, Maharashtra, India – 400706
- IndustryTrading, Retailers, Retail Trading
Comprehensive company report
Balaji Exim Expert Private Limited - one report that includes everything
- 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
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Financials of Balaji Exim Expert Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Exim Expert Private Limited, buy the company report.
Board of directors of Balaji Exim Expert Private Limited
Balaji Exim Expert has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himani Sharma | Director | 17 Nov 2023 | 2 Years 11 Months | Current |
| Manmohan Singh Also directs: Transx Hauliers Private Limited | Director | 18 Mar 2025 | 1 Years 7 Months | Current |
| Amit Kumar Gupta Also directs: Leri and Bis Logistics Private Limited | Director | 16 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Balaji Exim Expert 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 Exim Expert Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Exim Expert has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCB1329G1ZV | Delhi | Active | 25 Apr 2024 |
| 24AAKCB1329G1ZZ | Gujarat | Active | 13 May 2024 |
To see the full GST registrations and return filing status of Balaji Exim Expert Private Limited, buy the company report.
Recent activity
Balaji Exim Expert Private Limited has 8 board changes on record since 2023: 3 appointments and 5 cessations. The latest: Himani Sharma ceased to be Director on 19 Mar 2025.
Ceased
Himani Sharma ceased to be Director.
Appointed
Manmohan Singh was appointed as Director.
AGM
Balaji Exim Expert Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Balaji Exim Expert Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Mamta Pradeep Singh ceased to be Director.
Appointed
Himani Sharma was appointed as Director.
Ceased
Madan Goswamy ceased to be Director.
Ceased
Manoj C Malviya ceased to be Director.
Ceased
Raut Pravin Pritam ceased to be Director.
Appointed
Amit Kumar Gupta was appointed as Director.
Incorporation
12 Sep 2021
Balaji Exim Expert Private Limited was registered on 12 Sep 2021 with Roc Mumbai & aged 5 years 2 months as per MCA records.
Frequently asked questions
Balaji Exim Expert is an active private limited company based in Thane, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 12 September 2021 (5+ years old) and is registered under CIN U52240MH2021PTC367390.
Balaji Exim Expert has 3 current directors:
- Himani Sharma - Director
- Manmohan Singh - Director
- Amit Kumar Gupta - Director
The latest financial statements of Balaji Exim Expert on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Balaji Exim Expert is 07AAKCB1329G1ZV, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAKCB1329G1ZZ (Gujarat).
The CIN (Corporate Identification Number) of Balaji Exim Expert is U52240MH2021PTC367390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Exim Expert was incorporated on 12 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Himani Sharma ceased to be Director on 19 Mar 2025. Manmohan Singh was appointed as Director on 18 Mar 2025. Mamta Pradeep Singh ceased to be Director on 18 Nov 2023. Balaji Exim Expert has 8 board changes on record in total.
Yes, Balaji Exim Expert is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0103208).
Balaji Exim Expert can be reached through the website balajiexim.co.in. Its registered office is in Thane, Maharashtra, India.
The registered office of Balaji Exim Expert is at Flat B – 302 Plot No. 38 424, Sector 50 Bhumika Avenue Nerul, Thane, Maharashtra, India – 400706.
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