Balaji Expogold Private Limited
About Balaji Expogold Private Limited
Data last updated:
Balaji Expogold Private Limited was a private limited company based in Mumbai, Maharashtra, 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 precious metal segment of the metals and mining sector. It was incorporated on 24 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2009PTC196013.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Laxmi Narayan Somani and Viren Jitendra Shah.
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 Mumbai, Maharashtra.
Company details
Contact details
Balaji Expogold Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address307 Sharaf Mansion 3rd Floor 9/11 Old Hanuman Lane 32 Princess Str, Eet, Mumbai, Maharashtra, India – 400002
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious And Non-Ferrous Metal
- 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 Expogold Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Expogold Private Limited, buy the company report.
Board of directors of Balaji Expogold Private Limited
Balaji Expogold has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Narayan Somani | Director | 24 Sep 2009 | 17 Years 1 Months | As last reported |
| Viren Jitendra Shah Also directs: Altim Goldkraft LLP, Be Gold Private Limited | Director | 24 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Balaji Expogold 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 Expogold 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 Expogold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Expogold Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Laxmi Narayan Somani was appointed as Director on 24 Sep 2009.
Frequently asked questions
Balaji Expogold 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 Expogold was a private limited company based in Mumbai, Maharashtra, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 24 September 2009 and is registered under CIN U27205MH2009PTC196013. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Expogold had 2 directors:
- Laxmi Narayan Somani - Director
- Viren Jitendra Shah - Director
The CIN (Corporate Identification Number) of Balaji Expogold is U27205MH2009PTC196013. 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 Expogold is at 307 Sharaf Mansion 3rd Floor 911 Old Hanuman Lane 32 Princess Str, Eet, Mumbai, Maharashtra, India – 400002.
Balaji Expogold was incorporated on 24 September 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Balaji Expogold 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 Expogold operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
Laxmi Narayan Somani was appointed as Director on 24 Sep 2009. Viren Jitendra Shah was appointed as Director on 24 Sep 2009.
Balaji Expogold can be reached at its registered office: 307 Sharaf Mansion 3rd Floor 911 Old Hanuman Lane 32 Princess Str, Eet, Mumbai, Maharashtra, India – 400002.