Balaji White Dreams Private Limited

Balaji White Dreams Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2015PTC271351 Incorporated 28 December 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹3.55 Lakh
Latest filing
Net loss · FY 2017
₹43,568
Net margin -12.3%
EBITDA · FY 2017
-₹43,568
EBITDA margin -12.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Balaji White Dreams Private Limited

Data last updated:

Balaji White Dreams 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 retail trading segment of the trading and commerce sector. It was incorporated on 28 December 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2015PTC271351. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinita Dinesh Pujary (Managing Director) and Dinesh Jaya Poojary.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Floor3 9 Linden House Mahakavi Bhushan Road Regal Cinema Colaba Mumbai – 400001, Maharashtra, India – 400001.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.55 Lakh. For the same year it recorded a net loss of ₹43,568 (net margin -12.3%) and EBITDA of -₹43,568 (EBITDA margin -12.3%).

Company details

CIN U52100MH2015PTC271351
Registration Number 271351
Incorporation Date 28 December 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Balaji White Dreams Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Floor3 9 Linden House Mahakavi Bhushan Road Regal Cinema Colaba Mumbai – 400001, Maharashtra, India – 400001
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Balaji White Dreams Private Limited, buy the company report.

Comprehensive company report
Balaji White Dreams 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 White Dreams Private Limited

FY 2018 filings available

Balaji White Dreams Private Limited reported revenue of ₹3.55 Lakh for FY 2017.

Revenue · FY 2017
₹3.55 Lakh
Net loss · FY 2017
₹43,568 margin -12.3%
EBITDA · FY 2017
-₹43,568 margin -12.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹3.55 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹43,568
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹43,568
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin-12.3%
Net Profit Margin-12.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Balaji White Dreams Private Limited, buy the company report.

Board of directors of Balaji White Dreams Private Limited

Balaji White Dreams has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinita Dinesh PujaryManaging Director28 Dec 201510 Years 10 MonthsAs last reported
Dinesh Jaya PoojaryDirector28 Dec 201510 Years 10 MonthsAs last reported

Auditor

Balaji White Dreams Private Limited is audited by M.B.AHUJA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M.B.AHUJA & ASSOCIATESFY 2017130642W

Shareholding

The shareholding of Balaji White Dreams Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Balaji White Dreams Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balaji White Dreams Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Balaji White Dreams has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Balaji White Dreams Private Limited, buy the company report.

Recent activity

Balaji White Dreams Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dinesh Jaya Poojary was appointed as Director on 28 Dec 2015.

AGM
Balaji White Dreams Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Balaji White Dreams Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Dinesh Jaya Poojary was appointed as Director.
Appointed
Vinita Dinesh Pujary was appointed as Managing Director.
Incorporation
28 Dec 2015
Balaji White Dreams Private Limited was registered on 28 Dec 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records.

Frequently asked questions

Balaji White Dreams 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 White Dreams was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 28 December 2015 and is registered under CIN U52100MH2015PTC271351. The company has been struck off by the Registrar of Companies and is no longer operational.

Balaji White Dreams had 2 directors:

The CIN (Corporate Identification Number) of Balaji White Dreams is U52100MH2015PTC271351. 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 White Dreams is at Floor3 9 Linden House Mahakavi Bhushan Road Regal Cinema Colaba Mumbai – 400001, Maharashtra, India – 400001.

Balaji White Dreams was incorporated on 28 December 2015. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Balaji White Dreams on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.

No. Balaji White Dreams has 1 GST registration on record and it is cancelled or inactive.

Balaji White Dreams operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

Dinesh Jaya Poojary was appointed as Director on 28 Dec 2015. Vinita Dinesh Pujary was appointed as Managing Director on 28 Dec 2015.