Balencia Trading Private Limited

Balencia Trading Private Limited - financial services in Jogeshwari West, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2022PTC395669 Incorporated 20 December 2022 ROC Mumbai HQ Jogeshwari West, Maharashtra, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Dec 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Balencia Trading Private Limited

Data last updated:

Balencia Trading Private Limited is a private limited company based in Jogeshwari West, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 December 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2022PTC395669.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samir Mubin Khan and Jabir Ali Shaikh.

The registered office is at Jogeshwari West, Maharashtra.

Balencia Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0239946). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67100MH2022PTC395669
Registration Number 395669
Incorporation Date 20 December 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0239946
Key People
Samir Mubin Khan Director Jabir Ali Shaikh Director

Recognitions & Rankings of Balencia Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-18-0239946

Contact details

Balencia Trading Private Limited's registered office is in Jogeshwari West, Maharashtra.

  • Registered Address
    Shop No 19 A Sangh Society Opp, Sumukh Height Building Near Heera Panna Mall, Jogeshwari West, Maharashtra, India – 400102
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Balencia Trading 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 Balencia Trading Private Limited

Year-wise financial statements and ratios of Balencia Trading Private Limited are in the company report Buy the company report.

Board of directors of Balencia Trading Private Limited

Balencia Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Samir Mubin KhanDirector27 Apr 20233 Years 6 MonthsCurrent
Jabir Ali ShaikhDirector20 Dec 20223 Years 10 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balencia Trading 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 Balencia Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Balencia Trading Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Samir Mubin Khan was appointed as Director on 27 Apr 2023.

Appointed
Samir Mubin Khan was appointed as Director.
Ceased
Younis Ahmad Mir ceased to be Director.
Appointed
Jabir Ali Shaikh was appointed as Director.
Appointed
Younis Ahmad Mir was appointed as Director.
Incorporation
20 Dec 2022
Balencia Trading Private Limited was registered on 20 Dec 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records.

Frequently asked questions

Balencia Trading is an active private limited company based in Jogeshwari West, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 December 2022 (4+ years old) and is registered under CIN U67100MH2022PTC395669.

Balencia Trading has 2 current directors:

The CIN (Corporate Identification Number) of Balencia Trading is U67100MH2022PTC395669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Balencia Trading was incorporated on 20 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Samir Mubin Khan was appointed as Director on 27 Apr 2023. Younis Ahmad Mir ceased to be Director on 27 Apr 2023. Jabir Ali Shaikh was appointed as Director on 20 Dec 2022. Balencia Trading has 4 board changes on record in total.

Yes, Balencia Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0239946).

The registered office of Balencia Trading is at Shop No 19 A Sangh Society Opp, Sumukh Height Building Near Heera Panna Mall, Jogeshwari West, Maharashtra, India – 400102.

Balencia Trading operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Balencia Trading is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.

Balencia Trading can be reached at its registered office: Shop No 19 A Sangh Society Opp, Sumukh Height Building Near Heera Panna Mall, Jogeshwari West, Maharashtra, India – 400102.