Balram Vinimay Private Limited
About Balram Vinimay Private Limited
Data last updated:
Balram Vinimay Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2005PTC236800.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.48 Cr. It was led by directors Chander Bhan Gupta and Balwant Singh Bora.
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 2nd Floor House No. 23 Sarai Pipal Thala, Delhi, India – 110033.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Balram Vinimay has one previous CIN (Corporate Identification Number): U51109WB2005PTC102396. The current CIN is U51109DL2005PTC236800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2005PTC236800 | Current |
| U51109WB2005PTC102396 | Previous |
Contact details
Balram Vinimay Private Limited's registered office is in Delhi, Delhi.
- Registered Address2nd Floor House No. 23 Sarai Pipal Thala, Delhi, India – 110033
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Balram Vinimay Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balram Vinimay Private Limited, buy the company report.
Board of directors of Balram Vinimay Private Limited
Balram Vinimay has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Bhan Gupta | Director | 25 Feb 2010 | 16 Years 8 Months | As last reported |
| Balwant Singh Bora | Director | 25 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Balram Vinimay Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income Tax-Central-2 | Disposed |
To see the full case history of Balram Vinimay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balram Vinimay 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 Balram Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balram Vinimay Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Jens Rainer Hesse ceased to be Director on 25 Sep 2012.
Frequently asked questions
Balram Vinimay has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Balram Vinimay was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 March 2005 and is registered under CIN U51109DL2005PTC236800. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Balram Vinimay was incorporated on 22 March 2005. It is registered with the Registrar of Companies, Delhi.
Balram Vinimay had 2 directors:
- Chander Bhan Gupta - Director
- Balwant Singh Bora - Director
The CIN (Corporate Identification Number) of Balram Vinimay is U51109DL2005PTC236800. 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 Balram Vinimay is at 2nd Floor House No. 23 Sarai Pipal Thala, Delhi, India – 110033.
The latest financial statements of Balram Vinimay 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.
Balram Vinimay operated in the business services industry, in the wholesale segment.
Balram Vinimay has 1 court case on record: 1 filed against it.
Jens Rainer Hesse ceased to be Director on 25 Sep 2012. Neeraj Kedia ceased to be Director on 25 Sep 2012. Balwant Singh Bora was appointed as Director on 25 Feb 2010. Balram Vinimay has 5 board changes on record in total.
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