Balaji Broking Private Limited
About Balaji Broking Private Limited
Data last updated:
Balaji Broking Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 23 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2006PTC047993.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamalkishor Suryakant Dave and Shambhubhai Parshottambhai Moradiya.
Its last annual general meeting (AGM) was held on 03 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 8 Valamnagar Society A.K. Road, Surat, Gujarat, India – 395008.
As per MCA filings, the company has open charges of ₹14.75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balaji Broking Private Limited's registered office is in Surat, Gujarat.
- Registered Address8 Valamnagar Society A.K. Road, Surat, Gujarat, India – 395008
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Broking Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Broking Private Limited, buy the company report.
Board of directors of Balaji Broking Private Limited
Balaji Broking has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalkishor Suryakant Dave | Director | 23 Mar 2006 | 20 Years 7 Months | Current |
| Shambhubhai Parshottambhai Moradiya Also directs: Bhanderi Trendz (India) Private Limited | Director | 23 Mar 2006 | 20 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2007 | 10036152 | Dena Bank | ₹14.75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Balaji Broking 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 Broking 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 Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Broking Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sunil Kumar Manubhai Suhagiya ceased to be Director on 30 Jun 2009.
Frequently asked questions
Balaji Broking is an active private limited company based in Surat, Gujarat, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 23 March 2006 (20+ years old) and is registered under CIN U51100GJ2006PTC047993.
Balaji Broking has 2 current directors:
- Kamalkishor Suryakant Dave - Director
- Shambhubhai Parshottambhai Moradiya - Director
The latest financial statements of Balaji Broking on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 03 August 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Broking is U51100GJ2006PTC047993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Broking was incorporated on 23 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sunil Kumar Manubhai Suhagiya ceased to be Director on 30 Jun 2009. Kamalkishor Suryakant Dave was appointed as Director on 23 Mar 2006. Shambhubhai Parshottambhai Moradiya was appointed as Director on 23 Mar 2006.
The registered office of Balaji Broking is at 8 Valamnagar Society A.K. Road, Surat, Gujarat, India – 395008.
Balaji Broking operates in the machinery and equipment industry, in the industrial tools and components segment.
Balaji Broking has open charges of ₹14.75 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Balaji Broking is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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