Balaji Consumer Durables Private Limited
About Balaji Consumer Durables Private Limited
Data last updated: 22 July 2025
Balaji Consumer Durables Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 20 July 2009.
Registered with ROC Mumbai under CIN U74900MH2009PTC252786.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50.42 Lakh. It was led by directors Amit Kumar Srivastava and Rajesh Agarwalla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 207 & 209 C1 Shram Shakti C.S. No. 8 Salt Pan Wadala Truck Terminal Phase – 1 Wadala, Mumbai, Maharashtra, India – 400031.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.07 Cr, a growth of 7% compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹22 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address207 & 209 C1 Shram Shakti C.S. No. 8 Salt Pan Wadala Truck Terminal Phase – 1 Wadala, Mumbai, Maharashtra, India – 400031
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Balaji Consumer Durables Private Limited
Balaji Consumer Durables Private Limited has one previous CIN (Corporate Identification Number): U74900UP2009PTC037818. The current CIN is U74900MH2009PTC252786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2009PTC252786 | Current |
| U74900UP2009PTC037818 | Previous |
Business Activity of Balaji Consumer Durables Private Limited
Balaji Consumer Durables Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Balaji Consumer Durables Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Balaji Consumer Durables Private Limited
Balaji Consumer Durables Private Limited is audited by SUSHIL KUMAR KANDOI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL KUMAR KANDOI & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Consumer Durables Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Balaji Consumer Durables Private Limited
Balaji Consumer Durables Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Srivastava | Director | 17 Dec 2015 | 10 Years 7 Months | As last reported |
| Rajesh Agarwalla | Director | 11 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Balaji Consumer Durables Private Limited FY 2022 filings available
Balaji Consumer Durables Private Limited reported revenue of ₹14.07 Cr (up 7.00% YoY) for FY 2022.
Ten-year financial statements for Balaji Consumer Durables Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balaji Consumer Durables Private Limited
Shareholding and ownership data for Balaji Consumer Durables Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Balaji Consumer Durables Private Limited
Balaji Consumer Durables Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Balaji Consumer Durables Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Balaji Consumer Durables Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2017 | Others | ₹7.5 Cr | Satisfied |
| 18 Jan 2016 | Syndicate Bank | ₹6 Cr | Satisfied |
| 08 Feb 2014 | Indian Overseas Bank | ₹6 Cr | Satisfied |
| 11 May 2013 | Tata Capital Financial Services Limited | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Balaji Consumer Durables Private Limited
Balaji Consumer Durables Private Limited has a workforce of 3 employees as of Apr 07, 2024.
Employee and EPFO history for Balaji Consumer Durables Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balaji Consumer Durables Private Limited
GST registrations and filing compliance for Balaji Consumer Durables Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Consumer Durables Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Consumer Durables Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji Consumer Durables Private Limited
MSME payment history for Balaji Consumer Durables Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balaji Consumer Durables Private Limited
Corporate group structure for Balaji Consumer Durables Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji Consumer Durables Private Limited
MCA filings and documents for Balaji Consumer Durables Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balaji Consumer Durables Private Limited
Frequently Asked Questions about Balaji Consumer Durables Private Limited
Balaji Consumer Durables Private Limited 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.
Balaji Consumer Durables Private Limited is a amalgamated private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 2009 and is registered under CIN U74900MH2009PTC252786. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Balaji Consumer Durables Private Limited was incorporated on 20 July 2009. Registered with ROC Mumbai.
The current directors of Balaji Consumer Durables Private Limited are:
- Amit Kumar Srivastava - Director
- Rajesh Agarwalla - Director
The CIN (Corporate Identification Number) of Balaji Consumer Durables Private Limited is U74900MH2009PTC252786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balaji Consumer Durables Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution.