Balaji Edocument Solutions Private Limited
About Balaji Edocument Solutions Private Limited
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Balaji Edocument Solutions Private Limited was a private limited company based in Malegaon, 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 specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 11 July 2013.
Registered with ROC Mumbai under CIN U72300MH2013PTC245526.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Narayan Gaikwad and Nilesh Kashinath Shinde.
Office: Asmar Mehta Chamber Shop No. 8/11 Camp Road, Malegaon, Maharashtra, India – 423203.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressAsmar Mehta Chamber Shop No. 8/11 Camp Road, Malegaon, Maharashtra, India – 423203
- IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Balaji Edocument Solutions Private Limited
Balaji Edocument Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Narayan Gaikwad | Director | 11 Jul 2013 | 13 Years 2 Months | As last reported |
| Nilesh Kashinath Shinde | Director | 11 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Balaji Edocument Solutions Private Limited
Ten-year financial statements for Balaji Edocument Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Balaji Edocument Solutions
Balaji Edocument Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Edocument Solutions
Employment history and EPFO contributions of people linked to Balaji Edocument Solutions.
Employee and EPFO history for Balaji Edocument Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Edocument Solutions
GST registrations and filing compliance for Balaji Edocument Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Edocument Solutions
Credit ratings, litigation, and regulatory alerts for Balaji Edocument Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balaji Edocument Solutions
MSME payment history for Balaji Edocument Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaji Edocument Solutions
Corporate group structure for Balaji Edocument Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji Edocument Solutions
MCA filings and documents for Balaji Edocument Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Edocument Solutions
Frequently Asked Questions about Balaji Edocument Solutions Private Limited
Balaji Edocument Solutions 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 Edocument Solutions is a struck-off private limited company in the information technology sector based in Malegaon, Maharashtra, India. It was incorporated on 11 July 2013 and is registered under CIN U72300MH2013PTC245526. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji Edocument Solutions are:
- Shailesh Narayan Gaikwad - Director
- Nilesh Kashinath Shinde - Director
The CIN (Corporate Identification Number) of Balaji Edocument Solutions is U72300MH2013PTC245526. 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 Edocument Solutions is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at Asmar Mehta Chamber Shop No. 811 Camp Road, Malegaon, Maharashtra, India – 423203.