About Balaji Exim Expert Private Limited
Data last updated: 08 January 2026
Balaji Exim Expert Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 12 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U24290MH2021PTC367390.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Himani Sharma and Manmohan Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 50, Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajiexim.co.in.
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Registered AddressFlat B – 302 Plot No. 38 42/4, Sector 50 Bhumika Avenue Nerul, Thane, Maharashtra, India – 400706
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Balaji Exim Expert Private Limited
Balaji Exim Expert Private Limited has one previous CIN (Corporate Identification Number): U24290MH2021PTC367390. The current CIN is U52240MH2021PTC367390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52240MH2021PTC367390 | Current |
| U24290MH2021PTC367390 | Previous |
Business Activity of Balaji Exim Expert Private Limited
Balaji Exim Expert Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Balaji Exim Expert Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Balaji Exim Expert Private Limited
Balaji Exim Expert Private Limited is audited by PURAN LUTHRA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PURAN LUTHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Balaji Exim Expert Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balaji Exim Expert Private Limited
Balaji Exim Expert Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Himani Sharma | Director | 17 Nov 2023 | 2 Years 8 Months | Current |
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Manmohan Singh
Also directs:
Transx Hauliers Private Limited
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Director | 18 Mar 2025 | 1 Years 4 Months | Current |
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Amit Kumar Gupta
Also directs:
Leri And Bis Logistics Private Limited
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Director | 16 May 2023 | 3 Years 2 Months | Current |
Financials of Balaji Exim Expert Private Limited FY 2024 filings available
Ten-year financial statements for Balaji Exim Expert Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Balaji Exim Expert Private Limited
Shareholding and ownership data for Balaji Exim Expert Private Limited
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Charges & Borrowings Balaji Exim Expert Private Limited
Balaji Exim Expert Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Exim Expert Private Limited
Balaji Exim Expert Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Balaji Exim Expert Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Balaji Exim Expert Private Limited
GST registrations and filing compliance for Balaji Exim Expert Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Exim Expert Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Exim Expert Private Limited
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MSME Payment Delays by Balaji Exim Expert Private Limited
MSME payment history for Balaji Exim Expert Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Balaji Exim Expert Private Limited
Corporate group structure for Balaji Exim Expert Private Limited
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- Parent company
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MCA Filings & Documents of Balaji Exim Expert Private Limited
MCA filings and documents for Balaji Exim Expert Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Balaji Exim Expert Private Limited
Frequently Asked Questions about Balaji Exim Expert Private Limited
Balaji Exim Expert Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 12 September 2021 (5+ years old) and is registered under CIN U52240MH2021PTC367390.
The current directors of Balaji Exim Expert Private Limited are:
- Himani Sharma - Director
- Manmohan Singh - Director
- Amit Kumar Gupta - Director
The primary industry of Balaji Exim Expert Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Balaji Exim Expert Private Limited can be reached at the registered office: Flat B – 302 Plot No. 38 424, Sector 50 Bhumika Avenue Nerul, Thane, Maharashtra, India – 400706, or through the website balajiexim.co.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat B – 302 Plot No. 38 424, Sector 50 Bhumika Avenue Nerul, Thane, Maharashtra, India – 400706.