Balaji Exim Expert Private Limited, a active private limited company, was established on 12 September 2021 in Thane, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U52240MH2021PTC367390. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Manmohan Singh (Director), Amit Kumar Gupta (Director). Past directors included Mamta Pradeep Singh, Himani Sharma, Manoj C Malviya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat B-302, Plot No. 38 42/4,, Sector 50, Bhumika Avenue Nerul,, Thane, Maharashtra, 400706.
U52240MH2021PTC367390
367390
12 September 2021
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manmohan Singh | Director | 18 Mar 2025 | Current |
| Amit Kumar Gupta | Director | 16 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Nov 2023 | Past |
| Pramod Abcsdd | Director | 19 Mar 2025 | Past |
| Pramod Abcsdd | Director | 12 Jun 2023 | Past |
| Pramod Abcsdd | Director | 12 Jun 2023 | Past |
| Pramod Abcsdd | Director | 31 Aug 2023 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Manmohan Singh was appointed as a Director was appointed as a Director on 18 Mar 2025 & has been associated with this company since 8 months 9 days . was documented.
Progress on Balaji Exim Expert Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Balaji Exim Expert Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Amit Kumar Gupta was appointed as a Director was appointed as a Director on 16 May 2023 & has been associated with this company since 2 years 6 months . was documented.
Progress on Balaji Exim Expert Private Limited was registered on 12 Sep 2021 with Roc Mumbai & aged 4 years 2 months as per MCA records. was documented.
The CIN of Balaji Exim Expert Private Limited is U52240MH2021PTC367390.
Balaji Exim Expert Private Limited is headquartered at Flat B-302, Plot No. 38 42/4,, Sector 50, Bhumika Avenue Nerul,, Thane, Maharashtra, 400706.
Balaji Exim Expert Private Limited was incorporated on 12 September 2021.
The current directors of Balaji Exim Expert Private Limited are
The primary industry of Balaji Exim Expert Private Limited is Trade.
Balaji Exim Expert Private Limited is unlisted.
The authorized capital of Balaji Exim Expert Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Balaji Exim Expert Private Limited is Compliant.
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