Balaji Exim Services P.Ltd.
About Balaji Exim Services P.Ltd.
Data last updated: 23 July 2025
Balaji Exim Services P.Ltd. was a private limited company based in Mumbai, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 October 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC074319.
Capital: an authorised share capital of ₹5 Lakh.
Office: F 2/8 Hriniketan Bangur Nagar Goregaon West Bombay., Mumbai, Maharashtra, India.
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 AddressF 2/8 Hriniketan Bangur Nagar Goregaon West Bombay., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Balaji Exim Services P.Ltd.
The Directors information for Balaji Exim Services P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Balaji Exim Services P.Ltd.
Ten-year financial statements for Balaji Exim Services P.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Balaji Exim Services P.Ltd.
Balaji Exim Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Exim Services P.Ltd.
View historical data on people associated with Balaji Exim Services P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Balaji Exim Services P.Ltd.
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GST Compliance of Balaji Exim Services P.Ltd.
GST registrations and filing compliance for Balaji Exim Services P.Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Exim Services P.Ltd.
Credit ratings, litigation, and regulatory alerts for Balaji Exim Services P.Ltd.
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MSME Payment Delays by Balaji Exim Services P.Ltd.
MSME payment history for Balaji Exim Services P.Ltd.
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
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Subsidiaries & Group Companies of Balaji Exim Services P.Ltd.
Corporate group structure for Balaji Exim Services P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Balaji Exim Services P.Ltd.
MCA filings and documents for Balaji Exim Services P.Ltd.
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Recent Activity on Balaji Exim Services P.Ltd.
Frequently Asked Questions about Balaji Exim Services P.Ltd.
Balaji Exim Services P.Ltd. 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 Exim Services P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1993 and is registered under CIN U51900MH1993PTC074319. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balaji Exim Services P.Ltd. is U51900MH1993PTC074319. 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 Exim Services P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at F 28 Hriniketan Bangur Nagar Goregaon West Bombay., Mumbai, Maharashtra, India.
Balaji Exim Services P.Ltd. can be reached at the registered office: F 28 Hriniketan Bangur Nagar Goregaon West Bombay, Mumbai, Maharashtra, India.