Balaji Expogold Private Limited
About Balaji Expogold Private Limited
Data last updated: 25 July 2025
Balaji Expogold Private Limited 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 precious metal, a part of the broader metals and mining sector. Incorporated on 24 September 2009.
Registered with ROC Mumbai under CIN U27205MH2009PTC196013.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Laxmi Narayan Somani and Viren Jitendra Shah.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
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 Address307 Sharaf Mansion 3Rd Floor 9/11 Old Hanuman Lane 32 Princess Str, Eet, Mumbai, Maharashtra, India – 400002
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IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious And Non-Ferrous Metal
- Historical Financials and ratios
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Board of Directors of Balaji Expogold Private Limited
Balaji Expogold Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Narayan Somani | Director | 24 Sep 2009 | 16 Years 11 Months | As last reported |
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Viren Jitendra Shah
Also directs:
Altim Goldkraft Llp, Be Gold Private Limited
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Director | 24 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of Balaji Expogold Private Limited FY 2013 filings available
Ten-year financial statements for Balaji Expogold Private Limited
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Charges & Borrowings Balaji Expogold Private Limited
Balaji Expogold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Expogold Private Limited
View historical data on people associated with Balaji Expogold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Expogold Private Limited
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GST Compliance of Balaji Expogold Private Limited
GST registrations and filing compliance for Balaji Expogold Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Expogold Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Expogold Private Limited
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MSME Payment Delays by Balaji Expogold Private Limited
MSME payment history for Balaji Expogold Private Limited
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Subsidiaries & Group Companies of Balaji Expogold Private Limited
Corporate group structure for Balaji Expogold Private Limited
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MCA Filings & Documents of Balaji Expogold Private Limited
MCA filings and documents for Balaji Expogold Private Limited
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Recent Activity on Balaji Expogold Private Limited
Frequently Asked Questions about Balaji Expogold Private Limited
Balaji Expogold Private Limited 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 Expogold Private Limited is a struck-off private limited company in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2009 and is registered under CIN U27205MH2009PTC196013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji Expogold Private Limited are:
- Laxmi Narayan Somani - Director
- Viren Jitendra Shah - Director
The CIN (Corporate Identification Number) of Balaji Expogold Private Limited is U27205MH2009PTC196013. 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 Expogold Private Limited is metal and minerals. The company specifically operates in precious metal. The company was active in this sector before being struck off.
The company has its registered office at 307 Sharaf Mansion 3Rd Floor 911 Old Hanuman Lane 32 Princess Str, Eet, Mumbai, Maharashtra, India – 400002.