Balaji Gunnies Private Limited
About Balaji Gunnies Private Limited
Data last updated:
Balaji Gunnies Private Limited was a private limited company based in Vijayawada, Andhra Pradesh, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 October 2011.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74900AP2011PTC077041. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Baldev Aildas and Balkishan Loya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 11 – 41 – 19 3rd Floor Kandulavari Street One Town, Vijayawada, Andhra Pradesh, India – 520001.
Company details
Contact details
Balaji Gunnies Private Limited's registered office is in Vijayawada, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – 41 – 19 3rd Floor Kandulavari Street One Town, Vijayawada, Andhra Pradesh, India – 520001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Balaji Gunnies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Gunnies Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Gunnies Private Limited, buy the company report.
Board of directors of Balaji Gunnies Private Limited
Balaji Gunnies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Aildas | Director | 18 Oct 2011 | 15 Years 0 Months | As last reported |
| Balkishan Loya Also directs: B B Loya Insurance Marketing LLP, Vananta Commodities LLP, Green Bowl Paritala Farmer Producer Company Limited and 5 more | Director | 18 Oct 2011 | 15 Years 0 Months | As last reported |
Auditor
Balaji Gunnies Private Limited is audited by DURGA SHYAM SUNAR AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DURGA SHYAM SUNAR AND CO | FY 2017 | 000784S |
Shareholding
The shareholding of Balaji Gunnies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Balaji Gunnies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Gunnies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Gunnies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Gunnies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Gunnies Private Limited, buy the company report.
Recent activity
Balaji Gunnies Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Bharat Loya ceased to be Director on 17 Aug 2013.
Frequently asked questions
Balaji Gunnies 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 Gunnies was a private limited company based in Vijayawada, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 October 2011 and is registered under CIN U74900AP2011PTC077041. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Gunnies had 2 directors:
- Baldev Aildas - Director
- Balkishan Loya - Director
The CIN (Corporate Identification Number) of Balaji Gunnies is U74900AP2011PTC077041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Gunnies is at 11 – 41 – 19 3rd Floor Kandulavari Street One Town, Vijayawada, Andhra Pradesh, India – 520001.
Balaji Gunnies was incorporated on 18 October 2011. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Balaji Gunnies on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Balaji Gunnies has 1 GST registration on record and it is cancelled or inactive.
Balaji Gunnies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bharat Loya ceased to be Director on 17 Aug 2013. Pawan Kumar Agarwal ceased to be Director on 01 Nov 2011. Baldev Aildas was appointed as Director on 18 Oct 2011. Balaji Gunnies has 4 board changes on record in total.
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