Balaji Impex Pvt Ltd.
About Balaji Impex Pvt Ltd.
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Balaji Impex Pvt Ltd. was a private limited company based in Gujarat, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 15 June 1987.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U99999GJ1987PTC009728.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
The registered office was at II Nd Floor Mahila Vishramlibrary Opp – Vasant Talkies Navsari Valsad., Gujarat, India.
The company was associated with 1 brand: Balaji Impex. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
Balaji Impex Pvt Ltd.'s registered office is in Gujarat.
- Registered AddressII Nd Floor Mahila Vishramlibrary Opp – Vasant Talkies Navsari Valsad., Gujarat, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Brands
Balaji Impex operates one associated brand: Balaji Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Imports chemicals and fertilizers from worldwide sources for export and distribution. | balajiimpex.net.in |
Financials of Balaji Impex Pvt Ltd.
Year-wise financial statements and ratios of Balaji Impex Pvt Ltd. are in the company report Buy the company report.
Board of directors of Balaji Impex Pvt Ltd.
No directors are listed for Balaji Impex in the MCA records available to us.
Legal cases
Balaji Impex Pvt Ltd. has 9 court cases on record: 1 filed by Balaji Impex, 8 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 6 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| High Court, UTTARPRADESH | Court case (IAPLD) | Filed against the company by The PR. Commissioner of Income Tax and Another and 1 other | Disposed |
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by The PR. Commissioner of Income Tax and Another and 1 other | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Joint Commissioner of Revenue Behala Circle and Ors | Disposed |
To see the full case history of Balaji Impex Pvt Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Impex Pvt Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Impex Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Balaji Impex 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 Impex was a private limited company based in Gujarat, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 15 June 1987 and is registered under CIN U99999GJ1987PTC009728. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balaji Impex is U99999GJ1987PTC009728. 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 Impex is at II Nd Floor Mahila Vishramlibrary Opp – Vasant Talkies Navsari Valsad., Gujarat, India.
Balaji Impex was incorporated on 15 June 1987. It is registered with the Registrar of Companies, Ahmedabad.
Balaji Impex operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Balaji Impex has 9 court cases on record: 1 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Balaji Impex has 1 associated brand: Balaji Impex.
Balaji Impex can be reached at its registered office: II Nd Floor Mahila Vishramlibrary Opp – Vasant Talkies Navsari Valsad, Gujarat, India.
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