Balaji Iron Ore Mining Private Limited
About Balaji Iron Ore Mining Private Limited
Data last updated: 25 July 2025
Balaji Iron Ore Mining Private Limited was a private limited company based in Mumbai-400 049, 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 04 January 2006.
Registered with ROC Mumbai under CIN U13100MH2006PTC158598.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abha Rajesh Kapoor and Archana Sunil Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Anups Chs Gulmohar X Rd No.6 Juhu Scheme Juhu, Mumbai – 400 049, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.06 Lakh.
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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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address1 Anups Chs Gulmohar X Rd No.6 Juhu Scheme Juhu, Mumbai – 400 049, Maharashtra, India
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balaji Iron Ore Mining Private Limited
Balaji Iron Ore Mining Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| ********* | Mining and quarrying | ********* | Mining Support Services activities | ********* |
Auditor Details of Balaji Iron Ore Mining Private Limited
Balaji Iron Ore Mining Private Limited is audited by Prakash Modi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prakash Modi & Associates | blur-value | blur-value | blur-value |
Board of Directors of Balaji Iron Ore Mining Private Limited
Balaji Iron Ore Mining Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Rajesh Kapoor | Director | 31 Dec 2009 | 16 Years 6 Months | As last reported |
|
Archana Sunil Jain
Also directs:
Pra Realtors Llp
|
Director | 31 Dec 2009 | 16 Years 6 Months | As last reported |
Financials of Balaji Iron Ore Mining Private Limited FY 2018 filings available
Balaji Iron Ore Mining Private Limited reported revenue of ₹1.06 Lakh (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| + Interest Expense | ***** | ***** | ***** | ***** | ***** |
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| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
| - Dividend Income | ***** | ***** | ***** | ***** | ***** |
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| ROE % | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Balaji Iron Ore Mining Private Limited
As of FY 2017, Balaji Iron Ore Mining Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Balaji Iron Ore Mining Private Limited
Balaji Iron Ore Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Iron Ore Mining Private Limited
View historical data on people associated with Balaji Iron Ore Mining Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Balaji Iron Ore Mining Private Limited
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GST Compliance of Balaji Iron Ore Mining Private Limited
GSTIN & GST Filing Data of Balaji Iron Ore Mining Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Iron Ore Mining Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Balaji Iron Ore Mining Private Limited
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MSME Payment Delays by Balaji Iron Ore Mining Private Limited
MSME Payment Delays by Balaji Iron Ore Mining Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Balaji Iron Ore Mining Private Limited
Subsidiaries & Group Companies of Balaji Iron Ore Mining Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Balaji Iron Ore Mining Private Limited with ownership details.
MCA Filings & Documents of Balaji Iron Ore Mining Private Limited
MCA Filings & Documents of Balaji Iron Ore Mining Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Balaji Iron Ore Mining Private Limited
Frequently Asked Questions about Balaji Iron Ore Mining Private Limited
Balaji Iron Ore Mining 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 Iron Ore Mining Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai-400 049, Maharashtra, India. It was incorporated on 04 January 2006 and is registered under CIN U13100MH2006PTC158598. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji Iron Ore Mining Private Limited are:
The CIN (Corporate Identification Number) of Balaji Iron Ore Mining Private Limited is U13100MH2006PTC158598. 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 Iron Ore Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 1 Anups Chs Gulmohar X Rd No.6 Juhu Scheme Juhu, Mumbai – 400 049, Maharashtra, India.