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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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 |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining Support Services activities | Locked |
Detailed business activity records for Balaji Iron Ore Mining Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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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 | Locked | Locked | Locked |
Complete auditor history for Balaji Iron Ore Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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 8 Months | As last reported |
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Archana Sunil Jain
Also directs:
Pra Realtors Llp
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Director | 31 Dec 2009 | 16 Years 8 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 for FY 2017.
Ten-year financial statements for Balaji Iron Ore Mining Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Iron Ore Mining Private Limited
Shareholding and ownership data for Balaji Iron Ore Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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 and EPFO history for Balaji Iron Ore Mining Private Limited
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GST Compliance of Balaji Iron Ore Mining Private Limited
GST registrations and filing compliance for Balaji Iron Ore Mining Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Iron Ore Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Iron Ore Mining Private Limited
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MSME Payment Delays by Balaji Iron Ore Mining Private Limited
MSME payment history for Balaji Iron Ore Mining Private Limited
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Subsidiaries & Group Companies of Balaji Iron Ore Mining Private Limited
Corporate group structure for Balaji Iron Ore Mining Private Limited
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MCA Filings & Documents of Balaji Iron Ore Mining Private Limited
MCA filings and documents for Balaji Iron Ore Mining Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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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:
- Abha Rajesh Kapoor - Director
- Archana Sunil Jain - Director
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.