Balaji Mega Mart Private Limited
About Balaji Mega Mart Private Limited
Data last updated: 12 March 2026
Balaji Mega Mart Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 27 March 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U67200PB2003PTC025885.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors Baldev Raj Malhotra and Monika Malhotra.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: B – Viii 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008.
As per MCA filings, the company has open charges of ₹3.27 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – Viii 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008
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IndustryFashion and Textile, Fashion Retail
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Board of Directors of Balaji Mega Mart Private Limited
Balaji Mega Mart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Raj Malhotra | Director | 14 Feb 2006 | 20 Years 5 Months | Current |
| Monika Malhotra | Director | 14 Feb 2006 | 20 Years 5 Months | Current |
Financials of Balaji Mega Mart Private Limited FY 2007 filings available
Ten-year financial statements for Balaji Mega Mart Private Limited
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Charges & Borrowings of Balaji Mega Mart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2007 | State Bank of India | ₹3.27 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Mega Mart Private Limited
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Employee and EPFO history for Balaji Mega Mart Private Limited
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GST Compliance of Balaji Mega Mart Private Limited
GST registrations and filing compliance for Balaji Mega Mart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Mega Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Mega Mart Private Limited
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MSME Payment Delays by Balaji Mega Mart Private Limited
MSME payment history for Balaji Mega Mart Private Limited
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Subsidiaries & Group Companies of Balaji Mega Mart Private Limited
Corporate group structure for Balaji Mega Mart Private Limited
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MCA Filings & Documents of Balaji Mega Mart Private Limited
MCA filings and documents for Balaji Mega Mart Private Limited
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Recent Activity on Balaji Mega Mart Private Limited
Frequently Asked Questions about Balaji Mega Mart Private Limited
Balaji Mega Mart Private Limited is an active private limited company in the fashion and textile sector based in Ludhiana, Punjab, India. It was incorporated on 27 March 2003 (23+ years old) and is registered under CIN U67200PB2003PTC025885.
The current directors of Balaji Mega Mart Private Limited are:
- Baldev Raj Malhotra - Director
- Monika Malhotra - Director
The primary industry of Balaji Mega Mart Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Balaji Mega Mart Private Limited can be reached at the registered office: B – Viii 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.55 Cr.
The company has its registered office at B – Viii 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008.