Balaji Minores Private Limited
About Balaji Minores Private Limited
Data last updated: 06 March 2026
Balaji Minores Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 22 May 2012, the company has been in operation for over 14 years.
Registered with ROC Jaipur under CIN U14200RJ2012PTC038995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Gupta and Pradeep Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jaipur, Rajasthan.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. G – 61 Ground Floor Cross Road Mall Plot No. A5 Central Spine Vidhyadhar Na, Gar, Jaipur, Rajasthan, India – 302023
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IndustryMining, Other Mining & Quarrying
- 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 Minores Private Limited
Balaji Minores 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 | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Balaji Minores Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Balaji Minores Private Limited
Balaji Minores Private Limited is audited by Rakesh Ashok & Co. 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 |
|---|---|---|---|
| Rakesh Ashok & Co. | Locked | Locked | Locked |
Complete auditor history for Balaji Minores 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 Minores Private Limited
Balaji Minores Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sunita Gupta | Director | 22 May 2012 | 14 Years 2 Months | Current |
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Pradeep Gupta
Also directs:
Sri Balaji Silica Product Llp, Eros Mining Company Private Limited, Balaji Prime Minerals Private Limited and 3 more
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Director | 22 May 2012 | 14 Years 2 Months | Current |
Financials of Balaji Minores Private Limited FY 2025 filings available
Ten-year financial statements for Balaji Minores Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Minores Private Limited
Shareholding and ownership data for Balaji Minores Private Limited
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Charges & Borrowings of Balaji Minores Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2014 | Union Bank of India | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Minores Private Limited
View historical data on people associated with Balaji Minores Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Minores Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balaji Minores Private Limited
GST registrations and filing compliance for Balaji Minores Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Minores Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Minores Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balaji Minores Private Limited
MSME payment history for Balaji Minores Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balaji Minores Private Limited
Corporate group structure for Balaji Minores Private Limited
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MCA Filings & Documents of Balaji Minores Private Limited
MCA filings and documents for Balaji Minores 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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- Complete filing index
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Recent Activity on Balaji Minores Private Limited
Frequently Asked Questions about Balaji Minores Private Limited
Balaji Minores Private Limited is an active private limited company in the mining sector based in Jaipur, Rajasthan, India. It was incorporated on 22 May 2012 (14+ years old) and is registered under CIN U14200RJ2012PTC038995.
The current directors of Balaji Minores Private Limited are:
- Sunita Gupta - Director
- Pradeep Gupta - Director
The primary industry of Balaji Minores Private Limited is mining. The company specifically operates in other mining and quarrying. The company is currently active in this sector.
Balaji Minores Private Limited can be reached at the registered office: Shop No. G – 61 Ground Floor Cross Road Mall Plot No. A5 Central Spine Vidhyadhar Na, Gar, Jaipur, Rajasthan, India – 302023.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. G – 61 Ground Floor Cross Road Mall Plot No. A5 Central Spine Vidhyadhar Na, Gar, Jaipur, Rajasthan, India – 302023.