Balaji Minores Private Limited
About Balaji Minores Private Limited
Data last updated:
Balaji Minores Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 22 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14200RJ2012PTC038995. Its GSTIN is 08AAFCB0239E1Z3 (Rajasthan).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jaipur, Rajasthan.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Minores Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. G – 61 Ground Floor Cross Road Mall Plot No. A5 Central Spine Vidhyadhar Na, Gar, Jaipur, Rajasthan, India – 302023
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Balaji Minores Private Limited, buy the company report.
- 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
Financials of Balaji Minores Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Minores Private Limited, buy the company report.
Board of directors of Balaji Minores Private Limited
Balaji Minores has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Gupta | Director | 22 May 2012 | 14 Years 5 Months | Current |
| Pradeep Gupta Also directs: Sri Balaji Silica Product LLP, Eros Mining Company Private Limited, Balaji Prime Minerals Private Limited and 3 more | Director | 22 May 2012 | 14 Years 5 Months | Current |
Auditor
Balaji Minores Private Limited is audited by Rakesh Ashok & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rakesh Ashok & Co. | FY 2017 | 011273C |
Shareholding
The shareholding of Balaji Minores Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Minores Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2014 | 10485181 | Union Bank of India | ₹4 Cr | Satisfied |
To see the full charge records of Balaji Minores Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Balaji Minores Private Limited has 2 court cases on record: 2 filed by Balaji Minores. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Principal Secretary, Department of Revenue and 2 others | Disposed |
| High Court | Court case (SAW) | Filed by the company against Principal Secretary, Department of Revenue and 2 others | Disposed |
To see the full case history of Balaji Minores Private Limited, 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 Minores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Minores has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAFCB0239E1Z3 | Rajasthan | Active | 16 Jun 2020 |
To see the full GST registrations and return filing status of Balaji Minores Private Limited, buy the company report.
Recent activity
Balaji Minores Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Praveen Gupta ceased to be Director on 06 Aug 2013.
Frequently asked questions
Balaji Minores is an active private limited company based in Jaipur, Rajasthan, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 22 May 2012 (14+ years old) and is registered under CIN U14200RJ2012PTC038995.
Balaji Minores has 2 current directors:
- Sunita Gupta - Director
- Pradeep Gupta - Director
The latest financial statements of Balaji Minores on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Minores is 08AAFCB0239E1Z3, registered in Rajasthan.
The CIN (Corporate Identification Number) of Balaji Minores is U14200RJ2012PTC038995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Minores has 2 court cases on record: 2 filed by the company.
Balaji Minores was incorporated on 22 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jaipur.
Praveen Gupta ceased to be Director on 06 Aug 2013. Pradeep Gupta was appointed as Director on 22 May 2012. Praveen Gupta was appointed as Director on 22 May 2012. Balaji Minores has 4 board changes on record in total.
The registered office of Balaji Minores is at Shop No. G – 61 Ground Floor Cross Road Mall Plot No. A5 Central Spine Vidhyadhar Na, Gar, Jaipur, Rajasthan, India – 302023.
Balaji Minores operates in the mining industry, in the other mining and quarrying segment.
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