MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-28-0003451
Balaji Stonemart Private Limited
Balaji Stonemart Private Limited - manufacturing in Rajsamand, Rajasthan, India. FY 2026 financials & compliance.
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19.5 Lakh
Issued & subscribed
Satisfied charges
₹90 Lakh
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
About Balaji Stonemart Private Limited
Data last updated:
Balaji Stonemart Private Limited is a private limited company based in Rajsamand, Rajasthan, India. It operates in the ceramics segment of the manufacturing sector. It was incorporated on 30 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14106RJ2012PTC039955. Its GSTIN is 08AAFCB1596C1ZT (Rajasthan).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.5 Lakh. It is led by directors Chandani Pareek and Ramesh Pareek.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at G – 252/253 RIICO Indutrial Area Dhoinda, Rajsamand, Rajasthan, India – 313324.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Balaji Stonemart Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-28-0003451). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U14106RJ2012PTC039955
Registration Number 039955
Incorporation Date 30 August 2012
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-RJ-28-0003451
Key People
Chandani Pareek Director Ramesh Pareek Director Recognitions & Rankings of Balaji Stonemart
Contact details
Balaji Stonemart Private Limited's registered office is in Rajsamand, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressG – 252/253 RIICO Indutrial Area Dhoinda, Rajsamand, Rajasthan, India – 313324
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
To see the full contact details of Balaji Stonemart Private Limited, buy the company report.
Comprehensive company report
Balaji Stonemart Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Balaji Stonemart is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Balaji Stonemart Private Limited, buy the company report.
Financials of Balaji Stonemart Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Balaji Stonemart Private Limited, buy the company report.
Board of directors of Balaji Stonemart Private Limited
Balaji Stonemart has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandani Pareek | Director | 21 Apr 2016 | 10 Years 6 Months | Current |
| Ramesh Pareek | Director | 30 Aug 2012 | 14 Years 2 Months | Current |
Shareholding
The shareholding of Balaji Stonemart Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balaji Stonemart Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹90 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2013 | 10440733 | Corporation Bank | ₹15 Lakh | Satisfied | |
| 18 Jul 2013 | 10440815 | Corporation Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Balaji Stonemart Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Balaji Stonemart Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rajsamand, Rajasthan | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Balaji Stonemart 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 Stonemart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Stonemart has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAFCB1596C1ZT | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Stonemart Private Limited, buy the company report.
Recent activity
Balaji Stonemart Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Chandani Pareek ceased to be Additional Director on 30 Sep 2016.
Charges
A charge registered on 18 Jul 2013 via Charge ID 10440733 with Corporation Bank was fully satisfied on 19 Mar 2024.
Charges
A charge registered on 18 Jul 2013 via Charge ID 10440815 with Corporation Bank was fully satisfied on 19 Mar 2024.
AGM
Balaji Stonemart Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Balaji Stonemart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jaipur.
Ceased
Chandani Pareek ceased to be Additional Director.
Ceased
Ram Singh Rathore ceased to be Director.
Appointed
Chandani Pareek was appointed as Director.
Charges
A charge with Corporation Bank amounted to Rs. 15.00 Lakh with Charge ID 10440733 was registered on 18 Jul 2013.
Charges
A charge with Corporation Bank amounted to Rs. 75.00 Lakh with Charge ID 10440815 was registered on 18 Jul 2013.
Appointed
Ramesh Pareek was appointed as Director.
Incorporation
30 Aug 2012
Balaji Stonemart Private Limited was registered on 30 Aug 2012 with Roc Jaipur & aged 14 years 2 months as per MCA records.
Frequently asked questions
Balaji Stonemart is an active private limited company based in Rajsamand, Rajasthan, India. The company works in ceramics, within the manufacturing industry. It was incorporated on 30 August 2012 (14+ years old) and is registered under CIN U14106RJ2012PTC039955.
Balaji Stonemart has 2 current directors:
- Chandani Pareek - Director
- Ramesh Pareek - Director
The latest financial statements of Balaji Stonemart on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Stonemart is 08AAFCB1596C1ZT, registered in Rajasthan.
The CIN (Corporate Identification Number) of Balaji Stonemart is U14106RJ2012PTC039955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Stonemart has 1 court case on record: 1 filed against it.
Balaji Stonemart was incorporated on 30 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jaipur.
Chandani Pareek ceased to be Additional Director on 30 Sep 2016. Ram Singh Rathore ceased to be Director on 11 May 2016. Chandani Pareek was appointed as Director on 21 Apr 2016. Balaji Stonemart has 4 board changes on record in total.
Yes, Balaji Stonemart is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-28-0003451).
The registered office of Balaji Stonemart is at G – 252253 RIICO Indutrial Area Dhoinda, Rajsamand, Rajasthan, India – 313324.
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