Balaji White Dreams Private Limited
About Balaji White Dreams Private Limited
Data last updated: 25 July 2025
Balaji White Dreams Private Limited was a private limited company based in Mumbai, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 28 December 2015.
Registered with ROC Mumbai under CIN U52100MH2015PTC271351.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinita Dinesh Pujary and Dinesh Jaya Poojary.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Floor3 9 Linden House Mahakavi Bhushan Road Regal Cinema Colaba Mumbai – 400001, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.55 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 AddressFloor3 9 Linden House Mahakavi Bhushan Road Regal Cinema Colaba Mumbai – 400001, Maharashtra, India – 400001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balaji White Dreams Private Limited
Balaji White Dreams Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Balaji White Dreams Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Balaji White Dreams Private Limited
Balaji White Dreams Private Limited is audited by M.B.AHUJA & 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 |
|---|---|---|---|
| M.B.AHUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji White Dreams Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balaji White Dreams Private Limited
Balaji White Dreams Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinita Dinesh Pujary | Managing Director | 28 Dec 2015 | 10 Years 7 Months | As last reported |
| Dinesh Jaya Poojary | Director | 28 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Balaji White Dreams Private Limited FY 2018 filings available
Balaji White Dreams Private Limited reported revenue of ₹3.55 Lakh for FY 2017.
Ten-year financial statements for Balaji White Dreams Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balaji White Dreams Private Limited
Shareholding and ownership data for Balaji White Dreams Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Balaji White Dreams Private Limited
Balaji White Dreams Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji White Dreams Private Limited
View historical data on people associated with Balaji White Dreams Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji White Dreams Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balaji White Dreams Private Limited
GST registrations and filing compliance for Balaji White Dreams Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Balaji White Dreams Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji White Dreams Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji White Dreams Private Limited
MSME payment history for Balaji White Dreams Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balaji White Dreams Private Limited
Corporate group structure for Balaji White Dreams Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji White Dreams Private Limited
MCA filings and documents for Balaji White Dreams Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji White Dreams Private Limited
Frequently Asked Questions about Balaji White Dreams Private Limited
Balaji White Dreams 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 White Dreams Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2015 and is registered under CIN U52100MH2015PTC271351. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji White Dreams Private Limited are:
- Vinita Dinesh Pujary - Managing Director
- Dinesh Jaya Poojary - Director
The CIN (Corporate Identification Number) of Balaji White Dreams Private Limited is U52100MH2015PTC271351. 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 White Dreams Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Floor3 9 Linden House Mahakavi Bhushan Road Regal Cinema Colaba Mumbai – 400001, Maharashtra, India – 400001.