Balajikripa Multi Products Private Limited
About Balajikripa Multi Products Private Limited
Data last updated:
Balajikripa Multi Products Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 20 April 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC070206. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Pandey and Preeti Pandey.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Araji No. 5/3 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.
Company details
Contact details
Balajikripa Multi Products Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressAraji No. 5/3 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002
- IndustryTrading, Retailers, Retail Trading
- 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 Balajikripa Multi Products Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balajikripa Multi Products Private Limited, buy the company report.
Board of directors of Balajikripa Multi Products Private Limited
Balajikripa Multi Products 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 |
|---|---|---|---|---|
| Santosh Kumar Pandey Also directs: Utsav Mutual Benefit Nidhi Limited, Utsav Nidhi Limited, Utsav Megamart Private Limited and 2 more | Director | 20 Apr 2015 | 11 Years 6 Months | As last reported |
| Preeti Pandey Also directs: Utsav Megamart Private Limited | Director | 08 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Balajikripa Multi Products Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balajikripa Multi Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balajikripa Multi Products has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balajikripa Multi Products Private Limited, buy the company report.
Recent activity
Balajikripa Multi Products Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Parmanand Pathak ceased to be Director on 15 Dec 2016.
Frequently asked questions
Balajikripa Multi Products 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.
Balajikripa Multi Products was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 20 April 2015 and is registered under CIN U74120UP2015PTC070206. The company has been struck off by the Registrar of Companies and is no longer operational.
Balajikripa Multi Products had 2 directors:
- Santosh Kumar Pandey - Director
- Preeti Pandey - Director
The CIN (Corporate Identification Number) of Balajikripa Multi Products is U74120UP2015PTC070206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balajikripa Multi Products is at Araji No. 53 Gobardhan Puri Chhota Lalpur, Varanasi, Uttar Pradesh, India – 221002.
Balajikripa Multi Products was incorporated on 20 April 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Balajikripa Multi Products on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 December 2016. Year-wise statements from FY 2016 are in the company report.
No. Balajikripa Multi Products has 1 GST registration on record and it is cancelled or inactive.
Balajikripa Multi Products operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Parmanand Pathak ceased to be Director on 15 Dec 2016. Preeti Pandey was appointed as Director on 08 Dec 2016. Santosh Kumar Pandey was appointed as Director on 20 Apr 2015.
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