Balamir Traders Private Limited
About Balamir Traders Private Limited
Data last updated: 06 March 2026
Balamir Traders Private Limited is a private limited company based in Ambala, Haryana, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 11 June 2021, the company has been in operation for over 5 years.
Registered with ROC Haryana under CIN U52599HR2021PTC095545.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹5,000. It is led by directors Dheeraj Khokhar and Rajni Devi.
Office: 104 Karanpuri Behind B D Flour Mill Ambala Cantt., Haryana, India – 133001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address104 Karanpuri Behind B D Flour Mill Ambala Cantt., Haryana, India – 133001
-
IndustryE-Commerce, Online Store, Retailers
- 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
Board of Directors of Balamir Traders Private Limited
Balamir Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Khokhar | Director | 11 Jun 2021 | 5 Years 2 Months | Current |
|
Rajni Devi
Also directs:
Barbarien Traders Private Limited
|
Director | 11 Jun 2021 | 5 Years 2 Months | Current |
Financials of Balamir Traders Private Limited
Ten-year financial statements for Balamir Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balamir Traders Private Limited
Balamir Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balamir Traders Private Limited
View historical data on people associated with Balamir Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balamir Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Balamir Traders Private Limited
GST registrations and filing compliance for Balamir Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balamir Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Balamir Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balamir Traders Private Limited
MSME payment history for Balamir Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balamir Traders Private Limited
Corporate group structure for Balamir Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balamir Traders Private Limited
MCA filings and documents for Balamir Traders 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 Balamir Traders Private Limited
Frequently Asked Questions about Balamir Traders Private Limited
Balamir Traders Private Limited is an active private limited company in the e-commerce sector based in Ambala, Haryana, India. It was incorporated on 11 June 2021 (5+ years old) and is registered under CIN U52599HR2021PTC095545.
The current directors of Balamir Traders Private Limited are:
- Dheeraj Khokhar - Director
- Rajni Devi - Director
The primary industry of Balamir Traders Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Balamir Traders Private Limited can be reached at the registered office: 104 Karanpuri Behind B D Flour Mill Ambala Cantt, Haryana, India – 133001.
The authorised capital is ₹10,000, and the paid-up capital is ₹5,000.
The company has its registered office at 104 Karanpuri Behind B D Flour Mill Ambala Cantt., Haryana, India – 133001.