Balani Exports P Ltd
About Balani Exports P Ltd
Data last updated: 26 July 2025
Balani Exports P Ltd 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 May 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC078638.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.93 Lakh.
Office: 185 Princess Street 43M J Bldg, Mumbai, Maharashtra, India – 400002.
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 Address185 Princess Street 43M J Bldg, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Balani Exports P Ltd
The Directors information for Balani Exports P Ltd provides insights into the leadership structure and governance of the organization.
Financials of Balani Exports P Ltd
Ten-year financial statements for Balani Exports P Ltd
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Charges & Borrowings Balani Exports P Ltd
Balani Exports P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balani Exports P Ltd
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Employee and EPFO history for Balani Exports P Ltd
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GST Compliance of Balani Exports P Ltd
GST registrations and filing compliance for Balani Exports P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Balani Exports P Ltd
Credit ratings, litigation, and regulatory alerts for Balani Exports P Ltd
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MSME Payment Delays by Balani Exports P Ltd
MSME payment history for Balani Exports P Ltd
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Subsidiaries & Group Companies of Balani Exports P Ltd
Corporate group structure for Balani Exports P Ltd
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MCA Filings & Documents of Balani Exports P Ltd
MCA filings and documents for Balani Exports P Ltd
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Recent Activity on Balani Exports P Ltd
Frequently Asked Questions about Balani Exports P Ltd
Balani Exports P Ltd 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.
Balani Exports P Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 1994 and is registered under CIN U51900MH1994PTC078638. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balani Exports P Ltd is U51900MH1994PTC078638. 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 Balani Exports P Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 185 Princess Street 43M J Bldg, Mumbai, Maharashtra, India – 400002.
Balani Exports P Ltd can be reached at the registered office: 185 Princess Street 43M J Bldg, Mumbai, Maharashtra, India – 400002.