Balansh Overseas Private Limited

Balansh Overseas Private Limited - professional services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74110MH2004PTC147323 Incorporated 06 July 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Revenue · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.83 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2025
Balance sheet date

About Balansh Overseas Private Limited

Data last updated: 07 February 2026

Balansh Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dindayal Biyani Stock Brokers Limited. It specialises in advocacy, a part of the broader professional services sector. Incorporated on 06 July 2004, the company has been in operation for over 22 years.

Registered with ROC Mumbai under CIN U70100MH2004PTC147323.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.83 Lakh. It is led by directors Laxmikant Dindayal Biyani and Rishi Shyamsunder Biyani.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 601 6Th Floor Sir Vithaldas Chambers 16 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.

It operates as a subsidiary of Dindayal Biyani Stock Brokers Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Balansh Overseas Private Limited
CIN U74110MH2004PTC147323
Registration Number 147323
Incorporation Date 06 July 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Dindayal Biyani Stock Brokers Limited
Compliance Status Active Compliant
Key People
Laxmikant Dindayal Biyani Director Rishi Shyamsunder Biyani Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    601 6Th Floor Sir Vithaldas Chambers 16 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001
  • Industry
    Professional Services, Advocacy, Legal Services, Tax Consultant, Accounting
Company report
Balansh Overseas Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Balansh Overseas Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Balansh Overseas Private Limited

Balansh Overseas Private Limited has one previous CIN (Corporate Identification Number): U70100MH2004PTC147323. The current CIN is U74110MH2004PTC147323, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110MH2004PTC147323 Current
U70100MH2004PTC147323 Previous

Board of Directors of Balansh Overseas Private Limited

Balansh Overseas Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Laxmikant Dindayal Biyani
Also directs: Aurima Enterprises Llp, Dindayal Colloids Private Limited, Plasticotes Investments Private Limited and 3 more
Director 14 Oct 2009 16 Years 8 Months Current
Rishi Shyamsunder Biyani
Also directs: Aurima Enterprises Llp, Plasticotes Investments Private Limited, Altim Metals Private Limited and 1 more
Director 23 Apr 2022 4 Years 2 Months Current
View all directors

Financials of Balansh Overseas Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Balansh Overseas Private Limited

Balansh Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Balansh Overseas Private Limited

View historical data on people associated with Balansh Overseas Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Balansh Overseas Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Balansh Overseas Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Balansh Overseas Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Balansh Overseas Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Balansh Overseas Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Balansh Overseas Private Limited

MSME Payment Delays by Balansh Overseas Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Balansh Overseas Private Limited

Subsidiaries & Group Companies of Balansh Overseas Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Balansh Overseas Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Balansh Overseas Private Limited

MCA Filings & Documents of Balansh Overseas Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Balansh Overseas Private Limited

Activity
30 Sep 2025
Balansh Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Balansh Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
23 Apr 2022
Rishi Shyamsunder Biyani was appointed as a Director on 23 Apr 2022 & has been associated with this company since 4 years 2 months.
Directors
14 Oct 2009
Laxmikant Dindayal Biyani was appointed as a Director on 14 Oct 2009 & has been associated with this company since 16 years 8 months.
Activity
06 Jul 2004
Balansh Overseas Private Limited was registered on 06 Jul 2004 with Roc Mumbai & aged 22 years 5 days as per MCA records.

Frequently Asked Questions about Balansh Overseas Private Limited

Balansh Overseas Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 2004 (22+ years old) and is registered under CIN U74110MH2004PTC147323.

The current directors of Balansh Overseas Private Limited are:

The primary industry of Balansh Overseas Private Limited is professional services. The company specifically operates in advocacy. The company is currently active in this sector.

Balansh Overseas Private Limited can be reached at the registered office: 601 6Th Floor Sir Vithaldas Chambers 16 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.83 Lakh.

The company has its registered office at 601 6Th Floor Sir Vithaldas Chambers 16 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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