
Balansh Overseas Private Limited
About Balansh Overseas Private Limited
Data last updated:
Balansh Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dindayal Biyani Stock Brokers Limited. It operates in the advocacy segment of the professional services sector. It was incorporated on 06 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2004PTC147323.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 601 6th Floor Sir Vithaldas Chambers 16 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Balansh Overseas 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 |
Contact details
Balansh Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 6th Floor Sir Vithaldas Chambers 16 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
To see the full contact details of Balansh Overseas Private Limited, buy the company report.
- 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 Balansh Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balansh Overseas Private Limited, buy the company report.
Board of directors of Balansh Overseas Private Limited
Balansh Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 17 Years 0 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 6 Months | Current |
Auditor
Balansh Overseas Private Limited is audited by Chitrodia Mitesh & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chitrodia Mitesh & Associates | FY 2017 | 139969 |
Shareholding
The shareholding of Balansh Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balansh Overseas Private Limited, buy the company report.
Legal cases
Balansh Overseas Private Limited has 1 court case on record: 1 filed by Balansh Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Balansh Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balansh Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balansh Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balansh Overseas Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Rishi Shyamsunder Biyani ceased to be Additional Director on 01 Aug 2022.
Frequently asked questions
Balansh Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in advocacy, within the professional services industry. It was incorporated on 06 July 2004 (22+ years old) and is registered under CIN U74110MH2004PTC147323.
Balansh Overseas has 2 current directors:
- Laxmikant Dindayal Biyani - Director
- Rishi Shyamsunder Biyani - Director
The latest financial statements of Balansh Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balansh Overseas is U74110MH2004PTC147323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balansh Overseas has 1 court case on record: 1 filed by the company.
Balansh Overseas was incorporated on 06 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Rishi Shyamsunder Biyani ceased to be Additional Director on 01 Aug 2022. Sandip Khandelwal ceased to be Director on 25 Apr 2022. Rishi Shyamsunder Biyani was appointed as Director on 23 Apr 2022. Balansh Overseas has 6 board changes on record in total.
The registered office of Balansh Overseas is at 601 6th Floor Sir Vithaldas Chambers 16 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.
Balansh Overseas operates in the professional services industry, in the advocacy segment.
The compliance status of Balansh Overseas is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.