Balapritam Fasteners Compnay Private Limited
About Balapritam Fasteners Compnay Private Limited
Data last updated: 03 July 2025
Balapritam Fasteners Compnay Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 November 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74999DL2003PTC123263.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.02 Lakh. It is led by directors Parminder Kaur Chawla and Gursheen Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 1 /8 Second Floor Moti Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹20.5 Lakh and satisfied charges of ₹20.5 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressB – 1 /8 Second Floor Moti Nagar, New Delhi, Delhi, India – 110015
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Balapritam Fasteners Compnay Private Limited
Balapritam Fasteners Compnay Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Balapritam Fasteners Compnay Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Balapritam Fasteners Compnay Private Limited
Balapritam Fasteners Compnay Private Limited is audited by G. S. KOHLI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. S. KOHLI & CO. | Locked | Locked | Locked |
Complete auditor history for Balapritam Fasteners Compnay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balapritam Fasteners Compnay Private Limited
Balapritam Fasteners Compnay 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parminder Kaur Chawla
Also directs:
R S T Hotels Private Limited
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Director | 27 Nov 2003 | 22 Years 8 Months | Current |
| Gursheen Singh | Director | 16 Aug 2018 | 7 Years 11 Months | Current |
Financials of Balapritam Fasteners Compnay Private Limited FY 2024 filings available
Ten-year financial statements for Balapritam Fasteners Compnay Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balapritam Fasteners Compnay Private Limited
Shareholding and ownership data for Balapritam Fasteners Compnay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Balapritam Fasteners Compnay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2005 | State Bank of Inda | ₹20.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balapritam Fasteners Compnay Private Limited
View historical data on people associated with Balapritam Fasteners Compnay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balapritam Fasteners Compnay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balapritam Fasteners Compnay Private Limited
GST registrations and filing compliance for Balapritam Fasteners Compnay Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Balapritam Fasteners Compnay Private Limited
Credit ratings, litigation, and regulatory alerts for Balapritam Fasteners Compnay Private Limited
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- Rating history
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MSME Payment Delays by Balapritam Fasteners Compnay Private Limited
MSME payment history for Balapritam Fasteners Compnay Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balapritam Fasteners Compnay Private Limited
Corporate group structure for Balapritam Fasteners Compnay Private Limited
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MCA Filings & Documents of Balapritam Fasteners Compnay Private Limited
MCA filings and documents for Balapritam Fasteners Compnay Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Balapritam Fasteners Compnay Private Limited
Frequently Asked Questions about Balapritam Fasteners Compnay Private Limited
Balapritam Fasteners Compnay Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Balapritam Fasteners Compnay Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 November 2003 and is registered under CIN U74999DL2003PTC123263. The company may be struck off soon - caution is advised.
The compliance status of Balapritam Fasteners Compnay Private Limited is compliant as of 03 July 2025.
The current directors of Balapritam Fasteners Compnay Private Limited are:
- Parminder Kaur Chawla - Director
- Gursheen Singh - Director
The CIN (Corporate Identification Number) of Balapritam Fasteners Compnay Private Limited is U74999DL2003PTC123263. 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 Balapritam Fasteners Compnay Private Limited is trading. The company specifically operates in other wholesale.