Balarka Export & Import Services Private Limited
About Balarka Export & Import Services Private Limited
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Balarka Export & Import Services Private Limited was a private limited company based in Secunderabad, Telangana, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 01 June 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2012PTC081262. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Smita Patro and Renuka Patro.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat 303 A. R. Enclave Loyola College Road Old Alwal, Secunderabad, Telangana, India – 500010.
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- Registered AddressFlat 303 A. R. Enclave Loyola College Road Old Alwal, Secunderabad, Telangana, India – 500010
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
CIN History of Balarka Export & Import Services
Balarka Export & Import Services has one previous CIN (Corporate Identification Number): U74999AP2012PTC081262. The current CIN is U74999TG2012PTC081262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG2012PTC081262 | Current |
| U74999AP2012PTC081262 | Previous |
Board of Directors of Balarka Export & Import Services Private Limited
Balarka Export & Import Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Patro | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
| Renuka Patro | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
Financials of Balarka Export & Import Services Private Limited FY 2015 filings available
Ten-year financial statements for Balarka Export & Import Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balarka Export & Import Services
Balarka Export & Import Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balarka Export & Import Services
Employment history and EPFO contributions of people linked to Balarka Export & Import Services.
Employee and EPFO history for Balarka Export & Import Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balarka Export & Import Services
Balarka Export & Import Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Balarka Export & Import Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Balarka Export & Import Services
Credit ratings, litigation, and regulatory alerts for Balarka Export & Import Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Balarka Export & Import Services
MSME payment history for Balarka Export & Import Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Balarka Export & Import Services
Corporate group structure for Balarka Export & Import Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Balarka Export & Import Services
MCA filings and documents for Balarka Export & Import Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balarka Export & Import Services
Frequently Asked Questions about Balarka Export & Import Services Private Limited
Balarka Export & Import Services 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.
Balarka Export & Import Services was a private limited company based in Secunderabad, Telangana, India. The company worked in retailers, within the trading industry. It was incorporated on 01 June 2012 and is registered under CIN U74999TG2012PTC081262. The company has been struck off by the Registrar of Companies and is no longer operational.
Balarka Export & Import Services had 2 directors:
- Smita Patro - Director
- Renuka Patro - Director
The CIN (Corporate Identification Number) of Balarka Export & Import Services is U74999TG2012PTC081262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balarka Export & Import Services is at Flat 303 A. R. Enclave Loyola College Road Old Alwal, Secunderabad, Telangana, India – 500010.
Balarka Export & Import Services was incorporated on 01 June 2012. It is registered with the Registrar of Companies, Hyderabad.
Balarka Export & Import Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Balarka Export & Import Services has 1 GST registration on record and it is cancelled or inactive.
Balarka Export & Import Services operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.