Balcha Enterprises Private Limited
About Balcha Enterprises Private Limited
Data last updated:
Balcha Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 June 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U70102DL2011PTC220366.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.85 Lakh. It is led by directors including Manpriya Singh Bath and Chand Balbir Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 – A Amrita Shergill Marg, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.96 Cr, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9 – A Amrita Shergill Marg, New Delhi, Delhi, India – 110003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Balcha Enterprises
Balcha Enterprises has one previous CIN (Corporate Identification Number): U51909DL2011PTC220366. The current CIN is U70102DL2011PTC220366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2011PTC220366 | Current |
| U51909DL2011PTC220366 | Previous |
Business Activity of Balcha Enterprises
The main business activity of Balcha Enterprises is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Balcha Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balcha Enterprises
Balcha Enterprises Private Limited is audited by GSA & ASSOCIATES LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Balcha Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balcha Enterprises Private Limited
Balcha Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manpriya Singh Bath | Director | 06 Jun 2011 | 15 Years 3 Months | Current |
| Chand Balbir Singh Also directs: Bhai Engineering Limited, Bhai Sundar Dass Sardar Singh Private Limited, Chand Industries Limited and 1 more | Director | 06 Jun 2011 | 15 Years 3 Months | Current |
| Shon Randhawa Also directs: Bhai Engineering Limited, Bhai Sundar Dass Sardar Singh Private Limited, Sutrakala Foundation and 5 more | Director | 06 Jun 2011 | 15 Years 3 Months | Current |
Financials of Balcha Enterprises Private Limited FY 2025 filings available
Balcha Enterprises Private Limited reported revenue of ₹2.96 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Balcha Enterprises 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.
Ownership and Shareholding of Balcha Enterprises
Shareholding and ownership data for Balcha Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balcha Enterprises
Balcha Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balcha Enterprises
Employment history and EPFO contributions of people linked to Balcha Enterprises.
Employee and EPFO history for Balcha Enterprises 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 Balcha Enterprises
GST registrations and filing compliance for Balcha Enterprises 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 Balcha Enterprises
Credit ratings, litigation, and regulatory alerts for Balcha Enterprises 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 Balcha Enterprises
MSME payment history for Balcha Enterprises 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 Balcha Enterprises
Corporate group structure for Balcha Enterprises 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 Balcha Enterprises
MCA filings and documents for Balcha Enterprises 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 Balcha Enterprises
Frequently Asked Questions about Balcha Enterprises Private Limited
Balcha Enterprises is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 06 June 2011 (15+ years old) and is registered under CIN U70102DL2011PTC220366.
Balcha Enterprises reported revenue of ₹2.96 Cr for FY 2025 (down 12.00% YoY).
The current directors of Balcha Enterprises are:
- Manpriya Singh Bath - Director
- Chand Balbir Singh - Director
- Shon Randhawa - Director
The primary industry of Balcha Enterprises is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Balcha Enterprises can be reached at the registered office: 9 – A Amrita Shergill Marg, New Delhi, Delhi, India – 110003.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹21.85 Lakh.