Baldev Spinners Private Limited
About Baldev Spinners Private Limited
Data last updated:
Baldev Spinners Private Limited was a private limited company based in New Delhi, Delhi, 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 textile segment of the apparel and fashion sector. It was incorporated on 27 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062411. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Baldev Raj and Kailash Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C – 88 Near Smivasipark Punjabi Bagh, New Delhi, Delhi, India.
As per MCA filings, the company had satisfied charges of ₹74.6 Lakh on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Baldev Spinners Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 88 Near Smivasipark Punjabi Bagh, New Delhi, Delhi, India
- IndustryAppreal & Fashion, Textile
To see the full contact details of Baldev Spinners 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 Baldev Spinners Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Baldev Spinners Private Limited, buy the company report.
Board of directors of Baldev Spinners Private Limited
Baldev Spinners has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Raj Also directs: BK Velvett LLP, Om Pile Indusstries Private Limited | Director | 27 Oct 1994 | 31 Years 11 Months | As last reported |
| Kailash Kumar | Director | 27 Oct 1994 | 31 Years 11 Months | As last reported |
Auditor
Baldev Spinners Private Limited is audited by BALRAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALRAM & ASSOCIATES | FY 2017 | 009579N |
Shareholding
The shareholding of Baldev Spinners 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) | ||
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| Others |
To see the full shareholding pattern of Baldev Spinners Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2008 | 10093103 | Punjab National Bank | ₹20 Lakh | Satisfied | |
| 09 Mar 1995 | 80043499 | State Bank of India | ₹24.6 Lakh | Satisfied | |
| 09 Mar 1995 | 80043497 | State Bank of India | ₹30 Lakh | Satisfied |
To see the full charge records of Baldev Spinners Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Baldev Spinners Private Limited has 5 court cases on record: 4 filed by Baldev Spinners, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (INCOMP) | Filed by the company against State of Haryana | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against State of Haryana . | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by State of Haryana . | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State of Hy.Etc. | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State of Haryana | Disposed |
To see the full case history of Baldev Spinners 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 Baldev Spinners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Baldev Spinners has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Baldev Spinners Private Limited, buy the company report.
Recent activity
Baldev Spinners Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Ramesh Kumar ceased to be Director on 13 Jun 2016.
Frequently asked questions
Baldev Spinners 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.
Baldev Spinners was a private limited company based in New Delhi, Delhi, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 27 October 1994 and is registered under CIN U74899DL1994PTC062411. The company has been struck off by the Registrar of Companies and is no longer operational.
Baldev Spinners had 2 directors:
- Baldev Raj - Director
- Kailash Kumar - Director
The CIN (Corporate Identification Number) of Baldev Spinners is U74899DL1994PTC062411. 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 Baldev Spinners is at C – 88 Near Smivasipark Punjabi Bagh, New Delhi, Delhi, India.
Baldev Spinners was incorporated on 27 October 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Baldev Spinners on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Baldev Spinners has 1 GST registration on record and it is cancelled or inactive.
Baldev Spinners operated in the apparel and fashion industry, in the textile segment. It worked in this industry before it was struck off.
Baldev Spinners has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.