Baldev Spinners Private Limited
About Baldev Spinners Private Limited
Data last updated: 23 July 2025
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 specialised in textile, a part of the broader apparel and fashion sector. Incorporated on 27 October 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC062411.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 88 Near Smivasipark Punjabi Bagh, New Delhi, Delhi, India
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IndustryAppreal & Fashion, Textile
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Baldev Spinners Private Limited
Baldev Spinners 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 Baldev Spinners Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Baldev Spinners Private Limited
Baldev Spinners Private Limited is audited by BALRAM & ASSOCIATES 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 |
|---|---|---|---|
| BALRAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Baldev Spinners Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Baldev Spinners Private Limited
Baldev Spinners Private Limited is currently managed by 2 directors, with 1 former director 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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Baldev Raj
Also directs:
Bk Velvett Llp
|
Director | 27 Oct 1994 | 31 Years 8 Months | As last reported |
| Kailash Kumar | Director | 27 Oct 1994 | 31 Years 8 Months | As last reported |
Financials of Baldev Spinners Private Limited FY 2020 filings available
Ten-year financial statements for Baldev Spinners Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Baldev Spinners Private Limited
Shareholding and ownership data for Baldev Spinners Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Baldev Spinners Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2008 | Punjab National Bank | ₹20 Lakh | Satisfied |
| 09 Mar 1995 | State Bank of India | ₹24.6 Lakh | Satisfied |
| 09 Mar 1995 | State Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Baldev Spinners Private Limited
View historical data on people associated with Baldev Spinners Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baldev Spinners Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Baldev Spinners Private Limited
GST registrations and filing compliance for Baldev Spinners Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Baldev Spinners Private Limited
Credit ratings, litigation, and regulatory alerts for Baldev Spinners Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Baldev Spinners Private Limited
MSME payment history for Baldev Spinners Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Baldev Spinners Private Limited
Corporate group structure for Baldev Spinners Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Baldev Spinners Private Limited
MCA filings and documents for Baldev Spinners Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Baldev Spinners Private Limited
Frequently Asked Questions about Baldev Spinners Private Limited
Baldev Spinners Private Limited 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 Private Limited is a struck-off private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. 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.
The current directors of Baldev Spinners Private Limited are:
- Baldev Raj - Director
- Kailash Kumar - Director
The CIN (Corporate Identification Number) of Baldev Spinners Private Limited is U74899DL1994PTC062411. 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 Baldev Spinners Private Limited is apparel and fashion. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at C – 88 Near Smivasipark Punjabi Bagh, New Delhi, Delhi, India.