Balee Plastics Private Limited
About Balee Plastics Private Limited
Data last updated:
Balee Plastics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in manufacturing, a part of the broader plastics and polymers sector. Incorporated on 09 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U25200MH1997PTC107912.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Popatlal Sanghoi and Prashant Manharlal Parekh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.91 Lakh, a decline of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryPlastics, Manufacturing, Plastic
- 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
Auditor Details of Balee Plastics
Balee Plastics Private Limited is audited by Arati Shah & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arati Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Balee Plastics 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 Balee Plastics Private Limited
Balee Plastics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Popatlal Sanghoi Also directs: Cosmic Landscapes Private Limited, Quick Stocktrade Private Limited, Hindustan Appliances Limited and 5 more | Director | 16 Jan 2023 | 3 Years 8 Months | Current |
| Prashant Manharlal Parekh Also directs: S. P. Landscapes LLP, Classic Electricals Limited, Sugam Plantations Pvt.Ltd. and 5 more | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
Financials of Balee Plastics Private Limited FY 2024 filings available
Balee Plastics Private Limited reported revenue of ₹2.91 Lakh (down 87.00% YoY) for FY 2024.
Ten-year financial statements for Balee Plastics 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 Balee Plastics
Shareholding and ownership data for Balee Plastics 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 Balee Plastics
Balee Plastics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balee Plastics
Employment history and EPFO contributions of people linked to Balee Plastics.
Employee and EPFO history for Balee Plastics 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 Balee Plastics
GST registrations and filing compliance for Balee Plastics 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 Balee Plastics
Credit ratings, litigation, and regulatory alerts for Balee Plastics 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 Balee Plastics
MSME payment history for Balee Plastics 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 Balee Plastics
Corporate group structure for Balee Plastics 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 Balee Plastics
MCA filings and documents for Balee Plastics 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 Balee Plastics
Frequently Asked Questions about Balee Plastics Private Limited
Balee Plastics is an active private limited company in the plastics sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 1997 (29+ years old) and is registered under CIN U25200MH1997PTC107912.
Balee Plastics reported revenue of ₹2.91 Lakh for FY 2024 (down 87.00% YoY).
The current directors of Balee Plastics are:
- Hitesh Popatlal Sanghoi - Director
- Prashant Manharlal Parekh - Director
The primary industry of Balee Plastics is plastics. The company specifically operates in manufacturing. The company is currently active in this sector.
Balee Plastics can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.