Ballentine Enterprise Private Limited

Ballentine Enterprise Private Limited - home appliances in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52399DL2020PTC368809 Incorporated 27 August 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company home appliances
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Aug 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Ballentine Enterprise Private Limited

Data last updated:

Ballentine Enterprise Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 27 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2020PTC368809.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satyam Negi and Rajesh Kumar.

The registered office is at Off. No. 814 – A Vikas Deep Building, New Delhi, Delhi, India – 110092.

Company details

CIN U52399DL2020PTC368809
Registration Number 368809
Incorporation Date 27 August 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Key People
Satyam Negi Director Rajesh Kumar Director

Contact details

Ballentine Enterprise Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Off. No. 814 – A Vikas Deep Building, New Delhi, Delhi, India – 110092
  • Industry
    Home Appliances, Specialized Stores, Retailers
Comprehensive company report
Ballentine Enterprise Private Limited - one report that includes everything
  • 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
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Financials of Ballentine Enterprise Private Limited

Year-wise financial statements and ratios of Ballentine Enterprise Private Limited are in the company report Buy the company report.

Board of directors of Ballentine Enterprise Private Limited

Ballentine Enterprise has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Satyam Negi
Also directs: Peacock Fabrics Private Limited, Zenic Traders Private Limited
Director10 Aug 20224 Years 3 MonthsCurrent
Rajesh KumarDirector01 Dec 20223 Years 11 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ballentine Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ballentine Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ballentine Enterprise Private Limited has 10 board changes on record since 2021: 2 appointments and 8 cessations. The latest: Rajesh Kumar was appointed as Director on 01 Dec 2022.

Appointed
Rajesh Kumar was appointed as Director.
Ceased
Naveen Agarwal ceased to be Additional Director.
Ceased
Vikram Sharma ceased to be Additional Director.
Appointed
Satyam Negi was appointed as Director.
Ceased
Sanjeev Kumar ceased to be Additional Director.
Ceased
Rajat Kumar ceased to be Additional Director.
Ceased
Satish Chauhan ceased to be Additional Director.
Ceased
Satyam Negi ceased to be Additional Director.
Ceased
Shahbaz Khan ceased to be Director.
Ceased
Sunil Kumar Gupta ceased to be Director.
Incorporation
27 Aug 2020
Ballentine Enterprise Private Limited was registered on 27 Aug 2020 with Roc Delhi I & aged 6 years 2 months as per MCA records.

Frequently asked questions

Ballentine Enterprise is an active private limited company based in New Delhi, Delhi, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 27 August 2020 (6+ years old) and is registered under CIN U52399DL2020PTC368809.

Ballentine Enterprise has 2 current directors:

The CIN (Corporate Identification Number) of Ballentine Enterprise is U52399DL2020PTC368809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ballentine Enterprise was incorporated on 27 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Rajesh Kumar was appointed as Director on 01 Dec 2022. Naveen Agarwal ceased to be Additional Director on 11 Aug 2022. Vikram Sharma ceased to be Additional Director on 11 Aug 2022. Ballentine Enterprise has 10 board changes on record in total.

The registered office of Ballentine Enterprise is at Off. No. 814 – A Vikas Deep Building, New Delhi, Delhi, India – 110092.

Ballentine Enterprise operates in the home appliances industry, in the specialized stores segment.

Ballentine Enterprise can be reached at its registered office: Off. No. 814 – A Vikas Deep Building, New Delhi, Delhi, India – 110092.

Ballentine Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.