Ballex Minerals Private Limited

Ballex Minerals Private Limited - metal & minerals in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U26939DL2001PTC110286 Incorporated 03 April 2001 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company metal and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2007
Balance sheet date

About Ballex Minerals Private Limited

Data last updated: 21 July 2025

Ballex Minerals 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 mineral products, a part of the broader metals and mining sector. Incorporated on 03 April 2001.

Registered with ROC Delhi under CIN U26939DL2001PTC110286.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Mehra and Pankaj Mehra.

Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 26 – D Pocket Asukhdev Vihar, New Delhi, Delhi, India – 110025.

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.

Company Details of Ballex Minerals Private Limited
CIN U26939DL2001PTC110286
Registration Number 110286
Incorporation Date 03 April 2001
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2007
Date of Balance Sheet 31 March 2007
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    26 – D Pocket Asukhdev Vihar, New Delhi, Delhi, India – 110025
  • Industry
    Metal & Minerals, Mineral Products, Manufacturing
Company report
Ballex Minerals Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ballex Minerals Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ballex Minerals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ballex Minerals Private Limited

Ballex Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajiv Mehra Director 03 Apr 2001 25 Years 4 Months As last reported
Pankaj Mehra Director 03 Apr 2001 25 Years 4 Months As last reported

Financials of Ballex Minerals Private Limited FY 2007 filings available

Premium access

Ten-year financial statements for Ballex Minerals Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Ballex Minerals Private Limited

Ballex Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ballex Minerals Private Limited

View historical data on people associated with Ballex Minerals Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ballex Minerals 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

Verified entity values are shown only after access is granted.

GST Compliance of Ballex Minerals Private Limited

Premium access

GST registrations and filing compliance for Ballex Minerals Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Ballex Minerals Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ballex Minerals Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Ballex Minerals Private Limited

Premium access

MSME payment history for Ballex Minerals 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ballex Minerals Private Limited

Premium access

Corporate group structure for Ballex Minerals Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Ballex Minerals Private Limited

Premium access

MCA filings and documents for Ballex Minerals 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

Verified entity values are shown only after access is granted.

Recent Activity on Ballex Minerals Private Limited

Activity
29 Sep 2007
Ballex Minerals Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
Activity
31 Mar 2007
Ballex Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
Directors
03 Apr 2001
Rajiv Mehra was appointed as a Director on 03 Apr 2001 & has been associated with this company since 25 years 4 months.
Directors
03 Apr 2001
Pankaj Mehra was appointed as a Director on 03 Apr 2001 & has been associated with this company since 25 years 4 months.
Activity
03 Apr 2001
Ballex Minerals Private Limited was registered on 03 Apr 2001 with Roc Delhi & aged 25 years 4 months as per MCA records.

Frequently Asked Questions about Ballex Minerals Private Limited

Ballex Minerals 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.

Ballex Minerals Private Limited is a struck-off private limited company in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 03 April 2001 and is registered under CIN U26939DL2001PTC110286. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Ballex Minerals Private Limited are:

The CIN (Corporate Identification Number) of Ballex Minerals Private Limited is U26939DL2001PTC110286. 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 Ballex Minerals Private Limited is metal and minerals. The company specifically operates in mineral products. The company was active in this sector before being struck off.

The company has its registered office at 26 – D Pocket Asukhdev Vihar, New Delhi, Delhi, India – 110025.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available