Balli Impex India Private Limited
About Balli Impex India Private Limited
Data last updated: 25 July 2025
Balli Impex India 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 other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 22 August 1995.
Registered with ROC Delhi under CIN U51496DL1995PTC071838.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20.
Office: A – 65 – A Nizamuddin East, New Delhi, Delhi, India – 110013.
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 AddressA – 65 – A Nizamuddin East, New Delhi, Delhi, India – 110013
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IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
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CIN History of Balli Impex India Private Limited
Balli Impex India Private Limited has one previous CIN (Corporate Identification Number): U51496DL1995PLC071838. The current CIN is U51496DL1995PTC071838, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51496DL1995PTC071838 | Current |
| U51496DL1995PLC071838 | Previous |
Board of Directors of Balli Impex India Private Limited
The Directors information for Balli Impex India Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Balli Impex India Private Limited
Ten-year financial statements for Balli Impex India Private Limited
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Charges & Borrowings Balli Impex India Private Limited
Balli Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balli Impex India Private Limited
View historical data on people associated with Balli Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balli Impex India Private Limited
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GST Compliance of Balli Impex India Private Limited
GST registrations and filing compliance for Balli Impex India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balli Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Balli Impex India Private Limited
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MSME Payment Delays by Balli Impex India Private Limited
MSME payment history for Balli Impex India Private Limited
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Subsidiaries & Group Companies of Balli Impex India Private Limited
Corporate group structure for Balli Impex India Private Limited
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MCA Filings & Documents of Balli Impex India Private Limited
MCA filings and documents for Balli Impex India Private Limited
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Recent Activity on Balli Impex India Private Limited
Frequently Asked Questions about Balli Impex India Private Limited
Balli Impex India 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.
Balli Impex India Private Limited is a struck-off private limited company in the recycling and waste management sector based in New Delhi, Delhi, India. It was incorporated on 22 August 1995 and is registered under CIN U51496DL1995PTC071838. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balli Impex India Private Limited is U51496DL1995PTC071838. 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 Balli Impex India Private Limited is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at A – 65 – A Nizamuddin East, New Delhi, Delhi, India – 110013.
Balli Impex India Private Limited can be reached at the registered office: A – 65 – A Nizamuddin East, New Delhi, Delhi, India – 110013.