Balloon Multi Ventures Limited
About Balloon Multi Ventures Limited
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Balloon Multi Ventures Limited was a public limited company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 23 September 2011.
Registered with ROC Mumbai under CIN U52100MH2011PLC222354.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Upendra Vishwanath Prajapati and Amitkumar Omprakash Singh.
Office: 29 First Floor Sai Dham Arcade P. K. Road Mulund (W), Mumbai, Maharashtra, India – 400080.
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 Address29 First Floor Sai Dham Arcade P. K. Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Balloon Multi Ventures Limited
Balloon Multi Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Vishwanath Prajapati Also directs: Bhartiya Vedic Anusandhaan Sanstha | Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Amitkumar Omprakash Singh | Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Shrikant Kumar Sharma | Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Balloon Multi Ventures Limited
Ten-year financial statements for Balloon Multi Ventures 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.
Charges & Borrowings of Balloon Multi Ventures
Balloon Multi Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balloon Multi Ventures
Employment history and EPFO contributions of people linked to Balloon Multi Ventures.
Employee and EPFO history for Balloon Multi Ventures 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 Balloon Multi Ventures
GST registrations and filing compliance for Balloon Multi Ventures 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 Balloon Multi Ventures
Credit ratings, litigation, and regulatory alerts for Balloon Multi Ventures 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 Balloon Multi Ventures
MSME payment history for Balloon Multi Ventures 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 Balloon Multi Ventures
Corporate group structure for Balloon Multi Ventures 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 Balloon Multi Ventures
MCA filings and documents for Balloon Multi Ventures 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 Balloon Multi Ventures
Frequently Asked Questions about Balloon Multi Ventures Limited
Balloon Multi Ventures 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.
Balloon Multi Ventures is a struck-off public limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2011 and is registered under CIN U52100MH2011PLC222354. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balloon Multi Ventures are:
- Upendra Vishwanath Prajapati - Director
- Amitkumar Omprakash Singh - Director
- Shrikant Kumar Sharma - Director
The CIN (Corporate Identification Number) of Balloon Multi Ventures is U52100MH2011PLC222354. 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 Balloon Multi Ventures is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 29 First Floor Sai Dham Arcade P. K. Road Mulund W, Mumbai, Maharashtra, India – 400080.