MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0007321
Balonda Impex Private Limited
Balonda Impex Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1,751
▼ 98% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Balonda Impex Private Limited
Data last updated:
Balonda Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74995DL2017PTC323158. Its GSTIN is 07AAHCB4220B1ZC (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmala Agarwal and Madhu Sudan Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 66 Second Floor Ordinance Apartment H – Block Vikas Puri, New Delhi, Delhi, India – 110088.
Balonda Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0007321). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74995DL2017PTC323158
Registration Number 323158
Incorporation Date 04 September 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0007321
Recognitions & Rankings of Balonda Impex
Contact details
Balonda Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 66 Second Floor Ordinance Apartment H – Block Vikas Puri, New Delhi, Delhi, India – 110088
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Balonda Impex Private Limited, buy the company report.
Comprehensive company report
Balonda Impex 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Balonda Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Balonda Impex Private Limited, buy the company report.
Financials of Balonda Impex Private Limited
FY 2025 filings availableBalonda Impex Private Limited reported revenue of ₹1,751 (down 98% YoY) for FY 2024.
Revenue · FY 2024
₹1,751 ▼ 98%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 81%
5 years · compounded
▼ 52%
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balonda Impex Private Limited, buy the company report.
Board of directors of Balonda Impex Private Limited
Balonda Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Agarwal | Director | 03 Oct 2023 | 3 Years 0 Months | Current |
| Madhu Sudan Sharma | Director | 28 Jun 2022 | 4 Years 3 Months | Current |
Auditor
Balonda Impex Private Limited is audited by SANJEEV GAURAV & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV GAURAV & ASSOCIATES | FY 2018 | 017483C |
Shareholding
The shareholding of Balonda Impex Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Balonda Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balonda Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balonda Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balonda Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCB4220B1ZC | Delhi | Active | 15 Sep 2017 |
To see the full GST registrations and return filing status of Balonda Impex Private Limited, buy the company report.
Recent activity
Balonda Impex Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Nirmala Agarwal ceased to be Additional Director on 29 Sep 2024.
AGM
Balonda Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Balonda Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Nirmala Agarwal ceased to be Additional Director.
Appointed
Nirmala Agarwal was appointed as Director.
Ceased
Madhu Sudan Sharma ceased to be Additional Director.
Ceased
Narottam Kumar ceased to be Additional Director.
Appointed
Madhu Sudan Sharma was appointed as Director.
Ceased
Prashant Sharma ceased to be Director.
Ceased
Bhupendra Rathore ceased to be Director.
Ceased
Mamta Sharma ceased to be Director.
Incorporation
04 Sep 2017
Balonda Impex Private Limited was registered on 04 Sep 2017 with Roc Delhi & aged 9 years 1 month as per MCA records.
Frequently asked questions
Balonda Impex is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 September 2017 (9+ years old) and is registered under CIN U74995DL2017PTC323158.
Balonda Impex has 2 current directors:
- Nirmala Agarwal - Director
- Madhu Sudan Sharma - Director
The latest financial statements of Balonda Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Balonda Impex is 07AAHCB4220B1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Balonda Impex is U74995DL2017PTC323158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balonda Impex was incorporated on 04 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Nirmala Agarwal ceased to be Additional Director on 29 Sep 2024. Nirmala Agarwal was appointed as Director on 03 Oct 2023. Madhu Sudan Sharma ceased to be Additional Director on 30 Sep 2022. Balonda Impex has 8 board changes on record in total.
Yes, Balonda Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0007321).
The registered office of Balonda Impex is at A – 66 Second Floor Ordinance Apartment H – Block Vikas Puri, New Delhi, Delhi, India – 110088.
Balonda Impex operates in the business outsourcing industry, in the business and IT consulting segment.