Balram Retails Private Limited
About Balram Retails Private Limited
Data last updated: 25 July 2025
Balram Retails Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 April 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC176813.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Sunil Agarwal and Raj Agarwal.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: S – 547 Iind Floor Main Road Shakarpur, Delhi, Delhi, India – 110092.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressS – 547 Iind Floor Main Road Shakarpur, Delhi, Delhi, India – 110092
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Balram Retails Private Limited
Balram Retails Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Agarwal
Also directs:
Paisalo Digital Limited, Pro Fitcch Private Limited, Pri Caf Private Limited and 5 more
|
Director | 07 Jan 2015 | 11 Years 6 Months | As last reported |
| Raj Agarwal | Director | 01 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Balram Retails Private Limited FY 2016 filings available
Ten-year financial statements for Balram Retails Private Limited
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Charges & Borrowings Balram Retails Private Limited
Balram Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balram Retails Private Limited
View historical data on people associated with Balram Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balram Retails Private Limited
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GST Compliance of Balram Retails Private Limited
GST registrations and filing compliance for Balram Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balram Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Balram Retails Private Limited
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MSME Payment Delays by Balram Retails Private Limited
MSME payment history for Balram Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balram Retails Private Limited
Corporate group structure for Balram Retails Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Balram Retails Private Limited
MCA filings and documents for Balram Retails Private Limited
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Recent Activity on Balram Retails Private Limited
Frequently Asked Questions about Balram Retails Private Limited
Balram Retails Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Balram Retails Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 16 April 2008 and is registered under CIN U51909DL2008PTC176813. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Balram Retails Private Limited was incorporated on 16 April 2008. Registered with ROC Delhi.
The current directors of Balram Retails Private Limited are:
- Sunil Agarwal - Director
- Raj Agarwal - Director
The CIN (Corporate Identification Number) of Balram Retails Private Limited is U51909DL2008PTC176813. 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 Balram Retails Private Limited is trading. The company specifically operates in retail trading.