Balt Impex Private Limited
About Balt Impex Private Limited
Data last updated:
Balt Impex Private Limited was a private 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 garments, a part of the broader textiles sector. Incorporated on 11 April 2007.
Registered with ROC Mumbai under CIN U18101MH2007PTC169850.
Capital: an authorised share capital of ₹20 Lakh. It was led by directors including Gaurang Jayant Mehta and Nirav Ashok Shah.
Office: R. H. No. 4 Kia Park Opposite Country Club Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053.
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 AddressR. H. No. 4 Kia Park Opposite Country Club Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTextile, Garments, Apparel, Manufacturing
- 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 Balt Impex Private Limited
Balt Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Jayant Mehta | Additional Director | 15 Oct 2011 | 14 Years 11 Months | As last reported |
| Nirav Ashok Shah | Additional Director | 15 Oct 2011 | 14 Years 11 Months | As last reported |
| Dharmesh Jayant Mehta | Director | 01 Dec 2008 | 17 Years 10 Months | As last reported |
Financials of Balt Impex Private Limited
Ten-year financial statements for Balt Impex Private 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 Balt Impex
Balt Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balt Impex
Employment history and EPFO contributions of people linked to Balt Impex.
Employee and EPFO history for Balt Impex Private 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 Balt Impex
GST registrations and filing compliance for Balt Impex Private 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 Balt Impex
Credit ratings, litigation, and regulatory alerts for Balt Impex Private 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 Balt Impex
MSME payment history for Balt Impex Private 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 Balt Impex
Corporate group structure for Balt Impex Private 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 Balt Impex
MCA filings and documents for Balt Impex Private 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 Balt Impex
Frequently Asked Questions about Balt Impex Private Limited
Balt Impex 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.
Balt Impex is a struck-off private limited company in the textile sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2007 and is registered under CIN U18101MH2007PTC169850. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balt Impex are:
- Gaurang Jayant Mehta - Additional Director
- Nirav Ashok Shah - Additional Director
- Dharmesh Jayant Mehta - Director
The CIN (Corporate Identification Number) of Balt Impex is U18101MH2007PTC169850. 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 Balt Impex is textile. The company specifically operates in garments. The company was active in this sector before being struck off.
The company has its registered office at R. H. No. 4 Kia Park Opposite Country Club Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.