It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Converted to LLPBalumal Tradelinks Private Limited, a converted to llp private limited company, was established on 31 July 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1995PTC091239. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Rajesh Gul Rohra (Director), Gul Rohra (Director). It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Cama Industries Estates Unitno 15 Sun Mill Comp Lower Parel, Mumbai, Maharashtra, 400013.
U51900MH1995PTC091239
091239
31 July 1995
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Gul Rohra | Director | 09 Aug 1995 | Current |
| Gul Rohra | Director | 09 Aug 1995 | Current |
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₹0
₹8,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2000 | Bank Of Baroda | ₹3.00 M | Satisfied |
| 24 Jan 1997 | Bank Of Baroda | ₹2.00 M | Satisfied |
| 29 Mar 1996 | Bank Of Baroda | ₹3.50 M | Satisfied |
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Progress on A charge registered on 18 Mar 2000 via Charge ID 90161003 with Bank Of Baroda was fully satisfied on 28 Feb 2011. was documented.
Balumal Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.
The activity Balumal Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.
Progress on A charge registered on 24 Jan 1997 via Charge ID 90163481 with Bank Of Baroda was fully satisfied on 29 Jul 2003. was documented.
The activity A charge registered on 29 Mar 1996 via Charge ID 90163353 with Bank Of Baroda was fully satisfied on 29 Jul 2003. was completed.
Progress on A charge with Bank Of Baroda of Rs. 3.00 M registered on 18 Mar 2000 with Charge ID 90161003 was modified on 13 Aug 2002. was documented.
The CIN of Balumal Tradelinks Private Limited is U51900MH1995PTC091239.
Balumal Tradelinks Private Limited is headquartered at Cama Industries Estates Unitno 15 Sun Mill Comp Lower Parel, Mumbai, Maharashtra, 400013.
Balumal Tradelinks Private Limited was incorporated on 31 July 1995.
The current directors of Balumal Tradelinks Private Limited are
The primary industry of Balumal Tradelinks Private Limited is Trading.
Balumal Tradelinks Private Limited is unlisted.
The authorized capital of Balumal Tradelinks Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
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