Balumal Tradelinks Private Limited
About Balumal Tradelinks Private Limited
Data last updated:
Balumal Tradelinks Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091239.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Rajesh Gul Rohra and Gul Rohra.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Cama Industries Estates Unitno 15 Sun Mill Comp Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has satisfied charges of ₹85 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Balumal Tradelinks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCama Industries Estates Unitno 15 Sun Mill Comp Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Balumal Tradelinks Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balumal Tradelinks Private Limited, buy the company report.
Board of directors of Balumal Tradelinks Private Limited
Balumal Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gul Rohra Also directs: Balumal Tradelinks LLP | Director | 09 Aug 1995 | 31 Years 2 Months | As last reported |
| Gul Rohra | Director | 09 Aug 1995 | 31 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2000 | 90161003 | Bank of Baroda | ₹30 Lakh | Satisfied | |
| 24 Jan 1997 | 90163481 | Bank of Baroda | ₹20 Lakh | Satisfied | |
| 29 Mar 1996 | 90163353 | Bank of Baroda | ₹35 Lakh | Satisfied |
To see the full charge records of Balumal Tradelinks Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Balumal Tradelinks Private Limited has 1 court case on record: 1 filed by Balumal Tradelinks. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Balumal Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balumal Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balumal Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balumal Tradelinks Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Gul Rohra was appointed as Director on 09 Aug 1995.
1 earlier event is in the company report.
Frequently asked questions
Balumal Tradelinks has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Balumal Tradelinks was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 July 1995 and is registered under CIN U51900MH1995PTC091239. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Balumal Tradelinks is U51900MH1995PTC091239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balumal Tradelinks had 2 directors:
- Rajesh Gul Rohra - Director
- Gul Rohra - Director
Balumal Tradelinks was incorporated on 31 July 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Balumal Tradelinks is at Cama Industries Estates Unitno 15 Sun Mill Comp Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Balumal Tradelinks on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Balumal Tradelinks operated in the trading industry, in the wholesale segment.
Balumal Tradelinks has 1 court case on record: 1 filed by the company.
Gul Rohra was appointed as Director on 09 Aug 1995. Rajesh Gul Rohra was appointed as Director on 09 Aug 1995.
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