Balvin Engineering Private Limited
About Balvin Engineering Private Limited
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Balvin Engineering Private Limited is a private limited company based in Goa, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general-purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 08 November 2000, the company has been in operation for over 26 years.
Registered with ROC Goa under CIN U29120GA2000PTC002914.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: G – 14/15Campal Trade Center Panaji, Goa, Goa, India – 403001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressG – 14/15Campal Trade Center Panaji, Goa, Goa, India – 403001
- IndustryEquipment & Machinery, General Purposemachinery, 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 Balvin Engineering Private Limited
No directors are listed for Balvin Engineering in the MCA records available to us.
Financials of Balvin Engineering Private Limited
Ten-year financial statements for Balvin Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Balvin Engineering
Balvin Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balvin Engineering
Employment history and EPFO contributions of people linked to Balvin Engineering.
Employee and EPFO history for Balvin Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balvin Engineering
GST registrations and filing compliance for Balvin Engineering 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
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Credit Ratings, Litigation & Regulatory Alerts for Balvin Engineering
Credit ratings, litigation, and regulatory alerts for Balvin Engineering 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
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MSME Payment Delays by Balvin Engineering
MSME payment history for Balvin Engineering 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
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Subsidiaries & Group Companies of Balvin Engineering
Corporate group structure for Balvin Engineering 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
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MCA Filings & Documents of Balvin Engineering
MCA filings and documents for Balvin Engineering 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
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Recent Activity on Balvin Engineering
Frequently Asked Questions about Balvin Engineering Private Limited
Balvin Engineering is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Balvin Engineering is a company pending strike off, currently registered as a private limited company in the equipment and machinery sector based in Goa, Goa, India. It was incorporated on 08 November 2000 and is registered under CIN U29120GA2000PTC002914. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Balvin Engineering is U29120GA2000PTC002914. 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 Balvin Engineering is equipment and machinery. The company specifically operates in general purposemachinery.
Balvin Engineering can be reached at the registered office: G – 1415Campal Trade Center Panaji, Goa, Goa, India – 403001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.