Balwa Flour Mill Private Limited
About Balwa Flour Mill Private Limited
Data last updated: 13 February 2026
Balwa Flour Mill Private Limited is a private limited company based in Vasai, Maharashtra, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 20 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U15100MH2018PTC306800.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Umar Abdul Razak Balwa and Hasnain Umar Balwa.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: Surveyno.126&127.Belkadipada.Kaman – Bhiwandiroadvillage – Kaman, Vasai, Maharashtra, India – 401208.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.41 Cr.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
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Registered AddressSurveyno.126&127.Belkadipada.Kaman – Bhiwandiroadvillage – Kaman, Vasai, Maharashtra, India – 401208
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IndustryFood and Beverages, Staple Foods & Grains
- 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
Business Activity of Balwa Flour Mill Private Limited
Balwa Flour Mill Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Balwa Flour Mill Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Balwa Flour Mill Private Limited
Balwa Flour Mill Private Limited is audited by ATUL SINGH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balwa Flour Mill Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balwa Flour Mill Private Limited
Balwa Flour Mill Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umar Abdul Razak Balwa | Director | 20 Mar 2018 | 8 Years 4 Months | Current |
| Hasnain Umar Balwa | Director | 20 Mar 2018 | 8 Years 4 Months | Current |
| Abdul Aziz Umar Balwaa | Director | 20 Mar 2018 | 8 Years 4 Months | Current |
Financials of Balwa Flour Mill Private Limited FY 2019 filings available
Balwa Flour Mill Private Limited reported revenue of ₹7.41 Cr for FY 2019.
Ten-year financial statements for Balwa Flour Mill Private Limited
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Ownership and Shareholding of Balwa Flour Mill Private Limited
Shareholding and ownership data for Balwa Flour Mill Private Limited
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Charges & Borrowings of Balwa Flour Mill Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2020 | Others | ₹20 Lakh | Open |
| 28 Aug 2019 | Others | ₹90 Lakh | Open |
| 15 Nov 2018 | Others | ₹12 Lakh | Open |
| 04 Jul 2018 | Others | ₹8 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Balwa Flour Mill Private Limited
View historical data on people associated with Balwa Flour Mill Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balwa Flour Mill Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balwa Flour Mill Private Limited
GST registrations and filing compliance for Balwa Flour Mill Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balwa Flour Mill Private Limited
Credit ratings, litigation, and regulatory alerts for Balwa Flour Mill Private Limited
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MSME Payment Delays by Balwa Flour Mill Private Limited
MSME payment history for Balwa Flour Mill 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 Balwa Flour Mill Private Limited
Corporate group structure for Balwa Flour Mill Private Limited
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MCA Filings & Documents of Balwa Flour Mill Private Limited
MCA filings and documents for Balwa Flour Mill Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Balwa Flour Mill Private Limited
Frequently Asked Questions about Balwa Flour Mill Private Limited
Balwa Flour Mill Private Limited is an active private limited company in the food and beverages sector based in Vasai, Maharashtra, India. It was incorporated on 20 March 2018 (8+ years old) and is registered under CIN U15100MH2018PTC306800.
Balwa Flour Mill Private Limited reported revenue of ₹7.41 Cr for FY 2019.
The current directors of Balwa Flour Mill Private Limited are:
- Umar Abdul Razak Balwa - Director
- Hasnain Umar Balwa - Director
- Abdul Aziz Umar Balwaa - Director
The primary industry of Balwa Flour Mill Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Balwa Flour Mill Private Limited can be reached at the registered office: Surveyno.126&127.Belkadipada.Kaman – Bhiwandiroadvillage – Kaman, Vasai, Maharashtra, India – 401208.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.