Balwant Exim Private Limited, a active private limited company, was established on 30 April 2008 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51109DL2008PTC177492. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Gurpreet Singh Marwah (Director), Gurjot Singh Marwah (Director). Past directors included Harminder Singh Marwah. It holds ₹0.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-14, Ground Floor, Surya Tower, Paschim Vihar, New Delhi, Delhi, 110063.
U51109DL2008PTC177492
177492
30 April 2008
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurpreet Singh Marwah | Director | 30 Apr 2008 | Current |
| Gurjot Singh Marwah | Director | 15 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 May 2023 | Past |
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Balwant Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Balwant Exim had a promoter holding of 74.90% and a public holding of 25.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2014 | Bank Of Baroda | ₹0.30 M | Open |
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The activity Balwant Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Balwant Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Gurjot Singh Marwah was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
Progress on A charge with Bank Of Baroda amounted to Rs. 0.30 M with Charge ID 10475430 was registered on 16 Jan 2014. was documented.
Gurpreet Singh Marwah was appointed as a Director was appointed as a Director on 30 Apr 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.
The activity Balwant Exim Private Limited was registered on 30 Apr 2008 with Roc Delhi & aged 17 years 7 months as per MCA records. was completed.
The CIN of Balwant Exim Private Limited is U51109DL2008PTC177492.
Balwant Exim Private Limited is headquartered at G-14, Ground Floor, Surya Tower, Paschim Vihar, New Delhi, Delhi, 110063.
Balwant Exim Private Limited was incorporated on 30 April 2008.
The current directors of Balwant Exim Private Limited are
The primary industry of Balwant Exim Private Limited is Trade.
Balwant Exim Private Limited is unlisted.
The authorized capital of Balwant Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Balwant Exim Private Limited is Compliant.
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