It is a trading private limited company based in Kashipur, Uttarakhand, India, established in 2010.
2010 | Kashipur, Uttarakhand, India | ActiveD. Bali International Private Limited, a active private limited company, was established on 28 April 2010 in Kashipur, Uttarakhand, India. Engaging in wholesale within the trading sector, it holds CIN: U52100UR2010PTC033140. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.25 M.
It upholds a compliant status. Its leadership includes Anekant Arvind Jain (Director), Ajay Kumar (Director). Past directors included Deepak Bali, Ajay Kumar. It holds no open charges and ₹1.01 Cr settled loans. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khasra No.151 Min, Apna Ghar Village Gangapur Gusia, Kundwshwari Road, Kashipur, Uttarakhand, 244713.
U52100UR2010PTC033140
033140
28 April 2010
₹1.00 Cr
₹1.25 M
Roc Uttarakhand
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anekant Arvind Jain | Director | 28 Apr 2010 | Current |
| Ajay Kumar | Director | 17 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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D. Bali International 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, D. Bali International had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹10,051,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2010 | Central Bank Of India | ₹1.01 Cr | Satisfied |
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The activity D. Bali International Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was completed.
D. Bali International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand. was recorded as a recent event.
Progress on Ajay Kumar was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
The activity A charge registered on 29 Sep 2010 via Charge ID 10247428 with Central Bank Of India was fully satisfied on 16 Jan 2017. was completed.
The activity A charge with Central Bank Of India amounted to Rs. 1.01 Cr with Charge ID 10247428 was registered on 29 Sep 2010. was completed.
The activity Anekant Arvind Jain was appointed as a Director was appointed as a Director on 28 Apr 2010 & has been associated with this company since 15 years 8 months . was completed.
The CIN of D. Bali International Private Limited is U52100UR2010PTC033140.
D. Bali International Private Limited is headquartered at Khasra No.151 Min, Apna Ghar Village Gangapur Gusia, Kundwshwari Road, Kashipur, Uttarakhand, 244713.
D. Bali International Private Limited was incorporated on 28 April 2010.
The current directors of D. Bali International Private Limited are
The primary industry of D. Bali International Private Limited is Trading.
D. Bali International Private Limited is unlisted.
The authorized capital of D. Bali International Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.25 M.
The compliance status of D. Bali International Private Limited is Compliant.
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