Shri Laxmipati Balaji Papers Private Limited
About Shri Laxmipati Balaji Papers Private Limited
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Shri Laxmipati Balaji Papers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC199167.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Birendra Kumar Singh and Rajesh Chakraborty.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 310 3rd Floor Jyoti Shikhar Tower 8 District Centre Janak Puri, New Delhi, Delhi, India – 110058.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Shri Laxmipati Balaji Papers Private Limited's registered office is in New Delhi, Delhi.
- Registered Address310 3rd Floor Jyoti Shikhar Tower 8 District Centre Janak Puri, New Delhi, Delhi, India – 110058
- 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 Shri Laxmipati Balaji Papers Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Laxmipati Balaji Papers Private Limited, buy the company report.
Board of directors of Shri Laxmipati Balaji Papers Private Limited
Shri Laxmipati Balaji Papers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birendra Kumar Singh Also directs: Trees Consultancy India Limited | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
| Rajesh Chakraborty Also directs: Trees Consultancy India Limited | Director | 16 Feb 2010 | 16 Years 8 Months | As last reported |
| Kapil Kumar Also directs: Trees Consultancy India Limited | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
Shri Laxmipati Balaji Papers Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Revision petition | Filed against the company by M/S Sangal Papers Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by Ms.Anand Triplex Board Ltd. | Disposed |
| District court, Central, Delhi | Court case (LCA) | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Ms East India Transport Agency | Disposed |
To see the full case history of Shri Laxmipati Balaji Papers 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 Shri Laxmipati Balaji Papers 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 Shri Laxmipati Balaji Papers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Laxmipati Balaji Papers Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Reena Chakravarty ceased to be Director on 05 Dec 2011.
Frequently asked questions
Shri Laxmipati Balaji Papers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shri Laxmipati Balaji Papers was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 February 2010 and is registered under CIN U51909DL2010PTC199167. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Laxmipati Balaji Papers had 3 directors:
- Birendra Kumar Singh - Director
- Rajesh Chakraborty - Director
- Kapil Kumar - Director
The CIN (Corporate Identification Number) of Shri Laxmipati Balaji Papers is U51909DL2010PTC199167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shri Laxmipati Balaji Papers is at 310 3rd Floor Jyoti Shikhar Tower 8 District Centre Janak Puri, New Delhi, Delhi, India – 110058.
Shri Laxmipati Balaji Papers was incorporated on 16 February 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shri Laxmipati Balaji Papers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Shri Laxmipati Balaji Papers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shri Laxmipati Balaji Papers has 8 court cases on record: 8 filed against it.
Reena Chakravarty ceased to be Director on 05 Dec 2011. Birendra Kumar Singh was appointed as Director on 28 Nov 2011. Kapil Kumar was appointed as Director on 28 Nov 2011. Shri Laxmipati Balaji Papers has 4 board changes on record in total.
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