Shree Balaji Expofab Private Limited
About Shree Balaji Expofab Private Limited
Data last updated: 26 July 2025
Shree Balaji Expofab Private Limited was a private limited company based in 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 specialised in technical services, a part of the broader professional services sector. Incorporated on 01 June 2012.
Registered with ROC Delhi under CIN U18204DL2012PTC236816.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Sunder Lal Jain and Ajay Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 88/1 Dda Flats Naraina Vihar, Delhi, Delhi, India – 110028.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.2 Lakh, a growth of 29% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 88/1 Dda Flats Naraina Vihar, Delhi, Delhi, India – 110028
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IndustryProfessional Services, Technical, Personal, Scientific
- 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 Shree Balaji Expofab Private Limited
Shree Balaji Expofab Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Shree Balaji Expofab Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shree Balaji Expofab Private Limited
Shree Balaji Expofab Private Limited is audited by Sandeep Kuldeep & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Kuldeep & Co. | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Expofab 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 Shree Balaji Expofab Private Limited
Shree Balaji Expofab Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Lal Jain | Director | 01 Jun 2012 | 14 Years 2 Months | As last reported |
| Ajay Jain | Director | 01 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Shree Balaji Expofab Private Limited FY 2018 filings available
Shree Balaji Expofab Private Limited reported revenue of ₹7.2 Lakh (up 29.00% YoY) for FY 2018.
Ten-year financial statements for Shree Balaji Expofab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree Balaji Expofab Private Limited
Shareholding and ownership data for Shree Balaji Expofab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shree Balaji Expofab Private Limited
Shree Balaji Expofab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Balaji Expofab Private Limited
View historical data on people associated with Shree Balaji Expofab Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Expofab Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shree Balaji Expofab Private Limited
GST registrations and filing compliance for Shree Balaji Expofab Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Expofab Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Expofab Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shree Balaji Expofab Private Limited
MSME payment history for Shree Balaji Expofab Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shree Balaji Expofab Private Limited
Corporate group structure for Shree Balaji Expofab Private Limited
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MCA Filings & Documents of Shree Balaji Expofab Private Limited
MCA filings and documents for Shree Balaji Expofab Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shree Balaji Expofab Private Limited
Frequently Asked Questions about Shree Balaji Expofab Private Limited
Shree Balaji Expofab Private Limited 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.
Shree Balaji Expofab Private Limited is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 01 June 2012 and is registered under CIN U18204DL2012PTC236816. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Balaji Expofab Private Limited are:
- Sunder Lal Jain - Director
- Ajay Jain - Director
The CIN (Corporate Identification Number) of Shree Balaji Expofab Private Limited is U18204DL2012PTC236816. 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 Shree Balaji Expofab Private Limited is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at A – 881 Dda Flats Naraina Vihar, Delhi, Delhi, India – 110028.