
Shree Balaji Spin Pvt Ltd
About Shree Balaji Spin Pvt Ltd
Data last updated:
Shree Balaji Spin Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 textile finishing segment of the textiles sector. It was incorporated on 01 February 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1993PTC070602.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.01 Lakh. It was led by directors Madhu Roongta and Sujata Madhu Roongta.
Its last annual general meeting (AGM) was held on 09 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at F/9 Shanti Bhavan Sarojini Naidu Road Mulund West, Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Shree Balaji Spin Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressF/9 Shanti Bhavan Sarojini Naidu Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTextile, Textile Finishing, Spinning & Weaving
- 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 Shree Balaji Spin Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Balaji Spin Pvt Ltd, buy the company report.
Board of directors of Shree Balaji Spin Pvt Ltd
Shree Balaji Spin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Roongta | Director | 01 Nov 1996 | 29 Years 11 Months | As last reported |
| Sujata Madhu Roongta | Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Balaji Spin Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Balaji Spin Pvt Ltd; 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 Shree Balaji Spin Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Balaji Spin Pvt Ltd has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Amarchand Roongta ceased to be Director on 04 Aug 2013.
Frequently asked questions
Shree Balaji Spin 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 Spin was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile finishing, within the textile industry. It was incorporated on 01 February 1993 and is registered under CIN U17120MH1993PTC070602. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Balaji Spin had 2 directors:
- Madhu Roongta - Director
- Sujata Madhu Roongta - Director
The CIN (Corporate Identification Number) of Shree Balaji Spin is U17120MH1993PTC070602. 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 Shree Balaji Spin is at F9 Shanti Bhavan Sarojini Naidu Road Mulund West, Mumbai, Maharashtra, India – 400080.
Shree Balaji Spin was incorporated on 01 February 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shree Balaji Spin on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 09 June 2014. Year-wise statements from 2015 are in the company report.
Shree Balaji Spin operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.
Amarchand Roongta ceased to be Director on 04 Aug 2013. Sujata Madhu Roongta was appointed as Director on 15 Sep 2011. Madhu Roongta was appointed as Director on 01 Nov 1996.
Shree Balaji Spin can be reached at its registered office: F9 Shanti Bhavan Sarojini Naidu Road Mulund West, Mumbai, Maharashtra, India – 400080.