Shree Mehndipur Balaji Commodities Private Limited
About Shree Mehndipur Balaji Commodities Private Limited
Data last updated: 26 July 2025
Shree Mehndipur Balaji Commodities Private Limited was a private limited company based in Ludhiana, Punjab, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 December 2008.
Registered with ROC Chandigarh under CIN U67120PB2008PTC032467.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aggarwal Shares Broker Private Limited. It was led by directors Neeraj Kumar Aggarwal and Deepika Aggarwal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Office No. 313 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141002.
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 AddressOffice No. 313 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Shree Mehndipur Balaji Commodities Private Limited
Shree Mehndipur Balaji Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Aggarwal | Managing Director | 12 Dec 2008 | 17 Years 7 Months | As last reported |
| Deepika Aggarwal | Director | 12 Dec 2008 | 17 Years 7 Months | As last reported |
Financials of Shree Mehndipur Balaji Commodities Private Limited FY 2011 filings available
Ten-year financial statements for Shree Mehndipur Balaji Commodities Private Limited
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Charges & Borrowings Shree Mehndipur Balaji Commodities Private Limited
Shree Mehndipur Balaji Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Mehndipur Balaji Commodities Private Limited
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Employee and EPFO history for Shree Mehndipur Balaji Commodities Private Limited
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GST Compliance of Shree Mehndipur Balaji Commodities Private Limited
GST registrations and filing compliance for Shree Mehndipur Balaji Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Mehndipur Balaji Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Mehndipur Balaji Commodities Private Limited
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MSME Payment Delays by Shree Mehndipur Balaji Commodities Private Limited
MSME payment history for Shree Mehndipur Balaji Commodities Private Limited
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Subsidiaries & Group Companies of Shree Mehndipur Balaji Commodities Private Limited
Corporate group structure for Shree Mehndipur Balaji Commodities Private Limited
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MCA Filings & Documents of Shree Mehndipur Balaji Commodities Private Limited
MCA filings and documents for Shree Mehndipur Balaji Commodities Private Limited
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Recent Activity on Shree Mehndipur Balaji Commodities Private Limited
Frequently Asked Questions about Shree Mehndipur Balaji Commodities Private Limited
Shree Mehndipur Balaji Commodities 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 Mehndipur Balaji Commodities Private Limited is a struck-off private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 12 December 2008 and is registered under CIN U67120PB2008PTC032467. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Mehndipur Balaji Commodities Private Limited are:
- Neeraj Kumar Aggarwal - Managing Director
- Deepika Aggarwal - Director
The CIN (Corporate Identification Number) of Shree Mehndipur Balaji Commodities Private Limited is U67120PB2008PTC032467. 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 Mehndipur Balaji Commodities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Office No. 313 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141002.