It is a trading private limited company based in Shahdara, Delhi, India, established in 2022.
2022 | Shahdara, Delhi, India | ActiveShri Maheshwari Balaji Trading (India) Private Limited, a active private limited company, was established on 31 October 2022 in Shahdara, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2022PTC406320. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Akash Maheshwari (Director), Archna Maheshwari (Director). Past directors included Akash Maheshwari, Archna Maheshwari, Manoj Kumar Maheshwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/4713, Gali No.4 Balbir Nagar, Shahdara, Delhi, 110032.
U51909DL2022PTC406320
406320
31 October 2022
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akash Maheshwari | Director | 07 Aug 2023 | Current |
| Archna Maheshwari | Director | 07 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 19 Dec 2023 | Past |
| Pramod Abcsdd | Director | 07 Aug 2023 | Past |
| Pramod Abcsdd | Director | 07 Aug 2023 | Past |
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There are no open charges registered against the company as per our records.
Shri Maheshwari Balaji Trading (India) has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Shri Maheshwari Balaji Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shri Maheshwari Balaji Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Akash Maheshwari was appointed as a Director was appointed as a Director on 07 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
Progress on Archna Maheshwari was appointed as a Director was appointed as a Director on 07 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
Shri Maheshwari Balaji Trading (India) Private Limited was registered on 31 Oct 2022 with Roc Delhi & aged 3 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Shri Maheshwari Balaji Trading (India) Private Limited is U51909DL2022PTC406320.
Shri Maheshwari Balaji Trading (India) Private Limited is headquartered at 1/4713, Gali No.4 Balbir Nagar, Shahdara, Delhi, 110032.
Shri Maheshwari Balaji Trading (India) Private Limited was incorporated on 31 October 2022.
The current directors of Shri Maheshwari Balaji Trading (India) Private Limited are
The primary industry of Shri Maheshwari Balaji Trading (India) Private Limited is Trading.
Shri Maheshwari Balaji Trading (India) Private Limited is unlisted.
The authorized capital of Shri Maheshwari Balaji Trading (India) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shri Maheshwari Balaji Trading (India) Private Limited is Compliant.
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