Balabheem Investment And Trading Co Pvt Ltd
Founded in 1981 and headquartered in Maharashtra, India.
1981 | Mumbai, Maharashtra (India) | Merged
Balabheem Investment And Trading Co Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 0.12 M
- Company Age 44 Year, 2 Days
- Last Filing with ROC 31 Mar 2010
About Balabheem Investment And Trading Co
Balabheem Investment And Trading Co Pvt Ltd (BIATCPL) is Amalgamated company established on 16 Mar 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 44 Year, 2 Days with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1981PTC024061
- Company No.
024061
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 1981
- Date of AGM
14 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Balabheem Investment And Trading Co Pvt Ltd
Explore comprehensive data for Balabheem Investment And Trading Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balabheem Investment And Trading Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivratan Taparia  | Director | 18-Mar-1981 | Current |
| Kusumdevi Taparia | Director | 18-Mar-1981 | Current |
Financial Performance of Balabheem Investment And Trading Co.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balabheem Investment And Trading Co?
Unlock access to Balabheem Investment And Trading Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Supreme Petrochem LimitedShivratan Taparia is a mutual person
The Supreme Industries LimitedShivratan Taparia is a mutual person
- Supreme Capital Management Limited
Shivratan Taparia is a mutual person
- Jeetmal Chhogmal Trading Llp
Shivratan Taparia is a mutual person
- Jagannath Vijaykumar Trading Llp
Shivratan Taparia is a mutual person
- Boon Investment And Trading Company Private Limited
Shivratan Taparia and Kusumdevi Taparia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Balabheem Investment And Trading Co?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Balabheem Investment And Trading Co
Recent activity within the organization
- Annual General Meeting
Balabheem Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 14 Sep 2010 as per latest MCA records.
- Balance Sheet
Balabheem Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Shivratan Jeetmal Taparia was appointed as a Director was appointed as a Director on 18 Mar 1981 & has been associated with this company since 44 years .
- Director Appointment
Kusumdevi Shivratan Taparia was appointed as a Director was appointed as a Director on 18 Mar 1981 & has been associated with this company since 44 years .
- Company Incorporation
Balabheem Investment And Trading Co Pvt Ltd was registered on 16 Mar 1981 with Roc Mumbai & aged 44 years 2 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Balabheem Investment And Trading Co Pvt Ltd?
Balabheem Investment And Trading Co Pvt Ltd was incorporated on 16 Mar 1981.
What is authorized share capital and paid-up capital of Balabheem Investment And Trading Co Pvt Ltd?
The authorized share capital of Balabheem Investment And Trading Co Pvt Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 0.12 M.
Who are the current board members & directors of Balabheem Investment And Trading Co Pvt Ltd?
Currently 2 directors are associated with Balabheem Investment And Trading Co Pvt Ltd.
- Shivratan Jeetmal Taparia
- Kusumdevi Shivratan Taparia
What is the registered address of Balabheem Investment And Trading Co Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Balabheem Investment And Trading Co Pvt Ltd is 612Raheja Chambers Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Balabheem Investment And Trading Co Pvt Ltd?
The corporate identification number (CIN) of Balabheem Investment And Trading Co Pvt Ltd is U67120MH1981PTC024061 and the company number is 024061 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Balabheem Investment And Trading Co Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Balabheem Investment And Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2010.
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