Balaji Expogold Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Mumbai, Maharashtra (India) | Inactive
Balaji Expogold Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2013
About Balaji Expogold
Balaji Expogold Private Limited (BEPL) is Strike Off company established on 24 Sep 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27205MH2009PTC196013
- Company No.
196013
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2009
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metal & Minerals
Balaji Expogold Private Limited
Explore comprehensive data for Balaji Expogold Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balaji Expogold?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Viren Shah  | Director | 24-Sep-2009 | Current |
| Laxmi Somani | Director | 24-Sep-2009 | Current |
Financial Performance of Balaji Expogold.
Enhance accessibility to Balaji Expogold's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Balaji Expogold?
Unlock access to Balaji Expogold'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)
Inland Power LimitedLaxmi Somani is a mutual person
- Be Gold Private Limited
Viren Shah and Laxmi Somani are mutual person
- Bimla Estates Private Limited
Laxmi Somani is a mutual person
- Inland Farms Pvt Ltd
Laxmi Somani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Balaji Expogold?
Unlock and access historical data on people associated with Balaji Expogold, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Expogold, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Expogold's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Balaji Expogold
Recent activity within the organization
- Annual General Meeting
Balaji Expogold Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Balaji Expogold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Viren Jitendra Shah was appointed as a Director was appointed as a Director on 24 Sep 2009 & has been associated with this company since 15 years 7 months .
- Director Appointment
Laxmi Narayan Somani was appointed as a Director was appointed as a Director on 24 Sep 2009 & has been associated with this company since 15 years 7 months .
- Company Incorporation
Balaji Expogold Private Limited was registered on 24 Sep 2009 with Roc Mumbai & aged 15 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Balaji Expogold Private Limited?
Balaji Expogold Private Limited was incorporated on 24 Sep 2009.
What is authorized share capital and paid-up capital of Balaji Expogold Private Limited?
The authorized share capital of Balaji Expogold Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Balaji Expogold Private Limited?
Currently 2 directors are associated with Balaji Expogold Private Limited.
- Viren Jitendra Shah
- Laxmi Narayan Somani
What is the registered address of Balaji Expogold Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Expogold Private Limited is 307 Sharaf Mansion 3Rd Floor 9/11 Old Hanuman Lane 32 Princess Str Eet, India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Balaji Expogold Private Limited?
The corporate identification number (CIN) of Balaji Expogold Private Limited is U27205MH2009PTC196013 and the company number is 196013 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Balaji Expogold Private Limited filed with the ROC?
The most recent Balance Sheet for Balaji Expogold Private Limited was filed with the ROC on 31 Mar 2013.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records