Baloni International Exports Private Limited logo

Baloni International Exports Private Limited

Founded in 2009 headquartered in Delhi, India.
2009 | Delhi (India) | Active

Last Updated:

December 13, 2024
HomeCompanyBaloni International Exports Private Limited

Who are the key members and board of directors at Baloni International Exports?

Board Members(2)

NameDesignationAppointment DateStatus
Prakash Baloni In Director 12-May-2009Current
Sunita Baloni In Director 12-May-2009Current

Financial Performance of Baloni International Exports.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹2.48 Cr

LenderAmountStatus

Others

Creation Date: 22 Dec 2022
₹1.68 CrOpen

Others

Creation Date: 22 Dec 2022
₹0.85 MOpen

Others

Creation Date: 31 Jan 2020
₹7.10 MOpen

How Many Employees Work at Baloni International Exports?

Unlock and access historical data on people associated with Baloni International Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Baloni International Exports

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 1.68 Cr with Charge ID 100670677 was registered on 22 Dec 2022.

    22 Dec 2022

  • Charges

    A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100670678 was registered on 22 Dec 2022.

    22 Dec 2022

  • Annual General Meeting

    Baloni International Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Baloni International Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Charges

    A charge with Others of Rs. 0.71 Cr registered on 31 Jan 2020 with Charge ID 100342276 was modified on 09 Nov 2020.

    09 Nov 2020

  • Charges

    A charge with Others amounted to Rs. 0.71 Cr with Charge ID 100342276 was registered on 31 Jan 2020.

    31 Jan 2020

Frequently asked questions

  • Baloni International Exports Private Limited was incorporated on 12 May 2009.

  • The authorized share capital of Baloni International Exports Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.65 Cr.

  • Currently 2 directors are associated with Baloni International Exports Private Limited.

    • Prakash Chand Baloni
    • Sunita Baloni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Baloni International Exports Private Limited is A - 789 790 797 798, Gharoli Dairy Colony Mayur Vihar Phase Iii India, New Delhi, 110096.

  • The corporate identification number (CIN) of Baloni International Exports Private Limited is U17100DL2009PTC190220 and the company number is 190220 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Baloni International Exports Private Limited is https://www.baloniengg.com

  • As per the financial statements for fiscal Year , The total open charges for Baloni International Exports Private Limited amount to ₹ 2.48 Cr.

  • The most recent Balance Sheet for Baloni International Exports Private Limited was filed with the ROC on 31 Mar 2022.

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