Balumal Tradelinks Private Limited

Balumal Tradelinks Private Limited

Founded in 1995 headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Converted to LLP

Last Updated:

April 03, 2024
HomeCompanyBalumal Tradelinks Private Limited

Who are the key members and board of directors at Balumal Tradelinks?

Board Members(2)

Financial Performance and Corporate Structure Insights of Balumal Tradelinks.

Enhance accessibility to Balumal Tradelinks's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

  • Balumal Tradelinks Llp

    Balumal Tradelinks Llp

    Active build-icon 13 years 3 months

    Rajesh Rohra is a mutual person

Charges (Loans)

Satisfied Charges

₹8.50 M

LenderAmountStatus

Bank Of Baroda

Creation Date: 18 Mar 2000
₹3.00 MSatisfied

Bank Of Baroda

Creation Date: 24 Jan 1997
₹2.00 MSatisfied

Bank Of Baroda

Creation Date: 29 Mar 1996
₹3.50 MSatisfied

How Many Employees Work at Balumal Tradelinks?

Unlock and access historical data on people associated with Balumal Tradelinks, 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 Balumal Tradelinks

Recent activity within the organization

  • Charges

    A charge registered on 18 Mar 2000 via Charge ID 90161003 with Bank Of Baroda was fully satisfied on 28 Feb 2011.

    28 Feb 2011

  • Annual General Meeting

    Balumal Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

    30 Sep 2010

  • Balance Sheet

    Balumal Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

    31 Mar 2010

  • Charges

    A charge registered on 24 Jan 1997 via Charge ID 90163481 with Bank Of Baroda was fully satisfied on 29 Jul 2003.

    29 Jul 2003

  • Charges

    A charge registered on 29 Mar 1996 via Charge ID 90163353 with Bank Of Baroda was fully satisfied on 29 Jul 2003.

    29 Jul 2003

  • Charges

    A charge with Bank Of Baroda of Rs. 3.00 M registered on 18 Mar 2000 with Charge ID 90161003 was modified on 13 Aug 2002.

    13 Aug 2002

Frequently asked questions

  • Balumal Tradelinks Private Limited was incorporated on 31 Jul 1995.

  • The authorized share capital of Balumal Tradelinks Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Balumal Tradelinks Private Limited.

    • Rajesh Gul Rohra
    • Gul Rohra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balumal Tradelinks Private Limited is Cama Industries Estates Unitno 15 Sun Mill Comp, Lower Parel, Mumbai, Maharashtra, India, 400013.

  • The corporate identification number (CIN) of Balumal Tradelinks Private Limited is U51900MH1995PTC091239 and the company number is 091239 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Balumal Tradelinks Private Limited was filed with the ROC on 31 Mar 2010.

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