Mahabali Balaji Tradex Private Limited

Mahabali Balaji Tradex Private Limited

Founded in 2011 headquartered in Delhi, India.

2011 North Delhi, Delhi (India) Inactive

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

5 months ago
Mahabali Balaji Tradex Private Limited (MBTPL) is Strike Off company established on 14 Feb 2011 with its office registered at North Delhi, Delhi, India and has been running since 13 years 7 months with a paid up capital of 50.00 Lakh. According to MCA records, 2 Directors are linked to this company as of 06 Apr 2024.

Industry

Company Details

  • Location

    North Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909DL2011PTC214096
Company No.214096
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Feb 2011
Date of AGM30 Dec 2020
Date of Balance Sheet31 Mar 2020
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Mahabali Balaji Tradex Private Limited

financial-graph
Content-lock

Mahabali Balaji Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Mahabali Balaji Tradex'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.

People in Mahabali Balaji Tradex Private Limited

Board Members(2)

  • Laxmi Bhasin In Director

    Appointment Date: 25-05-2016

    Status: Current

  • Deepak In Director

    Appointment Date: 25-05-2016

    Status: Current

Charges (Loans)

Satisfied Charges

₹1,500.00 Lakh

LenderAmountStatus

Allahabad Bank

Creation Date: 25 Jul 2011
₹15.00 CrSatisfied

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Mahabali Balaji Tradex, 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 Mahabali Balaji Tradex's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Mahabali Balaji Tradex Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.

    30 Dec 2020
  • Activity

    Balance Sheet

    Mahabali Balaji Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020
  • Activity

    Director Appointment

    Laxmi Narayan Bhasin was appointed as a Director was appointed as a Director on 25 May 2016 & has been associated with this company since 8 years 3 months .

    25 May 2016
  • Activity

    Director Appointment

    Deepak was appointed as a Director was appointed as a Director on 25 May 2016 & has been associated with this company since 8 years 3 months .

    25 May 2016
  • Activity

    Charges

    A charge registered on 25 Jul 2011 via Charge ID 10304691 with Allahabad Bank was fully satisfied on 19 Jun 2012.

    19 Jun 2012

Frequently asked questions

What is the Incorporation or founding date of Mahabali Balaji Tradex Private Limited?

Mahabali Balaji Tradex Private Limited was incorporated 13 years 7 months ago on 14 Feb 2011 with Registrar of Companies Roc Delhi.

Similar Companies Based on Wholesale

  • Aditya Birla Global Trading (India) Private Limited

    Mumbai, Maharashtra, India

  • India Gas Solutions Private Limited

    Mumbai, Maharashtra, India

  • National Fertilizers Limited

    Central Delhi, Delhi, India

  • Dwarika Jewellers Private Limited

    Shahibaugh, Gujarat, India

  • Asus India Private Limited

    Mumbai, Maharashtra, India

  • Brainbees Solutions Private Limited

    Pune, Maharashtra, India

  • Cargill India Private Limited

    South West Delhi, Delhi, India

  • Adani Trading Services Llp

    Ahmedabad, Gujarat, India

  • R R Kabel Limited

    Mumbai, Maharashtra, India

  • Inflow Technologies Private Limited

    Bangalore, Karnataka, India

  • Shiv Sahai & Sons (India) Private Limited

    Chennai, Tamil Nadu, India

  • Abhirati Trading Private Limited

    Mumbai, Maharashtra, India