Balaji Universal Tradelink Private Limited.

Financials

Updated 5 months ago

Company Information

CIN U51909MH2004PTC144953
Company Status Active
Registration Number 144953
Date of Incorporation 10 March 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 9,359,500
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Kumarpal Javerchand Punamiya
Kumarpal Javerchand Punamiya
 Director
Hastimal Nathmalji Khandelwal
Hastimal Nathmalji Khandelwal
 Director Appointed In Casual Vacancy
Amalesh Sadhu
Amalesh Sadhu
 Director
Indrajeet Singh
Indrajeet Singh
 Director

Charges

129 CR PENDING
Name Status Amount
Dena Bank
14 July 2009 		37 CR
Union Bank Of India
25 July 2008 		30 CR
Union Bank Of India
28 April 2008 		30 CR
Union Bank Of India
28 April 2008 		12 CR
Union Bank Of India
28 April 2008 		5 CR
Phoenix Arc Private Limited
11 October 2007 		15 CR
United Bank Of India
20 May 2009 		20 CR
Union Bank Of India
28 April 2008 		0
United Bank Of India
20 May 2009 		0
Dena Bank
14 July 2009 		0
Union Bank Of India
28 April 2008 		0
Union Bank Of India
28 April 2008 		0
Union Bank Of India
25 July 2008 		0
Phoenix Arc Private Limited
11 October 2007 		0
Union Bank Of India
28 April 2008 		0
United Bank Of India
20 May 2009 		0
Dena Bank
14 July 2009 		0
Union Bank Of India
28 April 2008 		0
Union Bank Of India
28 April 2008 		0
Union Bank Of India
25 July 2008 		0
Phoenix Arc Private Limited
11 October 2007 		0
Union Bank Of India
28 April 2008 		0
United Bank Of India
20 May 2009 		0
Dena Bank
14 July 2009 		0
Union Bank Of India
28 April 2008 		0
Union Bank Of India
28 April 2008 		0
Union Bank Of India
25 July 2008 		0
Phoenix Arc Private Limited
11 October 2007 		0

Frequently Asked Questions

What is the date of Balaji universal tradelink private limited. incorporation?

Incorporation date of the company is 10 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Balaji universal tradelink private limited. has appointed how many directors?

The appointed directors in the company are:

  • Kumarpal javerchand punamiya
  • Hastimal nathmalji khandelwal
  • Manojkumar babulal punamiya
  • Amalesh sadhu
  • Lata manojkumar punamiya
  • Indrajeet singh

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