BALABHEEM INVESTMENT AND TRADING CO PVT LTD

Amalgamated    As on: 21 September, 2022    Update Info    Print    Share

OVERVIEW - BALABHEEM INVESTMENT AND TRADING CO PVT LTD

Balabheem Investment And Trading Co Pvt Ltd was an unlisted private company incorporated on 16 March, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.25 cr and the total paid-up capital was INR 1.20 lac.

The current status of Balabheem Investment And Trading Co Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Balabheem Investment And Trading Co Pvt Ltd, per our records, was held on 14 September, 2010.

The Corporate Identification Number (CIN) of Balabheem Investment And Trading Co Pvt Ltd is U67120MH1981PTC024061. The registered office of Balabheem Investment And Trading Co Pvt Ltd was at 612RAHEJA CHAMBERS NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - BALABHEEM INVESTMENT AND TRADING CO PVT LTD


CIN

U67120MH1981PTC024061

Incorporation Date / Age

16 March, 1981 / 43 yrs

Last Reported AGM Date

14 September, 2010


Authorized Capital

INR 125.0 Lacs

Paidup Capital

INR 1.2 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

612RAHEJA CHAMBERS NARIMAN POINT MUMBAI
Maharashtra - 400021
India


How to download BALABHEEM INVESTMENT AND TRADING CO PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

BALABHEEM INVESTMENT AND TRADING CO PVT LTD - Registration Details
CINU67120MH1981PTC024061
Incorporation Date / Age16 March, 1981 / 43 yrs
Last Reported AGM Date14 September, 2010
Authorized CapitalINR 125.0 Lacs
Paidup CapitalINR 1.2 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address612RAHEJA CHAMBERS NARIMAN POINT MUMBAI  Maharashtra - 400021 India

Directors - BALABHEEM INVESTMENT AND TRADING CO PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Shivratan Jeetmal Taparia and Kusumdevi Shivratan Taparia who were appointed on 18 March, 1981. They have been on the board for more than 43 years.

Shivratan Jeetmal Taparia has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHIVRATAN JEETMAL TAPARIA Director 18 March, 1981 Other directorships - SPL INDUSTRIAL PARK LIMITED,  SPL INDUSTRIAL SUPPORT SERVICES LIMITED,  VIDEOCON D2H LIMITED,  SUPREME CAPITAL MANAGEMENT LIMITED,  BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  MULTILAYER FILMS LIMITED,  SUPREME PETROCHEM LIMITED,  THE SUPREME INDUSTRIES LIMITED, 
KUSUMDEVI SHIVRATAN TAPARIA Director 18 March, 1981 Other directorships - SURAJ PACKAGING PRIVATE LIMITED,  PLATINUM PLASTIC AND INDUSTRIES PRIVATE LIMITED,  BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHIVRATAN JEETMAL TAPARIA Director 18 March, 1981 View other directorships
KUSUMDEVI SHIVRATAN TAPARIA Director 18 March, 1981 View other directorships
18 March, 1981
18 March, 1981

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CUBE CAPITAL CONSULTANCY PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 1.20 lac.
2009 Maharashtra 1.20 lac Buy financial reports
R & D CAPITAL PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 1.20 lac.
2011 Karnataka 1.20 lac Buy financial reports
NARMADA FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.20 lac.
2021 Gujarat 1.20 lac Buy financial reports
MATUSHREE HOLDINGS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.20 lac.
1996 Maharashtra 1.20 lac Buy financial reports
DREAM HOME FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 1.20 lac.
2021 Tamil Nadu 1.20 lac Buy financial reports
SAT WORLD CAPITAL PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 1.20 lac.
2018 Karnataka 1.20 lac Buy financial reports
INFINITUDE EDHAS PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1.20 lac.
2022 Gujarat 1.20 lac Buy financial reports
ARRMS (INDIA) PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.20 lac.
2007 Maharashtra 1.20 lac Buy financial reports
CREDENCE CORPORATE ADVISORY PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 1.20 lac.
2019 Gujarat 1.20 lac Buy financial reports
BHAAVEE CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 1.20 lac.
2020 Karnataka 1.20 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BALABHEEM INVESTMENT AND TRADING CO PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of BALABHEEM INVESTMENT AND TRADING CO PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BALABHEEM INVESTMENT AND TRADING CO PVT LTD

  • What is the Incorporation date of BALABHEEM INVESTMENT AND TRADING CO PVT LTD?

    The Incorporation Date of BALABHEEM INVESTMENT AND TRADING CO PVT LTD is 16 March, 1981.

  • What is authorized share capital of BALABHEEM INVESTMENT AND TRADING CO PVT LTD?

    The authorized share capital of BALABHEEM INVESTMENT AND TRADING CO PVT LTD is INR 125.0 Lacs.

  • What is the paid-up capital of BALABHEEM INVESTMENT AND TRADING CO PVT LTD?

    The paid up capital of the BALABHEEM INVESTMENT AND TRADING CO PVT LTD is INR 1.2 Lacs.

  • What is the registered address of BALABHEEM INVESTMENT AND TRADING CO PVT LTD?

    The registered address of BALABHEEM INVESTMENT AND TRADING CO PVT LTD is 612RAHEJA CHAMBERS NARIMAN POINT MUMBAI
    Maharashtra - 400021
    India.

  • What is the CIN number of BALABHEEM INVESTMENT AND TRADING CO PVT LTD?

    The CIN number of BALABHEEM INVESTMENT AND TRADING CO PVT LTD is U67120MH1981PTC024061.

  • Who are the directors of BALABHEEM INVESTMENT AND TRADING CO PVT LTD?

    Balabheem Investment And Trading Co Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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