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BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.

BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. is categorized under Company limited by Shares and Private offering Trading as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number U51909MH2004PTC144953 and a registration number 144953. The company is recorded under the registered address: FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI Mumbai City MH 400002 IN.

The company is headed by HASTIMAL NATHMALJI KHANDELWAL, KUMARPAL JAVERCHAND PUNAMIYA and MANOJKUMAR BABULAL PUNAMIYA and it was incorporated on Mar 10, 2004. It is classified as a Non-govt company, registered with the RoC-Mumbai.

BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED.'s Annual General Meeting (AGM) was lately held on Dec 31, 2020, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 5,00,00,000 and its paid-up capital is 93,59,500.

Contact on the primary email address: balajiutpl@gmail.com.

Basic Information

CIN :U51909MH2004PTC144953
Registration Number :144953
Date of Incorporation :Mar 10, 2004
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Private
Company Status :Active

Share Capital Information

Authorized Capital :50000000
Paidup Capital :9359500
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Dec 31, 2020
Date of Balance Sheet :Mar 31, 2020
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Trading

Charge Details

Assets under charge :-
Charge Amount :150000000
Date of Creation :11/10/2007
Date of Modification :28/03/2014
Status :OPEN
Assets under charge :-
Charge Amount :300000000
Date of Creation :25/07/2008
Date of Modification :04/03/2009
Status :OPEN
Assets under charge :-
Charge Amount :300000000
Date of Creation :28/04/2008
Date of Modification :04/03/2009
Status :OPEN
Assets under charge :-
Charge Amount :122500000
Date of Creation :28/04/2008
Date of Modification :04/03/2009
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :50000000
Date of Creation :28/04/2008
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :373000000
Date of Creation :14/07/2009
Date of Modification :-
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :200000000
Date of Creation :20/05/2009
Date of Modification :-
Status :CLOSED

Contact Information

Email Id :balajiutpl@gmail.com
Registered Office Address :FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI Mumbai City MH 400002 IN.

Director Details

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