BALANSH OVERSEAS PRIVATE LIMITED

CIN :U74110MH2004PTC147323

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 601, 6TH FLOOR, SIR VITHALDAS CHAMBERS, 16 BOMBAY SAMACHAR MARG,

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:06-Jul-2004

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.83 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

BALANSH OVERSEAS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74110MH2004PTC147323. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,83,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RISHI SHYAMSUNDER BIYANI

08346388

Director

01-Aug-2022

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
PLASTICOTES INVESTMENTS PRIVATE LIMITED	U25200MH1967PTC013728	Director	01-Aug-2022
ALTIM METALS PRIVATE LIMITED	U27320MH2017PTC378027	Director	12-Sep-2019
DINDAYAL COMMODITIES PRIVATE LIMITED	U67120MH1988PTC045894	Director	30-Sep-2019
AURIMA ENTERPRISES LLP	AAM-6630	Designated Partner	16-Jan-2024

LAXMIKANT DINDAYAL BIYANI

00520877

Director

30-Sep-2010

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
AURIMA ENTERPRISES LLP	AAM-6630	Designated Partner	16-Jan-2024
DINDAYAL COLLOIDS PRIVATE LIMITED	U24100MH2012PTC366923	Director	06-Feb-2012
DINDAYAL COLLOIDS PRIVATE LIMITED	U24100MH2012PTC366923	Beneficial Owner	16-Sep-2019
PLASTICOTES INVESTMENTS PRIVATE LIMITED	U25200MH1967PTC013728	Director	30-Sep-2010
PLASTICOTES INVESTMENTS PRIVATE LIMITED	U25200MH1967PTC013728	Beneficial Owner	22-Aug-2019
R R INVESTMENTS AND ESTATES PRIVATE LIMITED	U65990MH1969PTC014328	Director	28-Sep-2018
DINDAYAL SECURITIES LIMITED	U67120MH1995PLC086756	Whole-time director	23-Mar-1995
DINDAYAL INSURANCE BROKERS PRIVATE LIMITED	U67200MH2007PTC172200	Director	10-Jul-2007
DINDAYAL BIYANI SECURITIES PRIVATE LIMITED	U67120MH1997PTC110435	Whole-time director	01-Apr-2015
ALTIM METALS PRIVATE LIMITED	U27320MH2017PTC378027	Director	12-Sep-2019

MADHU BIYANI

00520909

Beneficial Owner

22-Aug-2019

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
DINDAYAL BIYANI SECURITIES PRIVATE LIMITED	U67120MH1997PTC110435	Director	03-Sep-1997
DINDAYAL SECURITIES LIMITED	U67120MH1995PLC086756	Whole-time director	01-Jan-1996
DINDAYAL COLLOIDS PRIVATE LIMITED	U24100MH2012PTC366923	Beneficial Owner	16-Sep-2019

Frequently Asked Questions

What is the CIN of BALANSH OVERSEAS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of BALANSH OVERSEAS PRIVATE LIMITED is U74110MH2004PTC147323.

When was BALANSH OVERSEAS PRIVATE LIMITED incorporated?

BALANSH OVERSEAS PRIVATE LIMITED was incorporated on 06-Jul-2004 as per public records.

What is the registered office address of BALANSH OVERSEAS PRIVATE LIMITED?

601, 6TH FLOOR, SIR VITHALDAS CHAMBERS, 16 BOMBAY SAMACHAR MARG,

What is the authorized and paid-up capital of BALANSH OVERSEAS PRIVATE LIMITED?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 1,83,000.

What is the current status of BALANSH OVERSEAS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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