Balajee Aqua Processing Private Limited - Company overview

Balajee Aqua Processing Private Limited is shown as "Strike Off" in MCA records.

2011-08-03 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.07 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-08-03
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balajee Aqua Processing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANOJ SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Balajee Aqua Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Balajee Aqua Processing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 3 August 2011 as a private limited company. Its registered office is at 1, Chandni Chowk, 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Food and Beverages, in the Manufacturing segment.

Its two current directors - Abhay Singh and Manoj Singh - were all appointed on 28 March 2014. Four former directors are on record; the most recent to leave was Ravi Roushan in June 2014. Between them, the directors also sit on the boards of 15 other companies, including Akash Tradecom Private Limited and Avani Commosale Private Limited.

Paid-up capital stands at ₹5.07 lakh out of ₹10 lakh authorised. The last AGM on record was on 26 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Food and Beverages •••••••• ••••••••
  • Location 1, Chandni Chowk, 2Nd Floor,, Kolkata, West Bengal - 700072
Legal NameBalajee Aqua Processing Private Limited
CIN / LLPINU15500WB2011PTC165798
Company No.165798
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-03
Date of AGM2016-09-26
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Balajee Aqua Processing Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhay Singh
Director | Since 2014-03-28 | DIN: 06673639
M
Manoj Singh
Director | Since 2014-03-28 | DIN: 06893108

Companies With Common Directors Of Balajee Aqua Processing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akash Tradecom Private Limited 2 Shared Directors
Avani Commosale Private Limited 2 Shared Directors
Basukinath Financial Consultants Private Limited 2 Shared Directors
Binayak Tillage Projects Limited 2 Shared Directors
Dimension Farming & Agrotech Limited 2 Shared Directors
Impression Commosale Private Limited 2 Shared Directors
Nayan Project Network Private Limited 2 Shared Directors
Nripati Retail Private Limited 2 Shared Directors
Prosperous Distributors Private Limited 2 Shared Directors
Janisha Properties Limited 1 Shared Director
Mangonel Advisors Limited 1 Shared Director
Mangonel Buildcon Private Limited 1 Shared Director
Mangonel Commercial Private Limited 1 Shared Director
Nariman Fiscal Services Pvt Ltd 1 Shared Director
Subhlife Sales Private Limited 1 Shared Director

MSME Payment Delays by Balajee Aqua Processing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Balajee Aqua Processing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Balajee Aqua Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balajee Aqua Processing Private Limited?
MCA does not publish an "owner" field. Balajee Aqua Processing Private Limited is run by its directors, Abhay Singh and Manoj Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Balajee Aqua Processing Private Limited?
Balajee Aqua Processing Private Limited has two current directors: Abhay Singh (since March 2014) and Manoj Singh (since March 2014).
What is CIN of Balajee Aqua Processing Private Limited?
The CIN of Balajee Aqua Processing Private Limited is U15500WB2011PTC165798. Reading it left to right: U means it is not listed, 15500 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 165798 is its registration number.
When was Balajee Aqua Processing Private Limited incorporated?
Balajee Aqua Processing Private Limited was incorporated on 3 August 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Balajee Aqua Processing Private Limited?
The registered office on MCA records is 1, Chandni Chowk, 2Nd Floor, Kolkata, West Bengal - 700072.
What is the current status of Balajee Aqua Processing Private Limited?
MCA shows Balajee Aqua Processing Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Balajee Aqua Processing Private Limited?
You can post to its registered office at 1, Chandni Chowk, 2Nd Floor, Kolkata, West Bengal - 700072.
What industry or business activity is Balajee Aqua Processing Private Limited associated with?
It is grouped under Food and Beverages, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Balajee Aqua Processing Private Limited?
Paid-up capital is ₹5.07 lakh and authorised capital is ₹10 lakh, so about 51% of the authorised amount has been issued.
When did Balajee Aqua Processing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Balajee Aqua Processing Private Limited?
MCA shows no charges registered against Balajee Aqua Processing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Balajee Aqua Processing Private Limited?
Yes, four former directors are on record. The most recent to leave were Ravi Roushan (June 2014), Manish Kumar Choudhari (June 2014) and Amrish Daga (October 2012).
Which companies share directors with Balajee Aqua Processing Private Limited?
15 companies share directors with Balajee Aqua Processing Private Limited. Among them are Akash Tradecom Private Limited, Avani Commosale Private Limited, Basukinath Financial Consultants Private Limited and 12 more.
How can I get the financial details of Balajee Aqua Processing Private Limited?
No financial statements for Balajee Aqua Processing Private Limited are on record with us yet.
Balajee Aqua Processing Private Limited - is it listed or unlisted?
Balajee Aqua Processing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Balajee Aqua Processing Private Limited?
Balajee Aqua Processing Private Limited is registered with ROC Kolkata.
What is the company classification of Balajee Aqua Processing Private Limited?
MCA classifies Balajee Aqua Processing Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.