Balee Plastics Private Limited - Company overview

Balee Plastics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25200MH1997PTC1079…

1997-05-09 Mumbai, Maharashtra Active Unlisted Active 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 4 Months
since 1997-05-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-02-22 13:47:55
SATISFIED CHARGES
-
-

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

Health scores for Balee Plastics 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (30), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Balee Plastics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Balee Plastics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25200MH1997PTC107912). Business overview includes Plastics (Manufacturing), incorporated on May 09, 1997 (29+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Plastics •••••••• ••••••••
  • Location 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra - 400013
Legal NameBalee Plastics Private Limited
CIN / LLPINU25200MH1997PTC107912
Company No.107912
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-05-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Hitesh Popatlal Sanghoi
Director | Since 2023-01-16 | DIN: 00507189
P
Prashant Manharlal Parekh
Director | Since 2017-12-01 | DIN: 00298922

Financial Performance of Balee Plastics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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

Board Overlap From MCA / Compliance Filings

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Quick Stocktrade Private Limited 2 Shared Directors
Amber Holdings Pvt Ltd 1 Shared Director
Anchor Accommodations Private Limited 1 Shared Director
Anchor Colours Private Limited 1 Shared Director
Anchor Paints (India) Private Limited 1 Shared Director
Association Of Electricals & Electronics Goods Manufacturers 1 Shared Director
Avanti Health Care Private Limited 1 Shared Director
Avanti Kopp Switch Gears Private Limited 1 Shared Director
Ave Anchor Private Limited 1 Shared Director
Bahubali Constructions Pvt Ltd 1 Shared Director
Classic Electricals Limited 1 Shared Director
Demag Real Estates Private Limited 1 Shared Director
Dhanishta Exports Private Limited 1 Shared Director
Dreamscape Land Developers Private Limited 1 Shared Director
Engenia Traders Pvt Ltd 1 Shared Director
Geena Aluminium Private Limited 1 Shared Director
Great White Technologies Private Limited 1 Shared Director
Greatwhite Hardware Private Limited 1 Shared Director
Hanima Investments Private Limited 1 Shared Director
Harit Baran Finvest Private Limited 1 Shared Director
Highway Finance And Holding (Bombay) Limited 1 Shared Director
Hindustan Appliances Limited 1 Shared Director
Mahasweta Finlease Private Limited 1 Shared Director
Maitri Impex Private Limited 1 Shared Director
N. L. Logistics Private Limited 1 Shared Director
Olive Holdings Private Limited 1 Shared Director
Peacock Construction Private Limited 1 Shared Director
Pileated Finvest Private Limited 1 Shared Director
Pranay Tele-Systems Private Limited 1 Shared Director
Raksha Aqua Farms Private Limited 1 Shared Director
Roma Electricals Private Limited 1 Shared Director
S. P. Landscapes Llp 1 Shared Director
Shah Construction Company Limited 1 Shared Director
Spenta Infrastructure And Development Private Limited 1 Shared Director
Sugam Plantations Pvt.Ltd. 1 Shared Director
Vaidehi Fiscal Private Limited 1 Shared Director

Financial Ratios of Balee Plastics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Balee Plastics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Balee Plastics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Balee Plastics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Balee Plastics 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

MCA Filings & Documents of Balee Plastics 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
Frequently Asked Questions about Balee Plastics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Balee Plastics Private Limited?
The Corporate Identification Number (CIN) for Balee Plastics Private Limited is U25200MH1997PTC107912. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107912 as per MCA.
When was Balee Plastics Private Limited incorporated?
Balee Plastics Private Limited was incorporated 29 years 4 months ago on 09 May 1997.
Who are the current board members and directors of Balee Plastics Private Limited?
Balee Plastics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Balee Plastics Private Limited?
Balee Plastics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Balee Plastics Private Limited?
Balee Plastics Private Limited ROC code is Roc Mumbai.
What is the company classification of Balee Plastics Private Limited?
Balee Plastics Private Limited is classified as Private Limited Indian Non-Government Company.
Balee Plastics Private Limited - is it listed or unlisted?
Balee Plastics Private Limited is a Unlisted company.
What is the current status of Balee Plastics Private Limited?
Balee Plastics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Balee Plastics Private Limited associated with?
Balee Plastics Private Limited lists activity aligned with: Plastics - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Balee Plastics Private Limited have GST registrations on file?
Balee Plastics Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Balee Plastics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Balee Plastics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.