Balloon Multi Ventures Limited - Company overview

Balloon Multi Ventures Limited is shown as "Strike Off" in MCA records.

2011-09-23 Mumbai, Maharashtra Strike Off Unlisted
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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
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-23
LAST FILING WITH ROC
-
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 Balloon Multi Ventures 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director UPENDRA VISHWANATH PRAJAPATI has DIN status "Disqualified by RoC u/s 164(2)".
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 Balloon Multi Ventures Limited Company identity, industry, contact, and registration details from MCA and company records.

Balloon Multi Ventures Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 September 2011 as a public limited company. The registered office is at 29, First Floor, Sai Dham Arcade, P. K. Road, Mulund (W), Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Upendra Vishwanath Prajapati, Amitkumar Omprakash Singh and Shrikant Kumar Sharma are its three directors, all appointed when the company was incorporated. One former director, Shyam Sundar Sharma, left in July 2012. Between them, the directors also sit on the boards of 5 other companies, including Namrata Sales Company (India) Private Limited and Rouse Consultancy Services Private Limited.

₹5 lakh of its ₹50 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 29, First Floor, Sai Dham Arcade, P. K. Road, Mulund (W), Mumbai, Maharashtra - 400080
Legal NameBalloon Multi Ventures Limited
CIN / LLPINU52100MH2011PLC222354
Company No.222354
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-09-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Balloon Multi Ventures Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Upendra Vishwanath Prajapati
Director | Since 2011-09-23 | DIN: 01240065
A
Amitkumar Omprakash Singh
Director | Since 2011-09-23 | DIN: 02572994
S
Shrikant Kumar Sharma
Director | Since 2011-09-23 | DIN: 03065450

Companies With Common Directors Of Balloon Multi Ventures Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Namrata Sales Company (India) Private Limited 2 Shared Directors
Rouse Consultancy Services Private Limited 2 Shared Directors
Sansui Sales Company Private Limited 2 Shared Directors
Tiara Entertainment & Broadcasting Private Limited 2 Shared Directors
Bhartiya Vedic Anusandhaan Sanstha 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Balloon Multi Ventures Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Balloon Multi Ventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Balloon Multi Ventures 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 Balloon Multi Ventures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balloon Multi Ventures Limited?
MCA does not publish an "owner" field. Balloon Multi Ventures Limited is run by its directors, Upendra Vishwanath Prajapati, Amitkumar Omprakash Singh and Shrikant Kumar Sharma. 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 Balloon Multi Ventures Limited?
Balloon Multi Ventures Limited has three current directors: Upendra Vishwanath Prajapati (since September 2011), Amitkumar Omprakash Singh (since September 2011) and Shrikant Kumar Sharma (since September 2011).
What is CIN of Balloon Multi Ventures Limited?
The CIN of Balloon Multi Ventures Limited is U52100MH2011PLC222354. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PLC is the company type and 222354 is its registration number.
When was Balloon Multi Ventures Limited incorporated?
Balloon Multi Ventures Limited was incorporated on 23 September 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Balloon Multi Ventures Limited?
The registered office on MCA records is 29, First Floor, Sai Dham Arcade, P. K. Road, Mulund (W), Mumbai, Maharashtra - 400080.
What is the current status of Balloon Multi Ventures Limited?
MCA shows Balloon Multi Ventures 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 Balloon Multi Ventures Limited?
You can post to its registered office at 29, First Floor, Sai Dham Arcade, P. K. Road, Mulund (W), Mumbai, Maharashtra - 400080.
What industry or business activity is Balloon Multi Ventures Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Balloon Multi Ventures Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹50 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Balloon Multi Ventures Limited?
MCA shows no charges registered against Balloon Multi Ventures Limited, so no assets are pledged for a registered secured loan.
Have any directors left Balloon Multi Ventures Limited?
Yes, one former director is on record. Shyam Sundar Sharma (July 2012) left.
Which companies share directors with Balloon Multi Ventures Limited?
5 companies share directors with Balloon Multi Ventures Limited. Among them are Namrata Sales Company (India) Private Limited, Rouse Consultancy Services Private Limited, Sansui Sales Company Private Limited and 2 more.
How can I get the financial details of Balloon Multi Ventures Limited?
No financial statements for Balloon Multi Ventures Limited are on record with us yet.
Balloon Multi Ventures Limited - is it listed or unlisted?
Balloon Multi Ventures 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 Balloon Multi Ventures Limited?
Balloon Multi Ventures Limited is registered with ROC Mumbai.
What is the company classification of Balloon Multi Ventures Limited?
MCA classifies Balloon Multi Ventures Limited as: Public 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.