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Key Metrics
AUTHORISED CAPITAL
3.00 Lakh
PAID-UP CAPITAL
1.20 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-01-08
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Balaji Wines Distributors 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
59/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (45), director (55) and company-foundation signals.
- Operating for 24+ years.
Compliance Score
High risk
45/100
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 SRINIVASA REDDY MUNIRATHNAM 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.
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About Balaji Wines Distributors Private Limited
Balaji Wines Distributors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51228KA2002PTC029977). Business overview includes Agriculture (Wholesale), incorporated on January 08, 2002 (24+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Strike Off.
Wholesale
Agriculture Raw Material
Animal Rearing
Tobacco
Wholesale
Wines and Liquors
Beverages
Food
- Location #34/14, 38 A Cross8Th Block Jayanagar Bangalore, Bangalore, Karnataka - 560082
CIN / LLPINU51228KA2002PTC029977
Company No.029977
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-
Financial Performance of Balaji Wines Distributors Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Return on Equity—
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| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Balaji Wines Distributors Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Balaji Wines Distributors Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Balaji Wines Distributors Private Limited
What is CIN of Balaji Wines Distributors Private Limited?
The Corporate Identification Number (CIN) for Balaji Wines Distributors Private Limited is U51228KA2002PTC029977. 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 029977 as per MCA.
When was Balaji Wines Distributors Private Limited incorporated?
Balaji Wines Distributors Private Limited was incorporated 24 years 5 months ago on 08 Jan 2002.
What is paid-up capital and authorised share capital of Balaji Wines Distributors Private Limited?
The paid-up capital of Balaji Wines Distributors Private Limited is ₹ 120,000.00 and authorised share capital is ₹ 300,000.00.
Who are the current board members and directors of Balaji Wines Distributors Private Limited?
Balaji Wines Distributors Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Balaji Wines Distributors Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Balaji Wines Distributors Private Limited is #34/14, 38 A Cross8Th Block Jayanagar Bangalore, Bangalore, Karnataka, 560082, India.
What is the ROC code of Balaji Wines Distributors Private Limited?
Balaji Wines Distributors Private Limited ROC code is Roc Bangalore.
What is the company classification of Balaji Wines Distributors Private Limited?
Balaji Wines Distributors Private Limited is classified as Private Limited Indian Non-Government Company.
Balaji Wines Distributors Private Limited - is it listed or unlisted?
Balaji Wines Distributors Private Limited is a Unlisted company.
What is the current status of Balaji Wines Distributors Private Limited?
Balaji Wines Distributors Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Balaji Wines Distributors Private Limited associated with?
Balaji Wines Distributors Private Limited lists activity aligned with: Agriculture - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Balaji Wines Distributors 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 Balaji Wines Distributors 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.
