Everything a counterparty needs to check us.
Banks, investors, partners and suppliers should be able to verify who they are dealing with from public records — not from marketing copy. This page lists what is confirmed, what is still being confirmed, and how to request the underlying documents.
Every confirmed item below is taken from the Ministry of Corporate Affairs master record and can be independently verified on the MCA register using the CIN.
- Legal entity
- Baalvion Industries Private Limited
- CIN
- U43121OD2025PTC048479
- Registration number
- 048479
- Status
- Active
- Date of incorporation
- 11 March 2025
- Registrar
- RoC — Cuttack
- Entity type
- Private company limited by shares · Non-government · Unlisted
- Jurisdiction
- India
- Registered office
- C/o Dilip Kumar Kuldeep, Upper Mania, PO Pakjhola, Semiliguda, Koraput, Odisha 764036, India
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹1,00,000
- Directors
- Dilip Kumar Kuldeep (DIN 10997343) · Deepak Kumar Kuldeep (DIN 10997344)
- Principal activity
- Specialised construction activities — site preparation for mining, including overburden removal and the development and preparation of mineral properties and sites (excluding oil and gas sites).
- Statutory auditor
- To be confirmed from records
- GSTIN / PAN
- To be confirmed from records
- Bankers
- To be confirmed from records
- Filed financial statements
- To be confirmed from records
The businesses, and what each one actually is.
- BaalvionAI-powered infrastructure for global B2B trade, helping businesses discover suppliers, understand markets, manage risk and simplify cross-border workflows.Detail
- Law Elite NetworkAn information and education platform making legal knowledge more accessible across jurisdictions.Detail
- ImperialpediaAn information and education platform covering finance, economics, markets and financial literacy.Detail
- Amarise Maison Avenue[PLACEHOLDER — business positioning to be confirmed. This card is editable content and contains no claims.]Detail
- Baalvion Mining Inc.A compliance-first B2B network for mineral trade — supplier verification, RFQ and quotation workflows, logistics visibility and market intelligence across bulk, base and critical minerals.Detail
Ownership percentages and inter-company arrangements are disclosed in diligence, not on a public page.
Documents available on request.
Certificate of incorporation
Issued by the Ministry of Corporate Affairs. Provided on request under NDA.
Constitutional documents
Memorandum and Articles of Association, and the current shareholding position.
Statutory filings
Annual returns and financial statements as filed, once a financial year has closed.
KYC pack
Entity KYC, beneficial ownership declaration and authorised signatory list for bank and counterparty onboarding.
Global trade infrastructure.
Cross-border trade still runs on unverified introductions, disconnected paperwork and information that arrives too late to act on. Baalvion Group is building the layer underneath it: verification, workflow and intelligence that two businesses in two countries can both rely on.
We are open to investors and strategic partners who want to build that with us over years, not quarters.
- 01
Trade still runs on trust nobody can check
Buyers and sellers in different countries rely on introductions, scanned documents and reputation. The verification layer that should sit underneath is missing, and every participant pays for its absence.
- 02
We are building that layer, not a marketplace
Supplier and licence verification, structured RFQ and quotation workflows, movement visibility and a common reference for price and demand — the infrastructure a transaction sits on, across minerals first and other categories after.
- 03
Operated, not launched
The group builds businesses it intends to run for years. Capital is used to deepen verification, coverage and operations, not to buy attention.
- 04
What partnering looks like
We are open to investors, strategic operators and institutions with real exposure to cross-border trade. Conversations start with the corporate record above, continue under NDA, and are documented properly.
This describes intent and direction. It is not a forecast, a projection of returns, or an offer of any security.
What we will not claim.
We do not publish unverified numbers
This site carries no revenue figures, headcount, valuation, client names or awards, because none have been published from audited or filed records. Where a fact is not yet confirmed, it is shown as a placeholder rather than estimated.
We are not raising publicly
Nothing on this website is an offer, invitation or solicitation to subscribe for or purchase any security or instrument in any jurisdiction.
Each business contracts through its own entity
Group-level descriptions explain intent and structure. Contracts, liabilities and financials sit with the operating entity concerned.
Verification before publication
Brand ownership relationships are stated only where confirmed. Anything else is marked for replacement and dated when it is verified.
Corporate, banking and investor enquiries.
Use the corporate enquiry route and state the entity, the purpose and the documents required. Requests involving confidential material are handled under NDA.