Balaji Bullions & Commodities (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 05-07-2024
- Paid Up Capital ₹ 4.63 M
as on 05-07-2024
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 39.00 Cr
as on 05-07-2024
- Revenue -92.19%
(FY 2021)
- Profit 147.56%
(FY 2021)
- Ebitda 260.07%
(FY 2021)
- Net Worth 0.40%
(FY 2021)
- Total Assets -2.63%
(FY 2021)
About Balaji Bullions & Commodities (India)
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.63 M.
The company has closed loans amounting to ₹39.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Hastimal Khandelwal and Manojkumar Punamiya serve as directors at the Company.
- CIN/LLPIN
U27205MH2007PTC166653
- Company No.
166653
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jan 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Balaji Bullions & Commodities (India)?
Board Members(2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hastimal Khandelwal | Director | 01-Oct-2009 | Current |
Manojkumar Punamiya | Director | 02-Jan-2007 | Current |
Financial Performance and Corporate Structure Insights of Balaji Bullions & Commodities (India).
Balaji Bullions & Commodities (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 92.19% decrease. The company also saw a substantial improvement in profitability, with a 147.56% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
What is the Ownership and Shareholding Structure of Balaji Bullions & Commodities (India)?
In 2021, Balaji Bullions & Commodities (India) had a promoter holding of 36.58% and a public holding of 63.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jaguar Energy And Power Private LimitedActive 15 years 6 months
Hastimal Khandelwal and Manojkumar Punamiya are mutual person
- Balaji Lifestyle Realtors Private LimitedActive 18 years 28 days
Hastimal Khandelwal and Manojkumar Punamiya are mutual person
- Balaji Propbuilders Private LimitedActive 18 years 22 days
Hastimal Khandelwal and Manojkumar Punamiya are mutual person
- Balaji Universal Tradelink Private Limited.Active 20 years 9 months
Hastimal Khandelwal and Manojkumar Punamiya are mutual person
- Threewin Maritime (India) Private LimitedActive 23 years 8 days
Hastimal Khandelwal is a mutual person
- Mp World Projects Private LimitedInactive For E-Filing 3 months 22 days
Manojkumar Punamiya is a mutual person
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Bank Of India Creation Date: 31 Mar 2009 | ₹35.00 Cr | Satisfied |
Oriental Bank Of Commerce Creation Date: 18 Mar 2008 | ₹4.00 Cr | Satisfied |
How Many Employees Work at Balaji Bullions & Commodities (India)?
Unlock and access historical data on people associated with Balaji Bullions & Commodities (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Bullions & Commodities (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Bullions & Commodities (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.