Balaji Bullions & Commodities (India) Private Limited

Precious metal and stone manufacturing company based in Mumbai.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: December 23, 2024

Balaji Bullions & Commodities (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.63 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 39.00 Cr
  • Revenue Growth -92.19%
  • Profit Growth 147.56%
  • Ebitda 260.07%
  • Net Worth 0.40%
  • Total Assets -2.63%

About Balaji Bullions & Commodities (India)

Balaji Bullions & Commodities (India) Private Limited (BBCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 January 2007 and has a history of 18 years and one month. Its registered office is in Mumbai, Maharashtra, 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 2024. 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.

Manojkumar Punamiya and Hastimal Khandelwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27205MH2007PTC166653

  • Company No.

    166653

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Balaji Bullions & Commodities (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Manojkumar Punamiya Country flag representing In Director 02-Jan-2007Current
Hastimal Khandelwal Country flag representing In Director 01-Oct-2009Current

Financial Performance 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-92.19%
Revenue from Operations
-92.19%
Total Assets
-2.63%
Profit or Loss
147.56%
Net Worth
0.40%
EBITDA
260.07%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹39.00 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 35.00 Cr
  • Oriental Bank Of Commerce : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2009Bank Of India₹35.00 CrSatisfied
18 Mar 2008Oriental Bank Of Commerce₹4.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Balaji Bullions & Commodities (India)

Recent activity within the organization

  • Annual General Meeting

    Balaji Bullions & Commodities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Balaji Bullions & Commodities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 31 Mar 2009 via Charge ID 10156561 with Bank Of India was fully satisfied on 12 May 2014.

    12 May 2014

  • Director Appointment

    Hastimal Nathmalji Khandelwal was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 15 years 4 months .

    01 Oct 2009

  • Charges

    A charge registered on 18 Mar 2008 via Charge ID 10094965 with Oriental Bank Of Commerce was fully satisfied on 08 Apr 2009.

    08 Apr 2009

  • Charges

    A charge with Bank Of India amounted to Rs. 35.00 Cr with Charge ID 10156561 was registered on 31 Mar 2009.

    31 Mar 2009

Frequently asked questions

  • Balaji Bullions & Commodities (India) Private Limited was incorporated on 02 Jan 2007.

  • The authorized share capital of Balaji Bullions & Commodities (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.63 M.

  • Currently 2 directors are associated with Balaji Bullions & Commodities (India) Private Limited.

    • Manojkumar Babulal Punamiya
    • Hastimal Nathmalji Khandelwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Bullions & Commodities (India) Private Limited is 118/120 Ashok House 3Rd Floor Opp. Khara Kuwa Zaveri Bazar, India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Balaji Bullions & Commodities (India) Private Limited is U27205MH2007PTC166653 and the company number is 166653 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Balaji Bullions & Commodities (India) Private Limited has fallen by -92.19%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Balaji Bullions & Commodities (India) Private Limited has experienced an upsurge of 0.40%.

  • The most recent Balance Sheet for Balaji Bullions & Commodities (India) Private Limited was filed with the ROC on 31 Mar 2024.

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