Balaji Bullions & Commodities (India) Private Limited
Precious metal and stone manufacturing company based in Mumbai.
2007 | Mumbai, Maharashtra (India) | Active
Balaji Bullions & Commodities (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.63 M
- Company Age 18 Year, 4 Months
- 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 four months. 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
Balaji Bullions & Commodities (India) Private Limited
Explore comprehensive data for Balaji Bullions & Commodities (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balaji Bullions & Commodities (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manojkumar Punamiya  | Director | 02-Jan-2007 | Current |
| Hastimal Khandelwal | Director | 01-Oct-2009 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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- Balaji Universal Tradelink Private Limited.
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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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Bank Of India | ₹35.00 Cr | Satisfied |
| 18 Mar 2008 | Oriental Bank Of Commerce | ₹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
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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.
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.
- Balance Sheet
Balaji Bullions & Commodities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 31 Mar 2009 via Charge ID 10156561 with Bank Of India was fully satisfied on 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 7 months .
- Charges
A charge registered on 18 Mar 2008 via Charge ID 10094965 with Oriental Bank Of Commerce was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Balaji Bullions & Commodities (India) Private Limited?
Balaji Bullions & Commodities (India) Private Limited was incorporated on 02 Jan 2007.
What is authorized share capital and paid-up capital of Balaji Bullions & Commodities (India) Private Limited?
The authorized share capital of Balaji Bullions & Commodities (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.63 M.
Who are the current board members & directors of Balaji Bullions & Commodities (India) Private Limited?
Currently 2 directors are associated with Balaji Bullions & Commodities (India) Private Limited.
- Manojkumar Babulal Punamiya
- Hastimal Nathmalji Khandelwal
What is the registered address of Balaji Bullions & Commodities (India) Private Limited?
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.
What is the corporate identification number (CIN) and company number of Balaji Bullions & Commodities (India) Private Limited?
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).
What has been the recent revenue trend for Balaji Bullions & Commodities (India) Private Limited?
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%.
What change has been observed in the net worth of Balaji Bullions & Commodities (India) Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Balaji Bullions & Commodities (India) Private Limited filed with the ROC?
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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