Balaji Tradechem Private Limited

Imports, exports, and trades industrial chemicals, fertilizers, pesticides, and dyes. Established in 2009 in Mumbai.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Balaji Tradechem Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 89.81%
  • Profit Growth 13.45%
  • Ebitda 10.50%
  • Net Worth -2.74%
  • Total Assets 16.72%

About Balaji Tradechem

Balaji Tradechem Private Limited (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2009 and has a history of 15 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials 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 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mitesh Gadhia and Ilesh Gadhia 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

    U52190MH2009PTC196145

  • Company No.

    196145

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Company report

Balaji Tradechem Private Limited

Explore comprehensive data for Balaji Tradechem Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Balaji Tradechem?

Board Members (2)

NameDesignationAppointment DateStatus
Mitesh Gadhia Country flag representing In Director 30-Sep-2009Current
Ilesh Gadhia Country flag representing In Director 30-Sep-2009Current

Financial Performance of Balaji Tradechem.

Balaji Tradechem Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 89.81% increase. The company also saw a substantial improvement in profitability, with a 13.45% increase in profit. The company's net worth dipped by a decrease of 2.74%.

Balaji Tradechem revenue growth over time
Balaji Tradechem 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
89.81%
Revenue from Operations
89.81%
Total Assets
16.72%
Profit or Loss
13.45%
Net Worth
-2.74%
EBITDA
10.50%

What is the Ownership and Shareholding Structure of Balaji Tradechem?

In 2019, Balaji Tradechem had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Balaji Tradechem?

Unlock and access historical data on people associated with Balaji Tradechem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Balaji Tradechem Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Tradechem, 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 Tradechem'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 Tradechem

Recent activity within the organization

  • Annual General Meeting

    Balaji Tradechem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Balaji Tradechem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Mitesh Ilesh Gadhia was appointed as a Director was appointed as a Director on 30 Sep 2009 & has been associated with this company since 15 years 6 months .

  • Director Appointment

    Ilesh Amrutlal Gadhia was appointed as a Director was appointed as a Director on 30 Sep 2009 & has been associated with this company since 15 years 6 months .

  • Company Incorporation

    Balaji Tradechem Private Limited was registered on 30 Sep 2009 with Roc Mumbai & aged 15 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Balaji Tradechem Private Limited?

    Balaji Tradechem Private Limited was incorporated on 30 Sep 2009.

  • What is authorized share capital and paid-up capital of Balaji Tradechem Private Limited?

    The authorized share capital of Balaji Tradechem Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Balaji Tradechem Private Limited?

    Currently 2 directors are associated with Balaji Tradechem Private Limited.

    • Mitesh Ilesh Gadhia
    • Ilesh Amrutlal Gadhia
  • What is the registered address of Balaji Tradechem Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Tradechem Private Limited is 201 Vyapar Bhavan 368/370, Narshee Natha Street Masjid Bunder India, Mumbai, Maharashtra, 400009.

  • What is the corporate identification number (CIN) and company number of Balaji Tradechem Private Limited?

    The corporate identification number (CIN) of Balaji Tradechem Private Limited is U52190MH2009PTC196145 and the company number is 196145 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Balaji Tradechem Private Limited?

    The Official website of Balaji Tradechem Private Limited is https://www.balajiimpex.net.in

  • What has been the recent revenue trend for Balaji Tradechem Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Balaji Tradechem Private Limited has risen by 89.81%.

  • What change has been observed in the net worth of Balaji Tradechem Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Balaji Tradechem Private Limited has experienced an downturn of -2.74%.

  • When was the last Balance Sheet of Balaji Tradechem Private Limited filed with the ROC?

    The most recent Balance Sheet for Balaji Tradechem Private Limited was filed with the ROC on 31 Mar 2024.

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