Balaji Tradeline Private Limited

Trading felspar and silica minerals since 2012, based in Jaipur, Rajasthan.

2012 | Jaipur, Rajasthan (India) | Active
Last Updated:

Balaji Tradeline Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 30.40 Cr
  • Revenue Growth 100.00%
  • Profit Growth -70.00%
  • Ebitda -97.69%
  • Net Worth -3.94%
  • Total Assets 10.34%

About Balaji Tradeline

Balaji Tradeline Private Limited (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2012 and has a history of 12 years and ten months. Its registered office is in Jaipur, Rajasthan, India.

The Company is engaged in the Metals And Minerals 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹30.40 Cr.

Hitesh Goyal, Hanuman Yadav, and Rajat Goyal serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14200RJ2012PTC038989

  • Company No.

    038989

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Metals and Minerals

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

Board Members (3)

NameDesignationAppointment DateStatus
Hitesh Goyal Country flag representing In Director 20-Jan-2020Current
Hanuman Yadav Country flag representing In Director 15-Feb-2020Current
Rajat Goyal Country flag representing In Director 20-Jan-2020Current

Financial Performance of Balaji Tradeline.

Balaji Tradeline Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 100% increase. The company also saw a substantial fall in profitability, with a 70% decrease in profit. The company's net worth dipped by a decrease of 3.94%.

Balaji Tradeline revenue growth over time
Balaji Tradeline 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
100.00%
Revenue from Operations
Total Assets
10.34%
Profit or Loss
-70.00%
Net Worth
-3.94%
EBITDA
-97.69%

What is the Ownership and Shareholding Structure of Balaji Tradeline?

In 2023, Balaji Tradeline 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)

Open Charges

₹304.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 30.40 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2021Others₹30.00 CrOpen
15 Mar 2021Others₹4.00 MOpen

How Many Employees Work at Balaji Tradeline?

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

Employee growth trends for Balaji Tradeline Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 300.00 M registered on 15 Mar 2021 with Charge ID 100445803 was modified on 10 Apr 2024.

  • Annual General Meeting

    Balaji Tradeline Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Balaji Tradeline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100445807 was registered on 15 Mar 2021.

  • Charges

    A charge with Others amounted to Rs. 300.00 M with Charge ID 100445803 was registered on 15 Mar 2021.

  • Director Appointment

    Hanuman Sahai Yadav was appointed as a Director was appointed as a Director on 15 Feb 2020 & has been associated with this company since 5 years 1 month .

Frequently asked questions

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

    Balaji Tradeline Private Limited was incorporated on 22 May 2012.

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

    The authorized share capital of Balaji Tradeline Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Balaji Tradeline Private Limited.

    • Hitesh Goyal
    • Hanuman Sahai Yadav
    • Rajat Goyal

  • What is the registered address of Balaji Tradeline Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Tradeline Private Limited is D-125 B-1 Road No.9, V.K.I. Area India, Jaipur, Rajasthan, 302013.

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

    The corporate identification number (CIN) of Balaji Tradeline Private Limited is U14200RJ2012PTC038989 and the company number is 038989 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2023, the revenue trend for Balaji Tradeline Private Limited has been consistent by 100.00%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Balaji Tradeline Private Limited has experienced an downturn of -3.94%.

  • What are the total open charges for Balaji Tradeline Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Balaji Tradeline Private Limited amount to ₹ 30.40 Cr.

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

    The most recent Balance Sheet for Balaji Tradeline Private Limited was filed with the ROC on 31 Mar 2023.

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