Balaji Universal Tradelink Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 9.36 M
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 129.55 Cr
- Satisfied Charges ₹ 20.00 Cr
- Revenue Growth 3.59%
- Profit Growth 15.40%
- Ebitda 16.57%
- Net Worth -0.05%
- Total Assets -0.01%
About Balaji Universal Tradelink
Balaji Universal Tradelink Private Limited. (BUTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 2004 and has a history of 20 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Lake Shore Tex Trade Private Limited. 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 5.00 Cr and a paid-up capital of Rs 9.36 M.
The company currently has active open charges totaling ₹129.55 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909MH2004PTC144953
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Company No.
144953
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Mar 2004
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Balaji Universal Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manojkumar Punamiya
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Director | 03-Oct-2006 | Current |
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Hastimal Khandelwal
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Director | 20-Aug-2009 | Current |
Financial Performance of Balaji Universal Tradelink.
Balaji Universal Tradelink Private Limited., for the financial year ended 2023, experienced modest growth in revenue, with a 3.59% increase. The company also saw a substantial improvement in profitability, with a 15.4% increase in profit. The company's net worth dipped by a decrease of 0.05%.
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What is the Ownership and Shareholding Structure of Balaji Universal Tradelink?
In 2023, Balaji Universal Tradelink had a promoter holding of 95.04% and a public holding of 4.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Balaji Bullions & Commodities (India) Private LimitedManojkumar Punamiya and Hastimal Khandelwal are mutual person
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Mp World Projects Private Limited
Manojkumar Punamiya is a mutual person
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Jaguar Energy And Power Private Limited
Manojkumar Punamiya and Hastimal Khandelwal are mutual person
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Balaji Lifestyle Realtors Private Limited
Manojkumar Punamiya and Hastimal Khandelwal are mutual person
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Balaji Propbuilders Private Limited
Manojkumar Punamiya and Hastimal Khandelwal are mutual person
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Fam Realtors Private Limited
Manojkumar Punamiya is a mutual person
Charges (Loans)
₹129.55 Cr
₹20.00 Cr
Charges Breakdown by Lending Institutions
- Union Bank Of India : 77.25 Cr
- Dena Bank : 37.30 Cr
- Phoenix Arc Private Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2009 | Dena Bank | ₹37.30 Cr | Open |
| 25 Jul 2008 | Union Bank Of India | ₹30.00 Cr | Open |
| 28 Apr 2008 | Union Bank Of India | ₹12.25 Cr | Open |
| 28 Apr 2008 | Union Bank Of India | ₹30.00 Cr | Open |
| 28 Apr 2008 | Union Bank Of India | ₹5.00 Cr | Open |
How Many Employees Work at Balaji Universal Tradelink?
Balaji Universal Tradelink has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Universal Tradelink, 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 Universal Tradelink'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.
