Balaji Universal Tradelink Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 9.36 M
as on 24-10-2024
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 129.55 Cr
as on 24-10-2024
- Satisfied Charges ₹ 20.00 Cr
as on 24-10-2024
- Revenue 3.59%
(FY 2023)
- Profit 15.40%
(FY 2023)
- Ebitda 16.57%
(FY 2023)
- Net Worth -0.05%
(FY 2023)
- Total Assets -0.01%
(FY 2023)
About Balaji Universal Tradelink
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.
Manojkumar Punamiya and Hastimal Khandelwal serve as directors at the Company.
- CIN/LLPIN
U51909MH2004PTC144953
- Company No.
144953
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Balaji Universal Tradelink?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manojkumar Punamiya  | Director | 03-Oct-2006 | Current |
| Hastimal Khandelwal | Director | 20-Aug-2009 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Balaji Bullions & Commodities (India) Private LimitedActive 17 years 11 monthsManojkumar Punamiya and Hastimal Khandelwal are mutual person
- Mp World Projects Private LimitedInactive For E-Filing 3 months 22 days
Manojkumar Punamiya is a mutual person
- Jaguar Energy And Power Private LimitedActive 15 years 6 months
Manojkumar Punamiya and Hastimal Khandelwal are mutual person
- Balaji Lifestyle Realtors Private LimitedActive 18 years 28 days
Manojkumar Punamiya and Hastimal Khandelwal are mutual person
- Balaji Propbuilders Private LimitedActive 18 years 22 days
Manojkumar Punamiya and Hastimal Khandelwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Dena Bank Creation Date: 14 Jul 2009 | ₹37.30 Cr | Open |
Union Bank Of India Creation Date: 25 Jul 2008 | ₹30.00 Cr | Open |
Union Bank Of India Creation Date: 28 Apr 2008 | ₹12.25 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.
