Balance Commodity Derivatives (India) Private Limited

Commodity broking and registered broker with major exchanges since 2003.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: December 13, 2024

Balance Commodity Derivatives (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.04 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -83.86%
  • Profit Growth -740.24%
  • Ebitda 9.90%
  • Net Worth -37.21%
  • Total Assets -72.61%

About Balance Commodity Derivatives (India)

Balance Commodity Derivatives (India) Private Limited (BCDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2003 and has a history of 21 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.04 M, as per Ministry of Corporate Affairs (MCA) records.

Kaushal Shah and Samir Dholakia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    balance-equity.co.in

  • Social Media
    -
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2003PTC142452

  • Company No.

    142452

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2003

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Balance Commodity Derivatives (India)?

Board Members (2)

Name Designation Appointment Date Status
Kaushal Shah Country flag representing In Whole-Time Director 30-Sep-2003 Current
Samir Dholakia Country flag representing In Director 30-Sep-2003 Current

Financial Performance of Balance Commodity Derivatives (India).

Balance Commodity Derivatives (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 83.86% decrease. The company also saw a substantial fall in profitability, with a 740.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 37.21%.

Graph illustrating revenue growth over time
Graph showing 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
-83.86%
Revenue from Operations
-81.96%
Total Assets
-72.61%
Profit or Loss
-740.24%
Net Worth
-37.21%
EBITDA
9.90%

What is the Ownership and Shareholding Structure of Balance Commodity Derivatives (India)?

In 2020, Balance Commodity Derivatives (India) 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 Balance Commodity Derivatives (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balance Commodity Derivatives (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 Balance Commodity Derivatives (India)'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 Balance Commodity Derivatives (India)

Recent activity within the organization

  • Annual General Meeting

    Balance Commodity Derivatives (India) Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Balance Commodity Derivatives (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Kaushal Arvind Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Sep 2003 & has been associated with this company since 21 years 4 months .

    30 Sep 2003

  • Director Appointment

    Samir Kaushikrai Dholakia was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 21 years 4 months .

    30 Sep 2003

  • Company Incorporation

    Balance Commodity Derivatives (India) Private Limited was registered on 30 Sep 2003 with Roc Mumbai & aged 21 years 4 months as per MCA records.

    30 Sep 2003

Frequently asked questions

  • Balance Commodity Derivatives (India) Private Limited was incorporated on 30 Sep 2003.

  • The authorized share capital of Balance Commodity Derivatives (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.04 M.

  • Currently 2 directors are associated with Balance Commodity Derivatives (India) Private Limited.

    • Kaushal Arvind Shah
    • Samir Kaushikrai Dholakia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balance Commodity Derivatives (India) Private Limited is 119, Business Point Co Op Premises Soc Ltd A316 3Rd Floor Nr Sagar Cargo Sahar Andh Eri (E) India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Balance Commodity Derivatives (India) Private Limited is U51909MH2003PTC142452 and the company number is 142452 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Balance Commodity Derivatives (India) Private Limited is https://www.balance-equity.co.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Balance Commodity Derivatives (India) Private Limited has fallen by -83.86%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Balance Commodity Derivatives (India) Private Limited has experienced an downturn of -37.21%.

  • The most recent Balance Sheet for Balance Commodity Derivatives (India) Private Limited was filed with the ROC on 31 Mar 2020.

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