Ballast Trading Company Private Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Ballast Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 15 Days
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 18.00 Cr

About Ballast Trading Company

Ballast Trading Company Private Limited (BTCPL) is Amalgamated company established on 13 Apr 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 15 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1999PTC119391

  • Company No.

    119391

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 1999

  • Date of AGM

    26 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Ballast Trading Company Private Limited

Explore comprehensive data for Ballast Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ballast Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Veena Kumari Country flag representing In Director 01-Jan-2002Current
Sunil Shah Country flag representing In Director 17-Aug-2011Current

Financial Performance of Ballast Trading Company.

Ballast Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ballast Trading Company revenue growth over time
Ballast Trading Company 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Ballast Trading Company?

In 2017, Ballast Trading Company 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

₹0

Satisfied Charges

₹180.00 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 18.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 2011Kotak Mahindra Bank Limited₹18.00 CrSatisfied

How Many Employees Work at Ballast Trading Company?

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

Employee growth trends for Ballast Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ballast Trading Company, 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 Ballast Trading Company'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 Ballast Trading Company

Recent activity within the organization

  • Annual General Meeting

    Ballast Trading Company Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Ballast Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Charges

    A charge registered on 03 Mar 2011 via Charge ID 10273322 with Kotak Mahindra Bank Limited was fully satisfied on 16 Sep 2015.

  • Director Appointment

    Sunil Kantilal Shah was appointed as a Director was appointed as a Director on 17 Aug 2011 & has been associated with this company since 13 years 8 months .

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 180.00 M with Charge ID 10273322 was registered on 03 Mar 2011.

  • Director Appointment

    Veena Tandon Kumari was appointed as a Director was appointed as a Director on 01 Jan 2002 & has been associated with this company since 23 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ballast Trading Company Private Limited?

    Ballast Trading Company Private Limited was incorporated on 13 Apr 1999.

  • What is authorized share capital and paid-up capital of Ballast Trading Company Private Limited?

    The authorized share capital of Ballast Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ballast Trading Company Private Limited?

    Currently 2 directors are associated with Ballast Trading Company Private Limited.

    • Veena Tandon Kumari
    • Sunil Kantilal Shah

  • What is the registered address of Ballast Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ballast Trading Company Private Limited is Unit No. 601 6Th Floor Floral Deck Plaza Midc Opp. Seepz, Andheri (East) India, Mumbai, Maharashtra, 400093.

  • What is the corporate identification number (CIN) and company number of Ballast Trading Company Private Limited?

    The corporate identification number (CIN) of Ballast Trading Company Private Limited is U51900MH1999PTC119391 and the company number is 119391 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ballast Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Ballast Trading Company Private Limited was filed with the ROC on 31 Mar 2019.

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