Balleshwar Exim Private Limited
This company trades a variety of products including chemicals, machinery, and hardware.
2014 | Kachchh, Gujarat (India) | Active
Balleshwar Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 21.00 Cr
- Revenue Growth 12.26%
- Profit Growth 756.60%
- Ebitda -7.46%
- Net Worth 3.94%
- Total Assets 6.44%
About Balleshwar Exim
Balleshwar Exim Private Limited (BEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2014 and has a history of Ten years and nine months. Its registered office is in Kachchh, Gujarat, India.
The Company is engaged in the Chemicals And Materials 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 has closed loans amounting to ₹21.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Santosh Goyal and Siddhant Goyal serve as directors at the Company.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900GJ2014PTC080058
- Company No.
080058
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Chemicals and Materials
Balleshwar Exim Private Limited
Explore comprehensive data for Balleshwar Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balleshwar Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Goyal  | Director | 09-Jul-2014 | Current |
| Siddhant Goyal | Director | 09-Jul-2014 | Current |
Financial Performance of Balleshwar Exim.
Balleshwar Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.26% increase. The company also saw a substantial improvement in profitability, with a 756.6% increase in profit. The company's net worth moved up by a moderate rise of 3.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balleshwar Exim?
In 2023, Balleshwar Exim had a promoter holding of 100.00%. 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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Shreeji Propack Private LimitedSantosh Goyal and Siddhant Goyal are mutual person
Shreeji Minechem Private LimitedSantosh Goyal is a mutual person
Shreeji Liquid Storage Terminals Private LimitedSantosh Goyal is a mutual person
Shreeji Air Products Private LimitedSiddhant Goyal is a mutual person
Shree Jayambe Minechem Private LimitedSantosh Goyal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹210.00 M
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 21.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2016 | Standard Chartered Bank | ₹7.00 Cr | Satisfied |
| 23 Jun 2016 | Standard Chartered Bank | ₹7.00 Cr | Satisfied |
| 04 Mar 2016 | Standard Chartered Bank | ₹7.00 Cr | Satisfied |
How Many Employees Work at Balleshwar Exim?
Unlock and access historical data on people associated with Balleshwar Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balleshwar Exim, 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 Balleshwar Exim'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.
Latest Updates, News, and FAQs on Balleshwar Exim
Recent activity within the organization
- Charges
A charge registered on 30 Aug 2016 via Charge ID 100047397 with Standard Chartered Bank was fully satisfied on 01 Dec 2023.
- Charges
A charge registered on 23 Jun 2016 via Charge ID 100039552 with Standard Chartered Bank was fully satisfied on 01 Dec 2023.
- Charges
A charge registered on 04 Mar 2016 via Charge ID 100023927 with Standard Chartered Bank was fully satisfied on 01 Dec 2023.
- Annual General Meeting
Balleshwar Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Balleshwar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 70.00 M with Charge ID 100047397 was registered on 30 Aug 2016.
Frequently asked questions
What is the Incorporation or founding date of Balleshwar Exim Private Limited?
Balleshwar Exim Private Limited was incorporated on 09 Jul 2014.
What is authorized share capital and paid-up capital of Balleshwar Exim Private Limited?
The authorized share capital of Balleshwar Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Balleshwar Exim Private Limited?
Currently 2 directors are associated with Balleshwar Exim Private Limited.
- Santosh Ramavtar Goyal
- Siddhant Goyal
What is the registered address of Balleshwar Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Balleshwar Exim Private Limited is Plot No. 63, Sector-8 Near D-Mart India, Gandhidham, Gujarat, 370201.
What is the corporate identification number (CIN) and company number of Balleshwar Exim Private Limited?
The corporate identification number (CIN) of Balleshwar Exim Private Limited is U51900GJ2014PTC080058 and the company number is 080058 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Balleshwar Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Balleshwar Exim Private Limited has risen by 12.26%.
What change has been observed in the net worth of Balleshwar Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Balleshwar Exim Private Limited has experienced an upsurge of 3.94%.
When was the last Balance Sheet of Balleshwar Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Balleshwar Exim Private Limited was filed with the ROC on 31 Mar 2023.
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