Balmiki Traders Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 09-07-2024
- Paid Up Capital ₹ 0.10 M
as on 09-07-2024
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.73 M
as on 09-07-2024
About Balmiki Traders
The Company is engaged in the Trading 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 0.20 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.73 M.
Balunki Nayak and Deepak Nayak serve as directors at the Company.
- CIN/LLPIN
U52341OR2011PTC013942
- Company No.
013942
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jul 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Company Details
- Location
Khorda, Odisha, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Balmiki Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Balunki Nayak  | Director | 25-Nov-2014 | Current |
| Deepak Nayak | Director | 25-Jul-2011 | Current |
Financial Performance of Balmiki Traders.
Balmiki Traders 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balmiki Traders?
In 2017, Balmiki Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Dec 2016 | ₹1.00 M | Open |
Canara Bank Creation Date: 24 Mar 2015 | ₹0.73 M | Open |
How Many Employees Work at Balmiki Traders?
Unlock and access historical data on people associated with Balmiki Traders, 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 Balmiki Traders, 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 Balmiki Traders'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.
