Balumal Tradelinks Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: April 03, 2024

Balumal Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 8.50 M

About Balumal Tradelinks

Balumal Tradelinks Private Limited (BTPL) is Converted To Llp company established on 31 Jul 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 6 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 03 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1995PTC091239

  • Company No.

    091239

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 1995

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Balumal Tradelinks?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Rohra Country flag representing In Director 09-Aug-1995Current
Gul Rohra Country flag representing In Director 09-Aug-1995Current

Financial Performance of Balumal Tradelinks.

Enhance accessibility to Balumal Tradelinks's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Balumal Tradelinks?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.50 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.85 Cr

Latest Charge Details

DateLenderAmountStatus
18 Mar 2000Bank Of Baroda₹3.00 MSatisfied
24 Jan 1997Bank Of Baroda₹2.00 MSatisfied
29 Mar 1996Bank Of Baroda₹3.50 MSatisfied

How Many Employees Work at Balumal Tradelinks?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Balumal Tradelinks

Recent activity within the organization

  • Charges

    A charge registered on 18 Mar 2000 via Charge ID 90161003 with Bank Of Baroda was fully satisfied on 28 Feb 2011.

    28 Feb 2011

  • Annual General Meeting

    Balumal Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

    30 Sep 2010

  • Balance Sheet

    Balumal Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

    31 Mar 2010

  • Charges

    A charge registered on 24 Jan 1997 via Charge ID 90163481 with Bank Of Baroda was fully satisfied on 29 Jul 2003.

    29 Jul 2003

  • Charges

    A charge registered on 29 Mar 1996 via Charge ID 90163353 with Bank Of Baroda was fully satisfied on 29 Jul 2003.

    29 Jul 2003

  • Charges

    A charge with Bank Of Baroda of Rs. 3.00 M registered on 18 Mar 2000 with Charge ID 90161003 was modified on 13 Aug 2002.

    13 Aug 2002

Frequently asked questions

  • Balumal Tradelinks Private Limited was incorporated on 31 Jul 1995.

  • The authorized share capital of Balumal Tradelinks Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Balumal Tradelinks Private Limited.

    • Rajesh Gul Rohra
    • Gul Rohra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balumal Tradelinks Private Limited is Cama Industries Estates Unitno 15 Sun Mill Comp, Lower Parel, Mumbai, Maharashtra, India, 400013.

  • The corporate identification number (CIN) of Balumal Tradelinks Private Limited is U51900MH1995PTC091239 and the company number is 091239 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Balumal Tradelinks Private Limited was filed with the ROC on 31 Mar 2010.