Bakliwal Commodities Private Limited
About Bakliwal Commodities Private Limited
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Bakliwal Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC148363. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kamal Ramanlal Bakliwal and Vijay Fulchand Pahade.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 63 5th Floor Bombay Mutual Chambers Ambalal Doshi Marg Fort Mumbai 400001, Maharashtra, India – 400001.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address63 5th Floor Bombay Mutual Chambers Ambalal Doshi Marg Fort Mumbai 400001, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bakliwal Commodities Private Limited FY 2025 filings available
Bakliwal Commodities Private Limited reported revenue of ₹9,635 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Bakliwal Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Bakliwal Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bakliwal Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bakliwal Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bakliwal Commodities Private Limited
Bakliwal Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| County Investments Private Limited | ₹10,000 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Abhinandan Fintex Pvt.Ltd. | ₹9,900 (FY 2023) | •••• | •••• | -91.0% | •••• | Kolkata, West Bengal, India |
| Kshitj Urban Developers Private Limited | ₹9,877 (FY 2016) | •••• | •••• | -43.0% | •••• | Mumbai, Maharashtra, India |
| J M D Mercantile Private Limited | ₹9,875 (FY 2024) | •••• | •••• | 219.0% | •••• | Kolkata, West Bengal, India |
| Antarctica Investments Pvt Ltd | ₹9,721 (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Bakliwal Commodities Private Limited this company | ₹9,635 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Master Consultancy Services Private Limited | ₹9,413 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Telenet Securities Private Limited | ₹9,408 (FY 2025) | •••• | •••• | 1.0% | •••• | Hyderabad, Telangana, India |
| Deepshikha Securities Private Limited | ₹9,371 (FY 2025) | •••• | •••• | 9.0% | •••• | Ajmer, Rajasthan, India |
| Galaxy Capital Services Limited | ₹9,266 (FY 2025) | •••• | •••• | -12.0% | •••• | Rajkot, Gujarat, India |
| Ribson Equity Private Limited | ₹9,058 (FY 2025) | •••• | •••• | -93.0% | •••• | Kochi, Kerala, India |
Peers are the five companies nearest above and the five nearest below Bakliwal Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bakliwal Commodities Private Limited
Auditor information for Bakliwal Commodities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Bakliwal Commodities Private Limited
Bakliwal Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Ramanlal Bakliwal Also directs: Bakliwal Financial Services (India) Private Limited, Bakliwal Steel and Alloys Private Limited, Bakliwal Metals Pvt Ltd and 3 more | Director | 02 Sep 2004 | 22 Years 1 Months | Current |
| Vijay Fulchand Pahade | Director | 02 Sep 2004 | 22 Years 1 Months | Current |
Ownership and Shareholding of Bakliwal Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bakliwal Commodities Private Limited
Bakliwal Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bakliwal Commodities Private Limited
Bakliwal Commodities Private Limited has 6 court cases on record: 2 filed by Bakliwal Commodities, 4 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (N) | Filed against the company by Tirtha Securities Private Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Tirtha Securities Private Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Tirtha Securities Private Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Tirtha Securities Private Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bakliwal Commodities Private Limited
Employment history and EPFO contributions of people linked to Bakliwal Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bakliwal Commodities Private Limited
Bakliwal Commodities Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kamal Ramanlal Bakliwal was appointed as Director on 02 Sep 2004.
Credit Ratings, Litigation & Regulatory Alerts for Bakliwal Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bakliwal Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bakliwal Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bakliwal Commodities Private Limited
Bakliwal Commodities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bakliwal Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bakliwal Commodities Private Limited
Bakliwal Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 September 2004 (22+ years old) and is registered under CIN U51100MH2004PTC148363.
Bakliwal Commodities has 2 current directors:
- Kamal Ramanlal Bakliwal - Director
- Vijay Fulchand Pahade - Director
No. Bakliwal Commodities has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bakliwal Commodities is U51100MH2004PTC148363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bakliwal Commodities has 6 court cases on record: 2 filed by the company and 4 filed against it.
Bakliwal Commodities was incorporated on 02 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Bakliwal Commodities by revenue are County Investments Private Limited, Abhinandan Fintex Pvt.Ltd, Kshitj Urban Developers Private Limited, J M D Mercantile Private Limited, Antarctica Investments Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Kamal Ramanlal Bakliwal was appointed as Director on 02 Sep 2004. Vijay Fulchand Pahade was appointed as Director on 02 Sep 2004.
The registered office of Bakliwal Commodities is at 63 5th Floor Bombay Mutual Chambers Ambalal Doshi Marg Fort Mumbai 400001, Maharashtra, India – 400001.
Bakliwal Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Bakliwal Commodities operates in the financial services industry, in the brokerage and trading services segment.