Balaji Divine Traders Private Limited
About Balaji Divine Traders Private Limited
Data last updated:
Balaji Divine Traders Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 19 June 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2013PTC057802.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manika and Kuldeep Goja.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at T – 1 – 207 Sg – Alpha Tower Vasundhara, Ghaziabad, Uttar Pradesh, India – 201010.
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- Registered AddressT – 1 – 207 Sg – Alpha Tower Vasundhara, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTrading, Retail Trading, Retailers
- 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 Balaji Divine Traders Private Limited FY 2015 filings available
Financial Statement Summary of Balaji Divine Traders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Balaji Divine Traders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Balaji Divine Traders 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.
Auditor Details of Balaji Divine Traders Private Limited
Balaji Divine Traders Private Limited is audited by RAJEEV SWAPNIL & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SWAPNIL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balaji Divine Traders Private Limited
Balaji Divine Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manika Also directs: Meatwale Foods Private Limited, Sourcekey Media Private Limited | Director | 19 Jun 2013 | 13 Years 3 Months | As last reported |
| Kuldeep Goja | Director | 19 Jun 2013 | 13 Years 3 Months | As last reported |
| Krishna Kumar Also directs: Meatwale Foods Private Limited, Sourcekey Media Private Limited | Director | 19 Jun 2013 | 13 Years 3 Months | As last reported |
Ownership and Shareholding of Balaji Divine Traders 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 Balaji Divine Traders Private Limited
Balaji Divine Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Divine Traders Private Limited
Employment history and EPFO contributions of people linked to Balaji Divine Traders.
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 Balaji Divine Traders Private Limited
Balaji Divine Traders Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Saroj Surajpalsing Janvir ceased to be Director on 17 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Divine Traders 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 Balaji Divine Traders 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 Balaji Divine Traders 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 Balaji Divine Traders Private Limited
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 Balaji Divine Traders 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 Balaji Divine Traders Private Limited
Balaji Divine Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Divine Traders was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 19 June 2013 and is registered under CIN U51101UP2013PTC057802. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Divine Traders had 3 directors:
- Manika - Director
- Kuldeep Goja - Director
- Krishna Kumar - Director
The CIN (Corporate Identification Number) of Balaji Divine Traders is U51101UP2013PTC057802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Divine Traders is at T – 1 – 207 Sg – Alpha Tower Vasundhara, Ghaziabad, Uttar Pradesh, India – 201010.
Balaji Divine Traders was incorporated on 19 June 2013. It is registered with the Registrar of Companies, Kanpur.
Balaji Divine Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Balaji Divine Traders operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
No. Balaji Divine Traders is not listed on any stock exchange. It is an unlisted company.
Saroj Surajpalsing Janvir ceased to be Director on 17 Jul 2018. Surajpalsing Kuwarsing Janveer ceased to be Director on 01 Aug 2017. Krishna Kumar was appointed as Director on 19 Jun 2013. Balaji Divine Traders has 5 board changes on record in total.