Balaji Fabtrade Private Limited
About Balaji Fabtrade Private Limited
Data last updated:
Balaji Fabtrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17200WB2007PTC120269. Its GSTIN is 19AADCB2708C1Z4 (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.29 Lakh. It is led by directors including Manoj Gupta Kumar and Arpana Gupta.
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 2/1A Nando Mullick Lane, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.07 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net loss of ₹37,734 (net margin -3.7%) and EBITDA of ₹3.69 Lakh (EBITDA margin 36.7%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Fabtrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/1A Nando Mullick Lane, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Balaji Fabtrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Balaji Fabtrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Balaji Fabtrade Private Limited, buy the company report.
Financials of Balaji Fabtrade Private Limited
FY 2025 filings availableBalaji Fabtrade Private Limited reported revenue of ₹10.07 Lakh (down 35% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 35% fall in the latest year. EBITDA fell 49% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.69 Lakh | ||||
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| Net Profit (PAT) | -₹37,734 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 36.7% | ||||
| Net Profit Margin | -3.7% | ||||
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To see the full financial statements and ratios of Balaji Fabtrade Private Limited, buy the company report.
Board of directors of Balaji Fabtrade Private Limited
Balaji Fabtrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Gupta Kumar Also directs: Susmita Computer Pvt.Ltd., Vinayak Trexim Private Limited, Fast Trac Merchants Private Limited and 2 more | Director | 06 Nov 2007 | 18 Years 11 Months | Current |
| Arpana Gupta | Director | 11 Mar 2019 | 7 Years 7 Months | Current |
| Vikash Gupta Also directs: Susmita Computer Pvt.Ltd., Vinayak Trexim Private Limited, Av Consultancy Private Limited and 2 more | Director | 06 Nov 2007 | 18 Years 11 Months | Current |
Auditor
Balaji Fabtrade Private Limited is audited by BINOD KUMAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BINOD KUMAR & CO | FY 2020 | 309017E |
Shareholding
The shareholding of Balaji Fabtrade Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balaji Fabtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Fabtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Fabtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Fabtrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCB2708C1Z4 | West Bengal | Active | 23 Feb 2019 |
To see the full GST registrations and return filing status of Balaji Fabtrade Private Limited, buy the company report.
Recent activity
Balaji Fabtrade Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Arpana Gupta was appointed as Director on 11 Mar 2019.
Frequently asked questions
Balaji Fabtrade is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 November 2007 (19+ years old) and is registered under CIN U17200WB2007PTC120269.
Balaji Fabtrade has 3 current directors:
- Manoj Gupta Kumar - Director
- Arpana Gupta - Director
- Vikash Gupta - Director
The latest financial statements of Balaji Fabtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Fabtrade is 19AADCB2708C1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Balaji Fabtrade is U17200WB2007PTC120269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Fabtrade was incorporated on 06 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Arpana Gupta was appointed as Director on 11 Mar 2019. Prabhash Kumar ceased to be Director on 26 Oct 2009. Manoj Gupta Kumar was appointed as Director on 06 Nov 2007. Balaji Fabtrade has 4 board changes on record in total.
The registered office of Balaji Fabtrade is at 21A Nando Mullick Lane, Kolkata, West Bengal, India – 700006.
Balaji Fabtrade operates in the financial services industry, in the diversified financial services segment.
The compliance status of Balaji Fabtrade is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.