Balaji Resources and Trading Limited
About Balaji Resources and Trading Limited
Data last updated:
Balaji Resources and Trading Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U17121MP1994PLC008055. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors including Vishnu Govindram Sharma and Deepak Gopallal Sharma.
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 203 Akansha Trade Center 156 Kanchan Bag, Indore, Madhya Pradesh, India – 452001.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Balaji Resources and Trading has one previous CIN (Corporate Identification Number): L17121MP1994PLC008055. The current CIN is U17121MP1994PLC008055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17121MP1994PLC008055 | Current |
| L17121MP1994PLC008055 | Previous |
Contact details
Balaji Resources and Trading Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 Akansha Trade Center 156 Kanchan Bag, Indore, Madhya Pradesh, India – 452001
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Balaji Resources and Trading 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
Financials of Balaji Resources and Trading Limited
FY 2025 filings availableBalaji Resources and Trading Limited reported revenue of ₹1,030 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five 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
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| Total Revenue | ₹1,030 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Balaji Resources and Trading Limited, buy the company report.
Board of directors of Balaji Resources and Trading Limited
Balaji Resources and Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Govindram Sharma Also directs: Devbagh Agro Private Limited, Nimbus Foods Limited, Nimbus Stock Invest Private Limited and 5 more | Director | 08 Apr 2008 | 18 Years 7 Months | Current |
| Deepak Gopallal Sharma | Director | 07 Aug 2012 | 14 Years 3 Months | Current |
| Kiran Sharma Also directs: Devbagh Agro Private Limited, Nimbus Foods Limited, Nimbus Stock Invest Private Limited and 2 more | Director | 08 Apr 2008 | 18 Years 7 Months | Current |
Auditor
Balaji Resources and Trading Limited is audited by PANKAJ MOHTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ MOHTA & CO | FY 2017 | 007989C |
Shareholding
The shareholding of Balaji Resources and Trading Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Resources and Trading Limited, buy the company report.
Legal cases
Balaji Resources and Trading Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Disposed |
To see the full case history of Balaji Resources and Trading Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Resources and Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Balaji Resources and Trading has 4 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Balaji Resources and Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Resources and Trading Limited, buy the company report.
Recent activity
Balaji Resources and Trading Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Rahul Sharma ceased to be Additional Director on 25 Feb 2022.
3 earlier events are in the company report.
Frequently asked questions
Balaji Resources and Trading is an active public limited company based in Indore, Madhya Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 January 1994 (32+ years old) and is registered under CIN U17121MP1994PLC008055.
Balaji Resources and Trading has 3 current directors:
- Vishnu Govindram Sharma - Director
- Deepak Gopallal Sharma - Director
- Kiran Sharma - Director
The latest financial statements of Balaji Resources and Trading 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.
No. Balaji Resources and Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Resources and Trading is U17121MP1994PLC008055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Resources and Trading has 1 court case on record: 1 filed against it.
Balaji Resources and Trading was incorporated on 12 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Gwalior.
Rahul Sharma ceased to be Additional Director on 25 Feb 2022. Rakesh Sharma ceased to be Additional Director on 25 Feb 2022. Deepak Gopallal Sharma ceased to be Additional Director on 29 Sep 2012. Balaji Resources and Trading has 12 board changes on record in total.
The registered office of Balaji Resources and Trading is at 203 Akansha Trade Center 156 Kanchan Bag, Indore, Madhya Pradesh, India – 452001.
Balaji Resources and Trading operates in the manufacturing industry, in the textile and fabric production segment.
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