Balaji Yarn Ltd
About Balaji Yarn Ltd
Data last updated:
Balaji Yarn Ltd was a public limited company based in Mumbai, Maharashtra, 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 crop production segment of the agriculture sector. It was incorporated on 12 January 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PLC042190. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹4.42 Cr. It was led by directors including Pranav Rajeshwarprasad Agarwal and Sushant Rajeshwar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 303 Svp Road Opp Khetwadi 5th Lane, Mumbai, Maharashtra, India – 400004.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
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- Registered Address303 Svp Road Opp Khetwadi 5th Lane, Mumbai, Maharashtra, India – 400004
- IndustryAgriculture, Crop Production
- 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
Business Activity of Balaji Yarn Ltd
The main business activity of Balaji Yarn is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Balaji Yarn Ltd FY 2016 filings available
Financial Statement Summary of Balaji Yarn Ltd
| Metrics | FY 2015-16 | 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 Yarn Ltd
| Metrics | FY 2015-16 | 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 Yarn 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 Yarn Ltd
Balaji Yarn Ltd is audited by PADMANABH JOSHI & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PADMANABH JOSHI & 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 Yarn Ltd
Balaji Yarn has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Rajeshwarprasad Agarwal | Director | 15 Dec 2004 | 21 Years 9 Months | As last reported |
| Sushant Rajeshwar Agarwal Also directs: Skyi Setra Ventures LLP | Director | 15 Dec 2004 | 21 Years 9 Months | As last reported |
| Deepak Agarwal Also directs: Agarwal Ferro-Metallic Private Limited | Director | 15 Dec 2004 | 21 Years 9 Months | As last reported |
| Mradul Agarwal | Director | 15 Dec 2004 | 21 Years 9 Months | As last reported |
Ownership and Shareholding of Balaji Yarn Ltd
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 Yarn Ltd
Balaji Yarn Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Balaji Yarn Ltd
Balaji Yarn Ltd has 6 court cases on record: 2 filed by Balaji Yarn, 4 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax Central-Iii | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Central Tax Central-Iii | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | 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 Balaji Yarn Ltd
Employment history and EPFO contributions of people linked to Balaji Yarn.
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 Yarn Ltd
Balaji Yarn Ltd has 4 board changes on record since 2004: 4 appointments. The latest: Deepak Agarwal was appointed as Director on 15 Dec 2004.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Yarn Ltd
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 Yarn Ltd
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 Yarn Ltd
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 Yarn Ltd
Balaji Yarn has 1 GST registration on record, and it has been cancelled or is 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 Balaji Yarn Ltd
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 Yarn Ltd
Balaji Yarn 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 Yarn was a public limited company based in Mumbai, Maharashtra, India. The company worked in crop production, within the agriculture industry. It was incorporated on 12 January 1987 and is registered under CIN U51900MH1987PLC042190. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Yarn had 4 directors:
- Pranav Rajeshwarprasad Agarwal - Director
- Sushant Rajeshwar Agarwal - Director
- Deepak Agarwal - Director
- Mradul Agarwal - Director
The CIN (Corporate Identification Number) of Balaji Yarn is U51900MH1987PLC042190. 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 Yarn is at 303 Svp Road Opp Khetwadi 5th Lane, Mumbai, Maharashtra, India – 400004.
Balaji Yarn was incorporated on 12 January 1987. It is registered with the Registrar of Companies, Mumbai.
Balaji Yarn has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹4.42 Cr.
No. Balaji Yarn has 1 GST registration on record and it is cancelled or inactive.
Balaji Yarn operated in the agriculture industry, in the crop production segment. It worked in this industry before it was struck off.
No. Balaji Yarn is not listed on any stock exchange. It is an unlisted company.