About Balance Commodity Derivatives (India) Private Limited
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Balance Commodity Derivatives (India) 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 30 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC142452. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.41 Lakh. It is led by directors Kaushal Arvind Shah (Whole-Time Director) and Samir Kaushikrai Dholakia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.92 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹16.65 Lakh (net margin -338.5%) and EBITDA of -₹16.65 Lakh (EBITDA margin -338.5%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 31% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balance-equity.co.in.
Company details
Contact details
Balance Commodity Derivatives (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is balance-equity.co.in. Its e-mail address is in the company report.
- Email
- Website
- Apps
- Registered Address119 Business Point Co Op Premises Soc Ltd A316 3rd Floor Nr Sagar Cargo Sahar Andh, Eri (E), Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Balance Commodity Derivatives (India) 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 Balance Commodity Derivatives (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Balance Commodity Derivatives (India) Private Limited, buy the company report.
Financials of Balance Commodity Derivatives (India) Private Limited
FY 2020 filings availableBalance Commodity Derivatives (India) Private Limited reported revenue of ₹4.92 Lakh (down 84% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 84% fall in the latest year. EBITDA fell 763% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Revenue | ₹4.92 Lakh | ||||
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| EBITDA | -₹16.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹16.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -338.5% | ||||
| Net Profit Margin | -338.5% | ||||
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To see the full financial statements and ratios of Balance Commodity Derivatives (India) Private Limited, buy the company report.
Board of directors of Balance Commodity Derivatives (India) Private Limited
Balance Commodity Derivatives (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Kaushikrai Dholakia Also directs: Balance Equity Broking (India) Private Limited | Director | 30 Sep 2003 | 23 Years 0 Months | Current |
| Kaushal Arvind Shah Also directs: Balance Equity Broking (India) Private Limited | Whole-Time Director | 30 Sep 2003 | 23 Years 0 Months | Current |
Auditor
Balance Commodity Derivatives (India) Private Limited is audited by R V JAIN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R V JAIN & ASSOCIATES | FY 2020 | 123891W |
Shareholding
The shareholding of Balance Commodity Derivatives (India) Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balance Commodity Derivatives (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balance Commodity Derivatives (India) 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 Balance Commodity Derivatives (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balance Commodity Derivatives (India) 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 Balance Commodity Derivatives (India) Private Limited, buy the company report.
Recent activity
Balance Commodity Derivatives (India) Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Vijay Manilal Shah ceased to be Managing Director on 28 Feb 2014.
Frequently asked questions
Balance Commodity Derivatives (India) 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 30 September 2003 (23+ years old) and is registered under CIN U51909MH2003PTC142452.
Balance Commodity Derivatives (India) has 2 current directors:
- Kaushal Arvind Shah - Whole-Time Director
- Samir Kaushikrai Dholakia - Director
The latest financial statements of Balance Commodity Derivatives (India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Balance Commodity Derivatives (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balance Commodity Derivatives (India) is U51909MH2003PTC142452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balance Commodity Derivatives (India) was incorporated on 30 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijay Manilal Shah ceased to be Managing Director on 28 Feb 2014. Kaushal Arvind Shah was appointed as Whole-Time Director on 30 Sep 2003. Samir Kaushikrai Dholakia was appointed as Director on 30 Sep 2003. Balance Commodity Derivatives (India) has 4 board changes on record in total.
Balance Commodity Derivatives (India) can be reached through the website balance-equity.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Balance Commodity Derivatives (India) is at 119 Business Point Co Op Premises Soc Ltd A316 3rd Floor Nr Sagar Cargo Sahar Andh, Eri E, Mumbai, Maharashtra, India – 400099.
Balance Commodity Derivatives (India) operates in the financial services industry, in the brokerage and trading services segment.