Balavat Trading Private Limited
About Balavat Trading Private Limited
Data last updated:
Balavat Trading Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 August 2014.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51420TZ2014PTC020626. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Kalaimani Rasappan and Diwakar.
Its last annual general meeting (AGM) was held on 09 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No.14 1st Floor Kurunthasala Nagar First Street K.Vadamadurai Post, Coimbatore, Tamil Nadu, India – 641017.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.18 Lakh. For the same year it recorded a net loss of ₹15,982 (net margin -13.5%) and EBITDA of -₹15,982 (EBITDA margin -13.5%).
Company details
Contact details
Balavat Trading Private Limited's registered office is in Coimbatore, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.14 1st Floor Kurunthasala Nagar First Street K.Vadamadurai Post, Coimbatore, Tamil Nadu, India – 641017
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Balavat Trading 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 Balavat Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Balavat Trading Private Limited, buy the company report.
Financials of Balavat Trading Private Limited
FY 2019 filings availableBalavat Trading Private Limited reported revenue of ₹1.18 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹15,982 | ||||
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| Net Profit (PAT) | -₹15,982 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -13.5% | ||||
| Net Profit Margin | -13.5% | ||||
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To see the full financial statements and ratios of Balavat Trading Private Limited, buy the company report.
Board of directors of Balavat Trading Private Limited
Balavat Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalaimani Rasappan | Director | 06 Aug 2014 | 12 Years 2 Months | As last reported |
| Diwakar | Director | 06 Aug 2014 | 12 Years 2 Months | As last reported |
Peer comparison
Balavat Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fiducia Global Impex Private Limited | ₹1.18 Lakh (FY 2024) | Ajmer, Rajasthan, India | ||||
| Suryashankar Tie-Up Private Limited | ₹1.18 Lakh (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Mitragann Multiventure Private Limited | ₹1.18 Lakh (FY 2023) | Sakaldiha, Uttar Pradesh, India | ||||
| Nirmaya Highrise Private Limited | ₹1.18 Lakh (FY 2025) | -56.0% | Kolkata, West Bengal, India | |||
| Balavat Trading Private Limitedthis company | ₹1.18 Lakh (FY 2019) | -₹15,982 | -13.5% | Coimbatore, Tamil Nadu, India | ||
| Credence Buildwell Private Limited | ₹1.18 Lakh (FY 2025) | 94.0% | Patna, Bihar, India | |||
| Amblin Enterprises (OPC) Private Limited | ₹1.18 Lakh (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| Fortune Consumer Products Private Limited | ₹1.18 Lakh (FY 2017) | Chennai, Tamil Nadu, India | ||||
| Waste Wheel Private Limited | ₹1.18 Lakh (FY 2021) | Kolkata, West Bengal, India | ||||
| Elaine Meditec Private Limited | ₹1.18 Lakh (FY 2025) | Bangalore, Karnataka, India | ||||
| Jyoti Securities Private Limited | ₹1.18 Lakh (FY 2024) | 0.0% | New Delhi, Delhi, India |
To see the full peer comparison of Balavat Trading Private Limited, buy the company report.
Auditor
Balavat Trading Private Limited is audited by RADHAKRISHNAN NRR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RADHAKRISHNAN NRR | FY 2017 | 200871 |
Shareholding
The shareholding of Balavat Trading Private 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 Balavat Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balavat Trading 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 Balavat Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balavat 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 Balavat Trading Private Limited, buy the company report.
Recent activity
Balavat Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Diwakar was appointed as Director on 06 Aug 2014.
Frequently asked questions
Balavat Trading 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.
Balavat Trading was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in other wholesale, within the trading industry. It was incorporated on 06 August 2014 and is registered under CIN U51420TZ2014PTC020626. The company has been struck off by the Registrar of Companies and is no longer operational.
Balavat Trading had 2 directors:
- Kalaimani Rasappan - Director
- Diwakar - Director
The CIN (Corporate Identification Number) of Balavat Trading is U51420TZ2014PTC020626. 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 Balavat Trading is at No.14 1st Floor Kurunthasala Nagar First Street K.Vadamadurai Post, Coimbatore, Tamil Nadu, India – 641017.
Balavat Trading was incorporated on 06 August 2014. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Balavat Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 09 September 2019. Year-wise statements from 2015 are in the company report.
No. Balavat Trading has 1 GST registration on record and it is cancelled or inactive.
Balavat Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Balavat Trading by revenue are Fiducia Global Impex Private Limited, Suryashankar Tie-Up Private Limited, Mitragann Multiventure Private Limited, Nirmaya Highrise Private Limited, Credence Buildwell Private Limited and 5 more, all in the same principal business activity (retail trading).
Diwakar was appointed as Director on 06 Aug 2014. Kalaimani Rasappan was appointed as Director on 06 Aug 2014.
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