Balbir Kumar Tarun Kumar Traders Limited
About Balbir Kumar Tarun Kumar Traders Limited
Data last updated:
Balbir Kumar Tarun Kumar Traders Limited is a public limited company based in Punjab, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 21 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51420PB1997PLC019702. The company has 1 GST registration on record, which is no longer active.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 ₹6.17 Lakh. It is led by directors including Sandeep Gupta (Managing Director) and Tarun Kumar Gupta (Whole-Time Director).
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 671 Industrial Area – B Ludhiana, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹58,023, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹1.14 Lakh (net margin -195.8%) and EBITDA of -₹75,777 (EBITDA margin -130.6%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Balbir Kumar Tarun Kumar Traders has one previous CIN (Corporate Identification Number): L51420PB1997PLC019702. The current CIN is U51420PB1997PLC019702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420PB1997PLC019702 | Current |
| L51420PB1997PLC019702 | Previous |
Contact details
Balbir Kumar Tarun Kumar Traders Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address671 Industrial Area – B Ludhiana, Punjab, India
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Balbir Kumar Tarun Kumar Traders 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 Balbir Kumar Tarun Kumar Traders 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 Balbir Kumar Tarun Kumar Traders Limited, buy the company report.
Financials of Balbir Kumar Tarun Kumar Traders Limited
FY 2025 filings availableBalbir Kumar Tarun Kumar Traders Limited reported revenue of ₹58,023 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 24%. EBITDA fell 973% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹75,777 | ||||
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| Net Profit (PAT) | -₹1.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -130.6% | ||||
| Net Profit Margin | -195.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Balbir Kumar Tarun Kumar Traders Limited, buy the company report.
Board of directors of Balbir Kumar Tarun Kumar Traders Limited
Balbir Kumar Tarun Kumar Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Kumar Gupta | Director | 21 Apr 1997 | 29 Years 6 Months | Current |
| Sandeep Gupta | Managing Director | 21 Apr 1997 | 29 Years 6 Months | Current |
| Tarun Kumar Gupta | Whole-Time Director | 21 Apr 1997 | 29 Years 6 Months | Current |
Peer comparison
Balbir Kumar Tarun Kumar Traders 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 |
|---|---|---|---|---|---|---|
| Adyant Multi Solutions Private Limited | ₹58,142 (FY 2023) | Delhi, India | ||||
| Zayan Build Mart Private Limited | ₹58,109 (FY 2017) | 77.0% | Chennai, Tamil Nadu, India | |||
| Harshal Oxygen Private Limited | ₹58,091 (FY 2021) | -87.0% | Maharashtra, India | |||
| Dream Valley Vinimay Private Limited | ₹58,064 (FY 2020) | -100.0% | Kolkata, West Bengal, India | |||
| Akuki Apparel and Lifestyle Private Limited | ₹58,059 (FY 2018) | New Delhi, Delhi, India | ||||
| Balbir Kumar Tarun Kumar Traders Limitedthis company | ₹58,023 (FY 2025) | -₹1.14 Lakh | -195.8% | 6.0% | Punjab, India | |
| Mom and Pop Retail India Private Limited | ₹58,000 (FY 2022) | -2.0% | Hyderabad, Telangana, India | |||
| Grace Engineering Systems & Solutions Private Limited | ₹58,000 (FY 2025) | New Delhi, Delhi, India | ||||
| Lmandala Group Private Limited | ₹58,000 (FY 2019) | Hyderabad, Telangana, India | ||||
| Neweast Petrotech Projects Private Limited | ₹57,990 (FY 2023) | -88.0% | New Delhi, Delhi, India | |||
| Intent Search Innovative Private Limited | ₹57,960 (FY 2024) | -62.0% | Delhi, India |
To see the full peer comparison of Balbir Kumar Tarun Kumar Traders Limited, buy the company report.
Auditor
Balbir Kumar Tarun Kumar Traders Limited is audited by RAKESH GOEL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH GOEL & ASSOCIATES | FY 2017 | 004266N |
Shareholding
The shareholding of Balbir Kumar Tarun Kumar Traders 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 Balbir Kumar Tarun Kumar Traders Limited, buy the company report.
Legal cases
Balbir Kumar Tarun Kumar Traders Limited has 1 court case on record: 1 filed by Balbir Kumar Tarun Kumar Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed by the company against Ms Mankoo Machie Tools Pvt. Ltd | Disposed |
To see the full case history of Balbir Kumar Tarun Kumar Traders 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 Balbir Kumar Tarun Kumar Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balbir Kumar Tarun Kumar Traders 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 Balbir Kumar Tarun Kumar Traders Limited, buy the company report.
Recent activity
Balbir Kumar Tarun Kumar Traders Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Monika Gupta ceased to be Director on 17 Oct 2019.
Frequently asked questions
Balbir Kumar Tarun Kumar Traders is an active public limited company based in Punjab, India. The company works in retailers, within the trading industry. It was incorporated on 21 April 1997 (29+ years old) and is registered under CIN U51420PB1997PLC019702.
Balbir Kumar Tarun Kumar Traders has 3 current directors:
- Sandeep Gupta - Managing Director
- Tarun Kumar Gupta - Whole-Time Director
- Balbir Kumar Gupta - Director
The latest financial statements of Balbir Kumar Tarun Kumar Traders 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. Balbir Kumar Tarun Kumar Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balbir Kumar Tarun Kumar Traders is U51420PB1997PLC019702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balbir Kumar Tarun Kumar Traders has 1 court case on record: 1 filed by the company.
Balbir Kumar Tarun Kumar Traders was incorporated on 21 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Balbir Kumar Tarun Kumar Traders by revenue are Adyant Multi Solutions Private Limited, Zayan Build Mart Private Limited, Harshal Oxygen Private Limited, Dream Valley Vinimay Private Limited, Akuki Apparel and Lifestyle Private Limited and 5 more, all in the same principal business activity (retail trading).
Monika Gupta ceased to be Director on 17 Oct 2019. Rakhi Gupta ceased to be Director on 17 Oct 2019. Balbir Kumar Gupta was appointed as Director on 21 Apr 1997. Balbir Kumar Tarun Kumar Traders has 5 board changes on record in total.
The registered office of Balbir Kumar Tarun Kumar Traders is at 671 Industrial Area – B Ludhiana, Punjab, India.
Balbir Kumar Tarun Kumar Traders operates in the trading industry, in the retailers segment.