Ballsy Traders Private Limited
About Ballsy Traders Private Limited
Data last updated:
Ballsy Traders Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2014PTC274360.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.5 Lakh. It was formerly known as Prakash Foods Traders Private Limited. It is led by directors Murari Lal and Disha.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H.No.166 L.G.Floor Cycle Market Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan Metro, Station, Delhi, India – 110055.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ballsy Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.166 L.G.Floor Cycle Market Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan Metro, Station, Delhi, India – 110055
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Ballsy Traders 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 Ballsy 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 |
Financials of Ballsy Traders Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ballsy Traders Private Limited, buy the company report.
Board of directors of Ballsy Traders Private Limited
Ballsy Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Lal Also directs: Roy Dairy Products Private Limited | Director | 09 May 2020 | 6 Years 5 Months | Current |
| Disha Also directs: Roy Dairy Products Private Limited | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Ballsy Traders Private Limited is audited by K K S M & ASSOCIATES. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K S M & ASSOCIATES. | FY 2021 | 033624N |
Shareholding
The shareholding of Ballsy Traders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Ballsy Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ballsy Traders 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 Ballsy Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ballsy Traders has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Roy Dairy Products Private Limited | U15203DL2015PTC275872 |
To see the full group structure of Ballsy Traders Private Limited, buy the company report.
GST
No GST registration is on our record for Ballsy Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ballsy Traders Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Murari Lal ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Ballsy Traders is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 December 2014 (12+ years old) and is registered under CIN U15122DL2014PTC274360.
Ballsy Traders has 2 current directors:
- Murari Lal - Director
- Disha - Director
The latest financial statements of Ballsy Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ballsy Traders is U15122DL2014PTC274360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ballsy Traders was incorporated on 19 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Murari Lal ceased to be Additional Director on 31 Dec 2020. Murari Lal was appointed as Director on 09 May 2020. Zuber Alam ceased to be Director on 09 May 2020. Ballsy Traders has 9 board changes on record in total.
The registered office of Ballsy Traders is at H.No.166 L.G.Floor Cycle Market Jhandewalan Extn Anarkali Bazar Near Jhandewalan Metro, Station, Delhi, India – 110055.
Ballsy Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Ballsy Traders is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Ballsy Traders has 1 subsidiary company including Roy Dairy Products Private Limited.