Balvi Overseas Private Limited
About Balvi Overseas Private Limited
Data last updated:
Balvi Overseas Private Limited was a private limited company based in Veraval, Gujarat, 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 specialised services segment of the trading and commerce sector. It was incorporated on 17 July 2019.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2019PTC109147. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natraj Prabhudas Dhanesha and Parulben Natrajbhai Dhanesha.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No 17/18 Swastik Complex 1st Floor S T Road Gir Somnath, Veraval, Gujarat, India – 362265.
As per the financials filed for FY 2021, the company reported a revenue of ₹25,504, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹17,115 (net margin -67.1%) and EBITDA of -₹16,466 (EBITDA margin -64.6%).
Company details
Contact details
Balvi Overseas Private Limited's registered office is in Veraval, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 17/18 Swastik Complex 1st Floor S T Road Gir Somnath, Veraval, Gujarat, India – 362265
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Balvi Overseas 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 Balvi Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Balvi Overseas Private Limited, buy the company report.
Financials of Balvi Overseas Private Limited
FY 2021 filings availableBalvi Overseas Private Limited reported revenue of ₹25,504 (up 11% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year. EBITDA rose 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹25,504 | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹16,466 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹17,115 | |
| 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
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -64.6% | |
| Net Profit Margin | -67.1% | |
| 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 | ||
To see the full financial statements and ratios of Balvi Overseas Private Limited, buy the company report.
Board of directors of Balvi Overseas Private Limited
Balvi Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natraj Prabhudas Dhanesha | Director | 17 Jul 2019 | 7 Years 3 Months | As last reported |
| Parulben Natrajbhai Dhanesha | Director | 17 Jul 2019 | 7 Years 3 Months | As last reported |
Peer comparison
Balvi Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shristi Dealcom Private Limited | ₹25,540 (FY 2025) | 10.0% | Howrah, West Bengal, India | |||
| Tube Agencies Private Limited | ₹25,530 (FY 2025) | 15.0% | Chennai, Tamil Nadu, India | |||
| Rudairo Biotech Private Limited | ₹25,526 (FY 2021) | New Delhi, Delhi, India | ||||
| Rigveda Enterprises Private Limited | ₹25,520 (FY 2024) | -95.0% | Dhanbad, Jharkhand, India | |||
| T.E.A.M. Engineer's Multi-Equipment & Multi-Services Private Limited | ₹25,512 (FY 2025) | 655.0% | Pune, Maharashtra, India | |||
| Balvi Overseas Private Limitedthis company | ₹25,504 (FY 2021) | -₹17,115 | -67.1% | 11.0% | Veraval, Gujarat, India | |
| Aspro Infra Private Limited | ₹25,500 (FY 2024) | -100.0% | Chennai, Tamil Nadu, India | |||
| Basamitra Safeties Private Limited | ₹25,500 (FY 2025) | Hyderabad, Telangana, India | ||||
| Srujana Digital Private Limited | ₹25,500 (FY 2025) | Bangalore, Karnataka, India | ||||
| Worldkart Trade and Technologies Private Limited | ₹25,500 (FY 2023) | Barmer, Rajasthan, India | ||||
| Ehimay Enterprises Limited | ₹25,500 (FY 2024) | 110.0% | Delhi, India |
To see the full peer comparison of Balvi Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balvi Overseas 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 Balvi Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balvi Overseas 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 Balvi Overseas Private Limited, buy the company report.
Recent activity
Balvi Overseas Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Natraj Prabhudas Dhanesha was appointed as Director on 17 Jul 2019.
Frequently asked questions
Balvi Overseas 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.
Balvi Overseas was a private limited company based in Veraval, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 17 July 2019 and is registered under CIN U51909GJ2019PTC109147. The company has been struck off by the Registrar of Companies and is no longer operational.
Balvi Overseas had 2 directors:
- Natraj Prabhudas Dhanesha - Director
- Parulben Natrajbhai Dhanesha - Director
The CIN (Corporate Identification Number) of Balvi Overseas is U51909GJ2019PTC109147. 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 Balvi Overseas is at Shop No 1718 Swastik Complex 1st Floor S T Road Gir Somnath, Veraval, Gujarat, India – 362265.
Balvi Overseas was incorporated on 17 July 2019. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Balvi Overseas on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2020 are in the company report.
No. Balvi Overseas has 1 GST registration on record and it is cancelled or inactive.
Balvi Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
The peers of Balvi Overseas by revenue are Shristi Dealcom Private Limited, Tube Agencies Private Limited, Rudairo Biotech Private Limited, Rigveda Enterprises Private Limited, T.E.A.M. Engineer's Multi-Equipment & Multi-Services Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Natraj Prabhudas Dhanesha was appointed as Director on 17 Jul 2019. Parulben Natrajbhai Dhanesha was appointed as Director on 17 Jul 2019.
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