Balabheem Investment And Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Balabheem Investment And Trading Co Pvt Ltd

Balabheem Investment And Trading Co Pvt Ltd, a amalgamated private limited company, was established on 16 March 1981 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1981PTC024061. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹0.12 M.

Its leadership includes Shivratan Jeetmal Taparia (Director), Kusumdevi Shivratan Taparia (Director). Its latest AGM occurred on 14 September 2010, with the balance sheet filed on 31 March 2010. It is based at 612Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1981PTC024061

  • Registration Number

    024061

  • Incorporation Date

    16 March 1981

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 0.12 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Balabheem Investment And Trading Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balabheem Investment And Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Balabheem Investment And Trading Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shivratan Jeetmal Taparia Director 18 Mar 1981 Current
Kusumdevi Shivratan Taparia Director 18 Mar 1981 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Balabheem Investment And Trading Co.

Enhance accessibility to Balabheem Investment And Trading Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Balabheem Investment And Trading Co revenue growth over time
Balabheem Investment And Trading Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Balabheem Investment And Trading Co?

Unlock access to Balabheem Investment And Trading Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Balabheem Investment And Trading Co?

Unlock and access historical data on people associated with Balabheem Investment And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balabheem Investment And Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balabheem Investment And Trading Co's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Balabheem Investment And Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Balabheem Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 14 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Balabheem Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    Shivratan Jeetmal Taparia was appointed as a Director was appointed as a Director on 18 Mar 1981 & has been associated with this company since 44 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kusumdevi Shivratan Taparia was appointed as a Director was appointed as a Director on 18 Mar 1981 & has been associated with this company since 44 years 11 months . was documented.

  • Company Incorporation

    Balabheem Investment And Trading Co Pvt Ltd was registered on 16 Mar 1981 with Roc Mumbai & aged 44 years 11 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Balabheem Investment And Trading Co Pvt Ltd?

The CIN of Balabheem Investment And Trading Co Pvt Ltd is U67120MH1981PTC024061.

Where is Balabheem Investment And Trading Co Pvt Ltd headquartered?

Balabheem Investment And Trading Co Pvt Ltd is headquartered at 612Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.

When was Balabheem Investment And Trading Co Pvt Ltd incorporated?

Balabheem Investment And Trading Co Pvt Ltd was incorporated on 16 March 1981.

Who are the current directors of Balabheem Investment And Trading Co Pvt Ltd?

The current directors of Balabheem Investment And Trading Co Pvt Ltd are

What is the primary industry of Balabheem Investment And Trading Co Pvt Ltd?

The primary industry of Balabheem Investment And Trading Co Pvt Ltd is Financial Services.

Is Balabheem Investment And Trading Co Pvt Ltd a listed company?

Balabheem Investment And Trading Co Pvt Ltd is unlisted.

What is the capital structure of Balabheem Investment And Trading Co Pvt Ltd?

The authorized capital of Balabheem Investment And Trading Co Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹0.12 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available