- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-15-0005594

Balaji Agritrade Private Limited
About Balaji Agritrade Private Limited
Data last updated:
Balaji Agritrade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 17 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2011PTC309808. Its GSTIN is 08AAECB4252A1Z7 (Rajasthan).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.25 Lakh. It is led by directors Nitin Kumar Lila and Atin Lila.
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 House No 98 Ground Floor Pkt – A – 3 Sector 36 Rohini, New Delhi, Delhi, India – 110042.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.92 Cr, a growth of 96% compared to the previous year. For the same year it recorded a net profit of ₹2.9 Lakh (net margin 0.1%) and EBITDA of ₹43.02 Lakh (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 33% over five years.
As per MCA filings, the company has satisfied charges of ₹22.9 Cr on record. Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it; 7 cases are pending.
Balaji Agritrade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-15-0005594). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Balaji Agritrade has one previous CIN (Corporate Identification Number): U51109RJ2011PTC034212. The current CIN is U51109DL2011PTC309808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2011PTC309808 | Current |
| U51109RJ2011PTC034212 | Previous |
Recognitions & Rankings of Balaji Agritrade
Contact details
Balaji Agritrade Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 98 Ground Floor Pkt – A – 3 Sector 36 Rohini, New Delhi, Delhi, India – 110042
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Balaji Agritrade 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 Balaji Agritrade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Balaji Agritrade Private Limited, buy the company report.
Financials of Balaji Agritrade Private Limited
FY 2025 filings availableBalaji Agritrade Private Limited reported revenue of ₹22.92 Cr (up 96% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 96% growth in the latest year. EBITDA fell 60% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹43.02 Lakh | ||||
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| Net Profit (PAT) | ₹2.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Balaji Agritrade Private Limited, buy the company report.
Board of directors of Balaji Agritrade Private Limited
Balaji Agritrade 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 |
|---|---|---|---|---|
| Nitin Kumar Lila | Director | 20 Mar 2015 | 11 Years 7 Months | Current |
| Atin Lila | Director | 27 Oct 2022 | 4 Years 0 Months | Current |
Auditor
Balaji Agritrade Private Limited is audited by SINGAL PAWAN & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGAL PAWAN & COMPANY | FY 2023 | 028070C |
Shareholding
The shareholding of Balaji Agritrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Agritrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2016 | 100026934 | Others | ₹22 Cr | Satisfied | |
| 09 Apr 2011 | 10283047 | Oriental Bank of Commerce | ₹90 Lakh | Satisfied |
To see the full charge records of Balaji Agritrade Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Balaji Agritrade Private Limited has 12 court cases on record: 10 filed by Balaji Agritrade, 2 filed against it. 7 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 1 | 7 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJASTHAN | Interim or miscellaneous application | Filed by the company against Panjab National Bank | Pending |
| High Court, RAJASTHAN | Writ petition | Filed by the company against Punjab National Bank | Pending |
| High Court of Rajasthan | Writ petition | Filed against the company | Pending |
| High Court, RAJASTHAN | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Pending |
| High Court, RAJASTHAN | Writ petition | Filed by the company against State of Rajasthan and 5 others | Pending |
To see the full case history of Balaji Agritrade Private 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.
Credit ratings & regulatory alerts
Balaji Agritrade Private Limited was last rated by Crisil on 25 May 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 25 May 2021 |
To see the full credit ratings and regulatory alerts of Balaji Agritrade Private Limited, buy the company report.
MSME payment delays
Balaji Agritrade Private Limited has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 3 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Banarsi Dass Ramesh Kumar | |||
| an individual supplier |
To see the full MSME payment records of Balaji Agritrade Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Balaji Agritrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAECB4252A1Z7 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Agritrade Private Limited, buy the company report.
Recent activity
Balaji Agritrade Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Atin Lila ceased to be Additional Director on 29 Sep 2023.
5 earlier events are in the company report.
Frequently asked questions
Balaji Agritrade is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 17 February 2011 (15+ years old) and is registered under CIN U51109DL2011PTC309808.
Balaji Agritrade has 2 current directors:
- Nitin Kumar Lila - Director
- Atin Lila - Director
The latest financial statements of Balaji Agritrade 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.
The GSTIN of Balaji Agritrade is 08AAECB4252A1Z7, registered in Rajasthan.
The CIN (Corporate Identification Number) of Balaji Agritrade is U51109DL2011PTC309808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Agritrade has 12 court cases on record: 10 filed by the company and 2 filed against it. 7 are pending. Most are in the high courts.
Balaji Agritrade was incorporated on 17 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Atin Lila ceased to be Additional Director on 29 Sep 2023. Atin Lila was appointed as Director on 27 Oct 2022. Pardeep Kumar Aggarwal ceased to be Whole-Time Director on 30 May 2022. Balaji Agritrade has 9 board changes on record in total.
Yes, Balaji Agritrade is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-15-0005594).
Balaji Agritrade has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 3 overdue payments to 3 micro and small suppliers. The latest return was filed on 29 May 2019.
The registered office of Balaji Agritrade is at House No 98 Ground Floor Pkt – A – 3 Sector 36 Rohini, New Delhi, Delhi, India – 110042.

