Balaji Broking Private Limited Company Logo

Balaji Broking Private Limited - Company Profile

It is a machinery and equipment private limited company based in Surat, Gujarat, India, established in 2006.

2006 | Surat, Gujarat, India | Active
Last Updated:

About Balaji Broking Private Limited

Balaji Broking Private Limited, a active private limited company, was established on 23 March 2006 in Surat, Gujarat, India. Engaging in industrial tools & components within the machinery and equipment sector, it holds CIN: U51100GJ2006PTC047993. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Kamalkishor Suryakant Dave (Director), Shambhubhai Parshottambhai Moradiya (Director). Past directors included Sunil Kumar Manubhai Suhagiya. It holds ₹1.48 M open charges and no settled loans. Its latest AGM occurred on 03 August 2009, with the balance sheet filed on 31 March 2009. It is based at 8,Valamnagar Society, A.K. Road, Surat, Gujarat, 395008.

Company Details

  • CIN/LLPIN

    U51100GJ2006PTC047993

  • Registration Number

    047993

  • Incorporation Date

    23 March 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 1.48 M
Company report

Balaji Broking Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Balaji Broking Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Balaji Broking Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kamalkishor Suryakant DaveDirector23 Mar 2006Current
Shambhubhai Parshottambhai MoradiyaDirector23 Mar 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Jun 2009Past

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

Financial Performance of Balaji Broking.

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

Balaji Broking revenue growth over time
Balaji Broking profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Balaji Broking?

Unlock access to Balaji Broking'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 Indicator graph

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

Charges (Loans)

Open Charges

₹1,475,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jan 2007Dena Bank₹1.48 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Balaji Broking?

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

Employee growth trends for Balaji Broking Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Broking, 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 Balaji Broking'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.

Latest Updates, News, and FAQs on Balaji Broking

Recent Activity within the Organization

  • Annual General Meeting

    The activity Balaji Broking Private Limited last Annual general meeting of members was held on 03 Aug 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Balaji Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge with Dena Bank amounted to Rs. 1.48 M with Charge ID 10036152 was registered on 09 Jan 2007. was completed.

  • Director Appointment

    The activity Kamalkishor Suryakant Dave was appointed as a Director was appointed as a Director on 23 Mar 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Director Appointment

    Shambhubhai Parshottambhai Moradiya was appointed as a Director was appointed as a Director on 23 Mar 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Balaji Broking Private Limited was registered on 23 Mar 2006 with Roc Ahmedabad & aged 19 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Balaji Broking Private Limited?

    The CIN of Balaji Broking Private Limited is U51100GJ2006PTC047993.

  • Where is Balaji Broking Private Limited headquartered?

    Balaji Broking Private Limited is headquartered at 8,Valamnagar Society, A.K. Road, Surat, Gujarat, 395008.

  • When was Balaji Broking Private Limited incorporated?

    Balaji Broking Private Limited was incorporated on 23 March 2006.

  • Who are the current directors of Balaji Broking Private Limited?

    The current directors of Balaji Broking Private Limited are

  • What is the primary industry of Balaji Broking Private Limited?

    The primary industry of Balaji Broking Private Limited is Machinery And Equipment.

  • Is Balaji Broking Private Limited a listed company?

    Balaji Broking Private Limited is unlisted.

  • What is the capital structure of Balaji Broking Private Limited?

    The authorized capital of Balaji Broking Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Balaji Broking Private Limited?

    The compliance status of Balaji Broking Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial