It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveBalaji Bullions & Commodities (India) Private Limited, a active private limited company, was established on 02 January 2007 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U27205MH2007PTC166653. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.63 M.
It upholds a compliant status. Its leadership includes Hastimal Nathmalji Khandelwal (Director), Manojkumar Babulal Punamiya (Director). Past directors included Pankajkumar Nenmal Jain, Sanjay Kumar Choudhary, Lata Manojkumar Punamiya. It holds no open charges and ₹39.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 118/120 Ashok House, 3Rd Floor, Opp. Khara Kuwa, Zaveri Bazar,, Mumbai, Maharashtra, 400002.
U27205MH2007PTC166653
166653
02 January 2007
₹1.00 Cr
₹4.63 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Balaji Bullions & Commodities (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hastimal Nathmalji Khandelwal | Director | 01 Oct 2009 | Current |
| Manojkumar Babulal Punamiya | Director | 02 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2007 | Past |
| Pramod Abcsdd | Director | 22 Mar 2016 | Past |
| Pramod Abcsdd | Director | 14 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 01 Aug 2015 | Past |
| Pramod Abcsdd | Director | 22 Mar 2016 | Past |
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Balaji Bullions & Commodities (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 92.19% decrease. The company also saw a substantial improvement in profitability, with a 147.56% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.
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In 2021, Balaji Bullions & Commodities (India) had a promoter holding of 36.58% and a public holding of 63.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹390,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Bank Of India | ₹35.00 Cr | Satisfied |
| 18 Mar 2008 | Oriental Bank Of Commerce | ₹4.00 Cr | Satisfied |
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The activity Balaji Bullions & Commodities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Balaji Bullions & Commodities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge registered on 31 Mar 2009 via Charge ID 10156561 with Bank Of India was fully satisfied on 12 May 2014. was documented.
The activity Hastimal Nathmalji Khandelwal was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 1 month . was completed.
Progress on A charge registered on 18 Mar 2008 via Charge ID 10094965 with Oriental Bank Of Commerce was fully satisfied on 08 Apr 2009. was documented.
A charge with Bank Of India amounted to Rs. 35.00 Cr with Charge ID 10156561 was registered on 31 Mar 2009. was recorded as a recent event.
The CIN of Balaji Bullions & Commodities (India) Private Limited is U27205MH2007PTC166653.
Balaji Bullions & Commodities (India) Private Limited is headquartered at 118/120 Ashok House, 3Rd Floor, Opp. Khara Kuwa, Zaveri Bazar,, Mumbai, Maharashtra, 400002.
Balaji Bullions & Commodities (India) Private Limited was incorporated on 02 January 2007.
The current directors of Balaji Bullions & Commodities (India) Private Limited are
The primary industry of Balaji Bullions & Commodities (India) Private Limited is Trade.
Balaji Bullions & Commodities (India) Private Limited is unlisted.
The authorized capital of Balaji Bullions & Commodities (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.63 M.
The compliance status of Balaji Bullions & Commodities (India) Private Limited is Compliant.
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