About Balaji Coal Private Limited
Data last updated: 18 December 2025
Balaji Coal Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 June 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U10101MP2006PTC018679.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.43 Lakh. It is led by directors including Mukul Deshlahra and Vivek Tiwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 69 Ratanlok Colony Scheme No. 53, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.53 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16.22 Cr and satisfied charges of ₹33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajicoal.in.
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Registered AddressPlot No. 69 Ratanlok Colony Scheme No. 53, Indore, Madhya Pradesh, India – 452001
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IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balaji Coal Private Limited
Balaji Coal Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Balaji Coal Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Balaji Coal Private Limited
Balaji Coal Private Limited is audited by Parag Bafna & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parag Bafna & Co. | Locked | Locked | Locked |
Complete auditor history for Balaji Coal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Balaji Coal Private Limited
Balaji Coal Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mukul Deshlahra
Also directs:
Saumya Prosec Private Limited, Kuvam Exim Private Limited
|
Director | 20 Jun 2006 | 20 Years 1 Months | Current |
| Vivek Tiwari | Director | 16 Aug 2010 | 15 Years 11 Months | Current |
| Mohanlal Gotherwal | Director | 02 Jun 2006 | 20 Years 1 Months | Current |
| Pravesh Gotherwal | Director | 02 Jun 2006 | 20 Years 1 Months | Current |
Financials of Balaji Coal Private Limited FY 2024 filings available
Balaji Coal Private Limited reported revenue of ₹52.53 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Coal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Balaji Coal Private Limited
Shareholding and ownership data for Balaji Coal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Balaji Coal Private Limited
Balaji Coal Private Limited has 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Balaji Coal Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Balaji Coal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2024 | Others | ₹82 Lakh | Open |
| 23 Aug 2022 | Hdfc Bank Limited | ₹15.4 Cr | Open |
| 29 Jul 2017 | Others | ₹15 Lakh | Satisfied |
| 23 Jan 2015 | Icici Bank | ₹19.75 Lakh | Satisfied |
| 11 Oct 2013 | Indian Overseas Bank | ₹8 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Balaji Coal Private Limited
Balaji Coal Private Limited has a workforce of 5 employees as of Feb 06, 2025.
Employee and EPFO history for Balaji Coal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balaji Coal Private Limited
GST registrations and filing compliance for Balaji Coal Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Coal Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Coal Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji Coal Private Limited
MSME payment history for Balaji Coal Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balaji Coal Private Limited
Corporate group structure for Balaji Coal Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji Coal Private Limited
MCA filings and documents for Balaji Coal Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balaji Coal Private Limited
Frequently Asked Questions about Balaji Coal Private Limited
Balaji Coal Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 June 2006 (20+ years old) and is registered under CIN U10101MP2006PTC018679. The company has 5 employees.
Balaji Coal Private Limited reported revenue of ₹52.53 Cr for FY 2025 (up 22.00% YoY).
The current directors of Balaji Coal Private Limited are:
- Mukul Deshlahra - Director
- Vivek Tiwari - Director
- Mohanlal Gotherwal - Director
- Pravesh Gotherwal - Director
The primary industry of Balaji Coal Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Balaji Coal Private Limited can be reached at the registered office: Plot No. 69 Ratanlok Colony Scheme No. 53, Indore, Madhya Pradesh, India – 452001, or through the website balajicoal.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.43 Lakh.