Balaji Derivatives Private Limited
About Balaji Derivatives Private Limited
Data last updated: 19 December 2025
Balaji Derivatives Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 March 2018, the company has been in operation for over 8 years.
Registered with ROC Jaipur under CIN U74999RJ2018PTC060504.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipin Khandelwal and Venu Gopal Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹327.2 Cr, a decline of 18% compared to the previous year.
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Registered Address509 – 512 V Floor Sun N Moon Chambers Plot No S – 4 Kalwad Scheme Near Ajmer Fly, Over, Jaipur, Rajasthan, India – 302006
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balaji Derivatives Private Limited
Balaji Derivatives Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Balaji Derivatives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Balaji Derivatives Private Limited
Balaji Derivatives Private Limited is audited by Shah Surendra & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Surendra & Associates | Locked | Locked | Locked |
Complete auditor history for Balaji Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Derivatives Private Limited
Balaji Derivatives Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Khandelwal | Director | 08 Aug 2023 | 2 Years 11 Months | Current |
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Venu Gopal Agarwal
Also directs:
Ashrey Realmart Llp, Golden Rocks Realtors Private Limited, B. G. A. Tradelink Private Limited. and 4 more
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Director | 12 Mar 2018 | 8 Years 4 Months | Current |
Financials of Balaji Derivatives Private Limited FY 2024 filings available
Balaji Derivatives Private Limited reported revenue of ₹327.2 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Derivatives Private Limited
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Ownership and Shareholding of Balaji Derivatives Private Limited
Shareholding and ownership data for Balaji Derivatives Private Limited
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Charges & Borrowings Balaji Derivatives Private Limited
Balaji Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Derivatives Private Limited
View historical data on people associated with Balaji Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Derivatives Private Limited
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GST Compliance of Balaji Derivatives Private Limited
GST registrations and filing compliance for Balaji Derivatives Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Derivatives Private Limited
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MSME Payment Delays by Balaji Derivatives Private Limited
MSME payment history for Balaji Derivatives Private Limited
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Subsidiaries & Group Companies of Balaji Derivatives Private Limited
Corporate group structure for Balaji Derivatives Private Limited
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MCA Filings & Documents of Balaji Derivatives Private Limited
MCA filings and documents for Balaji Derivatives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Balaji Derivatives Private Limited
Frequently Asked Questions about Balaji Derivatives Private Limited
Balaji Derivatives Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 12 March 2018 (8+ years old) and is registered under CIN U74999RJ2018PTC060504.
Balaji Derivatives Private Limited reported revenue of ₹327.2 Cr for FY 2025 (down 18.00% YoY).
The current directors of Balaji Derivatives Private Limited are:
- Vipin Khandelwal - Director
- Venu Gopal Agarwal - Director
The primary industry of Balaji Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Balaji Derivatives Private Limited can be reached at the registered office: 509 – 512 V Floor Sun N Moon Chambers Plot No S – 4 Kalwad Scheme Near Ajmer Fly, Over, Jaipur, Rajasthan, India – 302006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.