Balaji Divine Traders Private Limited Company Logo

Balaji Divine Traders Private Limited - Company Profile

It is a trading private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2013.

2013 | Ghaziabad, Uttar Pradesh, India | Struck Off
Last Updated:

About Balaji Divine Traders Private Limited

Balaji Divine Traders Private Limited, a struck off private limited company, was established on 19 June 2013 in Ghaziabad, Uttar Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U51101UP2013PTC057802. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manika (Director), Kuldeep Goja (Director), Krishna Kumar (Director). Past directors included Surajpalsing Kuwarsing Janveer, Saroj Surajpalsing Janvir. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at T-1-207, Sg -Alpha Tower Vasundhara, Ghaziabad, Uttar Pradesh, 201010.

Company Details

  • CIN/LLPIN

    U51101UP2013PTC057802

  • Registration Number

    057802

  • Incorporation Date

    19 June 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Revenue Growth %
  • Profit Growth 65.19%
  • Ebitda 65.12%
  • Net Worth -26.69%
  • Total Assets -21.10%
Company report

Balaji Divine Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Balaji Divine Traders 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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Who are the key members and board of directors at Balaji Divine Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
ManikaDirector19 Jun 2013Current
Kuldeep GojaDirector19 Jun 2013Current
Krishna KumarDirector19 Jun 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Aug 2017Past
Pramod AbcsddDirector17 Jul 2018Past

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Financial Performance of Balaji Divine Traders.

Balaji Divine Traders Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 65.19% increase in profit. The company's net worth observed a substantial decline by a decrease of 26.69%.

Balaji Divine Traders revenue growth over time
Balaji Divine Traders 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
-21.10%
Profit or Loss
65.19%
Net Worth
-26.69%
EBITDA
65.12%

What is the Ownership and Shareholding Structure of Balaji Divine Traders?

In 2015, Balaji Divine Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Balaji Divine Traders?

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

Employee growth trends for Balaji Divine Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Divine Traders, 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 Divine Traders'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

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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 Divine Traders

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Balaji Divine Traders Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Balaji Divine Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Manika was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 5 months . was documented.

  • Director Appointment

    The activity Kuldeep Goja was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 5 months . was completed.

  • Director Appointment

    Progress on Krishna Kumar was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 5 months . was documented.

  • Company Incorporation

    Progress on Balaji Divine Traders Private Limited was registered on 19 Jun 2013 with Roc Kanpur & aged 12 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Balaji Divine Traders Private Limited?

    The CIN of Balaji Divine Traders Private Limited is U51101UP2013PTC057802.

  • Where is Balaji Divine Traders Private Limited headquartered?

    Balaji Divine Traders Private Limited is headquartered at T-1-207, Sg -Alpha Tower Vasundhara, Ghaziabad, Uttar Pradesh, 201010.

  • When was Balaji Divine Traders Private Limited incorporated?

    Balaji Divine Traders Private Limited was incorporated on 19 June 2013.

  • Who are the current directors of Balaji Divine Traders Private Limited?

    The current directors of Balaji Divine Traders Private Limited are

  • What is the primary industry of Balaji Divine Traders Private Limited?

    The primary industry of Balaji Divine Traders Private Limited is Trade.

  • Is Balaji Divine Traders Private Limited a listed company?

    Balaji Divine Traders Private Limited is unlisted.

  • What is the capital structure of Balaji Divine Traders Private Limited?

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

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