- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0017781

About Balaji Exim Enterprises Private Limited
Data last updated:
Balaji Exim Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 15 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01403WB2010PTC142260. Its GSTIN is 19AADCB9838R1ZO (West Bengal).
The company has an authorised share capital of ₹2.04 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors Shekhar Agarwal and Manish Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹351.98 Cr, a growth of 127% compared to the previous year. For the same year it recorded a net profit of ₹3.69 Cr (net margin 1%) and EBITDA of ₹6.47 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 73% over five years.
The company is associated with 1 brand: Balajiexim. As per MCA filings, the company has open charges of ₹160.74 Cr and satisfied charges of ₹19.5 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 6 cases are pending.
Balaji Exim Enterprises Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0017781). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajiexim.in.
Company details
Recognitions & Rankings of Balaji Exim Enterprises
Contact details
Balaji Exim Enterprises Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24 Hemanta Basu Sarani, Mangalam Building 3rd Floor Room No – 301A, Kolkata, West Bengal, India – 700001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Balaji Exim Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Balaji Exim Enterprises operates one associated brand: Balajiexim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exports spices, pulses, grains, oil seeds, and reclaim rubber internationally. | balajiexim.in |
Business activity
The main business activity of Balaji Exim Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Balaji Exim Enterprises Private Limited, buy the company report.
Financials of Balaji Exim Enterprises Private Limited
FY 2025 filings availableBalaji Exim Enterprises Private Limited reported revenue of ₹351.98 Cr (up 127% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 73% over five years, including 127% growth in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹351.98 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.47 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.69 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Balaji Exim Enterprises Private Limited, buy the company report.
Board of directors of Balaji Exim Enterprises Private Limited
Balaji Exim Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Agarwal | Additional Director | 23 Jun 2015 | 11 Years 4 Months | Current |
| Shekhar Agarwal Also directs: Ab Udyog Private Limited, Pratishtha Spirits Private Limited, Balaji Plastofoil Private Limited and 1 more | Director | 15 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Balaji Exim Enterprises Private Limited is audited by DASH & ASSOCIATES for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DASH & ASSOCIATES | FY 2025 | 317012E |
Shareholding
The shareholding of Balaji Exim Enterprises Private Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Exim Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2025 | 101189092 | Others | ₹90.37 Cr | Open | |
| 29 Aug 2024 | 100971571 | Others | ₹20.37 Cr | Open | |
| 08 Aug 2023 | 100764495 | Others | ₹50 Cr | Open | |
| 29 Dec 2022 | 100676677 | Others | ₹19.5 Cr | Satisfied |
To see the full charge records of Balaji Exim Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Balaji Exim Enterprises Private Limited has 7 court cases on record: 7 filed by Balaji Exim Enterprises. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 6 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Balaji Exim Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Exim Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Exim Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCB9838R1ZO | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Exim Enterprises Private Limited, buy the company report.
Recent activity
Balaji Exim Enterprises Private Limited has 8 board changes on record since 2010: 5 appointments and 3 cessations. The latest: Megha Agarwal ceased to be Director on 25 Jun 2015.
5 earlier events are in the company report.
Frequently asked questions
Balaji Exim Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 15 February 2010 (16+ years old) and is registered under CIN U01403WB2010PTC142260.
Balaji Exim Enterprises has 2 current directors:
- Manish Agarwal - Additional Director
- Shekhar Agarwal - Director
The latest financial statements of Balaji Exim Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Exim Enterprises is 19AADCB9838R1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Balaji Exim Enterprises is U01403WB2010PTC142260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Exim Enterprises has 7 court cases on record: 7 filed by the company. 6 are pending. Most are in the high courts.
Balaji Exim Enterprises was incorporated on 15 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Megha Agarwal ceased to be Director on 25 Jun 2015. Manish Agarwal was appointed as Additional Director on 23 Jun 2015. Ashish Agarwal ceased to be Director on 01 Dec 2011. Balaji Exim Enterprises has 8 board changes on record in total.
Yes, Balaji Exim Enterprises is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0017781).
Balaji Exim Enterprises can be reached through the website balajiexim.in. Its registered office is in Kolkata, West Bengal, India.

