Balaji Exim Enterprises Private Limited Company Logo

Balaji Exim Enterprises Private Limited - Company Profile

It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 2010.

2010 | Kolkata, West Bengal, India | Active
Last Updated:

About Balaji Exim Enterprises Private Limited

Balaji Exim Enterprises Private Limited, a active private limited company, was established on 15 February 2010 in Kolkata, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U01403WB2010PTC142260. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.04 Cr and a paid-up capital of ₹2.04 Cr.

It upholds a compliant status. Its leadership includes Shekhar Agarwal (Director), Manish Agarwal (Additional Director). Past directors included Manish Agarwal, Ashish Agarwal, Iswardas Agarwala. It holds ₹57.37 Cr open charges and ₹19.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24, Hemanta Basu Sarani, Mangalam Building, 3Rd Floor, Room No-301A, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U01403WB2010PTC142260

  • Registration Number

    142260

  • Incorporation Date

    15 February 2010

  • Authorized Capital

    ₹2.04 Cr

  • Paid-Up Capital

    ₹2.04 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.04 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 57.37 Cr
  • Satisfied Charges ₹ 19.50 Cr
  • Revenue Growth 17.52%
  • Profit Growth 110.11%
  • Ebitda -133.86%
  • Net Worth 20.29%
  • Total Assets 82.84%
Company report

Balaji Exim Enterprises Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Balaji Exim Enterprises 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 Exim Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shekhar AgarwalDirector15 Feb 2010Current
Manish AgarwalAdditional Director23 Jun 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Dec 2011Past
Pramod AbcsddDirector01 Dec 2011Past
Pramod AbcsddDirector01 Dec 2011Past
Pramod AbcsddDirector25 Jun 2015Past

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Financial Performance of Balaji Exim Enterprises.

Balaji Exim Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.52% increase. The company also saw a substantial improvement in profitability, with a 110.11% increase in profit. The company's net worth Soared by an impressive increase of 20.29%.

Balaji Exim Enterprises revenue growth over time
Balaji Exim Enterprises 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
17.52%
Revenue from Operations
16.56%
Total Assets
82.84%
Profit or Loss
110.11%
Net Worth
20.29%
EBITDA
-133.86%

What is the Ownership and Shareholding Structure of Balaji Exim Enterprises?

In 2023, Balaji Exim Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹573,700,000.00

Satisfied Charges

₹195,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 57.37 Cr

Latest Charge Details

DateLenderAmountStatus
29 Aug 2024Others₹20.37 CrOpen
08 Aug 2023Others₹37.00 CrOpen
29 Dec 2022Others₹19.50 CrSatisfied

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How Many Employees Work at Balaji Exim Enterprises?

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

Employee growth trends for Balaji Exim Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Exim Enterprises, 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 Exim Enterprises's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Exim Enterprises

Recent Activity within the Organization

  • Charges

    The activity A charge with Others of Rs. 37.00 Cr registered on 08 Aug 2023 with Charge ID 100764495 was modified on 14 Jan 2025. was completed.

  • Annual General Meeting

    The activity Balaji Exim Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 20.37 Cr with Charge ID 100971571 was registered on 29 Aug 2024. was completed.

  • Balance Sheet

    Progress on Balaji Exim Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity A charge registered on 29 Dec 2022 via Charge ID 100676677 with Others was fully satisfied on 16 Sep 2023. was completed.

  • Charges

    A charge with Others amounted to Rs. 37.00 Cr with Charge ID 100764495 was registered on 08 Aug 2023. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Balaji Exim Enterprises Private Limited?

    The CIN of Balaji Exim Enterprises Private Limited is U01403WB2010PTC142260.

  • Where is Balaji Exim Enterprises Private Limited headquartered?

    Balaji Exim Enterprises Private Limited is headquartered at 24, Hemanta Basu Sarani, Mangalam Building, 3Rd Floor, Room No-301A, Kolkata, West Bengal, 700001.

  • When was Balaji Exim Enterprises Private Limited incorporated?

    Balaji Exim Enterprises Private Limited was incorporated on 15 February 2010.

  • Who are the current directors of Balaji Exim Enterprises Private Limited?

    The current directors of Balaji Exim Enterprises Private Limited are

  • What is the primary industry of Balaji Exim Enterprises Private Limited?

    The primary industry of Balaji Exim Enterprises Private Limited is Trade.

  • Is Balaji Exim Enterprises Private Limited a listed company?

    Balaji Exim Enterprises Private Limited is unlisted.

  • What is the capital structure of Balaji Exim Enterprises Private Limited?

    The authorized capital of Balaji Exim Enterprises Private Limited is ₹2.04 Cr, and the paid-up capital is ₹2.04 Cr.

  • What is the compliance status of Balaji Exim Enterprises Private Limited?

    The compliance status of Balaji Exim Enterprises Private Limited is Compliant.

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