Balaji Expotrade Private Limited
About Balaji Expotrade Private Limited
Data last updated:
Balaji Expotrade Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 10 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC282709. Its GSTIN is 07AAGCB3521Q1ZG (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tarun Goel Goel and Rajat Goel.
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 294 Rajdhani Enclave Pitam Pura, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Expotrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address294 Rajdhani Enclave Pitam Pura, Delhi, India – 110034
- IndustryOther Industry, Other Services
To see the full contact details of Balaji Expotrade 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
Business activity
The main business activity of Balaji Expotrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Balaji Expotrade Private Limited, buy the company report.
Financials of Balaji Expotrade Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Balaji Expotrade Private Limited, buy the company report.
Board of directors of Balaji Expotrade Private Limited
Balaji Expotrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Goel Goel | Director | 10 Jul 2015 | 11 Years 3 Months | Current |
| Rajat Goel | Director | 10 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Balaji Expotrade Private Limited is audited by A P R A & ASSOCIATES LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P R A & ASSOCIATES LLP | FY 2019 | 011078N |
Shareholding
The shareholding of Balaji Expotrade Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balaji Expotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Expotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Expotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Expotrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCB3521Q1ZG | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Expotrade Private Limited, buy the company report.
Recent activity
Balaji Expotrade Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rajat Goel was appointed as Director on 10 Jul 2015.
Frequently asked questions
Balaji Expotrade is an active private limited company based in Delhi, India. The company works in other services, within the other industry industry. It was incorporated on 10 July 2015 (11+ years old) and is registered under CIN U74140DL2015PTC282709.
Balaji Expotrade has 2 current directors:
- Tarun Goel Goel - Director
- Rajat Goel - Director
The latest financial statements of Balaji Expotrade 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 FY 2016 are in the company report.
The GSTIN of Balaji Expotrade is 07AAGCB3521Q1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of Balaji Expotrade is U74140DL2015PTC282709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Expotrade was incorporated on 10 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Rajat Goel was appointed as Director on 10 Jul 2015. Tarun Goel Goel was appointed as Director on 10 Jul 2015.
The registered office of Balaji Expotrade is at 294 Rajdhani Enclave Pitam Pura, Delhi, India – 110034.
Balaji Expotrade operates in the other industry industry, in the other services segment.
The compliance status of Balaji Expotrade is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
