Balaji Merchants Private Limited
About Balaji Merchants Private Limited
Data last updated:
Balaji Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174334.
The company has an authorised share capital of ₹23 Lakh and a paid-up capital of ₹2.96 Lakh. It is led by directors Sumit Kedia and Shilpi Bhandawat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 105 Old China Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.2 Lakh. For the same year it recorded a net loss of ₹490 (net margin -0.1%) and EBITDA of ₹1,010 (EBITDA margin 0.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Merchants 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 Address105 Old China Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Balaji Merchants 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
Financials of Balaji Merchants Private Limited
FY 2024 filings availableBalaji Merchants Private Limited reported revenue of ₹9.2 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹9.2 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1,010 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹490 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | -0.1% | ||
| 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 Merchants Private Limited, buy the company report.
Board of directors of Balaji Merchants Private Limited
Balaji Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kedia Also directs: Intellectual Dealtrade Private Limited, Logistics Distributors Private Limited, Assurance Tradecom Private Limited and 5 more | Director | 17 Feb 2012 | 14 Years 8 Months | Current |
| Shilpi Bhandawat Also directs: Mortal Dealtrade Private Limited, Booster Vincom Private Limited, Intellectual Dealtrade Private Limited and 5 more | Director | 17 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Balaji Merchants Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Balaji Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Merchants 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 Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Merchants Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Susanta Naskar ceased to be Director on 19 Feb 2015.
Frequently asked questions
Balaji Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 17 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC174334.
Balaji Merchants has 2 current directors:
- Sumit Kedia - Director
- Shilpi Bhandawat - Director
The latest financial statements of Balaji Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Merchants is U51909WB2012PTC174334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Merchants was incorporated on 17 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Susanta Naskar ceased to be Director on 19 Feb 2015. Sukkesh Kochar ceased to be Director on 11 Nov 2013. Shilpi Bhandawat was appointed as Director on 17 Feb 2012. Balaji Merchants has 4 board changes on record in total.
The registered office of Balaji Merchants is at 105 Old China Bazar Street, Kolkata, West Bengal, India – 700001.
Balaji Merchants operates in the trading industry, in the retailers segment.
The compliance status of Balaji Merchants is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Balaji Merchants can be reached at its registered office: 105 Old China Bazar Street, Kolkata, West Bengal, India – 700001.