Balaji Ores Private Limited
About Balaji Ores Private Limited
Data last updated: 07 February 2026
Balaji Ores Private Limited is a private limited company based in Barajamda, Jharkhand, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 November 2010, the company has been in operation for over 16 years.
Registered with ROC Ranchi under CIN U74900JH2010PTC014498.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Ankit Kumar Sharda and Sharwan Kumar Sharda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P.O. & P.S. Barajamda Distt West Singhbhum, Jharkhand, India – 833221.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.38 Lakh, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP.O. & P.S. Barajamda Distt West Singhbhum, Jharkhand, India – 833221
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Balaji Ores Private Limited
Balaji Ores Private Limited is audited by N K D & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K D & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Ores Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Ores Private Limited
Balaji Ores Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ankit Kumar Sharda
Also directs:
Balaka Vanijya Llp, Adhira Vinicom Private Limited, Kameshwar Alloys & Steels Private Limited and 4 more
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Director | 15 Nov 2010 | 15 Years 8 Months | Current |
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Sharwan Kumar Sharda
Also directs:
Shri Ram Multicom Agency Private Limited, Sharda Resources Limited, Kameshwar Alloys & Steels Private Limited and 4 more
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Director | 15 Nov 2010 | 15 Years 8 Months | Current |
| Sanjay Kumar Sharda | Director | 05 Sep 2013 | 12 Years 10 Months | Current |
Financials of Balaji Ores Private Limited FY 2025 filings available
Balaji Ores Private Limited reported revenue of ₹68.38 Lakh (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Balaji Ores Private Limited
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Ownership and Shareholding of Balaji Ores Private Limited
Shareholding and ownership data for Balaji Ores Private Limited
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Charges & Borrowings of Balaji Ores Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2025 | Others | ₹2.29 Cr | Open |
| 26 Dec 2019 | Others | ₹24.39 Lakh | Open |
| 10 Oct 2019 | Others | ₹2.08 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Balaji Ores Private Limited
View historical data on people associated with Balaji Ores Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Ores Private Limited
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GST Compliance of Balaji Ores Private Limited
GST registrations and filing compliance for Balaji Ores Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Ores Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Ores Private Limited
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MSME Payment Delays by Balaji Ores Private Limited
MSME payment history for Balaji Ores Private Limited
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Subsidiaries & Group Companies of Balaji Ores Private Limited
Corporate group structure for Balaji Ores Private Limited
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MCA Filings & Documents of Balaji Ores Private Limited
MCA filings and documents for Balaji Ores Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Balaji Ores Private Limited
Frequently Asked Questions about Balaji Ores Private Limited
Balaji Ores Private Limited is an active private limited company in the metals and minerals sector based in Barajamda, Jharkhand, India. It was incorporated on 15 November 2010 (16+ years old) and is registered under CIN U74900JH2010PTC014498.
Balaji Ores Private Limited reported revenue of ₹68.38 Lakh for FY 2024 (up 17.00% YoY).
The current directors of Balaji Ores Private Limited are:
- Ankit Kumar Sharda - Director
- Sharwan Kumar Sharda - Director
- Sanjay Kumar Sharda - Director
The primary industry of Balaji Ores Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Balaji Ores Private Limited can be reached at the registered office: P.O. & P.S. Barajamda Distt West Singhbhum, Jharkhand, India – 833221.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹3 Lakh.