Balaji Resources And Trading Limited
About Balaji Resources And Trading Limited
Data last updated: 07 February 2026
Balaji Resources And Trading Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 12 January 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U17121MP1994PLC008055.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors including Vishnu Govindram Sharma and Deepak Gopallal Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Akansha Trade Center 156 Kanchan Bag, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,030.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address203 Akansha Trade Center 156 Kanchan Bag, Indore, Madhya Pradesh, India – 452001
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Balaji Resources And Trading Limited
Balaji Resources And Trading Limited has one previous CIN (Corporate Identification Number): L17121MP1994PLC008055. The current CIN is U17121MP1994PLC008055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17121MP1994PLC008055 | Current |
| L17121MP1994PLC008055 | Previous |
Auditor Details of Balaji Resources And Trading Limited
Balaji Resources And Trading Limited is audited by PANKAJ MOHTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ MOHTA & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Resources And Trading 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 Resources And Trading Limited
Balaji Resources And Trading Limited is currently managed by 3 directors, with 9 former directors 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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Vishnu Govindram Sharma
Also directs:
Devbagh Agro Private Limited, Nimbus Foods Limited, Nimbus Stock Invest Private Limited and 5 more
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Director | 08 Apr 2008 | 18 Years 3 Months | Current |
| Deepak Gopallal Sharma | Director | 07 Aug 2012 | 13 Years 11 Months | Current |
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Kiran Sharma
Also directs:
Devbagh Agro Private Limited, Nimbus Foods Limited, Nimbus Stock Invest Private Limited and 2 more
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Director | 08 Apr 2008 | 18 Years 3 Months | Current |
Financials of Balaji Resources And Trading Limited FY 2025 filings available
Balaji Resources And Trading Limited reported revenue of ₹1,030 for FY 2020.
Ten-year financial statements for Balaji Resources And Trading Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Resources And Trading Limited
Shareholding and ownership data for Balaji Resources And Trading Limited
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Group Structure of Balaji Resources And Trading Limited
Balaji Resources And Trading Limited has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Balaji Resources And Trading Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Balaji Resources And Trading Limited
Balaji Resources And Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Resources And Trading Limited
View historical data on people associated with Balaji Resources And Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Resources And Trading Limited
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GST Compliance of Balaji Resources And Trading Limited
GST registrations and filing compliance for Balaji Resources And Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Resources And Trading Limited
Credit ratings, litigation, and regulatory alerts for Balaji Resources And Trading Limited
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MSME Payment Delays by Balaji Resources And Trading Limited
MSME payment history for Balaji Resources And Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balaji Resources And Trading Limited
Corporate group structure for Balaji Resources And Trading Limited
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MCA Filings & Documents of Balaji Resources And Trading Limited
MCA filings and documents for Balaji Resources And Trading 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 Resources And Trading Limited
Frequently Asked Questions about Balaji Resources And Trading Limited
Balaji Resources And Trading Limited is an active public limited company in the manufacturing sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 January 1994 (32+ years old) and is registered under CIN U17121MP1994PLC008055.
Balaji Resources And Trading Limited reported revenue of ₹1,030 for FY 2020.
The current directors of Balaji Resources And Trading Limited are:
- Vishnu Govindram Sharma - Director
- Deepak Gopallal Sharma - Director
- Kiran Sharma - Director
The primary industry of Balaji Resources And Trading Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Balaji Resources And Trading Limited can be reached at the registered office: 203 Akansha Trade Center 156 Kanchan Bag, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.96 Cr.