About Balaji Sourcings Private Limited
Data last updated: 13 March 2026
Balaji Sourcings Private Limited is a private limited company based in Solapur, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 20 April 2006, the company has been in operation for over 20 years.
Registered with ROC Pune under CIN U51434PN2006PTC128357.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Vikas Mangilal Shah and Virendra Bherumal Mehta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Balajitowers 4Thfloor No.9/1A/1Hotgiroad Aasarachowk, Solapur, Maharashtra, India – 413224.
As per the financials filed for FY 2019, the company reported a revenue of ₹62.7 Cr, a growth of 25% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹60.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajisourcings.com.
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Registered AddressBalajitowers 4Thfloor No.9/1A/1Hotgiroad Aasarachowk, Solapur, Maharashtra, India – 413224
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Balaji Sourcings Private Limited
Balaji Sourcings Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Balaji Sourcings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Balaji Sourcings Private Limited
Balaji Sourcings Private Limited is audited by AHERKAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AHERKAR & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Sourcings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balaji Sourcings Private Limited
Balaji Sourcings Private 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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Vikas Mangilal Shah
Also directs:
Indira Consultancy Llp, Oc Specialities Private Limited, Oc Specialities Chemicals Private Limited and 1 more
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Whole-Time Director | 20 Apr 2006 | 20 Years 3 Months | Current |
| Virendra Bherumal Mehta | Director | 01 Sep 2010 | 15 Years 10 Months | Current |
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Pushpak Mangilal Shah
Also directs:
Indira Consultancy Llp, Oc Specialities Private Limited, Oc Specialities Chemicals Private Limited and 1 more
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Director | 20 Nov 2014 | 11 Years 8 Months | Current |
Financials of Balaji Sourcings Private Limited FY 2019 filings available
Balaji Sourcings Private Limited reported revenue of ₹62.7 Cr (up 25.00% YoY) for FY 2019.
Ten-year financial statements for Balaji Sourcings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Balaji Sourcings Private Limited
Shareholding and ownership data for Balaji Sourcings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Balaji Sourcings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2016 | Hdfc Bank Limited | ₹20 Cr | Open |
| 23 May 2013 | Bank of Baroda Mid - Corporate Branch Pune | ₹15 Cr | Satisfied |
| 09 Apr 2013 | State Bank of India | ₹10.5 Cr | Satisfied |
| 09 Aug 2012 | Samarth Sahakari Bank Limited Solapur | ₹10 Lakh | Satisfied |
| 12 Sep 2008 | Axis Bank Limited | ₹17.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Balaji Sourcings Private Limited
Balaji Sourcings Private Limited has a workforce of 8 employees as of Apr 05, 2024.
Employee and EPFO history for Balaji Sourcings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Balaji Sourcings Private Limited
GST registrations and filing compliance for Balaji Sourcings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Sourcings Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Sourcings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balaji Sourcings Private Limited
MSME payment history for Balaji Sourcings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Balaji Sourcings Private Limited
Corporate group structure for Balaji Sourcings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Balaji Sourcings Private Limited
MCA filings and documents for Balaji Sourcings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balaji Sourcings Private Limited
Frequently Asked Questions about Balaji Sourcings Private Limited
Balaji Sourcings Private Limited is an active private limited company in the chemicals and materials sector based in Solapur, Maharashtra, India. It was incorporated on 20 April 2006 (20+ years old) and is registered under CIN U51434PN2006PTC128357. The company has 8 employees.
Balaji Sourcings Private Limited reported revenue of ₹62.7 Cr for FY 2019 (up 25.00% YoY).
The current directors of Balaji Sourcings Private Limited are:
- Vikas Mangilal Shah - Whole-Time Director
- Virendra Bherumal Mehta - Director
- Pushpak Mangilal Shah - Director
The primary industry of Balaji Sourcings Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Balaji Sourcings Private Limited can be reached at the registered office: Balajitowers 4Thfloor No.91A1Hotgiroad Aasarachowk, Solapur, Maharashtra, India – 413224, or through the website balajisourcings.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.