Balaji Tarmat Private Limited
About Balaji Tarmat Private Limited
Data last updated:
Balaji Tarmat Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 02 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC229103. Its GSTIN is 27AAECB9661R1ZT (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanayo Pinjani and Mahesh Dunichand Nagrani.
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 Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.49 Cr, a growth of 64% compared to the previous year. For the same year it recorded a net profit of ₹28.15 Lakh (net margin 0.5%) and EBITDA of ₹96.29 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 71% over three years and 48% over five years.
As per MCA filings, the company has open charges of ₹2.06 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Tarmat Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.503 5th Floor Arenja Corner Premises Co – Op Society Ltd, Plot No – 71 Sector – 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Balaji Tarmat 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 Tarmat is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Balaji Tarmat Private Limited, buy the company report.
Financials of Balaji Tarmat Private Limited
FY 2025 filings availableBalaji Tarmat Private Limited reported revenue of ₹53.49 Cr (up 64% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 48% over five years, including 64% growth in the latest year. EBITDA rose 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹96.29 Lakh | ||||
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| Net Profit (PAT) | ₹28.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Balaji Tarmat Private Limited, buy the company report.
Board of directors of Balaji Tarmat Private Limited
Balaji Tarmat has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanayo Pinjani Also directs: Shivansh Procon (India) Private Limited | Director | 02 Apr 2012 | 14 Years 6 Months | Current |
| Mahesh Dunichand Nagrani | Director | 02 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Balaji Tarmat Private Limited is audited by SURESH U RADHAKRISHNANI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH U RADHAKRISHNANI | FY 2023 | 031760 |
Shareholding
The shareholding of Balaji Tarmat Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Tarmat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2023 | 100788365 | Yes Bank Limited | ₹2 Cr | Open | |
| 23 Jun 2020 | 100423056 | Others | ₹6.48 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Balaji Tarmat Private Limited has 5 court cases on record: 5 filed by Balaji Tarmat. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Shree Venkateshwara Infrastructure Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Dream Shine Dev Company | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Dream Shine Dev Company and 1 other | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Balaji Tarmat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Tarmat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balaji Tarmat Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Balaji Tarmat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECB9661R1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Tarmat Private Limited, buy the company report.
Recent activity
Balaji Tarmat Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Ramallamma Munia Swami ceased to be Director on 25 Mar 2014.
Frequently asked questions
Balaji Tarmat is an active private limited company based in Thane, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 April 2012 (14+ years old) and is registered under CIN U45400MH2012PTC229103.
Balaji Tarmat has 2 current directors:
- Kanayo Pinjani - Director
- Mahesh Dunichand Nagrani - Director
The latest financial statements of Balaji Tarmat 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 2015 are in the company report.
The GSTIN of Balaji Tarmat is 27AAECB9661R1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Balaji Tarmat is U45400MH2012PTC229103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Tarmat has 5 court cases on record: 5 filed by the company. 2 are pending.
Balaji Tarmat was incorporated on 02 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramallamma Munia Swami ceased to be Director on 25 Mar 2014. Ramallamma Munia Swami was appointed as Director on 16 Jul 2012. Kanayo Pinjani was appointed as Director on 02 Apr 2012. Balaji Tarmat has 4 board changes on record in total.
The registered office of Balaji Tarmat is at Office No.503 5th Floor Arenja Corner Premises Co – Op Society Ltd, Plot No – 71 Sector – 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
Balaji Tarmat operates in the metals and minerals industry, in the construction materials retail and distribution segment.