MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-06-0003033
Balaji Trade and Developers Private Limited
Balaji Trade and Developers Private Limited - financial services in Siliguri, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹48.15 Lakh
▲ 13.77% YoY
Net loss · FY 2024
₹35.95 Lakh
Net margin -74.7%
EBITDA · FY 2024
₹45.74 Lakh
EBITDA margin 95%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.52 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Balaji Trade and Developers Private Limited
Data last updated:
Balaji Trade and Developers Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 01 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2019PTC234569. Its GSTIN is 19AAICB7253K1Z8 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Kumar Agarwal and Ritu Agarwal.
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 Metro Heights 4th Floor Sevoke Road Opp Club Town Apartment, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.15 Lakh. For the same year it recorded a net loss of ₹35.95 Lakh (net margin -74.7%) and EBITDA of ₹45.74 Lakh (EBITDA margin 95%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years.
As per MCA filings, the company has open charges of ₹3.52 Cr on record.
Balaji Trade and Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-06-0003033).
Company Details of Balaji Trade and Developers Private Limited
CIN U70109WB2019PTC234569
Registration Number 234569
Incorporation Date 01 November 2019
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-WB-06-0003033
Recognitions & Rankings of Balaji Trade and Developers
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMetro Heights 4th Floor Sevoke Road Opp Club Town Apartment, Siliguri, West Bengal, India – 734001
- IndustryFinancial Services, Real Estate Financing
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Business Activity of Balaji Trade and Developers Private Limited
The main business activity of Balaji Trade and Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
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Financials of Balaji Trade and Developers Private Limited FY 2024 filings available
Balaji Trade and Developers Private Limited reported revenue of ₹48.15 Lakh for FY 2024.
Revenue · FY 2024
₹48.15 Lakh
Net loss · FY 2024
₹35.95 Lakh margin -74.7%
EBITDA · FY 2024
₹45.74 Lakh margin 95%
Compounded Annual Growth Rate (CAGR) of Balaji Trade and Developers Private Limited
Revenue CAGR growth
3 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 16%
Revenue has grown at a compounded annual rate (CAGR) of 16% over three years. EBITDA fell 1% 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 of Balaji Trade and Developers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹45.74 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹35.95 Lakh | •••• | •••• | •••• | •••• |
| 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 of Balaji Trade and Developers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -74.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Balaji Trade and Developers are in the company report.
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Financial statements from FY 2020
Earlier years and trend charts are in the company report.
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Board of Directors of Balaji Trade and Developers Private Limited
Balaji Trade and Developers has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Agarwal | Director | 01 Nov 2019 | 6 Years 11 Months | Current |
| Ritu Agarwal Also directs: Balaji Infraconclave Private Limited, Acotech Complex Private Limited, Subhlabh Mercantile Private Limited and 5 more | Director | 01 Nov 2019 | 6 Years 11 Months | Current |
Peer Comparison of Balaji Trade and Developers Private Limited
Balaji Trade and Developers Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Acumen Academy Private Limited | ₹48.2 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Rajkot, Gujarat, India |
| Sa Infotech Private Limited | ₹48.19 Lakh (FY 2021) | •••• | •••• | -36.0% | •••• | New Delhi, Delhi, India |
| Pridhi Apparels Private Limited | ₹48.18 Lakh (FY 2023) | •••• | •••• | 13.0% | •••• | Gurgaon, Haryana, India |
| Winfull Finvest Private Limited | ₹48.18 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Devasthali Developers Private Limited | ₹48.16 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Kashipur, Uttarakhand, India |
| Balaji Trade and Developers Private Limited this company | ₹48.15 Lakh (FY 2024) | •••• | •••• | •••• | Siliguri, West Bengal, India | |
| Appachi Properties Private Limited | ₹48.15 Lakh (FY 2024) | •••• | •••• | 36.0% | •••• | Tamil Nadu, India |
| Jay Iber Medior Limited | ₹48.14 Lakh (FY 2018) | •••• | •••• | 40.0% | •••• | Delhi, India |
| Rg-Lakeside Properties Private Limited | ₹48.11 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
| Shri Krishan Properties Pvt Ltd | ₹48.1 Lakh (FY 2024) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| Appu Commodities Pvt. Ltd. | ₹48.06 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Balaji Trade and Developers by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Balaji Trade and Developers Private Limited
Balaji Trade and Developers Private Limited is audited by PRIYANKA AGARWAL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Balaji Trade and Developers Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Balaji Trade and Developers Private Limited
Open charges
₹3.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2020 | Axis Bank Limited | ₹3.52 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Trade and Developers Private Limited
Employment history and EPFO contributions of people linked to Balaji Trade and Developers.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Verified entity values are shown only after access is granted.
Recent Activity on Balaji Trade and Developers Private Limited
Balaji Trade and Developers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Manish Kumar Agarwal was appointed as Director on 01 Nov 2019.
AGM
Balaji Trade And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited of Rs. 352.00 Lakh registered on 11 Feb 2020 with Charge ID 100329409 was modified on 05 Apr 2024.
Filing
Balaji Trade And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Axis Bank Limited amounted to Rs. 352.00 Lakh with Charge ID 100329409 was registered on 11 Feb 2020.
Appointed
Manish Kumar Agarwal was appointed as Director.
Appointed
Ritu Agarwal was appointed as Director.
Incorporation
01 Nov 2019
Balaji Trade And Developers Private Limited was registered on 01 Nov 2019 with Roc Kolkata & aged 6 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Trade and Developers Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Balaji Trade and Developers Private Limited
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Subsidiaries & Group Companies of Balaji Trade and Developers Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Balaji Trade and Developers Private Limited
Balaji Trade and Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICB7253K1Z8 | West Bengal | Active | 26 Nov 2019 |
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GST registrations and filing compliance
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MCA Filings & Documents of Balaji Trade and Developers Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Balaji Trade and Developers Private Limited
Balaji Trade and Developers is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 01 November 2019 (7+ years old) and is registered under CIN U70109WB2019PTC234569.
Balaji Trade and Developers reported revenue of ₹48.15 Lakh for FY 2024.
Balaji Trade and Developers has 2 current directors:
- Manish Kumar Agarwal - Director
- Ritu Agarwal - Director
Balaji Trade and Developers reported a net loss of ₹35.95 Lakh (net margin -74.7%) and EBITDA of ₹45.74 Lakh (EBITDA margin 95%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Balaji Trade and Developers is 16% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Balaji Trade and Developers is 19AAICB7253K1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Balaji Trade and Developers is U70109WB2019PTC234569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Trade and Developers was incorporated on 01 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Balaji Trade and Developers by revenue are Acumen Academy Private Limited, Sa Infotech Private Limited, Pridhi Apparels Private Limited, Winfull Finvest Private Limited, Devasthali Developers Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Manish Kumar Agarwal was appointed as Director on 01 Nov 2019. Ritu Agarwal was appointed as Director on 01 Nov 2019.
Yes, Balaji Trade and Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-06-0003033).