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
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
Balaji Trade and Developers Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMetro Heights 4th Floor Sevoke Road Opp Club Town Apartment, Siliguri, West Bengal, India – 734001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Balaji Trade and Developers Private Limited, buy the company report.
Comprehensive company report
Balaji Trade and Developers Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Balaji Trade and Developers Private Limited, buy the company report.
Financials of Balaji Trade and Developers Private Limited
FY 2024 filings availableBalaji 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)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹45.74 Lakh | ||||
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| Net Profit (PAT) | -₹35.95 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 | 95% | ||||
| Net Profit Margin | -74.7% | ||||
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To see the full financial statements and ratios of Balaji Trade and Developers Private Limited, buy the company report.
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
Balaji Trade and Developers Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pridhi Apparels Private Limited | ₹48.18 Lakh (FY 2023) | 13.0% | Gurgaon, Haryana, India | |||
| Balaji Trade and Developers Private Limitedthis company | ₹48.15 Lakh (FY 2024) | -₹35.95 Lakh | -74.7% | Siliguri, West Bengal, India | ||
| Appachi Properties Private Limited | ₹48.15 Lakh (FY 2024) | 36.0% | Tamil Nadu, India | |||
| Shri Krishan Properties Pvt Ltd | ₹48.1 Lakh (FY 2024) | -16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Balaji Trade and Developers Private Limited, buy the company report.
Auditor
Balaji Trade and Developers Private Limited is audited by PRIYANKA AGARWAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYANKA AGARWAL | FY 2023 | 302469 |
Shareholding
The shareholding of Balaji Trade and Developers Private Limited is on record for 4 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 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Balaji Trade and Developers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2020 | 100329409 | Axis Bank Limited | ₹3.52 Cr | Open |
To see the full charge records of Balaji Trade and Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Balaji Trade and Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Trade and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Balaji Trade and Developers Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Manish Kumar Agarwal - Director
- Ritu Agarwal - Director
The latest financial statements of Balaji Trade and Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
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 Pridhi Apparels Private Limited, Appachi Properties Private Limited, Shri Krishan Properties Pvt Ltd, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
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).
The registered office of Balaji Trade and Developers is at Metro Heights 4th Floor Sevoke Road Opp Club Town Apartment, Siliguri, West Bengal, India – 734001.
Balaji Trade and Developers operates in the financial services industry, in the real estate financing segment.