Balaji Trade And Developers Private Limited - Company Profile

It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2019.
2019 Siliguri, West Bengal, India Active
Last Updated:
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About Balaji Trade And Developers Private Limited

Balaji Trade And Developers Private Limited, a active private limited company, was established on 01 November 2019 in Siliguri, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70109WB2019PTC234569. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manish Kumar Agarwal (Director), Ritu Agarwal (Director). It holds ₹3.52 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Metro Heights, 4Th Floor, Sevoke Road, Opp Club Town Apartment,, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109WB2019PTC234569

  • Registration Number

    234569

  • Incorporation Date

    01 November 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.52 Cr
  • Revenue Growth **** 13.77%
  • Profit Growth **** 22.18%
  • Ebitda **** 15.50%
  • Net Worth -46.02%
  • Total Assets -5.28%
Company report

Balaji Trade And Developers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Trade And Developers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balaji Trade And Developers Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kumar Agarwal Director 01 Nov 2019 Current
Ritu Agarwal Director 01 Nov 2019 Current

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Financial Performance of Balaji Trade And Developers.

Balaji Trade And Developers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.77% increase. The company also saw a substantial improvement in profitability, with a 22.18% increase in profit. The company's net worth observed a substantial decline by a decrease of 46.02%.

Balaji Trade And Developers revenue growth over time
Balaji Trade And Developers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 13.77%
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Revenue from Operations
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 13.37%
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*******
*******
Total Assets
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 -5.28%
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*******
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*******
Profit or Loss
*******
 22.18%
*******
*******
*******
*******
Net Worth
*******
 -46.02%
*******
*******
*******
*******
EBITDA
*******
 15.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Trade And Developers?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹35,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 3.52 Cr
Latest Charge Details
Date Lender Amount Status
11 Feb 2020 Axis Bank Limited ₹3.52 Cr Open

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How Many Employees Work at Balaji Trade And Developers?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Balaji Trade And Developers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balaji Trade And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 35.20 M registered on 11 Feb 2020 with Charge ID 100329409 was modified on 05 Apr 2024. was completed.

  • Balance Sheet

    Progress on Balaji Trade And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 35.20 M with Charge ID 100329409 was registered on 11 Feb 2020. was recorded as a recent event.

  • Director Appointment

    The activity Manish Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Director Appointment

    The activity Ritu Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Balaji Trade And Developers Private Limited?

The CIN of Balaji Trade And Developers Private Limited is U70109WB2019PTC234569.

Where is Balaji Trade And Developers Private Limited headquartered?

Balaji Trade And Developers Private Limited is headquartered at Metro Heights, 4Th Floor, Sevoke Road, Opp Club Town Apartment,, Siliguri, West Bengal, 734001.

When was Balaji Trade And Developers Private Limited incorporated?

Balaji Trade And Developers Private Limited was incorporated on 01 November 2019.

Who are the current directors of Balaji Trade And Developers Private Limited?

The current directors of Balaji Trade And Developers Private Limited are

What is the primary industry of Balaji Trade And Developers Private Limited?

The primary industry of Balaji Trade And Developers Private Limited is Real Estate.

Is Balaji Trade And Developers Private Limited a listed company?

Balaji Trade And Developers Private Limited is unlisted.

What is the capital structure of Balaji Trade And Developers Private Limited?

The authorized capital of Balaji Trade And Developers Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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