Balaji Trade House Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2016.
2016 Delhi, Delhi, India Struck Off
Last Updated:
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About Balaji Trade House Private Limited

Balaji Trade House Private Limited, a struck off private limited company, was established on 02 February 2016 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51103DL2016PTC290449. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Baginder Singh (Director), Amit Gupta (Director). Past directors included Alok Dave. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Shop No. 5, Ramjilal Shopping Complex Csc Da Block, Shalimar Bagh, Delhi, Delhi, 110088.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51103DL2016PTC290449

  • Registration Number

    290449

  • Incorporation Date

    02 February 2016

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Balaji Trade House Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Trade House 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 House Private Limited?
Current Directors
Name Designation Appointment Date Status
Baginder Singh Director 02 Feb 2016 Current
Amit Gupta Director 02 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2016 Past

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Financial Performance of Balaji Trade House.

Enhance accessibility to Balaji Trade House's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Balaji Trade House revenue growth over time
Balaji Trade House 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
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What is the Ownership and Shareholding Structure of Balaji Trade House?

In 2016, Balaji Trade House had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Balaji Trade House?

Unlock and access historical data on people associated with Balaji Trade House, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
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Alerts
Alert Indicator

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

    Progress on Balaji Trade House Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Balaji Trade House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Baginder Singh was appointed as a Director was appointed as a Director on 02 Feb 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Director Appointment

    Amit Gupta was appointed as a Director was appointed as a Director on 02 Feb 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Balaji Trade House Private Limited was registered on 02 Feb 2016 with Roc Delhi & aged 10 years 1 month as per MCA records. was completed.

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

The CIN of Balaji Trade House Private Limited is U51103DL2016PTC290449.

Where is Balaji Trade House Private Limited headquartered?

Balaji Trade House Private Limited is headquartered at Shop No. 5, Ramjilal Shopping Complex Csc Da Block, Shalimar Bagh, Delhi, Delhi, 110088.

When was Balaji Trade House Private Limited incorporated?

Balaji Trade House Private Limited was incorporated on 02 February 2016.

Who are the current directors of Balaji Trade House Private Limited?

The current directors of Balaji Trade House Private Limited are

What is the primary industry of Balaji Trade House Private Limited?

The primary industry of Balaji Trade House Private Limited is Trading.

Is Balaji Trade House Private Limited a listed company?

Balaji Trade House Private Limited is unlisted.

What is the capital structure of Balaji Trade House Private Limited?

The authorized capital of Balaji Trade House Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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