Balaji Tradecomm Private Limited
About Balaji Tradecomm Private Limited
Data last updated: 26 July 2025
Balaji Tradecomm Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 October 2007.
Registered with ROC Delhi under CIN U51909DL2007PTC350817.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹51.05 Lakh. It was led by directors including Vivek Bansal and Alok Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Office No – 84A Khasra No – 548 1St Floor Main Vasant Kunj Road Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.39 Lakh, a decline of 26% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No – 84A Khasra No – 548 1St Floor Main Vasant Kunj Road Mahipalpur, New Delhi, Delhi, India – 110037
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Balaji Tradecomm Private Limited
Balaji Tradecomm Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC119584. The current CIN is U51909DL2007PTC350817, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2007PTC350817 | Current |
| U51909WB2007PTC119584 | Previous |
Auditor Details of Balaji Tradecomm Private Limited
Balaji Tradecomm Private Limited is audited by J P S & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P S & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Tradecomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balaji Tradecomm Private Limited
Balaji Tradecomm Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Bansal | Director | 09 Mar 2020 | 6 Years 4 Months | As last reported |
|
Alok Singh
Also directs:
Dignity Minerals Private Limited, Dignity Soltech Private Limited, Osd Coke Manufacturing Private Limited and 2 more
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Director | 01 Nov 2018 | 7 Years 8 Months | As last reported |
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Sadanand Ray
Also directs:
Dignity Minerals Private Limited, Dignity Soltech Private Limited, Osd Coke Manufacturing Private Limited and 1 more
|
Director | 13 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Balaji Tradecomm Private Limited FY 2022 filings available
Balaji Tradecomm Private Limited reported revenue of ₹10.39 Lakh (down 26.00% YoY) for FY 2022.
Ten-year financial statements for Balaji Tradecomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balaji Tradecomm Private Limited
Shareholding and ownership data for Balaji Tradecomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Balaji Tradecomm Private Limited
Balaji Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Tradecomm Private Limited
View historical data on people associated with Balaji Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Tradecomm Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balaji Tradecomm Private Limited
GST registrations and filing compliance for Balaji Tradecomm Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Tradecomm Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji Tradecomm Private Limited
MSME payment history for Balaji Tradecomm Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balaji Tradecomm Private Limited
Corporate group structure for Balaji Tradecomm Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji Tradecomm Private Limited
MCA filings and documents for Balaji Tradecomm Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Tradecomm Private Limited
Frequently Asked Questions about Balaji Tradecomm Private Limited
Balaji Tradecomm Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Balaji Tradecomm Private Limited is a amalgamated private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 13 October 2007 and is registered under CIN U51909DL2007PTC350817. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Balaji Tradecomm Private Limited was incorporated on 13 October 2007. Registered with ROC Delhi.
The current directors of Balaji Tradecomm Private Limited are:
- Vivek Bansal - Director
- Alok Singh - Director
- Sadanand Ray - Director
The CIN (Corporate Identification Number) of Balaji Tradecomm Private Limited is U51909DL2007PTC350817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balaji Tradecomm Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.