Balaji Tradecomm Private Limited

Balaji Tradecomm Private Limited - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2007PTC350817 Incorporated 13 October 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company metals and minerals
Data last updated
Revenue · FY 2022
₹10.39 Lakh
▼ 26% YoY
Net profit · FY 2022
₹5.86 Lakh
Net margin 56.4%
EBITDA · FY 2022
₹8.26 Lakh
EBITDA margin 79.5%
Authorised capital
₹52 Lakh
Registered with MCA
Paid-up capital
₹51.05 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Balaji Tradecomm Private Limited

Data last updated:

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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 October 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC350817.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹5.86 Lakh (net margin 56.4%) and EBITDA of ₹8.26 Lakh (EBITDA margin 79.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.

Company details

CIN U51909DL2007PTC350817
Registration Number 350817
Incorporation Date 13 October 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Balaji Tradecomm has one previous CIN (Corporate Identification Number): U51909WB2007PTC119584. The current CIN is U51909DL2007PTC350817, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909DL2007PTC350817Current
U51909WB2007PTC119584Previous

Contact details

Balaji Tradecomm Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No – 84A Khasra No – 548 1st Floor Main Vasant Kunj Road Mahipalpur, New Delhi, Delhi, India – 110037
  • Industry
    Metals and Minerals, Materials Retail & Distribution

To see the full contact details of Balaji Tradecomm Private Limited, buy the company report.

Comprehensive company report
Balaji Tradecomm 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
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Financials of Balaji Tradecomm Private Limited

FY 2022 filings available

Balaji Tradecomm Private Limited reported revenue of ₹10.39 Lakh (down 26% YoY) for FY 2022.

Revenue · FY 2022
₹10.39 Lakh ▼ 26%
Net profit · FY 2022
₹5.86 Lakh margin 56.4%
EBITDA · FY 2022
₹8.26 Lakh margin 79.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 14%

Revenue has declined at a compounded annual rate (CAGR) of 12% over three years, including a 26% fall in the latest year. EBITDA fell 27% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹8.26 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.86 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin79.5%
Net Profit Margin56.4%
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

To see the full financial statements and ratios of Balaji Tradecomm Private Limited, buy the company report.

Board of directors of Balaji Tradecomm Private Limited

Balaji Tradecomm has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vivek BansalDirector09 Mar 20206 Years 7 MonthsAs last reported
Alok SinghDirector01 Nov 20187 Years 11 MonthsAs last reported
Sadanand RayDirector13 Mar 201511 Years 7 MonthsAs last reported

Peer comparison

Balaji Tradecomm Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Honest Craft Private Limited₹10.57 Lakh (FY 2024)-75.0%Jaipur, Rajasthan, India
Holy Woods Private Limited₹10.56 Lakh (FY 2023)9.0%New Delhi, Delhi, India
Cni Infoxchange Private Limited₹10.52 Lakh (FY 2025)-86.0%Mumbai, Maharashtra, India
CNN Minerals Private Limited₹10.5 Lakh (FY 2019)600.0%Barbil, Odisha, India
Arslent Agmin Private Limited₹10.42 Lakh (FY 2021)-12.0%Chennai, Tamil Nadu, India
Balaji Tradecomm Private Limitedthis company₹10.39 Lakh (FY 2022)₹5.86 Lakh56.4%-26.0%New Delhi, Delhi, India
Swatipushp Dealers Private Limited₹10.2 Lakh (FY 2022)2.0%Kolkata, West Bengal, India
Shantva Sons Trading Private Limited₹10.2 Lakh (FY 2024)9.0%Mumbai, Maharashtra, India
Baba Ghoghar G Private Limited₹10.18 Lakh (FY 2023)-17.0%Delhi, India
Omkareswar Polymers Private Limited₹10.16 Lakh (FY 2024)110.0%Hyderabad, Telangana, India
Possible Dealcomm Private Limited₹10.14 Lakh (FY 2018)-98.0%Kolkata, West Bengal, India

To see the full peer comparison of Balaji Tradecomm Private Limited, buy the company report.

Auditor

Balaji Tradecomm Private Limited is audited by J P S & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
J P S & COFY 2020004086N

Shareholding

The shareholding of Balaji Tradecomm Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Balaji Tradecomm Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balaji Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Balaji Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Balaji Tradecomm Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Vivek Bansal was appointed as Director on 09 Mar 2020.

AGM
Balaji Tradecomm Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Balaji Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Vivek Bansal was appointed as Director.
Appointed
Alok Singh was appointed as Director.
Ceased
Harinath ceased to be Director.
Ceased
Manoj Kumar Sharma ceased to be Director.
Ceased
Sachin Kumar Ray ceased to be Director.
Appointed
Sadanand Ray was appointed as Director.
Ceased
Vivek Bansal ceased to be Director.
Ceased
Raj Deo Roy ceased to be Director.
Ceased
Sudir Roy Kumar ceased to be Director.
Incorporation
13 Oct 2007
Balaji Tradecomm Private Limited was registered on 13 Oct 2007 with Roc Delhi & aged 19 years 18 days as per MCA records.

Frequently asked questions

Balaji Tradecomm 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 was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 October 2007 and is registered under CIN U51909DL2007PTC350817. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Balaji Tradecomm was incorporated on 13 October 2007. It is registered with the Registrar of Companies, Delhi.

Balaji Tradecomm had 3 directors:

The CIN (Corporate Identification Number) of Balaji Tradecomm is U51909DL2007PTC350817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Balaji Tradecomm is at Office No – 84A Khasra No – 548 1st Floor Main Vasant Kunj Road Mahipalpur, New Delhi, Delhi, India – 110037.

The latest financial statements of Balaji Tradecomm on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Balaji Tradecomm operated in the metals and minerals industry, in the materials retail and distribution segment.

The peers of Balaji Tradecomm by revenue are Honest Craft Private Limited, Holy Woods Private Limited, Cni Infoxchange Private Limited, CNN Minerals Private Limited, Arslent Agmin Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).

Vivek Bansal was appointed as Director on 09 Mar 2020. Alok Singh was appointed as Director on 01 Nov 2018. Harinath ceased to be Director on 01 Nov 2018. Balaji Tradecomm has 9 board changes on record in total.

The compliance status of Balaji Tradecomm is compliant as of 24 September 2026.