Balaji Tradeline Private Limited Company Logo

Balaji Tradeline Private Limited - Company Profile

It is a metals and minerals private limited company based in Jaipur, Rajasthan, India, established in 2012.

2012 | Jaipur, Rajasthan, India | Active
Last Updated:

About Balaji Tradeline Private Limited

Balaji Tradeline Private Limited, a active private limited company, was established on 22 May 2012 in Jaipur, Rajasthan, India. Engaging in other metals & minerals within the mining and quarrying sector, it holds CIN: U14200RJ2012PTC038989. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hitesh Goyal (Director), Rajat Goyal (Director), Hanuman Sahai Yadav (Director). Past directors included Sunita Gupta, Pradeep Gupta. It holds ₹5.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-125, B-1 Road No.9, V.K.I. Area, Jaipur, Rajasthan, 302013.

Company Details

  • CIN/LLPIN

    U14200RJ2012PTC038989

  • Registration Number

    038989

  • Incorporation Date

    22 May 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.30 Cr
  • Revenue Growth 100.00%
  • Profit Growth -70.00%
  • Ebitda -106.72%
  • Net Worth -3.94%
  • Total Assets 10.34%
Company report

Balaji Tradeline Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Balaji Tradeline 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 Tradeline Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Hitesh GoyalDirector20 Jan 2020Current
Rajat GoyalDirector20 Jan 2020Current
Hanuman Sahai YadavDirector15 Feb 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Jan 2020Past
Pramod AbcsddDirector24 Jan 2020Past

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Financial Performance of Balaji Tradeline.

Balaji Tradeline Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 100% increase. The company also saw a substantial fall in profitability, with a 70% decrease in profit. The company's net worth dipped by a decrease of 3.94%.

Balaji Tradeline revenue growth over time
Balaji Tradeline profit and loss trends over time
  • 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
100.00%
Revenue from Operations
Total Assets
10.34%
Profit or Loss
-70.00%
Net Worth
-3.94%
EBITDA
-106.72%

What is the Ownership and Shareholding Structure of Balaji Tradeline?

Unlock access to Balaji Tradeline's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹53,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.30 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2021Others₹4.90 CrOpen
15 Mar 2021Others₹4.00 MOpen

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How Many Employees Work at Balaji Tradeline?

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Employee growth trends for Balaji Tradeline Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Tradeline, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Tradeline's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Balaji Tradeline

Recent Activity within the Organization

  • Annual General Meeting

    Balaji Tradeline Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Balaji Tradeline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was completed.

  • Charges

    A charge with Others of Rs. 49.00 M registered on 15 Mar 2021 with Charge ID 100445803 was modified on 26 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 4.00 M with Charge ID 100445807 was registered on 15 Mar 2021. was completed.

  • Charges

    A charge with Others amounted to Rs. 49.00 M with Charge ID 100445803 was registered on 15 Mar 2021. was recorded as a recent event.

  • Director Appointment

    Progress on Hanuman Sahai Yadav was appointed as a Director was appointed as a Director on 15 Feb 2020 & has been associated with this company since 5 years 10 months . was documented.

Frequently Asked Questions

  • What is the CIN of Balaji Tradeline Private Limited?

    The CIN of Balaji Tradeline Private Limited is U14200RJ2012PTC038989.

  • Where is Balaji Tradeline Private Limited headquartered?

    Balaji Tradeline Private Limited is headquartered at D-125, B-1 Road No.9, V.K.I. Area, Jaipur, Rajasthan, 302013.

  • When was Balaji Tradeline Private Limited incorporated?

    Balaji Tradeline Private Limited was incorporated on 22 May 2012.

  • Who are the current directors of Balaji Tradeline Private Limited?

    The current directors of Balaji Tradeline Private Limited are

  • What is the primary industry of Balaji Tradeline Private Limited?

    The primary industry of Balaji Tradeline Private Limited is Mining And Quarrying.

  • Is Balaji Tradeline Private Limited a listed company?

    Balaji Tradeline Private Limited is unlisted.

  • What is the capital structure of Balaji Tradeline Private Limited?

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

  • What is the compliance status of Balaji Tradeline Private Limited?

    The compliance status of Balaji Tradeline Private Limited is Compliant.

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