Balaji Tradeline Private Limited
About Balaji Tradeline Private Limited
Data last updated:
Balaji Tradeline Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 22 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14200RJ2012PTC038989.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hitesh Goyal and Rajat Goyal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 125 B – 1 Road No.9 V.K.I. Area, Jaipur, Rajasthan, India – 302013.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Lakh, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 34.3%) and EBITDA of ₹1.03 Lakh (EBITDA margin 34.3%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years.
As per MCA filings, the company has open charges of ₹5.3 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Tradeline Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 125 B – 1 Road No.9 V.K.I. Area, Jaipur, Rajasthan, India – 302013
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Balaji Tradeline Private Limited, buy the company report.
- 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
Financials of Balaji Tradeline Private Limited
FY 2025 filings availableBalaji Tradeline Private Limited reported revenue of ₹3 Lakh (up 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over three years, including 25% growth in the latest year. EBITDA rose 706% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.03 Lakh | ||||
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| Net Profit (PAT) | ₹1.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 34.3% | ||||
| Net Profit Margin | 34.3% | ||||
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To see the full financial statements and ratios of Balaji Tradeline Private Limited, buy the company report.
Board of directors of Balaji Tradeline Private Limited
Balaji Tradeline has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Goyal Also directs: Hanuman Ceramics Private Limited, Amaze Refractory Private Limited | Director | 20 Jan 2020 | 6 Years 9 Months | Current |
| Rajat Goyal Also directs: Hanuman Ceramics Private Limited | Director | 20 Jan 2020 | 6 Years 9 Months | Current |
| Hanuman Sahai Yadav | Director | 15 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Balaji Tradeline Private Limited is audited by VIJAY CHOUDHARY AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY CHOUDHARY AND ASSOCIATES | FY 2023 | 011383C |
Shareholding
The shareholding of Balaji Tradeline Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Tradeline Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2021 | 100445803 | Others | ₹4.9 Cr | Open | |
| 15 Mar 2021 | 100445807 | Others | ₹40 Lakh | Open |
To see the full charge records of Balaji Tradeline Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Balaji Tradeline Private Limited has 3 court cases on record: 3 filed by Balaji Tradeline. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Principal Secretary, Department of Revenue | Disposed |
| High Court | Writ petition | Filed by the company against Principal Secretary, Department of Revenue and 2 others | Disposed |
| High Court | Court case (SAW) | Filed by the company against Principal Secretary, Department of Revenue and 2 others | Disposed |
To see the full case history of Balaji Tradeline Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Tradeline 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 Tradeline Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Tradeline Private Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Hanuman Sahai Yadav was appointed as Director on 15 Feb 2020.
Frequently asked questions
Balaji Tradeline is an active private limited company based in Jaipur, Rajasthan, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 22 May 2012 (14+ years old) and is registered under CIN U14200RJ2012PTC038989.
Balaji Tradeline has 3 current directors:
- Hitesh Goyal - Director
- Rajat Goyal - Director
- Hanuman Sahai Yadav - Director
The latest financial statements of Balaji Tradeline on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Tradeline is U14200RJ2012PTC038989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Tradeline has 3 court cases on record: 3 filed by the company.
Balaji Tradeline was incorporated on 22 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jaipur.
Hanuman Sahai Yadav was appointed as Director on 15 Feb 2020. Pradeep Gupta ceased to be Director on 24 Jan 2020. Sunita Gupta ceased to be Director on 24 Jan 2020. Balaji Tradeline has 5 board changes on record in total.
The registered office of Balaji Tradeline is at D – 125 B – 1 Road No.9 V.K.I. Area, Jaipur, Rajasthan, India – 302013.
Balaji Tradeline operates in the metals and minerals industry, in the other metals and minerals segment.
Balaji Tradeline has open charges of ₹5.3 Cr and no satisfied charges on record as per latest MCA filings.