Balaji Traders and Packers Private Limited
About Balaji Traders and Packers Private Limited
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Balaji Traders and Packers Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 November 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28129MH1973PTC017037.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Premji Ratanshi Nathani and Tulsidas Gangdas Nathani.
Its last annual general meeting (AGM) was held on 06 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Industrial Wood Worksnakhwa Saw Mill Compound Chendani, Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2021, the company reported a revenue of ₹30,000. For the same year it recorded a net loss of ₹1,906 (net margin -6.4%) and EBITDA of -₹31,906 (EBITDA margin -106.4%). Revenue has grown at a compounded annual rate (CAGR) of 119% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹50,000 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Traders and Packers Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Industrial Wood Worksnakhwa Saw Mill Compound Chendani, Thane, Maharashtra, India – 400601
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Balaji Traders and Packers 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 Traders and Packers Private Limited
FY 2025 filings availableBalaji Traders and Packers Private Limited reported revenue of ₹30,000 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹30,000 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹31,906 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1,906 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -106.4% | ||||
| Net Profit Margin | -6.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Balaji Traders and Packers Private Limited, buy the company report.
Board of directors of Balaji Traders and Packers Private Limited
Balaji Traders and Packers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premji Ratanshi Nathani | Director | 29 Nov 2001 | 24 Years 11 Months | Current |
| Tulsidas Gangdas Nathani | Director | 06 Jun 2014 | 12 Years 5 Months | Current |
Auditor
Balaji Traders and Packers Private Limited is audited by S K PARASIYA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K PARASIYA & CO | FY 2021 | 143115W |
Shareholding
The shareholding of Balaji Traders and Packers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Traders and Packers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 1979 | 90146912 | Bank of Baroda | ₹50,000 | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Balaji Traders and Packers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Traders and Packers 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 Traders and Packers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Traders and Packers Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Bharat Gangdasbhai Nathani ceased to be Director on 18 Aug 2018.
Frequently asked questions
Balaji Traders and Packers is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 November 1973 (53+ years old) and is registered under CIN U28129MH1973PTC017037.
Balaji Traders and Packers has 2 current directors:
- Premji Ratanshi Nathani - Director
- Tulsidas Gangdas Nathani - Director
The latest financial statements of Balaji Traders and Packers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 06 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Traders and Packers is U28129MH1973PTC017037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Traders and Packers was incorporated on 29 November 1973, making it 53+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Gangdasbhai Nathani ceased to be Director on 18 Aug 2018. Tulsidas Gangdas Nathani was appointed as Director on 06 Jun 2014. Premji Ratanshi Nathani was appointed as Director on 29 Nov 2001.
The registered office of Balaji Traders and Packers is at CO Industrial Wood Worksnakhwa Saw Mill Compound Chendani, Thane, Maharashtra, India – 400601.
Balaji Traders and Packers operates in the real estate and construction industry, in the real estate builders and developers segment.
Balaji Traders and Packers has open charges of ₹50,000 and no satisfied charges on record as per latest MCA filings.
The compliance status of Balaji Traders and Packers is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
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