Balaji Tradezone Private Limited
About Balaji Tradezone Private Limited
Data last updated:
Balaji Tradezone Private Limited is a private limited company based in Bilaspur, Chhattisgarh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 08 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51430CT2009PTC021217. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.95 Lakh. It is led by directors Shekhar Agrawal and Rita Agrawal.
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 Bilaspur, Chhattisgarh.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.82 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹12.84 Lakh (net margin 43.1%) and EBITDA of ₹14.44 Lakh (EBITDA margin 48.4%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 56% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹1.2 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Tradezone Private Limited's registered office is in Bilaspur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Shri Shyam, Arcade Rajendra Nagar Chowk, Bilaspur, Chhattisgarh, India – 495001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Balaji Tradezone 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 Tradezone Private Limited
FY 2025 filings availableBalaji Tradezone Private Limited reported revenue of ₹29.82 Lakh (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 56%. EBITDA rose 53% 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 | ₹14.44 Lakh | ||||
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| Net Profit (PAT) | ₹12.84 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 | 48.4% | ||||
| Net Profit Margin | 43.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Balaji Tradezone Private Limited, buy the company report.
Board of directors of Balaji Tradezone Private Limited
Balaji Tradezone has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Agrawal | Director | 14 Jul 2020 | 6 Years 3 Months | Current |
| Rita Agrawal | Director | 23 Aug 2022 | 4 Years 2 Months | Current |
Auditor
Balaji Tradezone Private Limited is audited by K C M G & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K C M G & ASSOCIATES | FY 2022 | 009518C |
Shareholding
The shareholding of Balaji Tradezone Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Tradezone Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2012 | 10335190 | Hdfc Bank Limited | ₹1.2 Cr | Satisfied |
To see the full charge records of Balaji Tradezone Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Balaji Tradezone Private Limited has 4 court cases on record: 2 filed by Balaji Tradezone, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Writ petition | Filed against the company by Arpa Fuel Pvt. Ltd. | Disposed |
| District court, Bilaspur, Chhattisgarh | Court case (EXE. C.S.(B)) | Filed by the company against M/S Sai Sangam Realters Bilaspur | Pending |
| District court, Bilaspur, Chhattisgarh | Civil suit | Filed by the company against M/S Sai Sangam Realters Bilaspur | Disposed |
| High Court of Chhattisgarh | Writ petition | Filed against the company | Disposed |
To see the full case history of Balaji Tradezone 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 Tradezone Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Tradezone has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Tradezone Private Limited, buy the company report.
Recent activity
Balaji Tradezone Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Rita Agrawal ceased to be Additional Director on 15 Sep 2022.
4 earlier events are in the company report.
Frequently asked questions
Balaji Tradezone is an active private limited company based in Bilaspur, Chhattisgarh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 08 June 2009 (17+ years old) and is registered under CIN U51430CT2009PTC021217.
Balaji Tradezone has 2 current directors:
- Shekhar Agrawal - Director
- Rita Agrawal - Director
The latest financial statements of Balaji Tradezone 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.
No. Balaji Tradezone has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Tradezone is U51430CT2009PTC021217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Tradezone has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Balaji Tradezone was incorporated on 08 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Rita Agrawal ceased to be Additional Director on 15 Sep 2022. Vinit Mittal ceased to be Director on 24 Aug 2022. Rita Agrawal was appointed as Director on 23 Aug 2022. Balaji Tradezone has 10 board changes on record in total.
The registered office of Balaji Tradezone is at 3rd Floor Shri Shyam, Arcade Rajendra Nagar Chowk, Bilaspur, Chhattisgarh, India – 495001.
Balaji Tradezone operates in the transport and logistics industry, in the carriers services segment.
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