Balaji Universal Tradelink Private Limited.
About Balaji Universal Tradelink Private Limited.
Data last updated: 23 December 2025
Balaji Universal Tradelink Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 10 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC144953.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹93.6 Lakh. Formerly known as Lake Shore Tex Trade Private Limited. It is led by directors Hastimal Nathmalji Khandelwal and Manojkumar Babulal Punamiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,146, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹129.55 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFloor – 3Rd Plot 118/120 Ashok House Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Balaji Universal Tradelink Private Limited.
Balaji Universal Tradelink Private Limited. is audited by N G JAIN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N G JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Universal Tradelink Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Universal Tradelink Private Limited.
Balaji Universal Tradelink Private Limited. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hastimal Nathmalji Khandelwal | Director | 20 Aug 2009 | 16 Years 11 Months | Current |
| Manojkumar Babulal Punamiya | Director | 03 Oct 2006 | 19 Years 9 Months | Current |
Financials of Balaji Universal Tradelink Private Limited. FY 2025 filings available
Balaji Universal Tradelink Private Limited. reported revenue of ₹4,146 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Universal Tradelink Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Universal Tradelink Private Limited.
Shareholding and ownership data for Balaji Universal Tradelink Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Balaji Universal Tradelink Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2009 | Dena Bank | ₹37.3 Cr | Open |
| 25 Jul 2008 | Union Bank of India | ₹30 Cr | Open |
| 28 Apr 2008 | Union Bank of India | ₹5 Cr | Open |
| 28 Apr 2008 | Union Bank of India | ₹12.25 Cr | Open |
| 28 Apr 2008 | Union Bank of India | ₹30 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Balaji Universal Tradelink Private Limited.
Balaji Universal Tradelink Private Limited. has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Balaji Universal Tradelink Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balaji Universal Tradelink Private Limited.
GST registrations and filing compliance for Balaji Universal Tradelink Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Universal Tradelink Private Limited.
Credit ratings, litigation, and regulatory alerts for Balaji Universal Tradelink Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balaji Universal Tradelink Private Limited.
MSME payment history for Balaji Universal Tradelink Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balaji Universal Tradelink Private Limited.
Corporate group structure for Balaji Universal Tradelink Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Balaji Universal Tradelink Private Limited.
MCA filings and documents for Balaji Universal Tradelink Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balaji Universal Tradelink Private Limited.
Frequently Asked Questions about Balaji Universal Tradelink Private Limited.
Balaji Universal Tradelink Private Limited. is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144953.
Balaji Universal Tradelink Private Limited. reported revenue of ₹4,146 for FY 2025 (down 100.00% YoY).
The current directors of Balaji Universal Tradelink Private Limited. are:
- Hastimal Nathmalji Khandelwal - Director
- Manojkumar Babulal Punamiya - Director
The primary industry of Balaji Universal Tradelink Private Limited. is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Balaji Universal Tradelink Private Limited. can be reached at the registered office: Floor – 3Rd Plot 118120 Ashok House Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹93.6 Lakh.