It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveBalaji Universal Tradelink Private Limited., a active private limited company, was established on 10 March 2004 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U51909MH2004PTC144953. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹9.36 M.
Formerly known as Lake Shore Tex Trade Private Limited. It upholds a compliant status. Its leadership includes Hastimal Nathmalji Khandelwal (Director), Manojkumar Babulal Punamiya (Director). Past directors included Amalesh Sadhu, Lata Manojkumar Punamiya, Hastimal Nathmalji Khandelwal. It holds ₹129.55 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Floor-3Rd, Plot 118/120, Ashok House, Shaikh Memon Street, Zaveri Bazar, Kalba, Devi,, Mumbai, Maharashtra, 400002.
U51909MH2004PTC144953
144953
10 March 2004
₹5.00 Cr
₹9.36 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Balaji Universal Tradelink 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hastimal Nathmalji Khandelwal | Director | 20 Aug 2009 | Current |
| Manojkumar Babulal Punamiya | Director | 03 Oct 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2007 | Past |
| Pramod Abcsdd | Director | 20 Aug 2009 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Sep 2009 | Past |
| Pramod Abcsdd | Director | 01 Aug 2015 | Past |
| Pramod Abcsdd | Director | 11 Apr 2007 | Past |
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Balaji Universal Tradelink Private Limited., for the financial year ended 2023, experienced modest growth in revenue, with a 3.59% increase. The company also saw a substantial improvement in profitability, with a 15.4% increase in profit. The company's net worth dipped by a decrease of 0.05%.
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In 2023, Balaji Universal Tradelink had a public holding of 4.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,295,500,000.00
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2009 | Dena Bank | ₹37.30 Cr | Open |
| 25 Jul 2008 | Union Bank Of India | ₹30.00 Cr | Open |
| 28 Apr 2008 | Union Bank Of India | ₹5.00 Cr | Open |
| 28 Apr 2008 | Union Bank Of India | ₹12.25 Cr | Open |
| 28 Apr 2008 | Union Bank Of India | ₹30.00 Cr | Open |
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Balaji Universal Tradelink has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Balaji Universal Tradelink, 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 Universal Tradelink's trajectory.
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The activity Balaji Universal Tradelink Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Balaji Universal Tradelink Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Phoenix Arc Private Limited of Rs. 15.00 Cr registered on 11 Oct 2007 with Charge ID 10080199 was modified on 28 Mar 2014. was documented.
A charge registered on 20 May 2009 via Charge ID 10161978 with United Bank Of India was fully satisfied on 31 Dec 2011. was recorded as a recent event.
Progress on Hastimal Nathmalji Khandelwal was appointed as a Director was appointed as a Director on 20 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.
Progress on A charge with Dena Bank amounted to Rs. 37.30 Cr with Charge ID 10169410 was registered on 14 Jul 2009. was documented.
The CIN of Balaji Universal Tradelink Private Limited. is U51909MH2004PTC144953.
Balaji Universal Tradelink Private Limited. is headquartered at Floor-3Rd, Plot 118/120, Ashok House, Shaikh Memon Street, Zaveri Bazar, Kalba, Devi,, Mumbai, Maharashtra, 400002.
Balaji Universal Tradelink Private Limited. was incorporated on 10 March 2004.
The current directors of Balaji Universal Tradelink Private Limited. are
The primary industry of Balaji Universal Tradelink Private Limited. is Consumer Goods.
Balaji Universal Tradelink Private Limited. is unlisted.
The authorized capital of Balaji Universal Tradelink Private Limited. is ₹5.00 Cr, and the paid-up capital is ₹9.36 M.
The compliance status of Balaji Universal Tradelink Private Limited. is Compliant.
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