Balaji Universal Tradelink Private Limited. - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Balaji Universal Tradelink Private Limited.

Balaji 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC144953

  • Registration Number

    144953

  • Incorporation Date

    10 March 2004

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹9.36 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 9.36 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 129.55 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** 3.59%
  • Profit Growth **** 15.40%
  • Ebitda **** 16.57%
  • Net Worth -0.05%
  • Total Assets **** 0.07%
Company report

Balaji Universal Tradelink Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Balaji Universal Tradelink Private Limited.?
Current Directors
Name Designation Appointment Date Status
Hastimal Nathmalji Khandelwal Director 20 Aug 2009 Current
Manojkumar Babulal Punamiya Director 03 Oct 2006 Current
Past Directors
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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Financial Performance of Balaji Universal Tradelink.

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%.

Balaji Universal Tradelink revenue growth over time
Balaji Universal Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 3.59%
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Revenue from Operations
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Total Assets
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 0.07%
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Profit or Loss
*******
 15.40%
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Net Worth
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 -0.05%
*******
*******
*******
*******
EBITDA
*******
 16.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Universal Tradelink?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,295,500,000.00

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 77.25 Cr
  • Dena Bank : 37.30 Cr
  • Phoenix Arc Private Limited : 15.00 Cr
Latest Charge Details
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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How Many Employees Work at Balaji Universal Tradelink?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balaji Universal Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Balaji Universal Tradelink Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    The activity A charge registered on 20 May 2009 via Charge ID 10161978 with United Bank Of India was fully satisfied on 31 Dec 2011. was completed.

  • Director Appointment

    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 6 months . was documented.

  • Charges

    The activity A charge with Dena Bank amounted to Rs. 37.30 Cr with Charge ID 10169410 was registered on 14 Jul 2009. was completed.

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Frequently Asked Questions
What is the CIN of Balaji Universal Tradelink Private Limited.?

The CIN of Balaji Universal Tradelink Private Limited. is U51909MH2004PTC144953.

Where is Balaji Universal Tradelink Private Limited. headquartered?

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.

When was Balaji Universal Tradelink Private Limited. incorporated?

Balaji Universal Tradelink Private Limited. was incorporated on 10 March 2004.

Who are the current directors of Balaji Universal Tradelink Private Limited.?

The current directors of Balaji Universal Tradelink Private Limited. are

What is the primary industry of Balaji Universal Tradelink Private Limited.?

The primary industry of Balaji Universal Tradelink Private Limited. is Consumer Goods.

Is Balaji Universal Tradelink Private Limited. a listed company?

Balaji Universal Tradelink Private Limited. is unlisted.

What is the capital structure of Balaji Universal Tradelink Private Limited.?

The authorized capital of Balaji Universal Tradelink Private Limited. is ₹5.00 Cr, and the paid-up capital is ₹9.36 M.

What is the compliance status of Balaji Universal Tradelink Private Limited.?

The compliance status of Balaji Universal Tradelink Private Limited. is Compliant.

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