Balaji Universal Tradelink Private Limited.
About Balaji Universal Tradelink Private Limited.
Data last updated:
Balaji Universal Tradelink Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144953. Its GSTIN is 27AABCL0236H1ZU (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹93.6 Lakh. It was formerly known as Lake Shore Tex Trade Private Limited. It is led by directors Hastimal Nathmalji Khandelwal and Manojkumar Babulal Punamiya.
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 Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹129.55 Cr and satisfied charges of ₹20 Cr on record. Court records list 17 cases involving the company, including 4 filed by the company and 13 filed against it. The company has 14 deals on record (10 secondary share transfers, 4 funding rounds), with disclosed funding of ₹20.33 Cr; the latest was in March 2021. Its 10 peer companies in the Consumer Products industry (Watches and Jewellery Manufacturers) are compared by revenue, 5 larger and 5 smaller; the largest is Bolegaindia.Com Web Private Limited with revenue of ₹5,662. The company has 4 MSME Form 1 returns on record between 2021 and 2022, listing 11 overdue payments to 4 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Universal Tradelink Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor – 3rd Plot 118/120 Ashok House Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Balaji Universal Tradelink 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 Universal Tradelink Private Limited.
FY 2025 filings availableBalaji Universal Tradelink Private Limited. reported revenue of ₹4,146 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% 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
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Financial Ratios
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To see the full financial statements and ratios of Balaji Universal Tradelink Private Limited., buy the company report.
Board of directors of Balaji Universal Tradelink Private Limited.
Balaji Universal Tradelink Private Limited has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hastimal Nathmalji Khandelwal | Director | 20 Aug 2009 | 17 Years 2 Months | Current |
| Manojkumar Babulal Punamiya | Director | 03 Oct 2006 | 20 Years 0 Months | Current |
Peer comparison
Balaji Universal Tradelink Private Limited. is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bolegaindia.Com Web Private Limited | ₹5,662 (FY 2024) | Jaipur, Rajasthan, India | ||||
| Maira Jewels Private Limited | ₹5,132 (FY 2020) | New Delhi, Delhi, India | ||||
| MKMG Jewel Developers Private Limited | ₹4,560 (FY 2021) | -100.0% | New Delhi, Delhi, India | |||
| JMK Jewels Private Limited | ₹4,357 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| K C Gold Refinery Private Limited | ₹4,297 (FY 2025) | 5.0% | Jammu, Jammu and Kashmir, India | |||
| Balaji Universal Tradelink Private Limited.this company | ₹4,146 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Mudra Ceramics Private Limited | ₹3,564 (FY 2025) | 17.0% | New Delhi, Delhi, India | |||
| Polar Star Jewels Private Limited | ₹3,542 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Crimson Exports Private Limited | ₹3,510 (FY 2023) | 0.0% | Jaipur, Rajasthan, India | |||
| Polarstar Exports Private Limited | ₹3,481 (FY 2025) | -96.0% | Mumbai, Maharashtra, India | |||
| Sanchita FVM Service & Advisory Private Limited | ₹3,213 (FY 2019) | -100.0% | Surat, Gujarat, India |
To see the full peer comparison of Balaji Universal Tradelink Private Limited., buy the company report.
Auditor
Balaji Universal Tradelink Private Limited. is audited by N G JAIN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N G JAIN & CO | FY 2023 | 103941W |
Shareholding
The shareholding of Balaji Universal Tradelink Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Balaji Universal Tradelink Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2009 | 10169410 | Dena Bank | ₹37.3 Cr | Open | |
| 25 Jul 2008 | 10119784 | Union Bank of India | ₹30 Cr | Open | |
| 28 Apr 2008 | 10102381 | Union Bank of India | ₹5 Cr | Open | |
| 28 Apr 2008 | 10102379 | Union Bank of India | ₹12.25 Cr | Open | |
| 28 Apr 2008 | 10102380 | Union Bank of India | ₹30 Cr | Open |
To see the full charge records of Balaji Universal Tradelink Private Limited., buy the company report.
Total charge records: 7 View all charges
Deals & funding
Balaji Universal Tradelink Private Limited. has 14 deals on record (10 secondary share transfers, 4 funding rounds), with disclosed funding of ₹20.33 Cr; the latest was in March 2021.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Trinetra Infracon Private Limited , Orbit Diamonds Private Limited , an individual |
| Oct 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Kuber Diamonds Private Limited |
| Apr 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Kuber Diamonds Private Limited |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Luxury Couture Private Limited , Bonafide Exports Private Limited , Queenz Software & Development Private Limited |
| Oct 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Ule Systems and Solutions Private Limited |
To see the full deal history of Balaji Universal Tradelink Private Limited., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Balaji Universal Tradelink Private Limited. has 17 court cases on record: 4 filed by Balaji Universal Tradelink Private Limited, 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 10 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Phoenix Arc Private Limited | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Ashwini Life Science Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Sanjivani Life Science Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Simoni Mercantile Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Triple Crown Travels Pvt. Ltd. | Disposed |
To see the full case history of Balaji Universal Tradelink 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
Balaji Universal Tradelink Private Limited. has 4 MSME Form 1 returns on record between 2021 and 2022, listing 11 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Superior Electronic Systems Private Limited | |||
| N.G.Jain & Co. | |||
| Mehta & Mehta | |||
| an individual supplier |
To see the full MSME payment records of Balaji Universal Tradelink Private Limited., buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Balaji Universal Tradelink Private Limited. has 1 active EPFO establishment as of Mar 29, 2024.
GST
Balaji Universal Tradelink Private Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL0236H1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Universal Tradelink Private Limited., buy the company report.
Recent activity
Balaji Universal Tradelink Private Limited. has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Kumarpal Javerchand Punamiya ceased to be Director on 01 Aug 2015.
10 earlier events are in the company report.
Frequently asked questions
Balaji Universal Tradelink Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 March 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144953.
Balaji Universal Tradelink Private Limited has 2 current directors:
- Hastimal Nathmalji Khandelwal - Director
- Manojkumar Babulal Punamiya - Director
The latest financial statements of Balaji Universal Tradelink Private Limited 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.
The GSTIN of Balaji Universal Tradelink Private Limited is 27AABCL0236H1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Balaji Universal Tradelink Private Limited is U51909MH2004PTC144953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Universal Tradelink Private Limited has 17 court cases on record: 4 filed by the company and 13 filed against it. Most are in the high courts.
Balaji Universal Tradelink Private Limited was incorporated on 10 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Balaji Universal Tradelink Private Limited has 14 deals on record (10 secondary share transfers, 4 funding rounds), with disclosed funding of ₹20.33 Cr; the latest was in March 2021.
The peers of Balaji Universal Tradelink Private Limited by revenue are Bolegaindia.Com Web Private Limited, Maira Jewels Private Limited, MKMG Jewel Developers Private Limited, JMK Jewels Private Limited, K C Gold Refinery Private Limited and 5 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers).
Kumarpal Javerchand Punamiya ceased to be Director on 01 Aug 2015. Hastimal Nathmalji Khandelwal ceased to be Director Appointed In Casual Vacancy on 29 Sep 2009. Hastimal Nathmalji Khandelwal was appointed as Director on 20 Aug 2009. Balaji Universal Tradelink Private Limited has 7 board changes on record in total.
Balaji Universal Tradelink Private Limited has 4 MSME Form 1 returns on record between 2021 and 2022, listing 11 overdue payments to 4 micro and small suppliers. The latest return was filed on 31 Oct 2022.
The registered office of Balaji Universal Tradelink Private Limited is at Floor – 3rd Plot 118120 Ashok House Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002.
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