Balaji Ventures Private Limited
About Balaji Ventures Private Limited
Data last updated: 10 March 2026
Balaji Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 January 2009, the company has been in operation for over 17 years.
Registered with ROC Nagpur under CIN U14200MH2009PTC189763.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shilpi Brijesh Agrawal and Medha Kishor Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.79 Cr, a decline of 83% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O. Brijesh Agrawal Krishna House Agyaram Devi Chowk Rambagh Road Ganesh, Peth, Nagpur, Maharashtra, India – 440008
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balaji Ventures Private Limited
Balaji Ventures Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, land transport via road. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Balaji Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balaji Ventures Private Limited
Balaji Ventures Private Limited is audited by PARAG KELA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAG KELA & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balaji Ventures Private Limited
Balaji Ventures Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Shilpi Brijesh Agrawal | Director | 21 Jan 2009 | 17 Years 7 Months | Current |
| Medha Kishor Agrawal | Director | 12 Jun 2015 | 11 Years 2 Months | Current |
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Kishor Himmatlal Agrawal
Also directs:
Neerisa Ventures Llp, Sat Jinda Kalyana Petroleum Llp, Indounique Coal Beneficiation Private Limited and 4 more
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Director | 20 Oct 2022 | 3 Years 10 Months | Current |
Financials of Balaji Ventures Private Limited FY 2025 filings available
Balaji Ventures Private Limited reported revenue of ₹2.79 Cr (down 83.00% YoY) for FY 2024.
Ten-year financial statements for Balaji Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Balaji Ventures Private Limited
Shareholding and ownership data for Balaji Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balaji Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2015 | The Karur Vysya Private Limited | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Ventures Private Limited
Balaji Ventures Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Balaji Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Ventures Private Limited
GST registrations and filing compliance for Balaji Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balaji Ventures Private Limited
MSME payment history for Balaji Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balaji Ventures Private Limited
Corporate group structure for Balaji Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji Ventures Private Limited
MCA filings and documents for Balaji Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Ventures Private Limited
Frequently Asked Questions about Balaji Ventures Private Limited
Balaji Ventures Private Limited is an active private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 21 January 2009 (17+ years old) and is registered under CIN U14200MH2009PTC189763.
Balaji Ventures Private Limited reported revenue of ₹2.79 Cr for FY 2024 (down 83.00% YoY).
The current directors of Balaji Ventures Private Limited are:
- Shilpi Brijesh Agrawal - Director
- Medha Kishor Agrawal - Director
- Kishor Himmatlal Agrawal - Director
The primary industry of Balaji Ventures Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Balaji Ventures Private Limited can be reached at the registered office: CO. Brijesh Agrawal Krishna House Agyaram Devi Chowk Rambagh Road Ganesh, Peth, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.