Balaka Tie-Up Private Limited
About Balaka Tie-Up Private Limited
Data last updated:
Balaka Tie-Up Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC267550.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Usha Singh and Jagmal Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 28 Community Centre Saket Meharauli Near Pvr Cinema, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.78 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹248 (net margin 0.1%) and EBITDA of ₹359 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Balaka Tie-Up has one previous CIN (Corporate Identification Number): U51909WB2010PTC141844. The current CIN is U51909DL2010PTC267550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC267550 | Current |
| U51909WB2010PTC141844 | Previous |
Contact details
Balaka Tie-Up Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address28 Community Centre Saket Meharauli Near Pvr Cinema, New Delhi, Delhi, India – 110017
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Balaka Tie-Up 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
Business activity
The main business activity of Balaka Tie-Up is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Balaka Tie-Up Private Limited, buy the company report.
Financials of Balaka Tie-Up Private Limited
FY 2017 filings availableBalaka Tie-Up Private Limited reported revenue of ₹1.78 Lakh (up 1474% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 74% over three years. EBITDA rose 343% in the latest year. 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.78 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹359 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹248 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Balaka Tie-Up Private Limited, buy the company report.
Board of directors of Balaka Tie-Up Private Limited
Balaka Tie-Up has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Singh Also directs: Target Foodtech Private Limited, Nilay Nirman Private Limited, Minarva Vyapaar Private Limited. and 1 more | Director | 13 Mar 2012 | 14 Years 7 Months | Current |
| Jagmal Singh Also directs: Target Foodtech Private Limited, Nilay Nirman Private Limited, Minarva Vyapaar Private Limited. and 2 more | Director | 28 Jan 2012 | 14 Years 9 Months | Current |
Peer comparison
Balaka Tie-Up Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Salasar Fabrics Private Limited | ₹1.78 Lakh (FY 2025) | -29.0% | Mumbai, Maharashtra, India | |||
| Bhairaj Ventures India Private Limited | ₹1.78 Lakh (FY 2024) | Rajkot, Gujarat, India | ||||
| Careklick Marketing Private Limited | ₹1.78 Lakh (FY 2016) | New Delhi, Delhi, India | ||||
| Arisu Beverage Private Limited | ₹1.78 Lakh (FY 2017) | 12.0% | Joynagar, West Bengal, India | |||
| Az Automotive Solutions Private Limited | ₹1.78 Lakh (FY 2024) | -95.0% | Chennai, Tamil Nadu, India | |||
| Balaka Tie-Up Private Limitedthis company | ₹1.78 Lakh (FY 2017) | ₹248 | 0.1% | 1474.0% | New Delhi, Delhi, India | |
| Leatherythings Private Limited | ₹1.78 Lakh (FY 2025) | 72.0% | Delhi, India | |||
| Prathu Organic Solutions Private Limited | ₹1.78 Lakh (FY 2025) | -72.0% | Ujjain, Madhya Pradesh, India | |||
| Yenugonda Apparels Private Limited | ₹1.78 Lakh (FY 2024) | -76.0% | New Nallakunta, Hyderabad, Telangana, India | |||
| Aquatech Consultants & Contractors Private Limited | ₹1.78 Lakh (FY 2015) | Mumbai, Maharashtra, India | ||||
| Shradha Vintrade Private Limited | ₹1.78 Lakh (FY 2018) | -34.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Balaka Tie-Up Private Limited, buy the company report.
Auditor
Balaka Tie-Up Private Limited is audited by KURIAKOSE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KURIAKOSE & CO. | FY 2017 | 009278N |
Shareholding
The shareholding of Balaka Tie-Up Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balaka Tie-Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaka Tie-Up Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaka Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaka Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaka Tie-Up Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Krati Chaudhary ceased to be Director on 13 May 2014.
Frequently asked questions
Balaka Tie-Up is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 05 February 2010 (16+ years old) and is registered under CIN U51909DL2010PTC267550.
Balaka Tie-Up has 2 current directors:
- Usha Singh - Director
- Jagmal Singh - Director
The latest financial statements of Balaka Tie-Up on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaka Tie-Up is U51909DL2010PTC267550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaka Tie-Up was incorporated on 05 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Balaka Tie-Up by revenue are Shri Salasar Fabrics Private Limited, Bhairaj Ventures India Private Limited, Careklick Marketing Private Limited, Arisu Beverage Private Limited, Az Automotive Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Krati Chaudhary ceased to be Director on 13 May 2014. Jagmal Singh ceased to be Additional Director on 29 Sep 2012. Usha Singh was appointed as Director on 13 Mar 2012. Balaka Tie-Up has 8 board changes on record in total.
The registered office of Balaka Tie-Up is at 28 Community Centre Saket Meharauli Near Pvr Cinema, New Delhi, Delhi, India – 110017.
Balaka Tie-Up operates in the trading industry, in the wholesale segment.
The compliance status of Balaka Tie-Up is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Balaka Tie-Up can be reached at its registered office: 28 Community Centre Saket Meharauli Near Pvr Cinema, New Delhi, Delhi, India – 110017.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
