About Balance Commodity Derivatives (India) Private Limited
Data last updated: 09 February 2026
Balance Commodity Derivatives (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 September 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC142452.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.41 Lakh. It is led by directors Samir Kaushikrai Dholakia and Kaushal Arvind Shah.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.92 Lakh, a decline of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balance-equity.co.in.
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Registered Address119 Business Point Co Op Premises Soc Ltd A316 3Rd Floor Nr Sagar Cargo Sahar Andh, Eri (E), Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Balance Commodity Derivatives (India) Private Limited
Balance Commodity Derivatives (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Balance Commodity Derivatives (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Balance Commodity Derivatives (India) Private Limited
Balance Commodity Derivatives (India) Private Limited is audited by R V JAIN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R V JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balance Commodity Derivatives (India) Private Limited
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Board of Directors of Balance Commodity Derivatives (India) Private Limited
Balance Commodity Derivatives (India) Private Limited is currently managed by 2 directors, with 1 former director 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 |
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Samir Kaushikrai Dholakia
Also directs:
Balance Equity Broking (India) Private Limited
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Director | 30 Sep 2003 | 22 Years 9 Months | Current |
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Kaushal Arvind Shah
Also directs:
Balance Equity Broking (India) Private Limited
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Whole-Time Director | 30 Sep 2003 | 22 Years 9 Months | Current |
Financials of Balance Commodity Derivatives (India) Private Limited FY 2020 filings available
Balance Commodity Derivatives (India) Private Limited reported revenue of ₹4.92 Lakh (down 84.00% YoY) for FY 2020.
Ten-year financial statements for Balance Commodity Derivatives (India) Private Limited
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Ownership and Shareholding of Balance Commodity Derivatives (India) Private Limited
Shareholding and ownership data for Balance Commodity Derivatives (India) Private Limited
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Charges & Borrowings Balance Commodity Derivatives (India) Private Limited
Balance Commodity Derivatives (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balance Commodity Derivatives (India) Private Limited
View historical data on people associated with Balance Commodity Derivatives (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balance Commodity Derivatives (India) Private Limited
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GST Compliance of Balance Commodity Derivatives (India) Private Limited
GST registrations and filing compliance for Balance Commodity Derivatives (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balance Commodity Derivatives (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Balance Commodity Derivatives (India) Private Limited
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MSME Payment Delays by Balance Commodity Derivatives (India) Private Limited
MSME payment history for Balance Commodity Derivatives (India) Private Limited
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Subsidiaries & Group Companies of Balance Commodity Derivatives (India) Private Limited
Corporate group structure for Balance Commodity Derivatives (India) Private Limited
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MCA Filings & Documents of Balance Commodity Derivatives (India) Private Limited
MCA filings and documents for Balance Commodity Derivatives (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Balance Commodity Derivatives (India) Private Limited
Frequently Asked Questions about Balance Commodity Derivatives (India) Private Limited
Balance Commodity Derivatives (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2003 (23+ years old) and is registered under CIN U51909MH2003PTC142452.
Balance Commodity Derivatives (India) Private Limited reported revenue of ₹4.92 Lakh for FY 2020 (down 84.00% YoY).
The current directors of Balance Commodity Derivatives (India) Private Limited are:
- Samir Kaushikrai Dholakia - Director
- Kaushal Arvind Shah - Whole-Time Director
The primary industry of Balance Commodity Derivatives (India) Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Balance Commodity Derivatives (India) Private Limited can be reached at the registered office: 119 Business Point Co Op Premises Soc Ltd A316 3Rd Floor Nr Sagar Cargo Sahar Andh, Eri E, Mumbai, Maharashtra, India – 400099, or through the website balance-equity.co.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.41 Lakh.