Balance Commodity Derivatives (India) Private Limited, a active private limited company, was established on 30 September 2003 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909MH2003PTC142452. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.04 M.
It upholds a compliant status. Its leadership includes Samir Kaushikrai Dholakia (Director), Kaushal Arvind Shah (Whole-Time Director). Past directors included Vijay Manilal Shah. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 119, Business Point Co Op Premises Soc Ltd A316 3Rd Floor Nr Sagar Cargo Sahar Andh, Eri (E), Mumbai, Maharashtra, 400099.
U51909MH2003PTC142452
142452
30 September 2003
₹5.00 M
₹3.04 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Balance Commodity Derivatives (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samir Kaushikrai Dholakia | Director | 30 Sep 2003 | Current |
| Kaushal Arvind Shah | Whole-Time Director | 30 Sep 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 28 Feb 2014 | Past |
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Balance Commodity Derivatives (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 83.86% decrease. The company also saw a substantial fall in profitability, with a 740.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 37.21%.
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In 2020, Balance Commodity Derivatives (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Balance Commodity Derivatives (India) Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
The activity Balance Commodity Derivatives (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
The activity Samir Kaushikrai Dholakia was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 2 months . was completed.
Progress on Kaushal Arvind Shah was appointed as a Whole-time director was appointed as a Whole-time director on 30 Sep 2003 & has been associated with this company since 22 years 2 months . was documented.
The activity Balance Commodity Derivatives (India) Private Limited was registered on 30 Sep 2003 with Roc Mumbai & aged 22 years 2 months as per MCA records. was completed.
The CIN of Balance Commodity Derivatives (India) Private Limited is U51909MH2003PTC142452.
Balance Commodity Derivatives (India) Private Limited is headquartered at 119, Business Point Co Op Premises Soc Ltd A316 3Rd Floor Nr Sagar Cargo Sahar Andh, Eri (E), Mumbai, Maharashtra, 400099.
Balance Commodity Derivatives (India) Private Limited was incorporated on 30 September 2003.
The current directors of Balance Commodity Derivatives (India) Private Limited are
The primary industry of Balance Commodity Derivatives (India) Private Limited is Financial And Insurance Service.
Balance Commodity Derivatives (India) Private Limited is unlisted.
The authorized capital of Balance Commodity Derivatives (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹3.04 M.
The compliance status of Balance Commodity Derivatives (India) Private Limited is Compliant.
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