Bali Tradings Private Limited
About Bali Tradings Private Limited
Data last updated: 08 February 2026
Bali Tradings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 September 1972, the company has been in operation for over 54 years.
Registered with ROC Chennai under CIN U63022TN1972PTC006221.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vyjayantimala Bali and Suchindra Bali.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.80 C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2025, the company reported a revenue of ₹32 Lakh, a growth of 86% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.94 Cr and satisfied charges of ₹1.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.80 C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bali Tradings Private Limited
Bali Tradings Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Bali Tradings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bali Tradings Private Limited
Bali Tradings Private Limited is audited by N C RAJAGOPAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C RAJAGOPAL & CO | Locked | Locked | Locked |
Complete auditor history for Bali Tradings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bali Tradings Private Limited
Bali Tradings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vyjayantimala Bali | Director | 13 Feb 1985 | 41 Years 6 Months | Current |
| Suchindra Bali | Managing Director | 20 Dec 1990 | 35 Years 7 Months | Current |
Financials of Bali Tradings Private Limited FY 2025 filings available
Bali Tradings Private Limited reported revenue of ₹32 Lakh (up 86.00% YoY) for FY 2025.
Ten-year financial statements for Bali Tradings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bali Tradings Private Limited
Shareholding and ownership data for Bali Tradings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Bali Tradings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 1991 | Canara Bank | ₹30.67 Lakh | Satisfied |
| 04 Jun 1986 | State Bank of India | ₹83.5 Lakh | Satisfied |
| 04 Jun 1984 | State Bank of India | ₹80 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bali Tradings Private Limited
View historical data on people associated with Bali Tradings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bali Tradings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bali Tradings Private Limited
GST registrations and filing compliance for Bali Tradings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bali Tradings Private Limited
Credit ratings, litigation, and regulatory alerts for Bali Tradings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bali Tradings Private Limited
MSME payment history for Bali Tradings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bali Tradings Private Limited
Corporate group structure for Bali Tradings Private Limited
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- Parent company
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MCA Filings & Documents of Bali Tradings Private Limited
MCA filings and documents for Bali Tradings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Bali Tradings Private Limited
Frequently Asked Questions about Bali Tradings Private Limited
Bali Tradings Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 September 1972 (54+ years old) and is registered under CIN U63022TN1972PTC006221.
Bali Tradings Private Limited reported revenue of ₹32 Lakh for FY 2025 (up 86.00% YoY).
The current directors of Bali Tradings Private Limited are:
- Vyjayantimala Bali - Director
- Suchindra Bali - Managing Director
The primary industry of Bali Tradings Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Bali Tradings Private Limited can be reached at the registered office: No.80 C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.