Balkan Chemicals Private Limited
About Balkan Chemicals Private Limited
Data last updated: 25 February 2026
Balkan Chemicals Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 28 August 1973, the company has been in operation for over 53 years.
Registered with ROC Mumbai under CIN U99999MH1973PTC016782.
Capital: an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors including Sanjay Umakant Vasaikar and Pradip Ajit Sarkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Plot No 183M I D C Dombivali, Thane, Maharashtra, India – 421203.
As per the financials filed for FY 2024, the company reported a revenue of ₹71.5 Lakh, a decline of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹124.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 183M I D C Dombivali, Thane, Maharashtra, India – 421203
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IndustryChemicals and Materials, Industrial Chemicals
- 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 Balkan Chemicals Private Limited
Balkan Chemicals Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of food products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 10 | Manufacture of food products | Locked |
Business activity turnover details for Balkan Chemicals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Balkan Chemicals Private Limited
Balkan Chemicals Private Limited is audited by RAVI MALVIYA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI MALVIYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balkan Chemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balkan Chemicals Private Limited
Balkan Chemicals Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Umakant Vasaikar
Also directs:
Meenaxi Fabrics Private Limited
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Director | 17 Jan 2019 | 7 Years 6 Months | Current |
| Pradip Ajit Sarkar | Director | 07 Apr 1996 | 30 Years 4 Months | Current |
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Maruti Kishanrao Deore
Also directs:
Ducon Infratechnologies Limited, Swikriti Renewables Private Limited, Shree Polar Chem Industries Private Limited and 1 more
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Director | 17 Jan 2019 | 7 Years 6 Months | Current |
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Samruddhi Sharad Jaikar
Also directs:
Meenaxi Fabrics Private Limited
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Additional Director | 08 Mar 2024 | 2 Years 5 Months | Current |
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Kunal Maruti Deore
Also directs:
Meenaxi Fabrics Private Limited
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Additional Director | 08 Mar 2024 | 2 Years 5 Months | Current |
Financials of Balkan Chemicals Private Limited FY 2024 filings available
Balkan Chemicals Private Limited reported revenue of ₹71.5 Lakh (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Balkan Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Balkan Chemicals Private Limited
Shareholding and ownership data for Balkan Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Balkan Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2022 | Others | ₹123.4 Cr | Open |
| 01 Jan 1999 | Canara Bank | ₹3 Lakh | Open |
| 14 May 1998 | Canara Bank | ₹38 Lakh | Open |
| 07 Mar 1991 | Canara Bank | ₹2 Lakh | Open |
| 12 Dec 1990 | Canara Bank | ₹1 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Balkan Chemicals Private Limited
View historical data on people associated with Balkan Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balkan Chemicals 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
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GST Compliance of Balkan Chemicals Private Limited
GST registrations and filing compliance for Balkan Chemicals 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 Balkan Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Balkan Chemicals 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
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MSME Payment Delays by Balkan Chemicals Private Limited
MSME payment history for Balkan Chemicals 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 Balkan Chemicals Private Limited
Corporate group structure for Balkan Chemicals 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 Balkan Chemicals Private Limited
MCA filings and documents for Balkan Chemicals 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 Balkan Chemicals Private Limited
Frequently Asked Questions about Balkan Chemicals Private Limited
Balkan Chemicals Private Limited is an active private limited company in the chemicals and materials sector based in Thane, Maharashtra, India. It was incorporated on 28 August 1973 (53+ years old) and is registered under CIN U99999MH1973PTC016782.
Balkan Chemicals Private Limited reported revenue of ₹71.5 Lakh for FY 2024 (down 44.00% YoY).
The current directors of Balkan Chemicals Private Limited are:
- Sanjay Umakant Vasaikar - Director
- Pradip Ajit Sarkar - Director
- Maruti Kishanrao Deore - Director
- Samruddhi Sharad Jaikar - Additional Director
- Kunal Maruti Deore - Additional Director
The primary industry of Balkan Chemicals Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Balkan Chemicals Private Limited can be reached at the registered office: Plot No 183M I D C Dombivali, Thane, Maharashtra, India – 421203.
The authorised capital is ₹12.5 Lakh, and the paid-up capital is ₹12.5 Lakh.