Balkrishna Trading Private Limited

Balkrishna Trading Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2009PTC197372 Incorporated 26 November 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company metals and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
-
Latest available

About Balkrishna Trading Private Limited

Data last updated: 23 July 2025

Balkrishna Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 26 November 2009.

Registered with ROC Mumbai under CIN U51109MH2009PTC197372.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Balkrishna Metal Private Limited. It was led by directors Dilip Singh Balecha and Kishoresingh Tevarsingh Rathore.

Office: 3Rd Floor Room No.17 Diamond Mansion 143 Kalbadevi Street Kalbadevi, Mumbai, Maharashtra, India – 400002.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Balkrishna Trading Private Limited
CIN U51109MH2009PTC197372
Registration Number 197372
Incorporation Date 26 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3Rd Floor Room No.17 Diamond Mansion 143 Kalbadevi Street Kalbadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Balkrishna Trading Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Balkrishna Trading Private Limited report

Financials, compliance, directors, charges, ownership and filings for Balkrishna Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Balkrishna Trading Private Limited

Balkrishna Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dilip Singh Balecha Director 26 Nov 2009 16 Years 9 Months As last reported
Kishoresingh Tevarsingh Rathore Director 26 Nov 2009 16 Years 9 Months As last reported

Financials of Balkrishna Trading Private Limited

Premium access

Ten-year financial statements for Balkrishna Trading Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Balkrishna Trading Private Limited

Balkrishna Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Balkrishna Trading Private Limited

View historical data on people associated with Balkrishna Trading Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Balkrishna Trading 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

Verified entity values are shown only after access is granted.

GST Compliance of Balkrishna Trading Private Limited

Premium access

GST registrations and filing compliance for Balkrishna Trading 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Balkrishna Trading Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Balkrishna Trading 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Balkrishna Trading Private Limited

Premium access

MSME payment history for Balkrishna Trading 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Balkrishna Trading Private Limited

Premium access

Corporate group structure for Balkrishna Trading 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Balkrishna Trading Private Limited

Premium access

MCA filings and documents for Balkrishna Trading 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 Balkrishna Trading Private Limited

Directors
26 Nov 2009
Dilip Singh Balecha was appointed as a Director on 26 Nov 2009 & has been associated with this company since 16 years 9 months.
Directors
26 Nov 2009
Kishoresingh Tevarsingh Rathore was appointed as a Director on 26 Nov 2009 & has been associated with this company since 16 years 9 months.
Activity
26 Nov 2009
Balkrishna Trading Private Limited was registered on 26 Nov 2009 with Roc Mumbai & aged 16 years 9 months as per MCA records.

Frequently Asked Questions about Balkrishna Trading Private Limited

Balkrishna Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Balkrishna Trading Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 2009 and is registered under CIN U51109MH2009PTC197372. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Balkrishna Trading Private Limited are:

The CIN (Corporate Identification Number) of Balkrishna Trading Private Limited is U51109MH2009PTC197372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Balkrishna Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.

The company has its registered office at 3Rd Floor Room No.17 Diamond Mansion 143 Kalbadevi Street Kalbadevi, Mumbai, Maharashtra, India – 400002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available