
Ballabh Commercial Ltd
About Ballabh Commercial Ltd
Data last updated:
Ballabh Commercial Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 February 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46900WB1982PLC034571. Its GSTIN is 19AABCB1073C1Z6 (West Bengal).
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹70 Lakh. It is led by directors including Gaurav Maheswari (Managing Director) and Shashi Bala Maheswari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 138 Canning Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.63 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹25.6 Lakh (net margin 15.7%) and EBITDA of ₹34.78 Lakh (EBITDA margin 21.3%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ballabh Commercial has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46900WB1982PLC034571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46900WB1982PLC034571 | Current |
| L67120WB1982PLC034571 | Previous |
| U67120WB1982PLC034571 | Previous |
Contact details
Ballabh Commercial Ltd's registered office is in Kolkata, West Bengal.
- Registered Address138 Canning Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ballabh Commercial is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ballabh Commercial Ltd, buy the company report.
Financials of Ballabh Commercial Ltd
FY 2025 filings availableBallabh Commercial Ltd reported revenue of ₹1.63 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 8% growth in the latest year. EBITDA rose 431% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹34.78 Lakh | ||||
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| Net Profit (PAT) | ₹25.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.3% | ||||
| Net Profit Margin | 15.7% | ||||
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To see the full financial statements and ratios of Ballabh Commercial Ltd, buy the company report.
Board of directors of Ballabh Commercial Ltd
Ballabh Commercial has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bala Maheswari Also directs: Mmu Metaliks Udyog Private Limited, Mataji Vanijya Private Limtied | Director | 17 Mar 2014 | 12 Years 7 Months | Current |
| Gaurav Maheswari Also directs: Mmu Metaliks Udyog Private Limited, Mataji Vanijya Private Limtied | Managing Director | 14 Jun 2009 | 17 Years 4 Months | Current |
| Apurva Thirani Also directs: Jayshree Knitting Mills Ltd | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Ballabh Commercial Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ballabh Commercial Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ballabh Commercial has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB1073C1Z6 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ballabh Commercial Ltd, buy the company report.
Recent activity
Ballabh Commercial Ltd has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Apurva Thirani was appointed as Director on 30 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Ballabh Commercial is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 February 1982 (44+ years old) and is registered under CIN U46900WB1982PLC034571.
Ballabh Commercial has 3 current directors:
- Gaurav Maheswari - Managing Director
- Shashi Bala Maheswari - Director
- Apurva Thirani - Director
The latest financial statements of Ballabh Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ballabh Commercial is 19AABCB1073C1Z6, registered in West Bengal.
The CIN (Corporate Identification Number) of Ballabh Commercial is U46900WB1982PLC034571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ballabh Commercial was incorporated on 15 February 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
Apurva Thirani was appointed as Director on 30 Sep 2024. Shrestha Maheswari ceased to be Additional Director on 28 Sep 2023. Apurva Thirani ceased to be Director on 21 Aug 2023. Ballabh Commercial has 10 board changes on record in total.
The registered office of Ballabh Commercial is at 138 Canning Street, Kolkata, West Bengal, India – 700001.
Ballabh Commercial operates in the financial services industry, in the nbfc segment.
The compliance status of Ballabh Commercial is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.

