Ballast Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Ballast Trading Company Private Limited

Ballast Trading Company Private Limited, a amalgamated private limited company, was established on 13 April 1999 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1999PTC119391. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunil Kantilal Shah (Director), Veena Tandon Kumari (Director). Past directors included Manoharlal Tandon, Sunil Kantilal Shah, Bhupendra Vamandas Shah. It holds no open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at Unit No. 601, 6Th Floor, Floral Deck Plaza, Midc Opp. Seepz, Andheri (East), Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1999PTC119391

  • Registration Number

    119391

  • Incorporation Date

    13 April 1999

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 18.00 Cr
Company report

Ballast Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ballast Trading Company 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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Who are the key members and board of directors at Ballast Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kantilal Shah Director 17 Aug 2011 Current
Veena Tandon Kumari Director 01 Jan 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Apr 2014 Past
Pramod Abcsdd Additional Director 05 Sep 2011 Past
Pramod Abcsdd Director 17 Aug 2011 Past

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Financial Performance of Ballast Trading Company.

Ballast Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ballast Trading Company revenue growth over time
Ballast Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ballast Trading Company?

In 2017, Ballast Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹180,000,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Mar 2011 Kotak Mahindra Bank Limited ₹18.00 Cr Satisfied

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How Many Employees Work at Ballast Trading Company?

Unlock and access historical data on people associated with Ballast Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ballast Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ballast Trading Company Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ballast Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 03 Mar 2011 via Charge ID 10273322 with Kotak Mahindra Bank Limited was fully satisfied on 16 Sep 2015. was completed.

  • Director Appointment

    The activity Sunil Kantilal Shah was appointed as a Director was appointed as a Director on 17 Aug 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 180.00 M with Charge ID 10273322 was registered on 03 Mar 2011. was completed.

  • Director Appointment

    The activity Veena Tandon Kumari was appointed as a Director was appointed as a Director on 01 Jan 2002 & has been associated with this company since 24 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Ballast Trading Company Private Limited?

The CIN of Ballast Trading Company Private Limited is U51900MH1999PTC119391.

Where is Ballast Trading Company Private Limited headquartered?

Ballast Trading Company Private Limited is headquartered at Unit No. 601, 6Th Floor, Floral Deck Plaza, Midc Opp. Seepz, Andheri (East), Mumbai, Maharashtra, 400093.

When was Ballast Trading Company Private Limited incorporated?

Ballast Trading Company Private Limited was incorporated on 13 April 1999.

Who are the current directors of Ballast Trading Company Private Limited?

The current directors of Ballast Trading Company Private Limited are

What is the primary industry of Ballast Trading Company Private Limited?

The primary industry of Ballast Trading Company Private Limited is Trading.

Is Ballast Trading Company Private Limited a listed company?

Ballast Trading Company Private Limited is unlisted.

What is the capital structure of Ballast Trading Company Private Limited?

The authorized capital of Ballast Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ballast Trading Company Private Limited?

The compliance status of Ballast Trading Company Private Limited is Compliant.

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