Balleshwar Exim Private Limited - Company Profile

It is a chemicals and materials private limited company based in Gandhidham, Gujarat, India, established in 2014.
2014 Gandhidham, Gujarat, India Active
Last Updated:
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About Balleshwar Exim Private Limited

Balleshwar Exim Private Limited, a active private limited company, was established on 09 July 2014 in Gandhidham, Gujarat, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51900GJ2014PTC080058. Registered under ROC Roc Ahmedabad. 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 Siddhant Goyal (Director), Santosh Ramavtar Goyal (Director). It holds no open charges and ₹21.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 63, Sector-8 Near D-Mart, Gandhidham, Gujarat, 370201.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900GJ2014PTC080058

  • Registration Number

    080058

  • Incorporation Date

    09 July 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 21.00 Cr
  • Revenue Growth **** 12.26%
  • Profit Growth **** 756.60%
  • Ebitda **** -7.46%
  • Net Worth 3.94%
  • Total Assets **** 6.44%
Company report

Balleshwar Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balleshwar Exim 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 Balleshwar Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Siddhant Goyal Director 09 Jul 2014 Current
Santosh Ramavtar Goyal Director 09 Jul 2014 Current

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Financial Performance of Balleshwar Exim.

Balleshwar Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.26% increase. The company also saw a substantial improvement in profitability, with a 756.6% increase in profit. The company's net worth moved up by a moderate rise of 3.94%.

Balleshwar Exim revenue growth over time
Balleshwar Exim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 12.26%
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Revenue from Operations
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Total Assets
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 6.44%
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Profit or Loss
*******
 756.60%
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Net Worth
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 3.94%
*******
*******
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*******
EBITDA
*******
 -7.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balleshwar Exim?

In 2023, Balleshwar Exim 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

₹210,000,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 21.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Aug 2016 Standard Chartered Bank ₹7.00 Cr Satisfied
23 Jun 2016 Standard Chartered Bank ₹7.00 Cr Satisfied
04 Mar 2016 Standard Chartered Bank ₹7.00 Cr Satisfied

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How Many Employees Work at Balleshwar Exim?

Unlock and access historical data on people associated with Balleshwar Exim, 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

Gain comprehensive insights into the Deals and Valuation data of Balleshwar Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balleshwar Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balleshwar Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balleshwar Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Balleshwar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    Progress on A charge registered on 30 Aug 2016 via Charge ID 100047397 with Standard Chartered Bank was fully satisfied on 01 Dec 2023. was documented.

  • Charges

    The activity A charge registered on 23 Jun 2016 via Charge ID 100039552 with Standard Chartered Bank was fully satisfied on 01 Dec 2023. was completed.

  • Charges

    The activity A charge registered on 04 Mar 2016 via Charge ID 100023927 with Standard Chartered Bank was fully satisfied on 01 Dec 2023. was completed.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 70.00 M with Charge ID 100047397 was registered on 30 Aug 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Balleshwar Exim Private Limited?

The CIN of Balleshwar Exim Private Limited is U51900GJ2014PTC080058.

Where is Balleshwar Exim Private Limited headquartered?

Balleshwar Exim Private Limited is headquartered at Plot No. 63, Sector-8 Near D-Mart, Gandhidham, Gujarat, 370201.

When was Balleshwar Exim Private Limited incorporated?

Balleshwar Exim Private Limited was incorporated on 09 July 2014.

Who are the current directors of Balleshwar Exim Private Limited?

The current directors of Balleshwar Exim Private Limited are

What is the primary industry of Balleshwar Exim Private Limited?

The primary industry of Balleshwar Exim Private Limited is Trade.

Is Balleshwar Exim Private Limited a listed company?

Balleshwar Exim Private Limited is unlisted.

What is the capital structure of Balleshwar Exim Private Limited?

The authorized capital of Balleshwar Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Balleshwar Exim Private Limited?

The compliance status of Balleshwar Exim Private Limited is Compliant.

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