MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-AS-12-0003532
Ballians Agro Food Processing Private Limited
Ballians Agro Food Processing Private Limited - fmcg in Golaghat, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.59 Cr
▲ 10808% YoY
Net profit · FY 2023
₹3.21 Lakh
Net margin 2%
EBITDA · FY 2023
₹5.31 Lakh
EBITDA margin 3.3%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Ballians Agro Food Processing Private Limited
Data last updated:
Ballians Agro Food Processing Private Limited is a private limited company based in Golaghat, Assam, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U15540AS2021PTC022200. Its GSTIN is 18AAKCB3106B1Z7 (Assam).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Bappi Kumar Gupta and Abhishek Gupta.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Abhishek Gupta Nora Gaon Near Hero Service Centre, Golaghat, Assam, India – 785621.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.59 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.21 Lakh (net margin 2%) and EBITDA of ₹5.31 Lakh (EBITDA margin 3.3%).
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Ballians Agro Food Processing Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-12-0003532). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15540AS2021PTC022200
Registration Number 022200
Incorporation Date 17 November 2021
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-AS-12-0003532
Recognitions & Rankings of Ballians Agro Food Processing
Contact details
Ballians Agro Food Processing Private Limited's registered office is in Golaghat, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Abhishek Gupta Nora Gaon Near Hero Service Centre, Golaghat, Assam, India – 785621
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Ballians Agro Food Processing Private Limited, buy the company report.
Comprehensive company report
Ballians Agro Food Processing Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Ballians Agro Food Processing 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 Ballians Agro Food Processing Private Limited, buy the company report.
Financials of Ballians Agro Food Processing Private Limited
FY 2023 filings availableBallians Agro Food Processing Private Limited reported revenue of ₹1.59 Cr (up 10808% YoY) for FY 2023.
Revenue · FY 2023
₹1.59 Cr ▲ 10808%
Net profit · FY 2023
₹3.21 Lakh margin 2%
EBITDA · FY 2023
₹5.31 Lakh margin 3.3%
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹5.31 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3.21 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.3% | |
| Net Profit Margin | 2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Ballians Agro Food Processing Private Limited, buy the company report.
Board of directors of Ballians Agro Food Processing Private Limited
Ballians Agro Food Processing has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bappi Kumar Gupta Also directs: Tradehouse Overseas Private Limited | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
| Abhishek Gupta | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
| Mohammed Sadiq Ahamed | Director | 17 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Ballians Agro Food Processing Private Limited is audited by BANSHAL NISHA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSHAL NISHA & ASSOCIATES | FY 2022 | 328076E |
Shareholding
The shareholding of Ballians Agro Food Processing Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ballians Agro Food Processing Private Limited, buy the company report.
Legal cases
Ballians Agro Food Processing Private Limited has 2 court cases on record: 2 filed by Ballians Agro Food Processing. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Ballians Agro Food Processing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ballians Agro Food Processing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ballians Agro Food Processing Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Ballians Agro Food Processing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAKCB3106B1Z7 | Assam | Active | 17 Feb 2022 |
To see the full GST registrations and return filing status of Ballians Agro Food Processing Private Limited, buy the company report.
Recent activity
Ballians Agro Food Processing Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Abhishek Gupta was appointed as Director on 17 Nov 2021.
AGM
Ballians Agro Food Processing Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Filing
Ballians Agro Food Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Guwahati.
Appointed
Abhishek Gupta was appointed as Director.
Appointed
Bappi Kumar Gupta was appointed as Director.
Appointed
Mohammed Sadiq Ahamed was appointed as Director.
Incorporation
17 Nov 2021
Ballians Agro Food Processing Private Limited was registered on 17 Nov 2021 with Roc Guwahati & aged 4 years 11 months as per MCA records.
Frequently asked questions
Ballians Agro Food Processing is an active private limited company based in Golaghat, Assam, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under CIN U15540AS2021PTC022200.
Ballians Agro Food Processing has 3 current directors:
- Bappi Kumar Gupta - Director
- Abhishek Gupta - Director
- Mohammed Sadiq Ahamed - Director
The latest financial statements of Ballians Agro Food Processing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Ballians Agro Food Processing is 18AAKCB3106B1Z7, registered in Assam.
The CIN (Corporate Identification Number) of Ballians Agro Food Processing is U15540AS2021PTC022200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ballians Agro Food Processing has 2 court cases on record: 2 filed by the company. 1 is pending.
Ballians Agro Food Processing was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
Abhishek Gupta was appointed as Director on 17 Nov 2021. Bappi Kumar Gupta was appointed as Director on 17 Nov 2021. Mohammed Sadiq Ahamed was appointed as Director on 17 Nov 2021.
Yes, Ballians Agro Food Processing is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-12-0003532).
The registered office of Ballians Agro Food Processing is at CO Abhishek Gupta Nora Gaon Near Hero Service Centre, Golaghat, Assam, India – 785621.
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