Ballsy Traders Private Limited
About Ballsy Traders Private Limited
Data last updated:
Ballsy Traders Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2014PTC274360.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.5 Lakh. It was formerly known as Prakash Foods Traders Private Limited. It is led by directors Murari Lal and Disha.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H.No.166 L.G.Floor Cycle Market Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan Metro, Station, Delhi, India – 110055.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No.166 L.G.Floor Cycle Market Jhandewalan Extn (Anarkali Bazar) Near Jhandewalan Metro, Station, Delhi, India – 110055
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Ballsy Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Ballsy Traders Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| 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 | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| 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 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2016-17 to FY 2019-20, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ballsy Traders are in the company report.
: available in the company report
Board of Directors of Ballsy Traders Private Limited
Ballsy Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Lal Also directs: Roy Dairy Products Private Limited | Director | 09 May 2020 | 6 Years 5 Months | Current |
| Disha Also directs: Roy Dairy Products Private Limited | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
Auditor Details
Ballsy Traders Private Limited is audited by K K S M & ASSOCIATES. for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K S M & ASSOCIATES. | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Ballsy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Ballsy Traders.
: available in the company report
Group Structure
Ballsy Traders has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Roy Dairy Products Private Limited | U15203DL2015PTC275872 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity
Ballsy Traders Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Murari Lal ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Ballsy Traders is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 December 2014 (12+ years old) and is registered under CIN U15122DL2014PTC274360.
Ballsy Traders has 2 current directors:
- Murari Lal - Director
- Disha - Director
The latest financial statements of Ballsy Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ballsy Traders is U15122DL2014PTC274360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ballsy Traders was incorporated on 19 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Murari Lal ceased to be Additional Director on 31 Dec 2020. Murari Lal was appointed as Director on 09 May 2020. Zuber Alam ceased to be Director on 09 May 2020. Ballsy Traders has 9 board changes on record in total.
The registered office of Ballsy Traders is at H.No.166 L.G.Floor Cycle Market Jhandewalan Extn Anarkali Bazar Near Jhandewalan Metro, Station, Delhi, India – 110055.
Ballsy Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Ballsy Traders is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Ballsy Traders has 1 subsidiary company including Roy Dairy Products Private Limited.