Bally Trading Private Limited - Company Profile

It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Bally Trading Private Limited

Bally Trading Private Limited, a active private limited company, was established on 29 November 2000 in Mumbai, Maharashtra, India. Engaging in specialized stores within the home appliances sector, it holds CIN: U52321MH2000PTC129797. 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 Rakesh Raghunath Sawant (Director), Nitin Madhukar Bhosle (Director). Past directors included Yogesh Ambalal Amin. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala, D (West),, Mumbai, Maharashtra, 400064.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52321MH2000PTC129797

  • Registration Number

    129797

  • Incorporation Date

    29 November 2000

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 35.10%
  • Ebitda **** 35.10%
  • Net Worth -0.37%
  • Total Assets -0.97%
Company report

Bally Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bally Trading 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 Bally Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Raghunath Sawant Director 29 Nov 2000 Current
Nitin Madhukar Bhosle Director 29 Nov 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Sep 2015 Past

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Financial Performance of Bally Trading.

Bally Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 35.1% increase in profit. The company's net worth dipped by a decrease of 0.37%.

Bally Trading revenue growth over time
Bally Trading 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.97%
*******
*******
*******
*******
Profit or Loss
*******
 35.10%
*******
*******
*******
*******
Net Worth
*******
 -0.37%
*******
*******
*******
*******
EBITDA
*******
 35.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bally Trading?

In 2016, Bally Trading 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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How Many Employees Work at Bally Trading?

Unlock and access historical data on people associated with Bally Trading, 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 Bally Trading, 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 Bally Trading'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 Bally Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bally Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    The activity Rakesh Raghunath Sawant was appointed as a Director was appointed as a Director on 29 Nov 2000 & has been associated with this company since 25 years 2 months . was completed.

  • Director Appointment

    Nitin Madhukar Bhosle was appointed as a Director was appointed as a Director on 29 Nov 2000 & has been associated with this company since 25 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Bally Trading Private Limited was registered on 29 Nov 2000 with Roc Mumbai & aged 25 years 2 months as per MCA records. was documented.

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

The CIN of Bally Trading Private Limited is U52321MH2000PTC129797.

Where is Bally Trading Private Limited headquartered?

Bally Trading Private Limited is headquartered at 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Mala, D (West),, Mumbai, Maharashtra, 400064.

When was Bally Trading Private Limited incorporated?

Bally Trading Private Limited was incorporated on 29 November 2000.

Who are the current directors of Bally Trading Private Limited?

The current directors of Bally Trading Private Limited are

What is the primary industry of Bally Trading Private Limited?

The primary industry of Bally Trading Private Limited is Home Appliances.

Is Bally Trading Private Limited a listed company?

Bally Trading Private Limited is unlisted.

What is the capital structure of Bally Trading Private Limited?

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

What is the compliance status of Bally Trading Private Limited?

The compliance status of Bally Trading Private Limited is Compliant.

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