Balmiki Traders Private Limited - Company Profile

It is a trading private limited company based in Bhubaneswar, Orissa, India, established in 2011.
2011 Bhubaneswar, Orissa, India Active
Last Updated:
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About Balmiki Traders Private Limited

Balmiki Traders Private Limited, a active private limited company, was established on 25 July 2011 in Bhubaneswar, Orissa, India. Engaging in wholesale within the trade sector, it holds CIN: U52341OR2011PTC013942. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Balunki Nayak (Director), Deepak Kumar Nayak (Director). Past directors included Debasmita Nayak. It holds ₹1.73 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No-846-(I), Near Imfa House Bomikhal, Bhubaneswar, Orissa, 751010.

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

    U52341OR2011PTC013942

  • Registration Number

    013942

  • Incorporation Date

    25 July 2011

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.73 M
Company report

Balmiki Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balmiki Traders 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 Balmiki Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Balunki Nayak Director 25 Nov 2014 Current
Deepak Kumar Nayak Director 25 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2014 Past

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Financial Performance of Balmiki Traders.

Balmiki Traders 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%.

Balmiki Traders revenue growth over time
Balmiki Traders 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 Balmiki Traders?

In 2017, Balmiki Traders 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

₹1,725,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.10 Cr
  • Canara Bank : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
27 Dec 2016 Others ₹1.00 M Open
24 Mar 2015 Canara Bank ₹0.73 M Open

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How Many Employees Work at Balmiki Traders?

Unlock and access historical data on people associated with Balmiki Traders, 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 Balmiki Traders, 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 Balmiki Traders's trajectory.

Rating
Graph displaying rating trends over time

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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 Balmiki Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balmiki Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Balmiki Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack. was documented.

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100072756 was registered on 27 Dec 2016. was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.73 M with Charge ID 10566214 was registered on 24 Mar 2015. was documented.

  • Director Appointment

    Progress on Balunki Nayak was appointed as a Director was appointed as a Director on 25 Nov 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Director Appointment

    Progress on Deepak Kumar Nayak was appointed as a Director was appointed as a Director on 25 Jul 2011 & has been associated with this company since 14 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Balmiki Traders Private Limited?

The CIN of Balmiki Traders Private Limited is U52341OR2011PTC013942.

Where is Balmiki Traders Private Limited headquartered?

Balmiki Traders Private Limited is headquartered at Plot No-846-(I), Near Imfa House Bomikhal, Bhubaneswar, Orissa, 751010.

When was Balmiki Traders Private Limited incorporated?

Balmiki Traders Private Limited was incorporated on 25 July 2011.

Who are the current directors of Balmiki Traders Private Limited?

The current directors of Balmiki Traders Private Limited are

What is the primary industry of Balmiki Traders Private Limited?

The primary industry of Balmiki Traders Private Limited is Trade.

Is Balmiki Traders Private Limited a listed company?

Balmiki Traders Private Limited is unlisted.

What is the capital structure of Balmiki Traders Private Limited?

The authorized capital of Balmiki Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Balmiki Traders Private Limited?

The compliance status of Balmiki Traders Private Limited is Compliant.

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