Balmiki Traders Private Limited
About Balmiki Traders Private Limited
Data last updated: 13 February 2026
Balmiki Traders Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 2011, the company has been in operation for over 15 years.
Registered with ROC Cuttack under CIN U52341OR2011PTC013942.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balunki Nayak and Deepak Kumar Nayak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 846 – (I) Near Imfa House Bomikhal, Bhubaneswar, Orissa, India – 751010.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Cr, a growth of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No – 846 – (I) Near Imfa House Bomikhal, Bhubaneswar, Orissa, India – 751010
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balmiki Traders Private Limited
Balmiki Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Balmiki Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balmiki Traders Private Limited
Balmiki Traders Private Limited is audited by BRN & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRN & Associates | Locked | Locked | Locked |
Complete auditor history for Balmiki Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balmiki Traders Private Limited
Balmiki Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balunki Nayak | Director | 25 Nov 2014 | 11 Years 8 Months | Current |
| Deepak Kumar Nayak | Director | 25 Jul 2011 | 15 Years 0 Months | Current |
Financials of Balmiki Traders Private Limited FY 2025 filings available
Balmiki Traders Private Limited reported revenue of ₹2 Cr (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Balmiki Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balmiki Traders Private Limited
Shareholding and ownership data for Balmiki Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Balmiki Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2016 | Others | ₹10 Lakh | Open |
| 24 Mar 2015 | Canara Bank | ₹7.25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Balmiki Traders Private Limited
View historical data on people associated with Balmiki Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balmiki Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balmiki Traders Private Limited
GST registrations and filing compliance for Balmiki Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Balmiki Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Balmiki Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balmiki Traders Private Limited
MSME payment history for Balmiki Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balmiki Traders Private Limited
Corporate group structure for Balmiki Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balmiki Traders Private Limited
MCA filings and documents for Balmiki Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balmiki Traders Private Limited
Frequently Asked Questions about Balmiki Traders Private Limited
Balmiki Traders Private Limited is an active private limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 25 July 2011 (15+ years old) and is registered under CIN U52341OR2011PTC013942.
Balmiki Traders Private Limited reported revenue of ₹2 Cr for FY 2025 (up 50.00% YoY).
The current directors of Balmiki Traders Private Limited are:
- Balunki Nayak - Director
- Deepak Kumar Nayak - Director
The primary industry of Balmiki Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Balmiki Traders Private Limited can be reached at the registered office: Plot No – 846 – I Near Imfa House Bomikhal, Bhubaneswar, Orissa, India – 751010.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.