Balumal Tradelinks Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Balumal Tradelinks Private Limited

Balumal Tradelinks Private Limited, a converted to llp private limited company, was established on 31 July 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1995PTC091239. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Rajesh Gul Rohra (Director), Gul Rohra (Director). It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Cama Industries Estates Unitno 15 Sun Mill Comp Lower Parel, Mumbai, Maharashtra, 400013.

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

    U51900MH1995PTC091239

  • Registration Number

    091239

  • Incorporation Date

    31 July 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 8.50 M
Company report

Balumal Tradelinks Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Balumal Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Gul Rohra Director 09 Aug 1995 Current
Gul Rohra Director 09 Aug 1995 Current

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Financial Performance of Balumal Tradelinks.

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Balumal Tradelinks revenue growth over time
Balumal Tradelinks 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Balumal Tradelinks?

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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

₹0

Satisfied Charges

₹8,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.85 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 2000 Bank Of Baroda ₹3.00 M Satisfied
24 Jan 1997 Bank Of Baroda ₹2.00 M Satisfied
29 Mar 1996 Bank Of Baroda ₹3.50 M Satisfied

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How Many Employees Work at Balumal Tradelinks?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Balumal Tradelinks
Recent Activity within the Organization
  • Charges

    A charge registered on 18 Mar 2000 via Charge ID 90161003 with Bank Of Baroda was fully satisfied on 28 Feb 2011. was recorded as a recent event.

  • Annual General Meeting

    Progress on Balumal Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Balumal Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 24 Jan 1997 via Charge ID 90163481 with Bank Of Baroda was fully satisfied on 29 Jul 2003. was completed.

  • Charges

    The activity A charge registered on 29 Mar 1996 via Charge ID 90163353 with Bank Of Baroda was fully satisfied on 29 Jul 2003. was completed.

  • Charges

    The activity A charge with Bank Of Baroda of Rs. 3.00 M registered on 18 Mar 2000 with Charge ID 90161003 was modified on 13 Aug 2002. was completed.

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Frequently Asked Questions
What is the CIN of Balumal Tradelinks Private Limited?

The CIN of Balumal Tradelinks Private Limited is U51900MH1995PTC091239.

Where is Balumal Tradelinks Private Limited headquartered?

Balumal Tradelinks Private Limited is headquartered at Cama Industries Estates Unitno 15 Sun Mill Comp Lower Parel, Mumbai, Maharashtra, 400013.

When was Balumal Tradelinks Private Limited incorporated?

Balumal Tradelinks Private Limited was incorporated on 31 July 1995.

Who are the current directors of Balumal Tradelinks Private Limited?

The current directors of Balumal Tradelinks Private Limited are

What is the primary industry of Balumal Tradelinks Private Limited?

The primary industry of Balumal Tradelinks Private Limited is Trading.

Is Balumal Tradelinks Private Limited a listed company?

Balumal Tradelinks Private Limited is unlisted.

What is the capital structure of Balumal Tradelinks Private Limited?

The authorized capital of Balumal Tradelinks Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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