Balwa Flour Mill Private Limited
About Balwa Flour Mill Private Limited
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Balwa Flour Mill Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 20 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15100MH2018PTC306800. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Umar Abdul Razak Balwa and Hasnain Umar Balwa.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Surveyno.126&127.Belkadipada.Kaman – Bhiwandiroadvillage – Kaman, Vasai, Maharashtra, India – 401208.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.41 Cr. For the same year it recorded a net profit of ₹4.8 Lakh (net margin 0.6%) and EBITDA of ₹9.49 Lakh (EBITDA margin 1.3%).
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Balwa Flour Mill Private Limited's registered office is in Vasai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSurveyno.126&127.Belkadipada.Kaman – Bhiwandiroadvillage – Kaman, Vasai, Maharashtra, India – 401208
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Balwa Flour Mill Private Limited, buy the company report.
- 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
Business activity
The main business activity of Balwa Flour Mill is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Balwa Flour Mill Private Limited, buy the company report.
Financials of Balwa Flour Mill Private Limited
FY 2019 filings availableBalwa Flour Mill Private Limited reported revenue of ₹7.41 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹7.41 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹9.49 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.8 Lakh | |
| 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 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.3% | |
| Net Profit Margin | 0.6% | |
| 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 | ||
To see the full financial statements and ratios of Balwa Flour Mill Private Limited, buy the company report.
Board of directors of Balwa Flour Mill Private Limited
Balwa Flour Mill has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umar Abdul Razak Balwa | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Hasnain Umar Balwa | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Abdul Aziz Umar Balwaa | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Balwa Flour Mill Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Staple Foods), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhivate Rice Mills P Ltd | ₹7.48 Cr (FY 2025) | -33.0% | Kolhapur, Maharashtra, India | |||
| Ajit Rice Mill Pvt Ltd | ₹7.47 Cr (FY 2025) | 30.0% | Arambagh, West Bengal, India | |||
| Jalpaiguri Food Products Private Limited | ₹7.46 Cr (FY 2023) | -11.0% | Siliguri, West Bengal, India | |||
| Balwa Flour Mill Private Limitedthis company | ₹7.41 Cr (FY 2019) | ₹4.8 Lakh | 0.6% | Vasai, Maharashtra, India | ||
| Bhogali Foods Products Private Limited | ₹7.39 Cr (FY 2025) | 15.0% | Guwahati, Assam, India | |||
| Sarangadhar Agrotech Private Limited | ₹7.37 Cr (FY 2025) | 36.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Balwa Flour Mill Private Limited, buy the company report.
Auditor
Balwa Flour Mill Private Limited is audited by ATUL SINGH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL SINGH & ASSOCIATES | FY 2019 | 144762W |
Shareholding
The shareholding of Balwa Flour Mill Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Balwa Flour Mill Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2020 | 100370461 | Others | ₹20 Lakh | Open | |
| 28 Aug 2019 | 100289087 | Others | ₹90 Lakh | Open | |
| 15 Nov 2018 | 100239453 | Others | ₹12 Lakh | Open | |
| 04 Jul 2018 | 100198781 | Others | ₹8 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Balwa Flour Mill Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Profectus Capital Private Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Profectus Capital Priavte Limited | Disposed |
To see the full case history of Balwa Flour Mill Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balwa Flour Mill Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balwa Flour Mill has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balwa Flour Mill Private Limited, buy the company report.
Recent activity
Balwa Flour Mill Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Abdul Aziz Umar Balwaa was appointed as Director on 20 Mar 2018.
Frequently asked questions
Balwa Flour Mill is an active private limited company based in Vasai, Maharashtra, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 20 March 2018 (8+ years old) and is registered under CIN U15100MH2018PTC306800.
Balwa Flour Mill has 3 current directors:
- Umar Abdul Razak Balwa - Director
- Hasnain Umar Balwa - Director
- Abdul Aziz Umar Balwaa - Director
The latest financial statements of Balwa Flour Mill on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2018 are in the company report.
No. Balwa Flour Mill has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balwa Flour Mill is U15100MH2018PTC306800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balwa Flour Mill has 2 court cases on record: 2 filed against it.
Balwa Flour Mill was incorporated on 20 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Balwa Flour Mill by revenue are Bhivate Rice Mills P Ltd, Ajit Rice Mill Pvt Ltd, Jalpaiguri Food Products Private Limited, Bhogali Foods Products Private Limited, Sarangadhar Agrotech Private Limited, all in the Food and Beverages industry (Staple Foods), with the same principal business activity (food, beverages and tobacco products).
Abdul Aziz Umar Balwaa was appointed as Director on 20 Mar 2018. Hasnain Umar Balwa was appointed as Director on 20 Mar 2018. Umar Abdul Razak Balwa was appointed as Director on 20 Mar 2018.
The registered office of Balwa Flour Mill is at Surveyno.126&127.Belkadipada.Kaman – Bhiwandiroadvillage – Kaman, Vasai, Maharashtra, India – 401208.
Balwa Flour Mill operates in the food and beverages industry, in the staple foods and grains segment.
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