About Burakia Industries Limited
Data last updated: 16 February 2026
Burakia Industries Limited is a public limited company based in Sanand, Gujarat, India, a subsidiary of Balaji Formalin Private Limited. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 12 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U24304GJ2020PLC117241.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Manojkumar Gupta and Gupta Mahendrakumar.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sanand, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.37 Cr, a growth of 83% compared to the previous year.
The company has a workforce of approximately 61 employees as per the latest available data. It operates as a subsidiary of Balaji Formalin Private Limited.
The company is associated with 1 brand - Balaji Formalin. As per MCA filings, the company has open charges of ₹126.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajiformalin.com.
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Registered AddressA – 1101 Swati Trinity Nr. Applewoods Township, S P Ring Road Shela, Sanand, Gujarat, India – 380058
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Burakia Industries Limited
Burakia Industries Limited operates one associated brand: Balaji Formalin. These brands represent Burakia Industries Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of formaldehyde, paraformaldehyde, and chemical concentrates in India. | balajiformalin.com |
Business Activity of Burakia Industries Limited
Burakia Industries Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Burakia Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Burakia Industries Limited
Burakia Industries Limited is audited by ARPAN SHAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARPAN SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Burakia Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Burakia Industries Limited
Burakia Industries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Gupta | Director | 12 Oct 2020 | 5 Years 9 Months | Current |
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Gupta Mahendrakumar
Also directs:
Fakirsons Papchem Private Limited, Indodekor Industries Limited, Balaji Formalin Private Limited and 3 more
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Director | 12 Oct 2020 | 5 Years 9 Months | Current |
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Mukesh Ratanlal Gupta
Also directs:
Balaji Formalin Private Limited, All India Roadways Pvt Ltd, Burakia Family Foundation and 1 more
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Director | 12 Oct 2020 | 5 Years 9 Months | Current |
Financials of Burakia Industries Limited FY 2025 filings available
Burakia Industries Limited reported revenue of ₹91.37 Cr (up 83.00% YoY) for FY 2025.
Ten-year financial statements for Burakia Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Burakia Industries Limited
Shareholding and ownership data for Burakia Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Burakia Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Others | ₹15 Cr | Open |
| 23 Mar 2023 | Others | ₹1.04 Cr | Open |
| 01 Dec 2022 | Hdfc Bank Limited | ₹1.04 Cr | Open |
| 13 Sep 2021 | Hdfc Bank Limited | ₹35 Cr | Open |
| 23 Jul 2021 | Hdfc Bank Limited | ₹74 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Burakia Industries Limited
Burakia Industries Limited has a workforce of 61 employees as of Apr 01, 2024.
Employee and EPFO history for Burakia Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Burakia Industries Limited
GST registrations and filing compliance for Burakia Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Burakia Industries Limited
Credit ratings, litigation, and regulatory alerts for Burakia Industries Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Burakia Industries Limited
MSME payment history for Burakia Industries 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
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Subsidiaries & Group Companies of Burakia Industries Limited
Corporate group structure for Burakia Industries Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Burakia Industries Limited
MCA filings and documents for Burakia Industries 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
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Recent Activity on Burakia Industries Limited
Frequently Asked Questions about Burakia Industries Limited
Burakia Industries Limited is an active public limited company in the chemicals and materials sector based in Sanand, Gujarat, India. It was incorporated on 12 October 2020 (6+ years old) and is registered under CIN U24304GJ2020PLC117241. The company has 61 employees.
Burakia Industries Limited reported revenue of ₹91.37 Cr for FY 2025 (up 83.00% YoY).
The current directors of Burakia Industries Limited are:
- Manojkumar Gupta - Director
- Gupta Mahendrakumar - Director
- Mukesh Ratanlal Gupta - Director
The primary industry of Burakia Industries Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Burakia Industries Limited can be reached at the registered office: A – 1101 Swati Trinity Nr. Applewoods Township, S P Ring Road Shela, Sanand, Gujarat, India – 380058, or through the website balajiformalin.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.96 Cr.