Shri Balaji Expotrade Private Limited
About Shri Balaji Expotrade Private Limited
Data last updated:
Shri Balaji Expotrade Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015PTC279838. The company has 1 GST registration on record, which is no longer active.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 ₹1 Lakh. It is led by directors Alka Kaushik and Ashok Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at M – 139 Sector – 1 Dsidc Bawana Industrial Area, Delhi, India – 110043.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.53 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹60,780 (net margin 0.4%) and EBITDA of ₹7.29 Lakh (EBITDA margin 4.8%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shri Balaji Expotrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM – 139 Sector – 1 Dsidc Bawana Industrial Area, Delhi, India – 110043
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shri Balaji Expotrade 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 Shri Balaji Expotrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shri Balaji Expotrade Private Limited, buy the company report.
Financials of Shri Balaji Expotrade Private Limited
FY 2025 filings availableShri Balaji Expotrade Private Limited reported revenue of ₹1.53 Cr (down 2% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 2% fall in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.53 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹60,780 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Shri Balaji Expotrade Private Limited, buy the company report.
Board of directors of Shri Balaji Expotrade Private Limited
Shri Balaji Expotrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Kaushik | Director | 31 Dec 2020 | 5 Years 10 Months | Current |
| Ashok Kaushik | Director | 28 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Shri Balaji Expotrade Private Limited is audited by G G GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G G GUPTA & ASSOCIATES | FY 2023 | 028147N |
Shareholding
The shareholding of Shri Balaji Expotrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shri Balaji Expotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shri Balaji Expotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Balaji Expotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Balaji Expotrade 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 Shri Balaji Expotrade Private Limited, buy the company report.
Recent activity
Shri Balaji Expotrade Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Ankita Gaur ceased to be Director on 05 Jul 2021.
Frequently asked questions
Shri Balaji Expotrade is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 May 2015 (11+ years old) and is registered under CIN U51101DL2015PTC279838.
Shri Balaji Expotrade has 2 current directors:
- Alka Kaushik - Director
- Ashok Kaushik - Director
The latest financial statements of Shri Balaji Expotrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
No. Shri Balaji Expotrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shri Balaji Expotrade is U51101DL2015PTC279838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Balaji Expotrade was incorporated on 07 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Ankita Gaur ceased to be Director on 05 Jul 2021. Tushar Kaushik ceased to be Director on 05 Jul 2021. Alka Kaushik was appointed as Director on 31 Dec 2020. Shri Balaji Expotrade has 6 board changes on record in total.
The registered office of Shri Balaji Expotrade is at M – 139 Sector – 1 Dsidc Bawana Industrial Area, Delhi, India – 110043.
Shri Balaji Expotrade operates in the trading industry, in the other wholesale segment.
The compliance status of Shri Balaji Expotrade is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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