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Balraj Gupta

Active Director Director DIN 00298828
DIN 00298828 First appointment Oct 1988 Primary industry Consumer Electronics & Durables
Unlock full profile Investments · shareholding · contact details
Current companies 9 active board seats
Past companies 14 historical roles
Total affiliations 23 Since Oct 1988
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About Balraj Gupta

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Balraj Gupta is a Director at K.C. Exim Pvt. Ltd (since 2002), Director at Success Commosales Private Limited (since 2013) and Director at Mool Chand And Sons Private Limited (since 1989), and holds 6 more current directorships. The companies operate in Consumer Electronics & Durables, Real Estate and Construction and Trading. The 4 current companies with reported revenue have a combined latest revenue of ₹66.52 Cr; the largest is K.C. Exim Pvt. Ltd at ₹66.50 Cr (FY 2024). Earlier, Balraj Gupta was a Director at Suhana Tradecomm Private Limited (2008) and Director at Innovative Commosales Private Limited (from 2013) and 12 more.

DIN 00298828
Primary Designation Director
Industry Consumer Electronics & Durables
First Appointment 19 Oct 1988
Oldest Company Age 45 yrs
Largest company K.C. Exim Pvt. Ltd · ₹66.50 Cr (FY 2024)
Combined revenue ₹66.52 Cr across 4 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
K.C. Exim Pvt. Ltd U70101WB1981PTC034009
Director02 May 20021981₹66.50 Cr (FY 2024)Active
Success Commosales Private Limited U68100WB2009PTC139899
Director29 Aug 20132009₹1.5 Lakh (FY 2024)Active
Mool Chand And Sons Private Limited U74899DL1989PTC038057
Director17 Oct 19891989₹40,170 (FY 2025)Active
Twin Star Dealcom Private Limited U68100WB2009PTC139980
Director29 Aug 20132009₹23,916 (FY 2025)Active
Partner08 Jul 20222016Active
Partner07 Jul 20222015Active
Partner25 May 20112011Active
Raincom Goods Pvt.Ltd U51909WB1995PTC070904
Director12 Feb 20021995Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Suhana Tradecomm Private Limited U51109WB2008PTC121681
Director08 Feb 20082008₹5 Lakh (FY 2017)Active
Director29 Aug 20132010₹1.4 Lakh (FY 2024)Converted To Llp
Jackpot Tradelink Private Limited U68100WB2009PTC139903
Director29 Aug 20132009₹18.2 Lakh (FY 2023)Converted To Llp
Pepsons Tradelink Private Limited U70100WB2018PTC228299
Director03 Oct 20182018Strike Off
Fastwell Plazza Private Limited U70100WB2019PTC229959
Director21 Jan 20192019Strike Off
Jaytara Awas Private Limited U70101WB2018PTC228296
Director03 Oct 20182018Strike Off
Ogam Estates Private Limited U70109WB2018PTC228543
Director18 Oct 20182018Strike Off
Innocent Estates Private Limited U70109WB2019PTC229962
Director21 Jan 20192019Strike Off
Dhairya Vincom Private Limited U70109WB2019PTC229969
Director21 Jan 20192019Strike Off

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Board colleagues of Balraj Gupta

NameDINCompanyDesignation
Prashant Saksena00438198K.C. Exim Pvt. LtdDirector
Pratima Saksena01133086K.C. Exim Pvt. LtdManaging Director
Alka Modi00267816Success Commosales Private Limited , Eden Infrahomes Llp and 2 moreDirector
Indira Gupta00298427Mool Chand And Sons Private Limited , M.C.Papers Private LimitedDirector
Shyam Gupta02808730Mool Chand And Sons Private LimitedDirector
Radhey Shyam Dhandh05341799Twin Star Dealcom Private Limited , Eden Richmond Park LlpDirector
Meeta Modi00267678Subhkari Nirman Llp , Eden Richmond Park LlpDesignated Partner
Tina Modi00821066Subhkari Nirman Llp , Eden Richmond Park LlpDesignated Partner
Megha Modi07085749Eden Infrahomes Llp , Eden Richmond Park LlpDesignated Partner
Adarsh Kejriwal08785463Eden Richmond Park LlpPartner
Aditya Agarwal01249704Eden Richmond Park LlpPartner
Alka Agarwal01307842Eden Richmond Park LlpPartner
Amal Kumar Poddar00906830Eden Richmond Park LlpPartner
Anirudh Modi00267181Eden Richmond Park LlpDesignated Partner
Anup Gupta00747011Eden Richmond Park LlpPartner
Ashok Kumar Modi00268928Eden Richmond Park Llp , Raincom Goods Pvt.LtdPartner
Debasish Paul06380282Eden Richmond Park LlpPartner
Dhruv Modi02243541Eden Richmond Park LlpPartner
Harshvardhan Modi02243578Eden Richmond Park LlpDesignated Partner
Indu Prabha Modi00269057Eden Richmond Park LlpPartner
Krishna Modi00255299Eden Richmond Park LlpDesignated Partner
Lakshmi More00725727Eden Richmond Park LlpPartner
Mayank Modi00036400Eden Richmond Park LlpPartner
Radha Gupta07512615Eden Richmond Park LlpPartner
Sanjay Kumar Jain00245583Eden Richmond Park LlpPartner

Directorship timeline

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Eden Richmond Park Llp
M.C.Papers Private Limited
Raincom Goods Pvt.Ltd
Success Commosales Private Limited
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Shareholding and investment profile for Balraj Gupta

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Frequently Asked Questions about Balraj Gupta

Balraj Gupta currently holds 9 directorships: K.C. Exim Pvt. Ltd (Director, since 02 May 2002, revenue ₹66.50 Cr (FY 2024)); Success Commosales Private Limited (Director, since 29 Aug 2013, revenue ₹1.5 Lakh (FY 2024)); Mool Chand And Sons Private Limited (Director, since 17 Oct 1989, revenue ₹40,170 (FY 2025)); Twin Star Dealcom Private Limited (Director, since 29 Aug 2013, revenue ₹23,916 (FY 2025)); Subhkari Nirman Llp (Partner, since 08 Jul 2022); and 4 more.

Balraj Gupta was first appointed on 19 Oct 1988 as Director at M.C.Papers Private Limited. The most recent appointment on record is 08 Jul 2022 at Subhkari Nirman Llp.

The 4 current companies of Balraj Gupta that report revenue have a combined latest revenue of ₹66.52 Cr: K.C. Exim Pvt. Ltd ₹66.50 Cr (FY 2024); Success Commosales Private Limited ₹1.5 Lakh (FY 2024); Mool Chand And Sons Private Limited ₹40,170 (FY 2025); Twin Star Dealcom Private Limited ₹23,916 (FY 2025).

Balraj Gupta held 14 earlier board appointments: Suhana Tradecomm Private Limited (Director, 08 Feb 2008 to 01 Dec 2008); Innovative Commosales Private Limited (Director, from 29 Aug 2013); Jackpot Tradelink Private Limited (Director, from 29 Aug 2013); Pepsons Tradelink Private Limited (Director, from 03 Oct 2018); Fastwell Plazza Private Limited (Director, from 21 Jan 2019); and 9 more.

The current boards of Balraj Gupta's companies include Prashant Saksena (K.C. Exim Pvt. Ltd), Pratima Saksena (K.C. Exim Pvt. Ltd), Alka Modi (Success Commosales Private Limited), Indira Gupta (Mool Chand And Sons Private Limited), Shyam Gupta (Mool Chand And Sons Private Limited), Radhey Shyam Dhandh (Twin Star Dealcom Private Limited), among others.

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