B

Director Director DIN 02044659
DIN 02044659 First appointment Sep 2009 Primary industry Metals and Minerals
Unlock full profile Investments · shareholding · contact details
Past companies 24 historical roles
Total affiliations 24 Since Sep 2009
Shareholding value •••• Premium profile

About Balraj

Data last updated:

Balraj was a Director at Sihani Sales Agencies Private Limited (2014–2018), Director at Synergy Merchandise Private Limited (2013–2018) and Director at Madhav Bullions & Jewellers Private Limited (2014–2018), and held 21 more directorships. The companies operate in Metals and Minerals, Trading and Financial Services.

DIN 02044659
Primary Designation Director
Industry Metals and Minerals
First Appointment 07 Sep 2009
Oldest Company Age 33 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director07 Oct 20141996₹13.73 Cr (FY 2017)Active
Synergy Merchandise Private Limited U52100HR2010PTC039934
Director15 Jun 20132010₹2.5 Lakh (FY 2017)Active
Director02 Jun 20142009₹8.21 Cr (FY 2017)Active
Omega Jewellers Private Limited U52599DL2009PTC188535
Director31 May 20162009₹3.16 Cr (FY 2016)Active
Sampooran Natural Resources Limited U11100HR2013PLC048899
Whole-Time Director01 May 20172013₹11.84 Cr (FY 2016)Active
Latest It Solutions Limited U72000HR2005PLC048263
Director23 Aug 20162005₹39.8 Lakh (FY 2016)Active
Topchoice Computech Limited U72200HR2005PLC048412
Director23 Aug 20162005₹37.9 Lakh (FY 2016)Active
Akarshan Multitrade Private Limited U52300DL2010PTC333956
Director01 Jul 20142010₹1.2 Lakh (FY 2022)Dissolved Under Section 59(8)
Arambh Tradecon Private Limited U45200DL2006PTC155343
Director14 Mar 20112006Amalgamated
Goldies Trading Company Limited U52100DL2007PLC167999
Director20 Oct 20102007Amalgamated
Frontier Commercial Company Limited U52100DL2007PLC168038
Whole-Time Director20 Sep 20102007Amalgamated
Kalakriti Engineers India Limited U74899DL1993PLC053520
Additional Director12 Apr 20121993Amalgamated

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Arambh Tradecon Private Limited
Goldies Trading Company Limited
Frontier Commercial Company Limited
Kalakriti Engineers India Limited
Premium access

Shareholding and investment profile for Balraj

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Balraj

Balraj was first appointed on 07 Sep 2009 as Additional Director at Trustworthy Gems & Jewellery Private Limited. The most recent appointment on record is 01 May 2017 at Sampooran Natural Resources Limited.

Balraj held 24 earlier board appointments: Sihani Sales Agencies Private Limited (Director, 07 Oct 2014 to 10 Sep 2018); Synergy Merchandise Private Limited (Director, 15 Jun 2013 to 10 Sep 2018); Madhav Bullions & Jewellers Private Limited (Director, 02 Jun 2014 to 10 Sep 2018); Omega Jewellers Private Limited (Director, 31 May 2016 to 10 Sep 2018); Sampooran Natural Resources Limited (Whole-Time Director, 01 May 2017 to 10 Sep 2018); and 19 more.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available