Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALAJI AGRO PRIVATE LIMITED
CIN: U06278WB2000PTC099249 As on: 2026-07-13
BALAJI AGRO PRIVATE LIMITED (CIN: U06278WB2000PTC099249) is a Private company incorporated on 22 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 70064300.00.
BALAJI AGRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of BALAJI AGRO PRIVATE LIMITED are RAJU AGARWAL, and NAND KISHORE AGARWAL.
BALAJI AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U06278WB2000PTC099249 and its registration number is 99249. Users may contact BALAJI AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI AGRO PRIVATE LIMITED is A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS(SOUTH), PS-MAHESHT ALA , KOLKATA, West Bengal, India - 700143.
Current status of BALAJI AGRO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALAJI AGRO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALAJI AGRO
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI AGRO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAJI AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02260780 | RAJU AGARWAL | Director | 2009-03-25 |
| 00395349 | NAND KISHORE AGARWAL | Director | 2000-08-22 |
Past Directors & Key Managerial Personnel of BALAJI AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01549987 | VIKRAMADITYA AGARWAL | Director | - | 2007-09-17 |
| 00387641 | BHAGWATI DEVI AGARWAL | Director | - | 2009-04-27 |
| 00395316 | PRAVEEN KUMAR JHUNJHUNWALA | Director | - | 2009-03-25 |
Other Directorships of VIKRAMADITYA AGARWAL
Other Directorships of RAJU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST REAL ESTATES PRIVATE LIMITED | U45400WB2007PTC120537 | Director | - | 2017-03-29 |
| VIKRMA IMPEX PVT LTD | U51109WB1994PTC063315 | Director | 2009-03-25 | Ongoing |
| DELUX VINIMAY PRIVATE LIMITED | U51109WB2008PTC122058 | Additional Director | - | 2016-03-31 |
| AJAY BHARAT PVT LTD | U51909WB1977PTC031288 | Director | 2012-04-03 | Ongoing |
| KHARIBARI TRADING PRIVATE LIMITED | U51909WB2021PTC248952 | Director | - | 2022-06-20 |
| NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED | U65921WB1996PTC126939 | Director | - | 2012-10-16 |
| DIAMOND DEVCON PRIVATE LIMITED | U70109WB2010PTC153460 | Director | - | 2017-01-02 |
| VIKRMA DEALERS PRIVATE LIMITED | U70109WB2018PTC228767 | Director | - | 2019-07-05 |
| SANGAM DEVCON PRIVATE LIMITED | U70200WB2010PTC153461 | Director | - | 2016-12-19 |
| VIKRMA REALCON PRIVATE LIMITED | U70200WB2018PTC228766 | Director | - | 2022-02-09 |
Other Directorships of BHAGWATI DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNGDUGI TEA PRIVATE LIMITED | U15549WB2020PTC237373 | Director | - | 2020-10-15 |
| GD REALITY PRIVATE LIMITED | U45400WB2009PTC138707 | Director | - | 2012-04-09 |
| VIKRMA IMPEX PVT LTD | U51109WB1994PTC063315 | Director | - | 2020-10-15 |
| AJAY BHARAT PVT LTD | U51909WB1977PTC031288 | Director | - | 2012-04-09 |
| NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED | U65921WB1996PTC126939 | Director | 2012-10-10 | Ongoing |
Other Directorships of PRAVEEN KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PN CREATIONS PRIVATE LIMITED | U18109WB2009PTC138185 | Director | 2009-09-02 | Ongoing |
| VIKRMA IMPEX PVT LTD | U51109WB1994PTC063315 | Director | - | 2009-03-25 |
| SURUBHI COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC112424 | Director | 2017-08-16 | Ongoing |
| DHANKIRAN SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC128445 | Director | - | 2011-08-10 |
Other Directorships of NAND KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD REALITY PRIVATE LIMITED | U45400WB2009PTC138707 | Director | 2009-10-05 | Ongoing |
| VIKRMA IMPEX PVT LTD | U51109WB1994PTC063315 | Director | 2000-05-31 | Ongoing |
| AJAY BHARAT PVT LTD | U51909WB1977PTC031288 | Director | 2004-12-28 | Ongoing |
| GD TIE-UP PRIVATE LIMITED | U51909WB2007PTC120355 | Additional Director | - | 2014-09-30 |
| GD TIE-UP PRIVATE LIMITED | U51909WB2007PTC120355 | Director | 2014-09-30 | Ongoing |
| NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED | U65921WB1996PTC126939 | Director | 2015-05-15 | Ongoing |
| SANGINI TRADECOM PRIVATE LIMITED | U70100WB2007PTC120026 | Director | 2020-01-09 | Ongoing |
| SANGINI TRADECOM PRIVATE LIMITED | U70100WB2007PTC120026 | Director | - | 2016-06-20 |
| VIKRMA DEALERS PRIVATE LIMITED | U70109WB2018PTC228767 | Director | - | 2019-07-05 |
| VIKRMA REALCON PRIVATE LIMITED | U70200WB2018PTC228766 | Director | - | 2019-07-05 |
| YARDON COMMOTRADE PRIVATE LIMITED | U74900WB2015PTC205442 | Director | - | 2016-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549WB2020PTC237373 | DUNGDUGI TEA PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PS-MAHESHTALA PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH) , South 24 Parganas, West Bengal, India - 700143 |
| U01132WB1998PTC086506 | SRI RAMA TEA MANUFACTURING CO PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U51909WB2007PTC120355 | GD TIE-UP PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U51909WB2008PTC127343 | SAMAY TRADERS PRIVATE LIMITED. | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U51101WB2010PTC147313 | INVINCIBLE COMMERCIAL PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U51101WB2010PTC147321 | CRADLE MERCANTILE PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U45400WB2009PTC138707 | GD REALITY PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U51109WB2006PTC107274 | SELENG TEA ESTATE PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U51109WB1994PTC063315 | VIKRMA IMPEX PVT LTD | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U70200WB2010PTC153461 | SANGAM DEVCON PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U65921WB1996PTC126939 | NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U70100WB2007PTC120026 | SANGINI TRADECOM PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U70109WB2010PTC147242 | MOONLIGHT DEVCON PRIVATE LIMITED | A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143 |
| U51109WB2006PTC107538 | B.D. AUTOMOBILES PRIVATE LIMITED | GOPALPUR, BUDGE BUDGE TRUNK ROAD, PO SARKARPOOL, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700143 |
| U08107WB2025PTC285137 | SHAIL MINERAL AND METAL PRIVATE LIMITED | BUDGE BUDGE TRUNK ROAD,SARKARPOOL,South 24 Parganas,South 24 Parganas,West Bengal,700143-India |
| U45300WR2026PTC292226 | PRECISION AUTO PARTS PRIVATE LIMITED | BUDGE BUDGE TRUNK ROAD,SARKARPOOL,South 24 Parganas,South 24 Parganas,West Bengal,700143-India |
| U66190WR2026PTC292683 | NISHKRAY PAYBIZ PRIVATE LIMITED | Holding No. B5-46/1/NEW,Budge Budge Rd Sarkarpool,South 24 Parganas,South 24 Parganas,West Bengal,700143-India |
| ACP-5903 | PARBANGLA WAREHOUSE LLP | A5-6/NEW, B.B.T. ROAD,,Gopalpur, Maheshtala,,South 24 Parganas,South 24 Parganas,West Bengal,India-700143 |
| ACP-7614 | BHAKTI STORAGE LLP | A5-6/NEW, B.B.T. ROAD,GOPALPUR, MAHESHTALA,South 24 Parganas,South 24 Parganas,West Bengal,India-700143 |
| U42909WB2025PTC280229 | CRL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | C/O PRABHU SHAW,,Budge Budge Trunk Rd,South 24 Parganas,South 24 Parganas,West Bengal,700143-India |
| U24232WB2022PTC254566 | VELICAN HEALTHCARE PRIVATE LIMITED | Sarkarpool, Budge Road LP 21/12/5 24, Parganas South,Parganas,Parganas South,West Bengal,700143-India |
| U51109WB2007PTC116081 | SUNGLOW VYAPAAR PRIVATE LIMITED | Gopalpur, Sarkarpool Budge Budge Trunk Road , Kolkata, West Bengal, India - 700143 |
| U32409WR2026PTC293525 | KOHIRAJI RETAIL PRIVATE LIMITED | B-3- 370/1/ New Bandal,Road, Sarkarpool Lp-25/10,South 24 Parganas,South 24 Parganas,West Bengal,700143-India |
| U20299WB2025PTC277539 | TEAM WATERHOUSE PRIVATE LIMITED | C2/23, G L ROY ROAD,SAMPA,MIRZA NAGAR,PO-SARKARPOOL,South 24 Parganas,South 24 Parganas,West Bengal,700143-India |
| U74999WB2017PTC220889 | FINEPRO EXIM PRIVATE LIMITED | Shibrampur Road, Gopalpur Water Tank, Sarkarpool, South 24 Parganas, Kolkata , kolkata, West Bengal, India - 700143 |
| U51909WB1977PTC031288 | AJAY BHARAT PVT LTD | A5-6 / NEW, B.B.T.ROAD,RIGHT SIDE TOWARDS KOLKATA PO-SARKARPOOL, PS-MAHESTALA , KOLKATA, West Bengal, India - 700143 |
| U51909WB2003PTC096573 | JHUNJHUNWALA MERCANTILE PRIVATE LIMITED | 57, BUDGE BUDGE TRUNK ROAD SARKARPOOL , KOLKATA, West Bengal, India - 700143 |
| U67120WB1981PLC033748 | KUNDAN INVESTMENTS LTD | 57, BUDGE BUDGE TRUNK ROAD SARKARPOOL , KOLKATA, West Bengal, India - 700143 |
| U70102WB2013PTC196188 | OLFACTORY HOSPITALITY PRIVATE LIMITED | PROJECT HOUSE GOALPUR, BUDGE BUDGE ROAD, PO SARKARPOOL , KOLKATA, West Bengal, India - 700143 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10057986 | 2007-05-14 | 2022-03-25 | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10323429 | 2011-11-23 | - | 2019-12-02 | 400,000.00 | THE FEDERAL BANK LTD | |
| 100087800 | 2017-02-14 | 2021-01-29 | - | 300,000,000.00 | Axis Bank Limited | |
| 100182941 | 2018-05-28 | 2023-03-20 | - | 254,109,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100428400 | 2021-03-17 | - | 2022-12-06 | 50,000,000.00 | Punjab National Bank | |
| 100621481 | 2022-10-07 | 2023-05-03 | - | 160,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.