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      BALAJI RESOURCES AND TRADING LIMITED

      CIN: U17121MP1994PLC008055 As on: 2026-07-13
      Purchase Report

      BALAJI RESOURCES AND TRADING LIMITED (CIN: U17121MP1994PLC008055) is a Public company incorporated on 12 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39628000.00.

      BALAJI RESOURCES AND TRADING 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.BALAJI RESOURCES AND TRADING LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of BALAJI RESOURCES AND TRADING LIMITED are DEEPAK GOPALLAL SHARMA, KIRAN SHARMA, and VISHNU GOVINDRAM SHARMA.

      BALAJI RESOURCES AND TRADING LIMITED's Corporate Identification Number (CIN) is U17121MP1994PLC008055 and its registration number is 8055. Users may contact BALAJI RESOURCES AND TRADING LIMITED on its Email address - [email protected]. Registered address of BALAJI RESOURCES AND TRADING LIMITED is 203, AKANSHA TRADE CENTER, 156, KANCHAN BAG, , INDORE, Madhya Pradesh, India - 452001.

      Current status of BALAJI RESOURCES AND TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for BALAJI RESOURCES AND TRADING 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.

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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 RESOURCES AND TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALAJI RESOURCES AND TRADING
      DIN Director Name Designation Appointment Date
      00142099 DEEPAK GOPALLAL SHARMA Director 2012-09-29
      00093083 KIRAN SHARMA Director 2008-09-30
      00142046 VISHNU GOVINDRAM SHARMA Director 2008-09-30
      Past Directors & Key Managerial Personnel of BALAJI RESOURCES AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00142084 AMIT KHAKSA JOGENDRA Director - 2012-08-07
      00142099 DEEPAK GOPALLAL SHARMA Additional Director - 2012-09-29
      01848226 RAKESH SHARMA Additional Director - 2022-02-25
      02963632 RAHUL SHARMA Additional Director - 2022-02-25
      00093083 KIRAN SHARMA Additional Director - 2008-09-30
      00111136 SUNIL RATHORE Director - 2010-07-01
      00142046 VISHNU GOVINDRAM SHARMA Additional Director - 2008-09-30
      Other Directorships of AMIT KHAKSA JOGENDRA
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS FOODS INDUSTRIES LIMITED L30006GJ1995PLC025631 Director - 2009-09-01
      NIMBUS FOODS INDUSTRIES LIMITED L30006GJ1995PLC025631 Managing Director - 2012-08-14
      NIMBUS FOODS INDUSTRIES LIMITED L30006GJ1995PLC025631 Whole-time director 2012-08-14 Ongoing
      ALCYON INDUSTRIES PRIVATE LIMITED U15100MP2002PTC015049 Additional Director 2022-10-10 Ongoing
      SUSHMA SNACKS PRIVATE LIMITED U15310GJ2012PTC072466 Director 2012-10-29 Ongoing
      NIMBUS RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2013PTC074187 Director 2013-03-26 Ongoing
      NIMBUS INFRABUILT PRIVATE LIMITED U45200GJ2010PTC062829 Director 2010-11-06 Ongoing
      NIMBUS STOCK INVEST PRIVATE LIMITED U65990MP1995PTC010300 Director - 2011-07-21
      Other Directorships of DEEPAK GOPALLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS FOODS INDUSTRIES LIMITED L30006GJ1995PLC025631 Director - 2012-08-14
      SHRI GOVINDAM AGRO FOODS PRIVATE LIMTED U15490GJ2008PTC054025 Additional Director 2019-08-06 Ongoing
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Additional Director - 2021-07-13
      NIMBUS STOCK INVEST PRIVATE LIMITED U65990MP1995PTC010300 Additional Director 2018-11-08 Ongoing
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2008-09-15
      SUSHMA SNACKS PRIVATE LIMITED U15310GJ2012PTC072466 Additional Director - 2023-11-09
      SHRI GOVINDAM AGRO FOODS PRIVATE LIMTED U15490GJ2008PTC054025 Director 2008-05-26 Ongoing
      NIMBUS BEVERAGES PRIVATE LIMITED U15500GJ2010PTC061385 Additional Director - 2022-02-04
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Additional Director - 2021-07-13
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Director 2003-05-14 Ongoing
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Director - 2020-03-09
      ISHAN CLOTHES PRIVATE LIMITED U18101GJ2011PTC066969 Additional Director - 2013-09-30
      ISHAN CLOTHES PRIVATE LIMITED U18101GJ2011PTC066969 Director - 2015-02-27
      PROMPT ENERGY SYSTEM PRIVATE LIMITED U29199GJ2011PTC064172 Additional Director 2020-10-05 Ongoing
      NIMBUS INFRABUILT PRIVATE LIMITED U45200GJ2010PTC062829 Additional Director - 2023-11-09
      NIMBUS STOCK INVEST PRIVATE LIMITED U65990MP1995PTC010300 Additional Director - 2012-09-29
      NIMBUS STOCK INVEST PRIVATE LIMITED U65990MP1995PTC010300 Director - 2022-02-23
      PYCENTRE NIDHI LIMITED U65990RJ2018PLC061687 Director - 2023-06-15
      VRAJ CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2005PTC047114 Additional Director 2020-10-05 Ongoing
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GRACIOUS FINSTOCK SERVICES LLP AAC-1178 Designated Partner 2019-07-03 Ongoing
      NIMBUS BEVERAGES PRIVATE LIMITED U15500GJ2010PTC061385 Director 2010-06-30 Ongoing
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Additional Director 2021-07-12 Ongoing
      Other Directorships of KIRAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALCYON INDUSTRIES PRIVATE LIMITED U15100MP2002PTC015049 Director - 2023-06-17
      KANAK FOODS PRIVATE LIMITED U15549GJ2016PTC094850 Additional Director - 2022-11-28
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Director 2003-05-14 Ongoing
      ISHAN CLOTHES PRIVATE LIMITED U18101GJ2011PTC066969 Additional Director - 2013-09-30
      PASSION ENGINEERING SOLUTIONS PRIVATE LIMITED U29214MP1990PTC006120 Director 2005-05-23 Ongoing
      ESTEEM INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC030062 Additional Director 2012-08-25 Ongoing
      NIMBUS STOCK INVEST PRIVATE LIMITED U65990MP1995PTC010300 Director 2009-09-02 Ongoing
      SWARNAJYOT FINVEST PRIVATE LIMITED U67120GJ1995PTC075561 Director 2010-08-25 Ongoing
      CHINAR CAPITAL MARKET PRIVATE LIMITED U67120MP1995PTC009954 Director 2005-09-05 Ongoing
      Other Directorships of SUNIL RATHORE
      Company Name CIN Designation Appointment Date Cessation
      VARUL CONSULTANTS PRIVATE LIMITED U74140MP2000PTC014277 Director - 2008-12-24
      Other Directorships of VISHNU GOVINDRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS FOODS INDUSTRIES LIMITED L30006GJ1995PLC025631 Managing Director - 2011-04-13
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2010-10-15
      ALCYON INDUSTRIES PRIVATE LIMITED U15100MP2002PTC015049 Director 2002-04-01 Ongoing
      SUSHMA SNACKS PRIVATE LIMITED U15310GJ2012PTC072466 Director 2012-10-29 Ongoing
      SHRUTI SNACKS PRIVATE LIMITED U15400MP2012PTC029591 Additional Director - 2017-12-22
      MAJESTY AGRO FOODS PRIVATE LIMITED U15490GJ2005PTC045687 Director 2005-09-16 Ongoing
      NIMBUS BEVERAGES PRIVATE LIMITED U15500GJ2010PTC061385 Director 2010-06-30 Ongoing
      KANAK FOODS PRIVATE LIMITED U15549GJ2016PTC094850 Additional Director - 2022-11-28
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Director 2003-05-14 Ongoing
      ISHAN CLOTHES PRIVATE LIMITED U18101GJ2011PTC066969 Additional Director - 2013-09-30
      ISHAN CLOTHES PRIVATE LIMITED U18101GJ2011PTC066969 Director - 2015-02-27
      SANWARIYA PACKAGING PRIVATE LIMITED U21020MP2010PTC024424 Director - 2015-09-11
      PASSION ENGINEERING SOLUTIONS PRIVATE LIMITED U29214MP1990PTC006120 Director 2005-05-23 Ongoing
      NIMBUS RENEWABLE ENERGY PRIVATE LIMITED U40106GJ2013PTC074187 Director 2013-03-26 Ongoing
      NIMBUS INFRABUILT PRIVATE LIMITED U45200GJ2010PTC062829 Director 2010-11-06 Ongoing
      ESTEEM INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC030062 Additional Director 2012-08-25 Ongoing
      NIMBUS STOCK INVEST PRIVATE LIMITED U65990MP1995PTC010300 Director 2009-09-02 Ongoing
      SWARNAJYOT FINVEST PRIVATE LIMITED U67120GJ1995PTC075561 Director 2010-08-25 Ongoing
      CHINAR CAPITAL MARKET PRIVATE LIMITED U67120MP1995PTC009954 Director 2005-09-05 Ongoing

      CIN Company Name Company Address
      U70200MP2025PTC077017 LAUNCHPAD PARTNER INDIA PRIVATE LIMITED 203, AKANSHA TRADE CENTER,156, KANCHAN BAG,Indore,Indore,Madhya Pradesh,452001-India
      U15100MP2002PTC015049 ALCYON INDUSTRIES PRIVATE LIMITED 203, AKANSHA TRADE CENTER, 156, KANCHAN BAG,INDORE,Madhya Pradesh,452001-India
      U17118MP1996PLC010486 NIMBUS FOODS LIMITED 203, AKANSHA TRADE CENTER, 156, KANCHAN BAG , INDORE, Madhya Pradesh, India - 452001
      U01619MP2025PTC076437 DEVBAGH AGRO PRIVATE LIMITED 203, Akansha Trade Centre,156 Kanchan Bagh,,Indore,Indore,Madhya Pradesh,452001-India
      U69200MP2025PTC074615 BEHOOVE CONSULTANTS PRIVATE LIMITED FlatNo. 305 Akansha Trade,House, 156 Kanchan Bagh,Indore,Indore,Madhya Pradesh,452001-India
      AAP-9518 MRIDA DSC SOLUTIONS LLP 308 Akansha Trade Centre 156 Kanchan Bagh Indore, Madhya Pradesh, India - 452001
      U29214MP1990PTC006120 PASSION ENGINEERING SOLUTIONS PRIVATE LIMITED 208, AKANSHA TRADE HOUSE 156, KANCHAN BAGH , INDORE, Madhya Pradesh, India - 452001
      U45201MP2010OPC024979 SUNQUOTA DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED (OPC) 305,AAKANSHA TRADE CENTER, 156,KANCHAN BAGH, , INDORE, Madhya Pradesh, India - 452001
      U51909MP2020PTC050962 MAYTAS PHARMA PRIVATE LIMITED 308 Akansha Trade Centre, 156 Kanchan Bagh , INDORE, Madhya Pradesh, India - 452001
      U65990MP1995PTC010300 NIMBUS STOCK INVEST PRIVATE LIMITED 207, AKANSHA TRADE CENTRE 156, KANCHAN BAGH, , INDORE, Madhya Pradesh, India - 452001
      U72200MP2008PTC020776 SAPPHIRE CORPORATE SOLUTIONS PRIVATE LIMITED 303, AKANKSHA TRADE CENTRE 156, KANCHAN BAG , INDORE, Madhya Pradesh, India - 452001
      U67120MP2008PTC021238 IGF SOLUTIONS PRIVATE LIMITED 303, AKANKSHA TRADE CENTRE 156, KANCHAN BAG , INDORE, Madhya Pradesh, India - 452001
      U72900MP2018PTC047199 OCNODEC SOLUTIONS PRIVATE LIMITED 105 AKANSHA TRADE HOUSE 156 KANCHAN BAGH, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
      ACL-9563 WINISTO GLOBAL LLP 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001
      U30007MP1990PTC006055 MAHESHWARI COMPUTERS PVT. LTD. 203,APOLLO TRADE CENTER , INDORE, Madhya Pradesh, India - 452001
      U22219MP2017PTC044081 BLACK AND WHITE NEWS NETWORK PRIVATE LIMITED Shop No. AB 203 Trade Center , Indore, Madhya Pradesh, India - 452001
      U45200MP2006PTC018825 ANK ENGINEERS PRIVATE LIMITED 301, AAKANKSHA TRADE CENTRE 156, KANCHAN BAGH , INDORE, Madhya Pradesh, India - 452001
      ACR-9177 MYSTICO AI LLP 159 KANCHAN BAG COLONY,India,Indore,Indore,Madhya Pradesh,India-452001
      ACW-1499 ADYAVAN INFRA LLP UG.37 Bansi Trade Center,581-M.G.- Road Indore,Indore,Indore,Madhya Pradesh,India-452001
      ACX-4046 YASH PRIME REALTY LLP 101, Bansi Trade Center,581/5, M.G. Road ,Indore,Indore,Indore,Madhya Pradesh,India-452001
      ACX-4329 BMG CORRIDOR LLP 101, Bansi Trade Center,581/5, M.G. Road ,Indore,Indore,Indore,Madhya Pradesh,India-452001
      ACX-5567 YASH SKYVIEW LLP 101, Bansi Trade Center,581/5, M.G. Road Indore,Indore,Indore,Madhya Pradesh,India-452001
      U68200MP2024PTC073562 DIVINEAURA REALSTATE PRIVATE LIMITED 581-5 M G Road U N M-I 16,Bansi Trade Center Indore,Indore,Indore,Madhya Pradesh,452001-India
      ACI-9267 PEACE VALLEY REALITIES LLP 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2024PTC072362 TECHCONSONANCE PRIVATE LIMITED 203 APOLLO TRADE CENTRE,Indore,Indore,Madhya Pradesh,452001-India
      U24132MP1997PTC012359 JORKO COMMODITIES PRIVATE LIMITED 13, KANCHAN BAG INDORE , INDORE, Madhya Pradesh, India - 452001
      U24120MP2011PTC025792 ADVANCE PHOSPHATE & CHEMICALS INDIA PRIVATE LIMITED 203A INDORE TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001
      U55101MP2018PTC045052 SAANJH HOTEL AND RESORT PRIVATE LIMITED 101,Juhi Plaza 128,Kanchan Bag,INDORE,Indore,Madhya Pradesh,452001-India
      U24219MP2007PTC019197 ADVANCE CROPCARE (INDIA) PRIVATE LIMITED 203, Indore Trade Centre South Tukoganj, , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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