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
BALMIKI TRADERS PRIVATE LIMITED
CIN: U52341OR2011PTC013942 As on: 2026-07-13
BALMIKI TRADERS PRIVATE LIMITED (CIN: U52341OR2011PTC013942) is a Private company incorporated on 25 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
BALMIKI TRADERS 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.BALMIKI TRADERS PRIVATE LIMITED's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.
Directors of BALMIKI TRADERS PRIVATE LIMITED are BALUNKI NAYAK, and DEEPAK KUMAR NAYAK.
BALMIKI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52341OR2011PTC013942 and its registration number is 13942. Users may contact BALMIKI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALMIKI TRADERS PRIVATE LIMITED is PLOT NO-846-(I), NEAR IMFA HOUSE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010.
Current status of BALMIKI TRADERS 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 BALMIKI TRADERS 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.
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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 BALMIKI TRADERS 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 BALMIKI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01991043 | BALUNKI NAYAK | Director | 2014-11-25 |
| 02977492 | DEEPAK KUMAR NAYAK | Director | 2011-07-25 |
Past Directors & Key Managerial Personnel of BALMIKI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02375501 | DEBASMITA NAYAK | Director | - | 2014-12-01 |
Other Directorships of BALUNKI NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALUNKESWAR FOOD PRODUCTS PRIVATE LIMITED | U15310OR2013PTC016820 | Director | 2024-03-20 | Ongoing |
| BALUNKESWAR FOOD PRODUCTS PRIVATE LIMITED | U15310OR2013PTC016820 | Director | - | 2019-11-13 |
| BALMIKI AUTOTECH PRIVATE LIMITED | U50300OR2011PTC014092 | Director | - | 2017-04-22 |
| SHREE MICRO CREDIT SERVICES | U67190OR2010NPL012684 | Director | - | 2011-09-26 |
| BRN CONSULTANTS LIMITED | U74140OR2009PLC010572 | Director | - | 2012-02-09 |
| KESHARI VENTURES PRIVATE LIMITED | U74140OR2010PTC012217 | Managing Director | - | 2022-08-20 |
Other Directorships of DEBASMITA NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALUNKESWAR FOOD PRODUCTS PRIVATE LIMITED | U15310OR2013PTC016820 | Director | - | 2021-01-20 |
| BALUNKESWAR FOOD PRODUCTS PRIVATE LIMITED | U15310OR2013PTC016820 | Managing Director | - | 2018-08-01 |
| BALMIKI AUTOTECH PRIVATE LIMITED | U50300OR2011PTC014092 | Director | - | 2017-04-22 |
| SHREE MICRO CREDIT SERVICES | U67190OR2010NPL012684 | Director | - | 2011-09-26 |
| KESHARI VENTURES PRIVATE LIMITED | U74140OR2010PTC012217 | Director | - | 2023-09-01 |
Other Directorships of DEEPAK KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALUNKESWAR FOOD PRODUCTS PRIVATE LIMITED | U15310OR2013PTC016820 | Director | - | 2019-02-10 |
| UTKAL INFRAPROJECTS PRIVATE LIMITED | U45202OR2009PTC010650 | Director | - | 2016-11-06 |
| BRN CONSULTANTS LIMITED | U74140OR2009PLC010572 | Director | 2013-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15310OR2013PTC016820 | BALUNKESWAR FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 846/I, BOMIKHAL NEAR IMFA HOUSE , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2009PTC010791 | E GRAMIN INFOTECH PRIVATE LIMITED | PLOT NO 846/ I, BOMIKHAL NEAR IMFA HOUSE , BHUBANESWAR, Orissa, India - 751010 |
| U74140OR2009PLC010572 | BRN CONSULTANTS LIMITED | PLOT NO- 846 I, NEAR IMFA HOUSE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U74140OR2010PTC012217 | KESHARI VENTURES PRIVATE LIMITED | PLOT NO - 846 -I, NEAR IMFA HOUSE BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U29193OR2002PTC006803 | INNOSAT PROJECTS PRIVATE LIMITED | ROOM NO.5&6, PLOT NO.45A&46A, RASULGARH I.E. NEAR BOMIKHAL RAILWAY LEVEL CROSSING , BHUBANESWAR, Orissa, India - 751010 |
| AAP-4061 | TECHTRA CONSULTANCY LLP | ROOM NO.8 & 9, PLOT NO.45A & 46A RASULGARH, I.E. NEAR BOMIKHAL LEVEL CROSSING BHUBANESWAR, Orissa, India - 751010 |
| U72100OR2008ULT009926 | BLUE YACHT CONSULTANCY PRIVATE LIMITED | Plot No -120/1963 , Near IMFA Office Bomikhal , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2017PTC026874 | RISINGFUN COMMUNICATION PRIVATE LIMITED | PLOT NO 564, TRIPLEX NO 1 NEAR RAILWAY CROSSING, PS BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U50400OR2019PTC031847 | DK AUTOTIVE PRIVATE LIMITED | PLOT NO-549/1653, BOMIKHAL (NEAR SAHEED NAGAR RAILWAY LEVEL CROSSING), BOMIKHAL , Bhubaneswar, Orissa, India - 751010 |
| U85190OR2019PTC030726 | OIO CARE N CURE PRIVATE LIMITED | PLOT NO - 564, DUPLEX NO - 3 NEAR RAILWAY LABEL CROSSING, BOMIKHAL, , BHUBANESWAR, Orissa, India - 751010 |
| U52602OR2011PTC014677 | SRB AIRCON PRIVATE LIMITED | PLOT NO- 846/G, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2011PTC014425 | JANARDAN INFRA-BUILDER PRIVATE LIMITED | PLOT NO - 846, BOMIKHAL, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U67100OR2022PTC040958 | APK FINMART PRIVATE LIMITED | PLOT NO-846/E2 KALARPUT, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2005PTC008278 | KALINGA ASSETS RECONSTRUCTION PRIVATE LI MITED | PLOT.NO.1179, ,BOMIKHAL NEAR SANTOSHI MAAMANDIR , BHUBANESWAR, Orissa, India - 751010 |
| U45303OR2010PTC012145 | TARINI ELECTRICALS PRIVATE LIMITED | PLOT NO - 846, E/2 BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2012PTC014901 | OMM SAI SRADHA MULTIPLEX PRIVATE LIMITED | PLOT NO - 846, E/2 BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2016PTC025560 | NILADRI MARKETING PRIVATE LIMITED | AT-PLOT NO-1237, NEAR JANGESWAR TEMPLE, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U63030OR2020PTC035055 | ANAHA HOSPITALITY PRIVATE LIMITED | PLOT NO 1217, BOMIKHAL NEAR MAA SANTOSHI MANDIR, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2010PTC011528 | VAISHNODEVI PROJECTS PRIVATE LIMITED | PLOT NO-846(H), IMFA LANE OPP MANORAMA ESTATE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2022PTC039882 | ARMATUS TECHNOLOGY PRIVATE LIMITED | PLOT NO-223/1759,DAYANANDA NAGAR NEAR DURGA MANDIR BOMIKHAL,BHUBANESWAR,BHUBANESWAR,Khordha,Orissa,751010-India |
| U45201OR2012PTC015367 | NILANCHAL MULTIPLEX PRIVATE LIMITED | PLOT NO - 553/1793 , BOMIKHAL NEAR LEVEL CROSSING, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2014PTC018231 | CUPAZO CONSULTING PRIVATE LIMITED | Amlan House, Plot No-223/2148 Bomikhal, PO-Rasulgarh, PS- Laxmisagar , Bhubaneswar, Orissa, India - 751010 |
| U72900OR2022PTC040856 | DANNYCNS WEB SOLUTION PRIVATE LIMITED | C/o- Ranjan Sahoo, Plot No-549/1653 Near Railway Crossing, Bomikhal , Bhubaneswar, Orissa, India - 751010 |
| U67120OR2011PTC013864 | NILADRI FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO.-367, 1ST FLOOR BOMIKHAL, NEAR JANGESWAR TEMPLE, LAXMISA GAR , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2016PTC025853 | JAMI BADI. COM PRIVATE LIMITED | Plot No. 1210, Block A-I, Banaprasad, Bomikhal, Infront of Santoshi Maa Temple , Bhubaneswar, Orissa, India - 751010 |
| U70101OR2009PTC011270 | BIRNAM INFRA REAL PRIVATE LIMITED | PLOT NO -3489/6705, NEAR KALINGA HOUSE AT - PALASUNI, P.O. - RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U51420OR2008PTC009847 | ARYAN INVENTION PRIVATE LIMITED | PLOT NO - 349/4598, GDS VILLA DUPLEX - 3, BOMIKHAL, (NEAR RATNA VILLAG E) , BHUBANESWAR, Orissa, India - 751010 |
| U93000OR2017PTC026877 | ALIF MULTI SERVICES PRIVATE LIMITED | PLOT NO-1221/2814(PRESENTLY PLOT NO-458) MAA SANTOSHI NAGAR, BOMIKHAL , BHUBANESWAR, Orissa, India - 751010 |
| U67200OR2017PTC026974 | MOHANTY CONSULTANCY AND BACK OFFICE SERVICES PRIVATE LIMITED | FLAT NO-SB-16, PLOT NO-273/1599, KHATA NO-15, BOMIKHOL, NEAR DURGA MANDAP , BHUBANESWAR, Orissa, India - 751010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566214 | 2015-03-24 | - | - | 725,000.00 | CANARA BANK | |
| 100072756 | 2016-12-27 | - | - | 1,000,000.00 | INDIAN OVERSEAS BANK |
- 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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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.