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Balmiki Agencies Private Limited

U51909WB2010PTC146351ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Balmiki Agencies Private Limited is a Private Non-govt company company incorporated in 2010 and based in West Bengal, India. Balmiki Agencies Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.11 Cr and paid-up capital of ₹2.04 Cr. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.04 Cr
97% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.11 Cr
Paid-up Capital
₹2.04 Cr
97% utilized
Members
—
Last AGM
26 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
b*****************(at)outlook.com
Registered Office
17/8, HAT LANE, 2ND FLOOR, FLAT NO. 2A, HOWRAH- 711101 HOWRAH Howrah WB 711101 IN
BALMIKI AGENCIES PRIVATE LIMITED
Brand BALMIKI AGENCIES PRIVATE LIMITED · Legal entity Balmiki Agencies Private Limited

Explore the complete profile of BALMIKI AGENCIES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U51909WB2010PTC146351

Quick facts

Identity · Activity · Auditor · Contact
Registered office
17/8, HAT LANE, 2ND FLOOR, FLAT NO. 2A, HOWRAH- 711101 HOWRAH Howrah WB 711101 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b*****************(at)outlook.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Apr 2010 · 26 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
6.8y · Mumbai · DIN 8573511
PN
Priya Nair
Additional Director
3.0y · Mumbai · DIN 4676499
DR
Deepa Reddy
Additional Director
5.3y · New Delhi · DIN 2407172
SI
Suresh Iyer
Whole-time Director
3.5y · Mumbai · DIN 9950418
Get the full board of directors

Directors, DINs & appointment history for Balmiki Agencies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+39dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Balmiki Agencies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
631957547HDFC Bank Ltd(Bank)₹18.15 Cr12 Mar 2021Satisfied
969553974State Bank of India(Bank)₹4.28 Cr04 Jul 2020Open
521059449Axis Bank Ltd(Bank)₹11.39 Cr12 Mar 2021Open
169690533ICICI Bank Ltd(Bank)₹22.83 Cr19 Sep 2021Satisfied
458275241State Bank of India(Bank)₹10.75 Cr19 Sep 2019Satisfied
599735665Axis Bank Ltd(Bank)₹10.23 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Balmiki Agencies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹76.56 Cr-2.8%+27.2%+5.4%
Profit after Tax₹8.47 Cr+20.4%+16.2%+15.1%
Net Worth₹46.23 Cr+30.6%+15.9%+17.6%
Employees170+25.0%+1.7%+15.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Balmiki Agencies Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters343,43,06458.35%
Institutional Investors23,30,1654.44%
Public & Others4227,69,86137.21%
See the full shareholding pattern

Promoter, institutional & public holding for Balmiki Agencies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 Nov 2020
Prodip appointed as Director
03 Nov 2020
Mrityunjoy appointed as Director
30 Apr 2010
Company incorporated
Balmiki Agencies Private Limited registered with RoC-Kolkata; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Balmiki Agencies Private Limited

When was Balmiki Agencies Private Limited incorporated?
Balmiki Agencies Private Limited was incorporated in 2010 (around 30 Apr 2010). Its CIN is U51909WB2010PTC146351 and it is registered with RoC-Kolkata.
Where is Balmiki Agencies Private Limited located?
Balmiki Agencies Private Limited is headquartered in West Bengal, at: 17/8, HAT LANE, 2ND FLOOR, FLAT NO. 2A, HOWRAH- 711101 HOWRAH Howrah WB 711101 IN .
What sector does Balmiki Agencies Private Limited operate in?
Balmiki Agencies Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Balmiki Agencies Private Limited?
Director details for Balmiki Agencies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Balmiki Agencies Private Limited?
Balmiki Agencies Private Limited has authorized capital of ₹2.11 Cr and paid-up capital of ₹2.04 Cr.
Does Balmiki Agencies Private Limited have any open charges?
Balmiki Agencies Private Limited has no open MCA-registered charges on record.
What is Balmiki Agencies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Balmiki Agencies Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.