- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Balmiki Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Balmiki Traders Private Limited
Balmiki Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52341OR2011PTC013942). Business overview includes Trading (Wholesale), incorporated on July 25, 2011 (15+ years old), headquartered in Bhubaneswar, Orissa, India. The company is currently Active with Active Compliant compliance status.
- Location Plot No-846-(I), Near Imfa House Bomikhal, Bhubaneswar, Orissa - 751010
Financial Performance of Balmiki Traders Private Limited
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Balmiki Traders Private Limited (2)
Charges of Balmiki Traders Private Limited
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 27 Dec 2016 |
10.00 Lakh | Open |
|
Canara Bank
Creation Date: 24 Mar 2015 |
7.25 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.