Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Balwaan 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 (88), financial health (70), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2025.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Balwaan Company identity, industry, contact, and registration details from MCA and company records.
Balwaan was incorporated on 10 June 2016 and is registered with ROC Jaipur. It is an active private limited company, now about 10 years old. Its registered office is in Jaipur, Rajasthan.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has four directors: Rohit Bajaj, Shubham Bajaj, Vinit Janardan Rai and Emmanuel Vijayanand Murray. The longest-serving is Rohit Bajaj, on the board since 2016; the most recent to join is Vinit Janardan Rai, appointed in June 2024. No director has left so far.
Paid-up capital is ₹1.56 lakh against an authorised ₹55 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 16 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and seven more have been paid off.
- Location Plot No. 17-C, Sharma Colony Extn., Road No. 4 22 Godam Industrial Area, Jaipur, Rajasthan - 302006
- Website balwaan.com
Current Directors of Balwaan (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Balwaan Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Balwaan Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 24 Jan 2024 |
5.00 cr | Closed |
|
Others
Creation Date: 20 Jul 2023 |
1.00 cr | Closed |
|
Others
Creation Date: 22 Jun 2023 |
2.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Balwaan Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Balwaan EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Balwaan GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Balwaan MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Balwaan Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Balwaan?
Who are the current board members and directors of Balwaan?
What is CIN of Balwaan?
When was Balwaan incorporated?
What is the registered address of Balwaan?
What is the current status of Balwaan?
What is the contact number or email for Balwaan?
What industry or business activity is Balwaan associated with?
What is paid-up capital and authorised share capital of Balwaan?
When did Balwaan last file accounts and hold an AGM?
Where can I see charges and lenders for Balwaan?
Have any directors left Balwaan?
What is the turnover or revenue of Balwaan?
What is the net worth of Balwaan?
How can I get the financial details of Balwaan?
What is the official website of Balwaan?
Which company owns balwaan.com?
Balwaan - is it listed or unlisted?
What is the ROC code of Balwaan?
What is the company classification of Balwaan?
Does Balwaan have GST registrations on file?
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.