Balaji Agro Company Limited
Status not on public recordRegistered as “BALAJI AGRO COMPANY LIMITED”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 14 December 2009More Ghana companies from 2009 →
- Tax ID
- C0006159362 · verified 16 June 2026
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Balaji Agro Company Limited
Balaji Agro Company Limited is a Private Limited Company (Ltd) in Ghana. It is recorded with Ghana RGD open dataset (2019) under registration number CS030942016. The company was registered on 14 December 2009. That made it about 16 years old at the last registry check. It operates in services. Fylings classifies its primary sector as agriculture & agro. Its tax identification number is C0006159362. This record was last verified on 16 June 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
60% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by Ghana RGD open dataset (2019).
Registry · Ghana RGD open dataset (2019)
Directors & ownership
Who controls Balaji Agro Company Limited
Directors & officers
- Vinodkumar Maganbhai AkoliyaDirectorNamed in Ghana RGD open dataset (2019) · 16 June 2026
- Visarambhai Naranbhai AkoliyaDirectorNamed in Ghana RGD open dataset (2019) · 16 June 2026
Connected persons (insider dealings)
Relatives and employees who disclosed share dealings, not directors.
- Visarambhai Naranbhai AkoliyaSecretaryNamed in Ghana RGD open dataset (2019) · 16 June 2026
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from Ghana RGD open dataset (2019) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
Other companies registered in Ghana in 2009
These companies appear on Ghana's official register with the same registration year as Balaji Agro Company Limited. A shared registration year is a fact about the register, not a connection between the companies.
- West Africa Data Resources Limited
Private Limited Company (Ltd) · 6 February 2009
- Openmarkets Foundation
limited company · 20 February 2009
- Paras Impex Ghana Limited
Private Limited Company (Ltd) · 9 March 2009
- Accra Physiotherapy And Sports Injury Clinic Limited
Private Limited Company (Ltd) · 23 June 2009
- Fohow International (Ghana) Company Limited
Private Limited Company (Ltd) · 19 August 2009
- Sams Firma Limited
Private Limited Company (Ltd) · 1 October 2009
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Private Limited Company (Ltd)
Activity: Services
Registered as a Private Limited Company (Ltd) with Ghana RGD open dataset (2019), Ghana. What is this registration number? →
Confidence: Baseline · sourced from Ghana RGD open dataset (2019). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Private Limited Company (Ltd)?
A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.
What is Ghana RGD open dataset (2019)?
The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.
What sector does Balaji Agro Company Limited operate in?
Fylings classifies it in the Agriculture & Agro sector, inferred from the registered name and activity.
