Baltic Trading Company Private Limited
Real estate business since 1984, based in Mumbai, Maharashtra.
1984 | Mumbai, Maharashtra (India) | Active
Baltic Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 40 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.37 Cr
- Revenue Growth -41.04%
- Profit Growth -54.41%
- Ebitda 16.96%
- Net Worth 48.65%
- Total Assets -3.16%
About Baltic Trading Company
Baltic Trading Company Private Limited (BTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1984 and has a history of 40 years and eight months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹8.37 Cr.
Suresh Thomas, Gracy Thomas, and Beena Thomas serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1984PTC033706
- Company No.
033706
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 1984
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Baltic Trading Company Private Limited
Explore comprehensive data for Baltic Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Baltic Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Thomas  | Director | 15-Nov-2002 | Current |
| Gracy Thomas | Director | 29-Apr-1991 | Current |
| Beena Thomas | Director | 15-Mar-2022 | Current |
Financial Performance of Baltic Trading Company.
Baltic Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 41.04% decrease. The company also saw a substantial fall in profitability, with a 54.41% decrease in profit. The company's net worth Soared by an impressive increase of 48.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Baltic Trading Company?
In 2020, Baltic Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Palm Green Properties Private Limited
Suresh Thomas, Gracy Thomas and 1 more are mutual person
- Jony Estates Private Limited
Suresh Thomas and Beena Thomas are mutual person
- T.M. Promoters And Developers Private Limited
Suresh Thomas and Beena Thomas are mutual person
- Jharoka Traders Pvt Ltd
Suresh Thomas, Gracy Thomas and 1 more are mutual person
- Suresh Estates Private Limited
Suresh Thomas, Gracy Thomas and 1 more are mutual person
- Jony Realtors Private Limited
Suresh Thomas, Gracy Thomas and 1 more are mutual person
Charges (Loans)
Open Charges
₹83.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citibank N.A. : 8.37 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 1995 | Citibank N.A. | ₹8.37 Cr | Open |
How Many Employees Work at Baltic Trading Company?
Unlock and access historical data on people associated with Baltic Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Baltic Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Baltic Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Baltic Trading Company
Recent activity within the organization
- Annual General Meeting
Baltic Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Baltic Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Beena Thomas was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Suresh Thomas was appointed as a Director was appointed as a Director on 15 Nov 2002 & has been associated with this company since 22 years 5 months .
- Charges
A charge with Citibank N.A. amounted to Rs. 83.70 M with Charge ID 90163151 was registered on 25 Apr 1995.
- Director Appointment
Gracy Methw Thomas was appointed as a Director was appointed as a Director on 29 Apr 1991 & has been associated with this company since 33 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Baltic Trading Company Private Limited?
Baltic Trading Company Private Limited was incorporated on 09 Aug 1984.
What is authorized share capital and paid-up capital of Baltic Trading Company Private Limited?
The authorized share capital of Baltic Trading Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Baltic Trading Company Private Limited?
Currently 3 directors are associated with Baltic Trading Company Private Limited.
- Suresh Thomas
- Gracy Methw Thomas
- Beena Thomas
What is the registered address of Baltic Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Baltic Trading Company Private Limited is 2Nd Floor 59Bombay Samachar Marg India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Baltic Trading Company Private Limited?
The corporate identification number (CIN) of Baltic Trading Company Private Limited is U51900MH1984PTC033706 and the company number is 033706 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Baltic Trading Company Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Baltic Trading Company Private Limited has fallen by -41.04%.
What change has been observed in the net worth of Baltic Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Baltic Trading Company Private Limited has experienced an upsurge of 48.65%.
What are the total open charges for Baltic Trading Company Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Baltic Trading Company Private Limited amount to ₹ 8.37 Cr.
When was the last Balance Sheet of Baltic Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Baltic Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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