Mahabali Balaji Tradex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 14 Year, 9 Days
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 15.00 Cr
About Mahabali Balaji Tradex
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL2011PTC214096
- Company No.
214096
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 2011
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Mahabali Balaji Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Laxmi Bhasin  | Director | 25-May-2016 | Current |
| Deepak | Director | 25-May-2016 | Current |
Financial Performance of Mahabali Balaji Tradex.
Mahabali Balaji Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mahabali Balaji Tradex?
In 2017, Mahabali Balaji Tradex had a promoter holding of 2.00% and a public holding of 98.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Asp Developers Private LimitedLaxmi Bhasin and Deepak are mutual person
- S R Tradex Private Limited
Laxmi Bhasin and Deepak are mutual person
Charges (Loans)
₹0
₹150.00 M
Charges Breakdown by Lending Institutions
- Allahabad Bank : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2011 | Allahabad Bank | ₹15.00 Cr | Satisfied |
How Many Employees Work at Mahabali Balaji Tradex?
Unlock and access historical data on people associated with Mahabali Balaji Tradex, 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 Mahabali Balaji Tradex, 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 Mahabali Balaji Tradex'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.
