Shree Balad Impex Private Limited
Trading steel products globally with a strong clientele and international presence.
2022 | Mumbai, Maharashtra (India) | Active
Shree Balad Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 Cr
About Shree Balad Impex
Shree Balad Impex Private Limited (SBIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 2022 (Two years and 11 months 2 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.00 Cr.
Devang Mehta and Anish Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15137MH2022PTC382683
- Company No.
382683
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Shree Balad Impex Private Limited
Explore comprehensive data for Shree Balad Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Balad Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devang Mehta  | Director | 13-May-2022 | Current |
| Anish Mehta | Director | 13-May-2022 | Current |
Financial Performance of Shree Balad Impex.
Shree Balad Impex Private Limited, for the financial year ended 2023, 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 Shree Balad Impex?
Unlock access to Shree Balad Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shrijay Impex Private Limited
Devang Mehta and Anish Mehta are mutual person
- Shrijay Cashews & Allied Products Private Limited
Devang Mehta and Anish Mehta are mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2023 | Others | ₹4.00 Cr | Open |
How Many Employees Work at Shree Balad Impex?
Shree Balad Impex has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Balad Impex, 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 Shree Balad Impex'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
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Latest Updates, News, and FAQs on Shree Balad Impex
Recent activity within the organization
- Annual General Meeting
Shree Balad Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Balad Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 40.00 M with Charge ID 100789853 was registered on 15 Sep 2023.
- Director Appointment
Devang Vijay Mehta was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Anish Vijay Mehta was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 2 years 11 months .
- Company Incorporation
Shree Balad Impex Private Limited was registered on 13 May 2022 with Roc Mumbai & aged 2 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Balad Impex Private Limited?
Shree Balad Impex Private Limited was incorporated on 13 May 2022.
What is authorized share capital and paid-up capital of Shree Balad Impex Private Limited?
The authorized share capital of Shree Balad Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shree Balad Impex Private Limited?
Currently 2 directors are associated with Shree Balad Impex Private Limited.
- Devang Vijay Mehta
- Anish Vijay Mehta
What is the registered address of Shree Balad Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Balad Impex Private Limited is D-401 Neelkanth Business Park Near Bus Dept Vidyavihar West, India, Mumbai, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Shree Balad Impex Private Limited?
The corporate identification number (CIN) of Shree Balad Impex Private Limited is U15137MH2022PTC382683 and the company number is 382683 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shree Balad Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shree Balad Impex Private Limited amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Shree Balad Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Balad Impex Private Limited was filed with the ROC on 31 Mar 2024.
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