Shree Balaji Commodities Private Limited

Founded in 2009 and headquartered in Delhi, India.

2009 | Delhi (India) | Active
Last Updated:

Shree Balaji Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 17.50 Cr

About Shree Balaji Commodities

Shree Balaji Commodities Private Limited (SBCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 2009 and has a history of 16 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company has closed loans amounting to ₹17.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Parveen Gupta and Jyoti Goel serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27209DL2009PTC186873

  • Company No.

    186873

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Shree Balaji Commodities Private Limited

Explore comprehensive data for Shree Balaji Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Balaji Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Parveen Gupta Country flag representing In Director 01-Oct-2014Current
Jyoti Goel Country flag representing In Director 01-Oct-2014Current

Financial Performance of Shree Balaji Commodities.

Shree Balaji Commodities Private Limited, for the financial year ended 2016, 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%.

Shree Balaji Commodities revenue growth over time
Shree Balaji Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Balaji Commodities?

In 2017, Shree Balaji Commodities had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹17.50 Cr

Charges Breakdown by Lending Institutions

  • Karnataka Bank Limited : 15.00 Cr
  • Karnataka Bank : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jul 2011Karnataka Bank₹2.50 CrSatisfied
21 Jan 2010Karnataka Bank Limited₹15.00 CrSatisfied

How Many Employees Work at Shree Balaji Commodities?

Unlock and access historical data on people associated with Shree Balaji Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Balaji Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Commodities, 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 Balaji Commodities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shree Balaji Commodities

Recent activity within the organization

  • Annual General Meeting

    Shree Balaji Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shree Balaji Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Parveen Gupta was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 10 years 5 months .

  • Director Appointment

    Jyoti Goel was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 10 years 5 months .

  • Charges

    A charge registered on 21 Jan 2010 via Charge ID 10199012 with Karnataka Bank Limited was fully satisfied on 07 Mar 2012.

  • Charges

    A charge registered on 22 Jul 2011 via Charge ID 10306700 with Karnataka Bank was fully satisfied on 06 Feb 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Balaji Commodities Private Limited?

    Shree Balaji Commodities Private Limited was incorporated on 21 Jan 2009.

  • What is authorized share capital and paid-up capital of Shree Balaji Commodities Private Limited?

    The authorized share capital of Shree Balaji Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Shree Balaji Commodities Private Limited?

    Currently 2 directors are associated with Shree Balaji Commodities Private Limited.

    • Parveen Gupta
    • Jyoti Goel

  • What is the registered address of Shree Balaji Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Balaji Commodities Private Limited is Shop No. 403 4Th Floor 2633-2634 Bank Street Karol Bagh, New -11000 5 India, Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Shree Balaji Commodities Private Limited?

    The corporate identification number (CIN) of Shree Balaji Commodities Private Limited is U27209DL2009PTC186873 and the company number is 186873 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shree Balaji Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Balaji Commodities Private Limited was filed with the ROC on 31 Mar 2023.

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