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
Who are the key members and board of directors at Shree Balaji Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parveen Gupta  | Director | 01-Oct-2014 | Current |
| Jyoti Goel | Director | 01-Oct-2014 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sunar Diamonds Private LimitedParveen Gupta is a mutual person
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- Sunar Gold Refineries Private Limited
Parveen Gupta and Jyoti Goel are mutual person
- Micro Enterprises Private Limited
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- Modex Realtors Private Limited
Parveen Gupta and Jyoti Goel are mutual person
- L P Gold & Jewellery Private Limited
Parveen Gupta and Jyoti Goel are mutual person
Charges (Loans)
₹0
₹17.50 Cr
Charges Breakdown by Lending Institutions
- Karnataka Bank Limited : 15.00 Cr
- Karnataka Bank : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2011 | Karnataka Bank | ₹2.50 Cr | Satisfied |
| 21 Jan 2010 | Karnataka Bank Limited | ₹15.00 Cr | Satisfied |
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.
Deals i
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
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.
