Shree Balaji Multitrading Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Shree Balaji Multitrading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 100.54%
  • Profit Growth 3162.98%
  • Ebitda 200.43%
  • Net Worth 51.86%
  • Total Assets 224.64%

About Shree Balaji Multitrading

Shree Balaji Multitrading Private Limited (SBMPL) is Amalgamated company established on 14 Sep 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2010PTC207607

  • Company No.

    207607

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 2010

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Shree Balaji Multitrading Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Singhania Country flag representing In Director 04-Sep-2015Current
Bal Singhania Country flag representing In Director 04-Sep-2015Current

Financial Performance of Shree Balaji Multitrading.

Shree Balaji Multitrading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 100.54% increase. The company also saw a substantial improvement in profitability, with a 3162.98% increase in profit. The company's net worth Soared by an impressive increase of 51.86%.

Shree Balaji Multitrading revenue growth over time
Shree Balaji Multitrading 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
100.54%
Revenue from Operations
100.54%
Total Assets
224.64%
Profit or Loss
3162.98%
Net Worth
51.86%
EBITDA
200.43%

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

In 2017, Shree Balaji Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Balaji Multitrading?

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

Employee growth trends for Shree Balaji Multitrading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Multitrading, 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 Multitrading'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 Multitrading

Recent activity within the organization

  • Annual General Meeting

    Shree Balaji Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Shree Balaji Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Director Appointment

    Bal Kishan Singhania was appointed as a Director was appointed as a Director on 04 Sep 2015 & has been associated with this company since 9 years 7 months .

  • Director Appointment

    Ankit Singhania was appointed as a Director was appointed as a Director on 04 Sep 2015 & has been associated with this company since 9 years 7 months .

  • Company Incorporation

    Shree Balaji Multitrading Private Limited was registered on 14 Sep 2010 with Roc Mumbai & aged 14 years 7 months as per MCA records.

Frequently asked questions

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

    Shree Balaji Multitrading Private Limited was incorporated on 14 Sep 2010.

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

    The authorized share capital of Shree Balaji Multitrading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

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

    • Bal Kishan Singhania
    • Ankit Singhania

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Balaji Multitrading Private Limited is Block No. 7 Orchid City Centre 3Rd Floor 265 Belasis Road, Central (East) India, Mumbai, Maharashtra, 400008.

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

    The corporate identification number (CIN) of Shree Balaji Multitrading Private Limited is U51101MH2010PTC207607 and the company number is 207607 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shree Balaji Multitrading Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Shree Balaji Multitrading Private Limited has risen by 100.54%.

  • What change has been observed in the net worth of Shree Balaji Multitrading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Shree Balaji Multitrading Private Limited has experienced an upsurge of 51.86%.

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

    The most recent Balance Sheet for Shree Balaji Multitrading Private Limited was filed with the ROC on 31 Mar 2017.

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