Shree Balaji Shipping & Projects Private Limited

Provides freight transport, clearing and forwarding, warehousing, customs clearing, and cargo insurance services.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: January 28, 2025

Shree Balaji Shipping & Projects Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.50 Cr
  • Satisfied Charges ₹ 2.05 Cr
  • Revenue Growth 5.08%
  • Profit Growth 64.44%
  • Ebitda 46.02%
  • Net Worth 143.67%
  • Total Assets -1.63%

About Shree Balaji Shipping & Projects

Shree Balaji Shipping & Projects Private Limited (SBSPPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 2015 (Nine years and 11 months 28 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics 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 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹4.50 Cr. The company has closed loans amounting to ₹2.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Brijraj Malani, Giriraj Malani, Manita Malani, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    balajico.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2015PTC261961

  • Company No.

    261961

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Shree Balaji Shipping & Projects?

Board Members (4)

Name Designation Appointment Date Status
Brijraj Malani Country flag representing In Director 16-Feb-2015 Current
Giriraj Malani Country flag representing In Director 16-Feb-2015 Current
Manita Malani Country flag representing In Director 16-Feb-2015 Current
Sujata Malani Country flag representing In Director 16-Feb-2015 Current

Financial Performance of Shree Balaji Shipping & Projects.

Shree Balaji Shipping & Projects Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.08% increase. The company also saw a substantial improvement in profitability, with a 64.44% increase in profit. The company's net worth Soared by an impressive increase of 143.67%.

Graph illustrating revenue growth over time
Graph showing 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
5.08%
Revenue from Operations
4.03%
Total Assets
-1.63%
Profit or Loss
64.44%
Net Worth
143.67%
EBITDA
46.02%

What is the Ownership and Shareholding Structure of Shree Balaji Shipping & Projects?

In 2023, Shree Balaji Shipping & Projects 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)

Open Charges

₹45.00 M

Satisfied Charges

₹20.50 M

Charges Breakdown by Lending Institutions

  • Others : 4.50 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 2017 Others ₹4.50 Cr Open
27 Apr 2015 Icici Bank Limited ₹2.05 Cr Satisfied

How Many Employees Work at Shree Balaji Shipping & Projects?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Shipping & Projects, 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 Shipping & Projects'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 Shipping & Projects

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Shree Balaji Shipping & Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 27 Apr 2015 via Charge ID 10586316 with Icici Bank Limited was fully satisfied on 06 Sep 2021.

    06 Sep 2021

  • Charges

    A charge with Others of Rs. 45.00 M registered on 29 Dec 2017 with Charge ID 100146763 was modified on 14 Feb 2020.

    14 Feb 2020

  • Charges

    A charge with Others amounted to Rs. 45.00 M with Charge ID 100146763 was registered on 29 Dec 2017.

    29 Dec 2017

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 20.50 M with Charge ID 10586316 was registered on 27 Apr 2015.

    27 Apr 2015

Frequently asked questions

  • Shree Balaji Shipping & Projects Private Limited was incorporated on 16 Feb 2015.

  • The authorized share capital of Shree Balaji Shipping & Projects Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 4 directors are associated with Shree Balaji Shipping & Projects Private Limited.

    • Brijraj Kanhaiyalal Malani
    • Giriraj Kanhaiyalal Malani
    • Manita Brijraj Malani
    • Sujata Giriraj Malani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Balaji Shipping & Projects Private Limited is Office No 211 The Summit Business Bay Nr Weh Metro Station Andheri Kurla Rd, An Dheri East India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Shree Balaji Shipping & Projects Private Limited is U63090MH2015PTC261961 and the company number is 261961 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shree Balaji Shipping & Projects Private Limited is https://www.balajico.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shree Balaji Shipping & Projects Private Limited has risen by 5.08%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shree Balaji Shipping & Projects Private Limited has experienced an upsurge of 143.67%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shree Balaji Shipping & Projects Private Limited amount to ₹ 4.50 Cr.

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

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