About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation 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 10.00 Lakh and a paid-up capital of Rs 10.00 Lakh.
The Corporate currently has active open charges totaling ₹4.50 cr. It has already closed loans amounting to ₹2.05 cr, as per the Ministry of Corporate Affairs (MCA) records.
Brijraj Malani, Giriraj Malani, Kanhaiyalal Malani, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | 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 |
Financials of Shree Balaji Shipping & Projects Private Limited
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%.
Corporate Structure
Unlock access to Shree Balaji Shipping & Projects'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.
People in Shree Balaji Shipping & Projects Private Limited
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.
Board Members(5)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 29 Dec 2017 | ₹4.50 Cr | Open |
Icici Bank Limited Creation Date: 27 Apr 2015 | ₹2.05 Cr | Satisfied |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
Fuji Tech Products Private Limited
Active 9 years 4 monthsBrijraj Malani and Giriraj Malani are mutual person
Shree Balaji Innovators Llp
Active 5 years 11 monthsBrijraj Malani and Kanhaiyalal Malani are mutual person
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 2023Balance 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 2023Charges
A charge registered on 27 Apr 2015 via Charge ID 10586316 with Icici Bank Limited was fully satisfied on 06 Sep 2021.
06 Sep 2021Charges
A charge with Others of Rs. 450.00 Lakh registered on 29 Dec 2017 with Charge ID 100146763 was modified on 14 Feb 2020.
14 Feb 2020Charges
A charge with Others amounted to Rs. 450.00 Lakh with Charge ID 100146763 was registered on 29 Dec 2017.
29 Dec 2017
Frequently asked questions
What is the Incorporation or founding date of Shree Balaji Shipping & Projects Private Limited?