

Shree Balaji Shipping & Projects Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 10 Year, 1 Month
- 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 leading Private Limited Indian Non-Government Company incorporated in India on 16 February 2015 and has a history of Ten years and one month. 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
- 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
Who are the key members and board of directors at Shree Balaji Shipping & Projects?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Brijraj Malani ![]() | Director | 16-Feb-2015 | Current |
Giriraj Malani ![]() | Director | 16-Feb-2015 | Current |
Manita Malani ![]() | Director | 16-Feb-2015 | Current |
Sujata Malani ![]() | 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%.


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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.

Related Corporates (Common Directorship)
- Fuji Tech Products Private Limited
Brijraj Malani and Giriraj Malani are mutual person
- Shree Balaji Innovators Llp
Brijraj Malani is a mutual person
- Deeplaxmi Textiles Private Limited
Giriraj Malani is a mutual person
Charges (Loans)
₹45.00 M
₹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.

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

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.
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.
- Balance Sheet
Shree Balaji Shipping & Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 27 Apr 2015 via Charge ID 10586316 with Icici Bank Limited was fully satisfied on 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.
- Charges
A charge with Others amounted to Rs. 45.00 M with Charge ID 100146763 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Shree Balaji Shipping & Projects Private Limited?
Shree Balaji Shipping & Projects Private Limited was incorporated on 16 Feb 2015.
What is authorized share capital and paid-up capital of Shree Balaji Shipping & Projects Private Limited?
The authorized share capital of Shree Balaji Shipping & Projects Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Shree Balaji Shipping & Projects Private Limited?
Currently 4 directors are associated with Shree Balaji Shipping & Projects Private Limited.
- Brijraj Kanhaiyalal Malani
- Giriraj Kanhaiyalal Malani
- Manita Brijraj Malani
- Sujata Giriraj Malani
What is the registered address of Shree Balaji Shipping & Projects Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shree Balaji Shipping & Projects Private Limited?
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).
What is the official website of Shree Balaji Shipping & Projects Private Limited?
The Official website of Shree Balaji Shipping & Projects Private Limited is https://www.balajico.com
What has been the recent revenue trend for Shree Balaji Shipping & Projects Private Limited?
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%.
What change has been observed in the net worth of Shree Balaji Shipping & Projects Private Limited, and by what percentage?
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%.
What are the total open charges for Shree Balaji Shipping & Projects Private Limited?
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.
When was the last Balance Sheet of Shree Balaji Shipping & Projects Private Limited filed with the ROC?
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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