
Shree Balaji Trading Private Limited
Founded in 2000 and headquartered in Maharashtra, India.
Founded in 2000 and headquartered in Maharashtra, India.
Shree Balaji Trading Private Limited (SBTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 April 2000 and has a history of 24 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sushil Bagarka and Shyamsunder Mehta serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U51311MH2000PTC125908
125908
Private Limited Indian Non-Government Company
18 Apr 2000
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sushil Bagarka ![]() | Director | 18-Apr-2000 | Current |
Shyamsunder Mehta ![]() | Director | 10-Feb-2020 | Current |
Shree Balaji Trading Private Limited, for the financial year ended 2017, 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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
In 2017, Shree Balaji Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Sushil Bagarka is a mutual person
Sushil Bagarka and Shyamsunder Mehta are mutual person
Sushil Bagarka and Shyamsunder Mehta are mutual person
Sushil Bagarka and Shyamsunder Mehta are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shree Balaji Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Trading, 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 Trading's trajectory.
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.
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.
Shree Balaji Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Shree Balaji Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
Shyamsunder Mussadilal Mehta was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 5 years 17 days .
10 Feb 2020
Sushil Jagmohan Bagarka was appointed as a Director was appointed as a Director on 18 Apr 2000 & has been associated with this company since 24 years 10 months .
18 Apr 2000
Shree Balaji Trading Private Limited was registered on 18 Apr 2000 with Roc Mumbai & aged 24 years 10 months as per MCA records.
18 Apr 2000
Shree Balaji Trading Private Limited was incorporated on 18 Apr 2000.
The authorized share capital of Shree Balaji Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Shree Balaji Trading Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Balaji Trading Private Limited is Office No. 505 5Th Floor Hasam Premiji Co-Op. Housing Society Ltd. 439, Kalbadevi Road India, Mumbai, Maharashtra, 400002.
The corporate identification number (CIN) of Shree Balaji Trading Private Limited is U51311MH2000PTC125908 and the company number is 125908 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Shree Balaji Trading Private Limited was filed with the ROC on 31 Mar 2024.