Shree Balaji Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 14-12-2024
- Paid Up Capital ₹ 0.10 M
as on 14-12-2024
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Shree Balaji Trading
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.
- CIN/LLPIN
U51311MH2000PTC125908
- Company No.
125908
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Apr 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shree Balaji Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Bagarka  | Director | 18-Apr-2000 | Current |
| Shyamsunder Mehta | Director | 10-Feb-2020 | Current |
Financial Performance of Shree Balaji Trading.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Balaji Trading?
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.
Related Corporates (Common Directorship)
- Negrawal Textiles Private LimitedActive 29 years 9 months
Sushil Bagarka and Shyamsunder Mehta are mutual person
- Bhagya Laxmi Fashion LimitedActive 24 years 9 months
Sushil Bagarka and Shyamsunder Mehta are mutual person
- Ekta Creations Private LimitedActive 24 years 9 months
Sushil Bagarka and Shyamsunder Mehta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Balaji Trading?
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.
Deals i
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.
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.
