Shree Balaji Translines Company Private Limited

Provides transport and storage services as contractors for goods and materials.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Shree Balaji Translines Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.55 Cr
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth -28.09%
  • Profit Growth -37.13%
  • Ebitda -53.91%
  • Net Worth 14.28%
  • Total Assets 228.55%

About Shree Balaji Translines Company

Shree Balaji Translines Company Private Limited (SBTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 1998 and has a history of 26 years and seven months. 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 ₹3.55 Cr. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Surekha Kulal, Hemchandra Anchan, and Krapesh Kulal 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

    U63000MH1998PTC115623

  • Company No.

    115623

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 1998

  • 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 Translines Company?

Board Members (3)

NameDesignationAppointment DateStatus
Surekha Kulal Country flag representing In Director 02-Jul-1998Current
Hemchandra Anchan Country flag representing In Director 30-Mar-2012Current
Krapesh Kulal Country flag representing In Director 15-Nov-2018Current

Financial Performance of Shree Balaji Translines Company.

Shree Balaji Translines Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.09% decrease. The company also saw a substantial fall in profitability, with a 37.13% decrease in profit. The company's net worth Soared by an impressive increase of 14.28%.

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
-28.09%
Revenue from Operations
-28.09%
Total Assets
228.55%
Profit or Loss
-37.13%
Net Worth
14.28%
EBITDA
-53.91%

What is the Ownership and Shareholding Structure of Shree Balaji Translines Company?

In 2022, Shree Balaji Translines Company 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

₹35.47 M

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 1.65 Cr
  • Axis Bank Limited : 1.56 Cr
  • Srei Equipment Finance Private Limited : 0.23 Cr
  • Citicorp Finance (India) Ltd. : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2023Axis Bank Limited₹1.56 CrOpen
15 May 2012Srei Equipment Finance Private Limited₹2.34 MOpen
14 Mar 2011Kotak Mahindra Bank Limited₹1.04 CrOpen
12 Aug 2010Kotak Mahindra Bank Limited₹2.50 MOpen
15 Dec 2008Kotak Mahindra Bank Limited₹2.50 MOpen

How Many Employees Work at Shree Balaji Translines Company?

Unlock and access historical data on people associated with Shree Balaji Translines Company, 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 Translines Company, 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 Translines Company'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 Translines Company

Recent activity within the organization

  • Annual General Meeting

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

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 15.56 M with Charge ID 100743268 was registered on 25 Mar 2023.

    25 Mar 2023

  • Director Appointment

    Krapesh Thimmappa Kulal was appointed as a Director was appointed as a Director on 15 Nov 2018 & has been associated with this company since 6 years 3 months .

    15 Nov 2018

  • Charges

    A charge registered on 01 Aug 2009 via Charge ID 10173863 with Abhyudaya Co-Op. Bank Ltd. was fully satisfied on 13 Apr 2016.

    13 Apr 2016

  • Charges

    A charge registered on 16 May 2008 via Charge ID 10104623 with Abhyudaya Co-Op. Bank Ltd. was fully satisfied on 13 Apr 2016.

    13 Apr 2016

Frequently asked questions

  • Shree Balaji Translines Company Private Limited was incorporated on 02 Jul 1998.

  • The authorized share capital of Shree Balaji Translines Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Shree Balaji Translines Company Private Limited.

    • Surekha Ratan Kulal
    • Hemchandra Shivappa Anchan
    • Krapesh Thimmappa Kulal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Balaji Translines Company Private Limited is 102 Navnidhi Industrial Premises Acharya Donde Marg, Sewree (West) India, Mumbai, Maharashtra, 400015.

  • The corporate identification number (CIN) of Shree Balaji Translines Company Private Limited is U63000MH1998PTC115623 and the company number is 115623 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shree Balaji Translines Company Private Limited has fallen by -28.09%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shree Balaji Translines Company Private Limited has experienced an upsurge of 14.28%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shree Balaji Translines Company Private Limited amount to ₹ 3.55 Cr.

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

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