Shree Giriraj Balaji Banquets Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Active
Shree Giriraj Balaji Banquets Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 1.00 Cr
About Shree Giriraj Balaji Banquets
Shree Giriraj Balaji Banquets Private Limited (SGBBPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2007 and has a history of 17 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bharti Malani, Ujjwal Shah, Sweta Shah, 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
U93000MH2007PTC174088
- Company No.
174088
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 2007
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Who are the key members and board of directors at Shree Giriraj Balaji Banquets?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ujjwal Shah  | Whole-Time Director | 20-Jun-2013 | Current |
| Sweta Shah | Director | 26-May-2015 | Current |
| Bharti Malani | Director | 13-Sep-2007 | Current |
| Pravin Malani | Director | 13-Sep-2007 | Current |
Financial Performance of Shree Giriraj Balaji Banquets.
Shree Giriraj Balaji Banquets 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 Giriraj Balaji Banquets?
In 2017, Shree Giriraj Balaji Banquets 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)
- Radhadaya Knitting Industries Pvt Ltd
Bharti Malani and Pravin Malani are mutual person
- Bhapa Textile Private Limited
Pravin Malani is a mutual person
- Dayal Sons Teco Pvt Ltd
Pravin Malani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Central Bank Of India : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2008 | Central Bank Of India | ₹1.00 Cr | Satisfied |
How Many Employees Work at Shree Giriraj Balaji Banquets?
Unlock and access historical data on people associated with Shree Giriraj Balaji Banquets, 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 Giriraj Balaji Banquets, 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 Giriraj Balaji Banquets'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 Giriraj Balaji Banquets
Recent activity within the organization
- Annual General Meeting
Shree Giriraj Balaji Banquets Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Shree Giriraj Balaji Banquets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Sweta Ujjwal Shah was appointed as a Director was appointed as a Director on 26 May 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Ujjwal Pravinchandra Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Jun 2013 & has been associated with this company since 11 years 9 months .
- Charges
A charge registered on 27 Sep 2008 via Charge ID 10136715 with Central Bank Of India was fully satisfied on 20 Mar 2012.
- Charges
A charge with Central Bank Of India amounted to Rs. 10.00 M with Charge ID 10136715 was registered on 27 Sep 2008.
Frequently asked questions
What is the Incorporation or founding date of Shree Giriraj Balaji Banquets Private Limited?
Shree Giriraj Balaji Banquets Private Limited was incorporated on 13 Sep 2007.
What is authorized share capital and paid-up capital of Shree Giriraj Balaji Banquets Private Limited?
The authorized share capital of Shree Giriraj Balaji Banquets Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Shree Giriraj Balaji Banquets Private Limited?
Currently 4 directors are associated with Shree Giriraj Balaji Banquets Private Limited.
- Bharti Pravin Malani
- Ujjwal Pravinchandra Shah
- Sweta Ujjwal Shah
- Pravin Dayalji Malani
What is the registered address of Shree Giriraj Balaji Banquets Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Giriraj Balaji Banquets Private Limited is 356 Cigaratewala Bldg, S V P Road India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Shree Giriraj Balaji Banquets Private Limited?
The corporate identification number (CIN) of Shree Giriraj Balaji Banquets Private Limited is U93000MH2007PTC174088 and the company number is 174088 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shree Giriraj Balaji Banquets Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Giriraj Balaji Banquets Private Limited was filed with the ROC on 31 Mar 2020.