Shri Baiju Trading And Investment Private Limited

Provides various types of loans, mainly unsecured small ticket-size loans.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated: January 28, 2025

Shri Baiju Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 42 Year, 29 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.31 Cr
  • Revenue Growth 876.21%
  • Profit Growth -1895.81%
  • Ebitda 4782.27%
  • Net Worth -1.07%
  • Total Assets -64.81%

About Shri Baiju Trading And Investment

Shri Baiju Trading And Investment Private Limited (SBTAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 January 1983 and has a history of 42 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 1.50 Cr and a paid-up capital of Rs 1.18 Cr.

The company currently has active open charges totaling ₹6.31 Cr.

Atul Kumar, Ashwani Kumar, and Ayesha 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

    U51900MH1983PTC197959

  • Company No.

    197959

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jan 1983

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shri Baiju Trading And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Atul Kumar Country flag representing In Director 30-Sep-2020Current
Ashwani Kumar Country flag representing In Director 23-Sep-2021Current
Ayesha Country flag representing In Director 30-Mar-2023Current

Financial Performance of Shri Baiju Trading And Investment.

Shri Baiju Trading And Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 876.21% increase. The company also saw a substantial fall in profitability, with a 1895.81% decrease in profit. The company's net worth dipped by a decrease of 1.07%.

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
876.21%
Revenue from Operations
884.10%
Total Assets
-64.81%
Profit or Loss
-1895.81%
Net Worth
-1.07%
EBITDA
4782.27%

What is the Ownership and Shareholding Structure of Shri Baiju Trading And Investment?

Unlock access to Shri Baiju Trading And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.31 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 6.31 Cr

Latest Charge Details

DateLenderAmountStatus
30 Apr 2024Others₹1.31 CrOpen
29 Feb 2024Others₹5.00 CrOpen

How Many Employees Work at Shri Baiju Trading And Investment?

Unlock and access historical data on people associated with Shri Baiju Trading And Investment, 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 Shri Baiju Trading And Investment, 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 Shri Baiju Trading And Investment'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 Shri Baiju Trading And Investment

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 1.31 Cr with Charge ID 100924898 was registered on 30 Apr 2024.

    30 Apr 2024

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100884783 was registered on 29 Feb 2024.

    29 Feb 2024

  • Annual General Meeting

    Shri Baiju Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shri Baiju Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Ayesha was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 1 year 10 months .

    30 Mar 2023

  • Director Appointment

    Ashwani Kumar was appointed as a Director was appointed as a Director on 23 Sep 2021 & has been associated with this company since 3 years 4 months .

    23 Sep 2021

Frequently asked questions

  • Shri Baiju Trading And Investment Private Limited was incorporated on 22 Jan 1983.

  • The authorized share capital of Shri Baiju Trading And Investment Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.18 Cr.

  • Currently 3 directors are associated with Shri Baiju Trading And Investment Private Limited.

    • Atul Kumar
    • Ashwani Kumar
    • Ayesha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shri Baiju Trading And Investment Private Limited is 204 Link Plaza Cst No. 591 Veera Desai Road, Andheri-West India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Shri Baiju Trading And Investment Private Limited is U51900MH1983PTC197959 and the company number is 197959 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shri Baiju Trading And Investment Private Limited has risen by 876.21%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shri Baiju Trading And Investment Private Limited has experienced an downturn of -1.07%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shri Baiju Trading And Investment Private Limited amount to ₹ 6.31 Cr.

  • The most recent Balance Sheet for Shri Baiju Trading And Investment Private Limited was filed with the ROC on 31 Mar 2023.

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