Shri Baiju Trading And Investment Private Limited
Provides various types of loans, mainly unsecured small ticket-size loans.
1983 | Mumbai, Maharashtra (India) | Active
Shri Baiju Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.18 Cr
- Company Age 42 Year, 2 Months
- 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 and two months. 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
Shri Baiju Trading And Investment Private Limited
Explore comprehensive data for Shri Baiju Trading And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Baiju Trading And Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Kumar  | Director | 30-Sep-2020 | Current |
| Ashwani Kumar | Director | 23-Sep-2021 | Current |
| Ayesha | Director | 30-Mar-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Atul Kumar is a mutual person
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Atul Kumar and Ashwani Kumar are mutual person
- Limestone Beverages Private Limited
Ashwani Kumar is a mutual person
- Limestone Agro Tech Private Limited
Ashwani Kumar is a mutual person
Charges (Loans)
Open Charges
₹6.31 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 6.31 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2024 | Others | ₹1.31 Cr | Open |
| 29 Feb 2024 | Others | ₹5.00 Cr | Open |
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.
Deals i
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
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Alerts
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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.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100884783 was registered on 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.
- 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.
- Director Appointment
Ayesha was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 16 days .
- 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 6 months .
Frequently asked questions
What is the Incorporation or founding date of Shri Baiju Trading And Investment Private Limited?
Shri Baiju Trading And Investment Private Limited was incorporated on 22 Jan 1983.
What is authorized share capital and paid-up capital of Shri Baiju Trading And Investment Private Limited?
The authorized share capital of Shri Baiju Trading And Investment Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.18 Cr.
Who are the current board members & directors of Shri Baiju Trading And Investment Private Limited?
Currently 3 directors are associated with Shri Baiju Trading And Investment Private Limited.
- Atul Kumar
- Ashwani Kumar
- Ayesha
What is the registered address of Shri Baiju Trading And Investment Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shri Baiju Trading And Investment Private Limited?
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).
What has been the recent revenue trend for Shri Baiju Trading And Investment Private Limited?
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%.
What change has been observed in the net worth of Shri Baiju Trading And Investment Private Limited, and by what percentage?
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%.
What are the total open charges for Shri Baiju Trading And Investment Private Limited?
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.
When was the last Balance Sheet of Shri Baiju Trading And Investment Private Limited filed with the ROC?
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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