Shri Balaji Expotrade Private Limited

Founded in 2015 and headquartered in Delhi, India.

2015 | Delhi (India) | Active
Last Updated:

Shri Balaji Expotrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -2.45%
  • Profit Growth 44.59%
  • Ebitda 4.87%
  • Net Worth 15.87%
  • Total Assets -2.50%

About Shri Balaji Expotrade

Shri Balaji Expotrade Private Limited (SBEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 May 2015 (Nine years and nine months 29 days old ). Its registered office is in Delhi, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Kaushik and Alka Kaushik serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2015PTC279838

  • Company No.

    279838

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 May 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

What products or services does Shri Balaji Expotrade Private Limited offer?

Shri Balaji Expotrade Private Limited offers a wide range of products and services, including PET Granules & Plastic Raw Material, PVC Plastic Granule, Industrial Chemicals & Supplies, Industrial Chemicals, Natural and Synthetic Resins, Resins.

Who are the key members and board of directors at Shri Balaji Expotrade?

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Kaushik Country flag representing In Director 28-Dec-2020Current
Alka Kaushik Country flag representing In Director 31-Dec-2020Current

Financial Performance of Shri Balaji Expotrade.

Shri Balaji Expotrade Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.45% decrease. The company also saw a substantial improvement in profitability, with a 44.59% increase in profit. The company's net worth Soared by an impressive increase of 15.87%.

Shri Balaji Expotrade revenue growth over time
Shri Balaji Expotrade 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
-2.45%
Revenue from Operations
-2.63%
Total Assets
-2.50%
Profit or Loss
44.59%
Net Worth
15.87%
EBITDA
4.87%

What is the Ownership and Shareholding Structure of Shri Balaji Expotrade?

Unlock access to Shri Balaji Expotrade'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shri Balaji Expotrade?

Unlock and access historical data on people associated with Shri Balaji Expotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shri Balaji Expotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Balaji Expotrade, 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 Balaji Expotrade'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 Balaji Expotrade

Recent activity within the organization

  • Annual General Meeting

    Shri Balaji Expotrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shri Balaji Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Alka Kaushik was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Ashok Kaushik was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Company Incorporation

    Shri Balaji Expotrade Private Limited was registered on 07 May 2015 with Roc Delhi & aged 9 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shri Balaji Expotrade Private Limited?

    Shri Balaji Expotrade Private Limited was incorporated on 07 May 2015.

  • What is authorized share capital and paid-up capital of Shri Balaji Expotrade Private Limited?

    The authorized share capital of Shri Balaji Expotrade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shri Balaji Expotrade Private Limited?

    Currently 2 directors are associated with Shri Balaji Expotrade Private Limited.

    • Ashok Kaushik
    • Alka Kaushik

  • What is the registered address of Shri Balaji Expotrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shri Balaji Expotrade Private Limited is M-139 Sector-1 Dsidc, Bawana Industrial Area India, Delhi, 110043.

  • What is the corporate identification number (CIN) and company number of Shri Balaji Expotrade Private Limited?

    The corporate identification number (CIN) of Shri Balaji Expotrade Private Limited is U51101DL2015PTC279838 and the company number is 279838 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shri Balaji Expotrade Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shri Balaji Expotrade Private Limited has fallen by -2.45%.

  • What change has been observed in the net worth of Shri Balaji Expotrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shri Balaji Expotrade Private Limited has experienced an upsurge of 15.87%.

  • When was the last Balance Sheet of Shri Balaji Expotrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Shri Balaji Expotrade Private Limited was filed with the ROC on 31 Mar 2023.

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