Baltimore Developers and Traders Private Limited
About Baltimore Developers and Traders Private Limited
Data last updated:
Baltimore Developers and Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 14 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC147496.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Deepak Raheja and Shiv Deepak Raheja.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Baltimore Developers and Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Buildings
To see the full contact details of Baltimore Developers and Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Baltimore Developers and Traders Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Baltimore Developers and Traders Private Limited, buy the company report.
Board of directors of Baltimore Developers and Traders Private Limited
Baltimore Developers and Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Deepak Raheja Also directs: Tivoli Construction Ltd, Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd and 5 more | Director | 11 Oct 2008 | 18 Years 1 Months | Current |
| Shiv Deepak Raheja Also directs: Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, B S R Grihnirman Pvt Ltd and 5 more | Director | 11 Oct 2008 | 18 Years 1 Months | Current |
Auditor
Baltimore Developers and Traders Private Limited is audited by Archana Parikh for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Archana Parikh | FY 2017 | 129374 |
Shareholding
The shareholding of Baltimore Developers and Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Baltimore Developers and Traders Private Limited, buy the company report.
Legal cases
Baltimore Developers and Traders Private Limited has 1 court case on record: 1 filed by Baltimore Developers and Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPW) | Filed by the company against The State of Maharashtra | Disposed |
To see the full case history of Baltimore Developers and Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baltimore Developers and Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Baltimore Developers and Traders has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Baltimore Developers and Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baltimore Developers and Traders Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Aditya Deepak Raheja ceased to be Director on 31 Mar 2015.
Frequently asked questions
Baltimore Developers and Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 14 July 2004 (22+ years old) and is registered under CIN U45200MH2004PTC147496.
Baltimore Developers and Traders has 2 current directors:
- Anita Deepak Raheja - Director
- Shiv Deepak Raheja - Director
The latest financial statements of Baltimore Developers and Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Baltimore Developers and Traders is U45200MH2004PTC147496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baltimore Developers and Traders has 1 court case on record: 1 filed by the company.
Baltimore Developers and Traders was incorporated on 14 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Deepak Raheja ceased to be Director on 31 Mar 2015. Deepak Bhagwandas Raheja ceased to be Director on 28 Feb 2015. Anita Deepak Raheja was appointed as Director on 11 Oct 2008. Baltimore Developers and Traders has 6 board changes on record in total.
The registered office of Baltimore Developers and Traders is at Rahejachamberslinkingroad&MainavenuesantacruzW, Mumbai, Maharashtra, India – 400054.
Baltimore Developers and Traders operates in the construction industry, in the buildings segment.
The compliance status of Baltimore Developers and Traders is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
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