Shree Balaji Multitrading Private Limited
About Shree Balaji Multitrading Private Limited
Data last updated:
Shree Balaji Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC207607.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Eclipse Infrastructure Private Limited and Shree Balaji Eclipse Infrastructure Private Limited. It was led by directors Bal Kishan Singhania and Ankit Singhania.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Block No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008.
As per the financials filed for FY 2017, the company reported a revenue of ₹266.48 Cr, a growth of 101% compared to the previous year. For the same year it recorded a net profit of ₹32,434 (net margin 0%) and EBITDA of ₹48,532 (EBITDA margin 0%).
Company details
Name history
Shree Balaji Multitrading has undergone 2 name changes throughout its history. The company was previously known as Eclipse Infrastructure Private Limited, and Shree Balaji Eclipse Infrastructure Private Limited. The current legal name is Shree Balaji Multitrading Private Limited.
| Company Name | Status |
|---|---|
| Shree Balaji Multitrading Private Limited | Current |
| Eclipse Infrastructure Private Limited | Previous |
| Shree Balaji Eclipse Infrastructure Private Limited | Previous |
CIN history
Shree Balaji Multitrading has one previous CIN (Corporate Identification Number): U45400MH2010PTC207607. The current CIN is U51101MH2010PTC207607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC207607 | Current |
| U45400MH2010PTC207607 | Previous |
Contact details
Shree Balaji Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shree Balaji Multitrading 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
Business activity
The main business activity of Shree Balaji Multitrading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shree Balaji Multitrading Private Limited, buy the company report.
Financials of Shree Balaji Multitrading Private Limited
FY 2017 filings availableShree Balaji Multitrading Private Limited reported revenue of ₹266.48 Cr (up 101% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 101% in the latest year. EBITDA rose 199% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹266.48 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹48,532 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹32,434 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shree Balaji Multitrading Private Limited, buy the company report.
Board of directors of Shree Balaji Multitrading Private Limited
Shree Balaji Multitrading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bal Kishan Singhania Also directs: Vaanya Packaging India Private Limited | Director | 04 Sep 2015 | 11 Years 2 Months | As last reported |
| Ankit Singhania | Director | 04 Sep 2015 | 11 Years 2 Months | As last reported |
Peer comparison
Shree Balaji Multitrading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tarachand and Sons (Trading) Pvt Ltd | ₹267.53 Cr (FY 2025) | -15.0% | Ahmedabad, Gujarat, India | |||
| Hero Multi-Pap Private Limited | ₹267.42 Cr (FY 2025) | -27.0% | Mumbai, Maharashtra, India | |||
| Visaman Global Sales Limited | ₹266.72 Cr (FY 2025) | -13.0% | Rajkot, Gujarat, India | |||
| Seabase Trading Private Limited | ₹266.56 Cr (FY 2025) | 28.0% | Tikrapura, Bilaspur, Chattisgarh, India | |||
| Trustworthy Gems & Jewellery Private Limited | ₹266.54 Cr (FY 2016) | 6.0% | Delhi, India | |||
| Shree Balaji Multitrading Private Limitedthis company | ₹266.48 Cr (FY 2017) | ₹32,434 | 0% | 101.0% | Mumbai, Maharashtra, India | |
| Deepkar Technologies Private Limited | ₹266.44 Cr (FY 2025) | 96.0% | Bansi, Uttar Pradesh, India | |||
| Gulzari Lal Kanthi Ram Private Limited | ₹266.38 Cr (FY 2025) | 28.0% | Bareilly, Uttar Pradesh, India | |||
| Sri Agarwal Ispat (Chennai) Private Limited | ₹266.16 Cr (FY 2025) | -11.0% | Chennai, Tamil Nadu, India | |||
| Satyendra Commodities Private Limited | ₹266.04 Cr (FY 2025) | 227.0% | Ahmedabad, Gujarat, India | |||
| Shrejal Impex Private Limited | ₹265.91 Cr (FY 2025) | 13.0% | Delhi, India |
To see the full peer comparison of Shree Balaji Multitrading Private Limited, buy the company report.
Auditor
Shree Balaji Multitrading Private Limited is audited by L S D & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L S D & CO | FY 2017 | 138200W |
Shareholding
The shareholding of Shree Balaji Multitrading 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 Shree Balaji Multitrading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Balaji Multitrading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Balaji Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Balaji Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Balaji Multitrading Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Ankit Singhania ceased to be Additional Director on 30 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Shree Balaji Multitrading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shree Balaji Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 14 September 2010 and is registered under CIN U51101MH2010PTC207607. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shree Balaji Multitrading was incorporated on 14 September 2010. It is registered with the Registrar of Companies, Mumbai.
Shree Balaji Multitrading had 2 directors:
- Bal Kishan Singhania - Director
- Ankit Singhania - Director
The CIN (Corporate Identification Number) of Shree Balaji Multitrading is U51101MH2010PTC207607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Balaji Multitrading is at Block No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central East, Maharashtra, India – 400008.
The latest financial statements of Shree Balaji Multitrading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Shree Balaji Multitrading operated in the trading industry, in the other wholesale segment.
The peers of Shree Balaji Multitrading by revenue are Tarachand and Sons (Trading) Pvt Ltd, Hero Multi-Pap Private Limited, Visaman Global Sales Limited, Seabase Trading Private Limited, Trustworthy Gems & Jewellery Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ankit Singhania ceased to be Additional Director on 30 Sep 2015. Bal Kishan Singhania ceased to be Additional Director on 30 Sep 2015. Maheshkumar Girdhar Dingliwal ceased to be Additional Director on 10 Sep 2015. Shree Balaji Multitrading has 11 board changes on record in total.
Yes. Shree Balaji Multitrading was formerly known as Eclipse Infrastructure Private Limited, Shree Balaji Eclipse Infrastructure Private Limited.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
