Balark Shree Multitrade Private Limited - Company Profile

It is a professional services private limited company based in Jhansi, Uttar Pradesh, India, established in 2012.
2012 Jhansi, Uttar Pradesh, India Struck Off
Last Updated:
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About Balark Shree Multitrade Private Limited

Balark Shree Multitrade Private Limited, a struck off private limited company, was established on 30 January 2012 in Jhansi, Uttar Pradesh, India. Engaging in book keeping within the professional services sector, it holds CIN: U74120UP2012PTC048621. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Yogesh Pandey (Director), Subhash Gupta (Director). Past directors included Mukesh Kumar Shriwastav. Its latest AGM occurred on 15 September 2014, with the balance sheet filed on 31 March 2014. It is based at C/O Dr. D. D. Gupta In Front Of Gyan Sthali Inter College Kailash Colony Shivaji Nagar, Jhansi, Uttar Pradesh, 284003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120UP2012PTC048621

  • Registration Number

    048621

  • Incorporation Date

    30 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 11 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Balark Shree Multitrade Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Balark Shree Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balark Shree Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Yogesh Pandey Director 12 Apr 2012 Current
Subhash Gupta Director 30 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2012 Past

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Financial Performance of Balark Shree Multitrade.

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Balark Shree Multitrade revenue growth over time
Balark Shree Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Balark Shree Multitrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Balark Shree Multitrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Balark Shree Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Balark Shree Multitrade Private Limited last Annual general meeting of members was held on 15 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Balark Shree Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Yogesh Pandey was appointed as a Director was appointed as a Director on 12 Apr 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    Subhash Gupta was appointed as a Director was appointed as a Director on 30 Jan 2012 & has been associated with this company since 14 years 11 days . was recorded as a recent event.

  • Company Incorporation

    The activity Balark Shree Multitrade Private Limited was registered on 30 Jan 2012 with Roc Kanpur & aged 14 years 11 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Balark Shree Multitrade Private Limited?

The CIN of Balark Shree Multitrade Private Limited is U74120UP2012PTC048621.

Where is Balark Shree Multitrade Private Limited headquartered?

Balark Shree Multitrade Private Limited is headquartered at C/O Dr. D. D. Gupta In Front Of Gyan Sthali Inter College Kailash Colony Shivaji Nagar, Jhansi, Uttar Pradesh, 284003.

When was Balark Shree Multitrade Private Limited incorporated?

Balark Shree Multitrade Private Limited was incorporated on 30 January 2012.

Who are the current directors of Balark Shree Multitrade Private Limited?

The current directors of Balark Shree Multitrade Private Limited are

What is the primary industry of Balark Shree Multitrade Private Limited?

The primary industry of Balark Shree Multitrade Private Limited is Professional Services.

Is Balark Shree Multitrade Private Limited a listed company?

Balark Shree Multitrade Private Limited is unlisted.

What is the capital structure of Balark Shree Multitrade Private Limited?

The authorized capital of Balark Shree Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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