Baltic Trading Company Private Limited
About Baltic Trading Company Private Limited
Data last updated: 25 February 2026
Baltic Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 August 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U51900MH1984PTC033706.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Gracy Methw Thomas and Beena Thomas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor 59Bombay Samachar Marg, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.43 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor 59Bombay Samachar Marg, Mumbai, Maharashtra, India – 400023
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Baltic Trading Company Private Limited
Baltic Trading Company Private Limited is audited by C S MEHTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C S MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Baltic Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Baltic Trading Company Private Limited
Baltic Trading Company Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gracy Methw Thomas
Also directs:
Palm Green Properties Private Limited, Jharoka Traders Pvt Ltd, Suresh Estates Private Limited and 3 more
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Director | 29 Apr 1991 | 35 Years 3 Months | Current |
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Beena Thomas
Also directs:
Palm Green Properties Private Limited, Jony Estates Private Limited, T.M. Promoters And Developers Private Limited and 5 more
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Director | 15 Mar 2022 | 4 Years 5 Months | Current |
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Suresh Thomas
Also directs:
Palm Green Properties Private Limited, Jony Estates Private Limited, T.M. Promoters And Developers Private Limited and 5 more
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Director | 15 Nov 2002 | 23 Years 9 Months | Current |
Financials of Baltic Trading Company Private Limited FY 2025 filings available
Baltic Trading Company Private Limited reported revenue of ₹1.43 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Baltic Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Baltic Trading Company Private Limited
Shareholding and ownership data for Baltic Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Baltic Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 1995 | Citibank N.A. | ₹8.37 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Baltic Trading Company Private Limited
View historical data on people associated with Baltic Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baltic Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Baltic Trading Company Private Limited
GST registrations and filing compliance for Baltic Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Baltic Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Baltic Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Baltic Trading Company Private Limited
MSME payment history for Baltic Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Baltic Trading Company Private Limited
Corporate group structure for Baltic Trading Company Private Limited
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MCA Filings & Documents of Baltic Trading Company Private Limited
MCA filings and documents for Baltic Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baltic Trading Company Private Limited
Frequently Asked Questions about Baltic Trading Company Private Limited
Baltic Trading Company Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 1984 (42+ years old) and is registered under CIN U51900MH1984PTC033706.
Baltic Trading Company Private Limited reported revenue of ₹1.43 Cr for FY 2025 (up 5.00% YoY).
The current directors of Baltic Trading Company Private Limited are:
- Gracy Methw Thomas - Director
- Beena Thomas - Director
- Suresh Thomas - Director
The primary industry of Baltic Trading Company Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Baltic Trading Company Private Limited can be reached at the registered office: 2Nd Floor 59Bombay Samachar Marg, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.