Baltic Trading Company Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
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About Baltic Trading Company Private Limited

Baltic Trading Company Private Limited, a active private limited company, was established on 09 August 1984 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U51900MH1984PTC033706. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Gracy Methw Thomas (Director), Beena Thomas (Director), Suresh Thomas (Director). Past directors included Beena Thomas. It holds ₹8.37 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor 59Bombay Samachar Marg, Mumbai, Maharashtra, 400023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1984PTC033706

  • Registration Number

    033706

  • Incorporation Date

    09 August 1984

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 41 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.37 Cr
  • Revenue Growth **** -41.04%
  • Profit Growth **** -54.41%
  • Ebitda **** 16.96%
  • Net Worth 48.65%
  • Total Assets -3.16%
Company report

Baltic Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Baltic Trading Company 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 Baltic Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Gracy Methw Thomas Director 29 Apr 1991 Current
Beena Thomas Director 15 Mar 2022 Current
Suresh Thomas Director 15 Nov 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Baltic Trading Company.

Baltic Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 41.04% decrease. The company also saw a substantial fall in profitability, with a 54.41% decrease in profit. The company's net worth Soared by an impressive increase of 48.65%.

Baltic Trading Company revenue growth over time
Baltic Trading Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -41.04%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.16%
*******
*******
*******
*******
Profit or Loss
*******
 -54.41%
*******
*******
*******
*******
Net Worth
*******
 48.65%
*******
*******
*******
*******
EBITDA
*******
 16.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Baltic Trading Company?

In 2020, Baltic Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹83,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Citibank N.A. : 8.37 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 1995 Citibank N.A. ₹8.37 Cr Open

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How Many Employees Work at Baltic Trading Company?

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

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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Baltic Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Baltic Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Baltic Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Beena Thomas was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Suresh Thomas was appointed as a Director was appointed as a Director on 15 Nov 2002 & has been associated with this company since 23 years 3 months . was completed.

  • Charges

    The activity A charge with Citibank N.A. amounted to Rs. 83.70 M with Charge ID 90163151 was registered on 25 Apr 1995. was completed.

  • Director Appointment

    The activity Gracy Methw Thomas was appointed as a Director was appointed as a Director on 29 Apr 1991 & has been associated with this company since 34 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Baltic Trading Company Private Limited?

The CIN of Baltic Trading Company Private Limited is U51900MH1984PTC033706.

Where is Baltic Trading Company Private Limited headquartered?

Baltic Trading Company Private Limited is headquartered at 2Nd Floor 59Bombay Samachar Marg, Mumbai, Maharashtra, 400023.

When was Baltic Trading Company Private Limited incorporated?

Baltic Trading Company Private Limited was incorporated on 09 August 1984.

Who are the current directors of Baltic Trading Company Private Limited?

The current directors of Baltic Trading Company Private Limited are

What is the primary industry of Baltic Trading Company Private Limited?

The primary industry of Baltic Trading Company Private Limited is Real Estate And Construction.

Is Baltic Trading Company Private Limited a listed company?

Baltic Trading Company Private Limited is unlisted.

What is the capital structure of Baltic Trading Company Private Limited?

The authorized capital of Baltic Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Baltic Trading Company Private Limited?

The compliance status of Baltic Trading Company Private Limited is Compliant.

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