Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi - Company Profile

It is a business outsourcing private limited company based in Ahmedabad, Gujarat, India, established in 1994.
1994 Ahmedabad, Gujarat, India Amalgamated
Last Updated:
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About Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi

Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi, a amalgamated private limited company, was established on 09 December 1994 in Ahmedabad, Gujarat, India. Engaging in business & it consulting within the cswpessional, scientific and technical sector, it holds CIN: U65701GJ1994PTC066612. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹8.90 Cr and a paid-up capital of ₹8.44 Cr.

It upholds a compliant status. Its leadership includes Jayesh Mansukh Nandwana (Director), Surendranath Vasupal Vandakudri (Director). Past directors included Jayesh Mansukh Nandwana, Deepak Yeshwant Bhat, Kaustubh Prabhakar Mahajan. Its latest AGM occurred on 07 November 2020, with the balance sheet filed on 31 March 2020. It is based at Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,, Ahmedabad, Gujarat, 380015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65701GJ1994PTC066612

  • Registration Number

    066612

  • Incorporation Date

    09 December 1994

  • Authorized Capital

    ₹8.90 Cr

  • Paid-Up Capital

    ₹8.44 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 8.90 Cr
  • Paid Up Capital ₹ 8.44 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi — 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 Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi?
Current Directors
Name Designation Appointment Date Status
Jayesh Mansukh Nandwana Director 29 Nov 2014 Current
Surendranath Vasupal Vandakudri Director 12 Nov 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2015 Past
Pramod Abcsdd Director 12 Aug 2013 Past
Pramod Abcsdd Director 29 Nov 2014 Past

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Financial Performance of Baltimore TradingTfr. From M,Umbai To Delhi.

Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Baltimore TradingTfr. From M,Umbai To Delhi revenue growth over time
Baltimore TradingTfr. From M,Umbai To Delhi 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
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Baltimore TradingTfr. From M,Umbai To Delhi?

In 2017, Baltimore TradingTfr. From M,Umbai To Delhi had a promoter holding of 100.00%. The company had 3 Associate Companies. 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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How Many Employees Work at Baltimore TradingTfr. From M,Umbai To Delhi?

Unlock and access historical data on people associated with Baltimore TradingTfr. From M,Umbai To Delhi, 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

Gain comprehensive insights into the Deals and Valuation data of Baltimore TradingTfr. From M,Umbai To Delhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Baltimore TradingTfr. From M,Umbai To Delhi's trajectory.

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 Baltimore TradingTfr. From M,Umbai To Delhi
Recent Activity within the Organization
  • Annual General Meeting

    Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi last Annual general meeting of members was held on 07 Nov 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Jayesh Mansukh Nandwana was appointed as a Director was appointed as a Director on 29 Nov 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Surendranath Vasupal Vandakudri was appointed as a Director was appointed as a Director on 12 Nov 2001 & has been associated with this company since 24 years 3 months . was completed.

  • Company Incorporation

    Progress on Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi was registered on 09 Dec 1994 with Roc Ahmedabad & aged 31 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi?

The CIN of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi is U65701GJ1994PTC066612.

Where is Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi headquartered?

Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi is headquartered at Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,, Ahmedabad, Gujarat, 380015.

When was Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi incorporated?

Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi was incorporated on 09 December 1994.

Who are the current directors of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi?

The current directors of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi are

What is the primary industry of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi?

The primary industry of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi is Cswpessional, Scientific And Technical.

Is Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi a listed company?

Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi is unlisted.

What is the capital structure of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi?

The authorized capital of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi is ₹8.90 Cr, and the paid-up capital is ₹8.44 Cr.

What is the compliance status of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi?

The compliance status of Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi is Compliant.

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