Shree Balajee Impex & Multitraders Private Limited Company Logo

Shree Balajee Impex & Multitraders Private Limited - Company Profile

It is a trading private limited company based in Ranchi, Jharkhand, India, established in 2015.

2015 | Ranchi, Jharkhand, India | Active
Last Updated:

About Shree Balajee Impex & Multitraders Private Limited

Shree Balajee Impex & Multitraders Private Limited, a active private limited company, was established on 30 November 2015 in Ranchi, Jharkhand, India. Engaging in retail trading within the trade sector, it holds CIN: U51109JH2015PTC003311. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Ashok Kumar Tripathi (Director), Neha Tripathi (Director). Past directors included Harshvardhan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R/O Rama Tripathi Lower Pee Pee Compound, Near Gurunanak S, Chool, Ranchi, Jharkhand, 834001.

Company Details

  • CIN/LLPIN

    U51109JH2015PTC003311

  • Registration Number

    003311

  • Incorporation Date

    30 November 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Shree Balajee Impex & Multitraders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shree Balajee Impex & Multitraders 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 Shree Balajee Impex & Multitraders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashok Kumar TripathiDirector30 Nov 2015Current
Neha TripathiDirector24 Oct 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Oct 2024Past

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Financial Performance of Shree Balajee Impex & Multitraders.

Shree Balajee Impex & Multitraders Private Limited, for the financial year ended 2017, 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%.

Shree Balajee Impex & Multitraders revenue growth over time
Shree Balajee Impex & Multitraders profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Balajee Impex & Multitraders?

In 2017, Shree Balajee Impex & Multitraders 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Balajee Impex & Multitraders?

Unlock and access historical data on people associated with Shree Balajee Impex & Multitraders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Balajee Impex & Multitraders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Balajee Impex & Multitraders, 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 Shree Balajee Impex & Multitraders's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Shree Balajee Impex & Multitraders

Recent Activity within the Organization

  • Director Appointment

    Progress on Neha Tripathi was appointed as a Director was appointed as a Director on 24 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

    The activity Shree Balajee Impex & Multitraders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shree Balajee Impex & Multitraders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.

  • Director Appointment

    Ashok Kumar Tripathi was appointed as a Director was appointed as a Director on 30 Nov 2015 & has been associated with this company since 10 years 6 days . was recorded as a recent event.

  • Company Incorporation

    Shree Balajee Impex & Multitraders Private Limited was registered on 30 Nov 2015 with Roc Ranchi & aged 10 years 6 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shree Balajee Impex & Multitraders Private Limited?

    The CIN of Shree Balajee Impex & Multitraders Private Limited is U51109JH2015PTC003311.

  • Where is Shree Balajee Impex & Multitraders Private Limited headquartered?

    Shree Balajee Impex & Multitraders Private Limited is headquartered at R/O Rama Tripathi Lower Pee Pee Compound, Near Gurunanak S, Chool, Ranchi, Jharkhand, 834001.

  • When was Shree Balajee Impex & Multitraders Private Limited incorporated?

    Shree Balajee Impex & Multitraders Private Limited was incorporated on 30 November 2015.

  • Who are the current directors of Shree Balajee Impex & Multitraders Private Limited?

    The current directors of Shree Balajee Impex & Multitraders Private Limited are

  • What is the primary industry of Shree Balajee Impex & Multitraders Private Limited?

    The primary industry of Shree Balajee Impex & Multitraders Private Limited is Trade.

  • Is Shree Balajee Impex & Multitraders Private Limited a listed company?

    Shree Balajee Impex & Multitraders Private Limited is unlisted.

  • What is the capital structure of Shree Balajee Impex & Multitraders Private Limited?

    The authorized capital of Shree Balajee Impex & Multitraders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Shree Balajee Impex & Multitraders Private Limited?

    The compliance status of Shree Balajee Impex & Multitraders Private Limited is Compliant.

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