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:
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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 2025, with the balance sheet filed on 31 March 2025. It is based at R/O Rama Tripathi Lower Pee Pee Compound, Near Gurunanak S, Chool, Ranchi, Jharkhand, 834001.

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

    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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shree Balajee Impex & Multitraders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Ashok Kumar Tripathi Director 30 Nov 2015 Current
Neha Tripathi Director 24 Oct 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Oct 2024 Past

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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
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 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 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 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 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
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Latest Updates, News, and FAQs on Shree Balajee Impex & Multitraders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Balajee Impex & Multitraders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shree Balajee Impex & Multitraders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi. was documented.

  • Director Appointment

    The activity 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 4 months . 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 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shree Balajee Impex & Multitraders Private Limited was registered on 30 Nov 2015 with Roc Ranchi & aged 10 years 2 months as per MCA records. was documented.

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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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