MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0000456
Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹131.75 Cr
▼ 17% YoY
Net profit · FY 2024
₹2.47 Cr
Net margin 1.9%
EBITDA · FY 2024
₹5.23 Cr
EBITDA margin 4%
Authorised capital
₹6.5 Cr
Registered with MCA
Paid-up capital
₹2.15 Cr
Issued & subscribed
Open charges
₹57.74 Cr
Satisfied ₹5 Cr
Company age
24 yrs
Est. 2002
Directors on board
3
As per MCA filings
About Shree Balaji Coal Traders Limited
Data last updated:
Shree Balaji Coal Traders Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2002PLC095191. Its GSTIN is 19AAHCS6005R1ZQ (West Bengal). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹2.15 Cr. It is led by directors including Prakaash Bhutoria and Lalit Kumar Bhutoria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 23 A N S Road4Th Floor Room No 6 P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹131.75 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹2.47 Cr (net margin 1.9%) and EBITDA of ₹5.23 Cr (EBITDA margin 4%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹57.74 Cr and satisfied charges of ₹5 Cr on record. Court records list 23 cases involving the company, including 16 filed by the company and 7 filed against it; 2 cases are pending.
Shree Balaji Coal Traders Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0000456). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Shree Balaji Coal Traders Limited
CIN U70100WB2002PLC095191
Registration Number 095191
Incorporation Date 18 September 2002
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0000456
CIN History of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100WB2002PLC095191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2002PLC095191 | Current |
| U23101WB2002PTC095191 | Previous |
| U23101WB2002PLC095191 | Previous |
Recognitions & Rankings of Shree Balaji Coal Traders
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address23 A N S Road4Th Floor Room No 6 P S Hare Street, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
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Business Activity of Shree Balaji Coal Traders Limited
The main business activity of Shree Balaji Coal Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Shree Balaji Coal Traders Limited FY 2024 filings available
Shree Balaji Coal Traders Limited reported revenue of ₹131.75 Cr (down 17% YoY) for FY 2024.
Revenue · FY 2024
₹131.75 Cr ▼ 17%
Net profit · FY 2024
₹2.47 Cr margin 1.9%
EBITDA · FY 2024
₹5.23 Cr margin 4%
Compounded Annual Growth Rate (CAGR) of Shree Balaji Coal Traders Limited
Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 31%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 6%
5 years · compounded
▲ 1%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 17% fall in the latest year. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shree Balaji Coal Traders Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.23 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.47 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shree Balaji Coal Traders Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree Balaji Coal Traders are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakaash Bhutoria Also directs: Bhutoria Consumer Products Private Limited, Om Towers Pvt Ltd, Rajarhat Estates Private Limited and 4 more | Director | 18 Sep 2002 | 24 Years 1 Months | Current |
| Lalit Kumar Bhutoria | Director | 13 Apr 2007 | 19 Years 6 Months | Current |
| Arrun Bhutoria Also directs: SMJ Eximp Limited, New Town Projects Private Limited, Brijdham Mercantile Private Limited and 5 more | Director | 18 Sep 2002 | 24 Years 1 Months | Current |
Peer Comparison of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Think Big Enterprises Private Limited | ₹133.85 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Hyderabad, Telangana, India |
| Rukhmai Infrastructures Private Limited | ₹133.29 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Nagpur, Maharashtra, India |
| Akg Exim Limited Listed | ₹132.97 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Gurgaon, Haryana, India |
| Om Coal Company Private Limited | ₹132.69 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Indore, Madhya Pradesh, India |
| Ranisati Coal Carriers Private Limited | ₹132.13 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Kolkata, West Bengal, India |
| Shree Balaji Coal Traders Limited this company | ₹131.75 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Neo Genesis Infratech Private Limited | ₹131.5 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | Jharsuguda, Odisha, India |
| Ramdana Metals Private Limited | ₹130.58 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Adityapur, Jharkhand, India |
| Nandighose Sponge & Power Private Limited | ₹130.31 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Barbil, Odisha, India |
| Sahajanand Industries Limited | ₹129.3 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Ahmedabad, Gujarat, India |
| Infrastil Global Impex Private Limited | ₹128.96 Cr (FY 2025) | •••• | •••• | 92.0% | •••• | Dahanu, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Shree Balaji Coal Traders by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited is audited by S. Bhalotia & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Bhalotia & Associates | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Shree Balaji Coal Traders Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Shree Balaji Coal Traders Limited
Open charges
₹57.74 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2024 | Bank of India | ₹7.5 Cr | Open |
| 13 Sep 2023 | Bank of India | ₹7.5 Cr | Open |
| 03 Dec 2021 | State Bank of India | ₹2.95 Cr | Open |
| 18 Mar 2021 | Hdfc Bank Limited | ₹9 Lakh | Open |
| 19 Jan 2010 | State Bank of India | ₹39.7 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited has 23 court cases on record: 16 filed by Shree Balaji Coal Traders, 7 filed against it. 2 cases are pending and 21 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Total cases
23
Filed by the company
16
Filed against the company
7
Pending
2
Disposed
21
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 6 | 1 |
| District courts | 3 | 1 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (C.S. (iii)) | Filed by the company against Grewal Associates Pvt Ltd | Pending |
| Calcutta High Court | Arbitration matter | Filed against the company by Ankit Metal & Power Limited | Disposed |
| High Court of Orissa | Interim or miscellaneous application | Filed against the company by Grewal Associates Pvt Ltd | Disposed |
| District court, Cuttack, Odisha | Court case (Civil Rev.) | Filed against the company by Grewal Associates Pvt Ltd | Disposed |
| Calcutta High Court | Court case (APO) | Filed against the company by SMJ Eximp Limited | Disposed |
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Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shree Balaji Coal Traders Limited
Employment history and EPFO contributions of people linked to Shree Balaji Coal Traders.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Lalit Kumar Bhutoria was appointed as Director on 13 Apr 2007.
AGM
Shree Balaji Coal Traders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shree Balaji Coal Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with State Bank Of India of Rs. 39.70 Cr registered on 19 Jan 2010 with Charge ID 10199166 was modified on 22 Feb 2024.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100849989 was registered on 08 Jan 2024.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100789863 was registered on 13 Sep 2023.
Charges
A charge with State Bank Of India amounted to Rs. 2.95 Cr with Charge ID 100514699 was registered on 03 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100473654 was registered on 18 Mar 2021.
Charges
A charge with State Bank Of India amounted to Rs. 39.70 Cr with Charge ID 10199166 was registered on 19 Jan 2010.
Charges
A charge registered on 16 Apr 2007 via Charge ID 10052270 with The Federal Bank Limited was fully satisfied on 06 Oct 2009.
Charges
A charge with The Federal Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10052270 was registered on 16 Apr 2007.
Appointed
Lalit Kumar Bhutoria was appointed as Director.
Ceased
Sumer Mull Bhutoria ceased to be Director.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Coal Traders Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Shree Balaji Coal Traders Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Shree Balaji Coal Traders Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCS6005R1ZQ | West Bengal | Active | 01 Jul 2017 |
| 20AAHCS6005R1Z7 | Jharkhand | Active | 01 Jul 2017 |
| 21AAHCS6005R1Z5 | Odisha | Active | 01 Jul 2017 |
| 23AAHCS6005R1Z1 | Madhya Pradesh | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Shree Balaji Coal Traders Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 September 2002 (24+ years old) and is registered under CIN U70100WB2002PLC095191.
Shree Balaji Coal Traders reported revenue of ₹131.75 Cr for FY 2024 (down 17% YoY).
Shree Balaji Coal Traders has 3 current directors:
- Prakaash Bhutoria - Director
- Lalit Kumar Bhutoria - Director
- Arrun Bhutoria - Director
Shree Balaji Coal Traders reported a net profit of ₹2.47 Cr (net margin 1.9%) and EBITDA of ₹5.23 Cr (EBITDA margin 4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shree Balaji Coal Traders is 31% over three years and -2% over five years. In the latest year (FY 2024) revenue fell 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shree Balaji Coal Traders is 19AAHCS6005R1ZQ, registered in West Bengal. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 20AAHCS6005R1Z7 (Jharkhand), 21AAHCS6005R1Z5 (Odisha), 23AAHCS6005R1Z1 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Shree Balaji Coal Traders is U70100WB2002PLC095191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Coal Traders has 23 court cases on record: 16 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
Shree Balaji Coal Traders was incorporated on 18 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shree Balaji Coal Traders by revenue are Think Big Enterprises Private Limited, Rukhmai Infrastructures Private Limited, Akg Exim Limited, Om Coal Company Private Limited, Ranisati Coal Carriers Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Lalit Kumar Bhutoria was appointed as Director on 13 Apr 2007. Sumer Mull Bhutoria ceased to be Director on 13 Apr 2007. Arrun Bhutoria was appointed as Director on 18 Sep 2002. Shree Balaji Coal Traders has 4 board changes on record in total.