Shree Balaji Coal Traders Limited
About Shree Balaji Coal Traders Limited
Data last updated: 22 December 2025
Shree Balaji Coal Traders Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 September 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U70100WB2002PLC095191.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹57.74 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 A N S Road4Th Floor Room No 6 P S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited 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 |
Business Activity of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited is engaged in the principal business activity of trade, with detailed activities including 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 |
Business activity turnover details for Shree Balaji Coal Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited is audited by S. Bhalotia & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Bhalotia & Associates | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Coal Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prakaash Bhutoria
Also directs:
Bhutoria Consumer Products Private Limited, Om Towers Pvt Ltd, Rajarhat Estates Private Limited and 5 more
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Director | 18 Sep 2002 | 23 Years 10 Months | Current |
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Lalit Kumar Bhutoria
Also directs:
Om Towers Pvt Ltd, Charles Commercial Pvt Ltd, Shree Balaji Coal Traders Limited and 5 more
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Director | 13 Apr 2007 | 19 Years 3 Months | Current |
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Arrun Bhutoria
Also directs:
Shree Balaji Coal Traders Limited, Smj Eximp Limited, New Town Projects Private Limited and 5 more
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Director | 18 Sep 2002 | 23 Years 10 Months | Current |
Financials of Shree Balaji Coal Traders Limited FY 2024 filings available
Shree Balaji Coal Traders Limited reported revenue of ₹131.75 Cr (down 17.00% YoY) for FY 2024.
Ten-year financial statements for Shree Balaji Coal Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shree Balaji Coal Traders Limited
Shareholding and ownership data for Shree Balaji Coal Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shree Balaji Coal Traders Limited
| 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
Employees and EPFO Compliance at Shree Balaji Coal Traders Limited
View historical data on people associated with Shree Balaji Coal Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Coal Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Balaji Coal Traders Limited
GST registrations and filing compliance for Shree Balaji Coal Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Coal Traders Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Coal Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Balaji Coal Traders Limited
MSME payment history for Shree Balaji Coal Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shree Balaji Coal Traders Limited
Corporate group structure for Shree Balaji Coal Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shree Balaji Coal Traders Limited
MCA filings and documents for Shree Balaji Coal Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Balaji Coal Traders Limited
Frequently Asked Questions about Shree Balaji Coal Traders Limited
Shree Balaji Coal Traders Limited is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 18 September 2002 (24+ years old) and is registered under CIN U70100WB2002PLC095191.
Shree Balaji Coal Traders Limited reported revenue of ₹131.75 Cr for FY 2024 (down 17.00% YoY).
The current directors of Shree Balaji Coal Traders Limited are:
- Prakaash Bhutoria - Director
- Lalit Kumar Bhutoria - Director
- Arrun Bhutoria - Director
The primary industry of Shree Balaji Coal Traders Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Shree Balaji Coal Traders Limited can be reached at the registered office: 23 A N S Road4Th Floor Room No 6 P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6.5 Cr, and the paid-up capital is ₹2.15 Cr.