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 27 cases involving the company, including 18 filed by the company and 9 filed against it; 5 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
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
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
Shree Balaji Coal Traders Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Shree Balaji Coal Traders Limited, buy the company report.
Comprehensive company report
Shree Balaji Coal Traders Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Shree Balaji Coal Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shree Balaji Coal Traders Limited, buy the company report.
Financials of Shree Balaji Coal Traders Limited
FY 2024 filings availableShree 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)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹5.23 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.47 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Shree Balaji Coal Traders Limited, buy the company report.
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 |
Auditor
Shree Balaji Coal Traders Limited is audited by S. Bhalotia & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. Bhalotia & Associates | FY 2023 | 325040E |
Shareholding
The shareholding of Shree Balaji Coal Traders Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Balaji Coal Traders Limited, buy the company report.
Charges & borrowings
Open charges
₹57.74 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2024 | 100849989 | Bank of India | ₹7.5 Cr | Open | |
| 13 Sep 2023 | 100789863 | Bank of India | ₹7.5 Cr | Open | |
| 03 Dec 2021 | 100514699 | State Bank of India | ₹2.95 Cr | Open | |
| 18 Mar 2021 | 100473654 | Hdfc Bank Limited | ₹9 Lakh | Open | |
| 19 Jan 2010 | 10199166 | State Bank of India | ₹39.7 Cr | Open |
To see the full charge records of Shree Balaji Coal Traders Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shree Balaji Coal Traders Limited has 27 court cases on record: 18 filed by Shree Balaji Coal Traders, 9 filed against it. 5 cases are pending and 22 are disposed.
Total cases
27
Filed by the company
18
Filed against the company
9
Pending
5
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 6 | 1 |
| District courts | 5 | 1 | 3 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (C.S. (iii)) | Filed by the company against Grewal Associates P Ltd and Another (3292/1 | Pending |
| Supreme Court | Court case (0436-Indirect Taxes Matters : Matters relating to recovery of Indirect Tax due) | Filed against the company by Coal India Limited Chairman 10, Netaji Subhas Road, ,Kolkata , West Bengal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Supreme Paper Mills Ltd. | Pending |
| High Court, JHARKHAND | Court case (Cont.(Cvl)) | Filed by the company against Sri Amresh Kumar General Manager Sales and Marketing Central Coalfields Limited and 1 other | Disposed |
| High Court | Arbitration matter | Filed against the company by M/S Ankit Metal & Power Limited | Disposed |
To see the full case history of Shree Balaji Coal Traders Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Shree Balaji Coal Traders Limited was last rated by Brickwork on 15 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 15 Dec 2021 |
To see the full credit ratings and regulatory alerts of Shree Balaji Coal Traders Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Balaji Coal Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Shree Balaji Coal Traders Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Prakaash Bhutoria - Director
- Lalit Kumar Bhutoria - Director
- Arrun Bhutoria - Director
The latest financial statements of Shree Balaji Coal Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 27 court cases on record: 18 filed by the company and 9 filed against it. 5 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.
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.
Yes, Shree Balaji Coal Traders is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0000456).
The registered office of Shree Balaji Coal Traders is at 23 A N S Road4Th Floor Room No 6 P S Hare Street, Kolkata, West Bengal, India – 700001.