Shree Balaji Coal Traders Limited - Company Profile

It is a metals and minerals public limited company based in Kolkata, West Bengal, India, established in 2002.
2002 Kolkata, West Bengal, India Active
Last Updated:
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About Shree Balaji Coal Traders Limited

Shree Balaji Coal Traders Limited, a active public limited company, was established on 18 September 2002 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U70100WB2002PLC095191. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹2.15 Cr.

It upholds a compliant status. Its leadership includes Prakaash Bhutoria (Director), Lalit Kumar Bhutoria (Director), Arrun Bhutoria (Director). Past directors included Sumer Mull Bhutoria. It holds ₹57.74 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23 A N S Road4Th Floor Room No 6 P S Hare Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U70100WB2002PLC095191

  • Registration Number

    095191

  • Incorporation Date

    18 September 2002

  • Authorized Capital

    ₹6.50 Cr

  • Paid-Up Capital

    ₹2.15 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 2.15 Cr
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 57.74 Cr
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 52.78%
  • Profit Growth **** 95.55%
  • Ebitda **** -51.47%
  • Net Worth 8.21%
  • Total Assets -7.09%
Company report

Shree Balaji Coal Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji Coal Traders 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 Balaji Coal Traders Limited?
Current Directors
Name Designation Appointment Date Status
Prakaash Bhutoria Director 18 Sep 2002 Current
Lalit Kumar Bhutoria Director 13 Apr 2007 Current
Arrun Bhutoria Director 18 Sep 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Apr 2007 Past

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Financial Performance of Shree Balaji Coal Traders.

Shree Balaji Coal Traders Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 52.78% increase. The company also saw a substantial improvement in profitability, with a 95.55% increase in profit. The company's net worth moved up by a moderate rise of 8.21%.

Shree Balaji Coal Traders revenue growth over time
Shree Balaji Coal Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 52.78%
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*******
*******
*******
Revenue from Operations
*******
 51.54%
*******
*******
*******
*******
Total Assets
*******
 -7.09%
*******
*******
*******
*******
Profit or Loss
*******
 95.55%
*******
*******
*******
*******
Net Worth
*******
 8.21%
*******
*******
*******
*******
EBITDA
*******
 -51.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Balaji Coal Traders?

In 2023, Shree Balaji Coal Traders 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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Charges (Loans)
Open Charges

₹577,400,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 42.65 Cr
  • Bank Of India : 15.00 Cr
  • Hdfc Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
08 Jan 2024 Bank Of India ₹7.50 Cr Open
13 Sep 2023 Bank Of India ₹7.50 Cr Open
03 Dec 2021 State Bank Of India ₹2.95 Cr Open
18 Mar 2021 Hdfc Bank Limited ₹0.90 M Open
19 Jan 2010 State Bank Of India ₹39.70 Cr Open

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How Many Employees Work at Shree Balaji Coal Traders?

Unlock and access historical data on people associated with Shree Balaji Coal Traders, 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

Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Coal Traders, 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 Balaji Coal Traders's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Shree Balaji Coal Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Balaji Coal Traders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shree Balaji Coal Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • 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. was recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100849989 was registered on 08 Jan 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100789863 was registered on 13 Sep 2023. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.95 Cr with Charge ID 100514699 was registered on 03 Dec 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Balaji Coal Traders Limited?

The CIN of Shree Balaji Coal Traders Limited is U70100WB2002PLC095191.

Where is Shree Balaji Coal Traders Limited headquartered?

Shree Balaji Coal Traders Limited is headquartered at 23 A N S Road4Th Floor Room No 6 P S Hare Street, Kolkata, West Bengal, 700001.

When was Shree Balaji Coal Traders Limited incorporated?

Shree Balaji Coal Traders Limited was incorporated on 18 September 2002.

Who are the current directors of Shree Balaji Coal Traders Limited?

The current directors of Shree Balaji Coal Traders Limited are

What is the primary industry of Shree Balaji Coal Traders Limited?

The primary industry of Shree Balaji Coal Traders Limited is Trade.

Is Shree Balaji Coal Traders Limited a listed company?

Shree Balaji Coal Traders Limited is unlisted.

What is the capital structure of Shree Balaji Coal Traders Limited?

The authorized capital of Shree Balaji Coal Traders Limited is ₹6.50 Cr, and the paid-up capital is ₹2.15 Cr.

What is the compliance status of Shree Balaji Coal Traders Limited?

The compliance status of Shree Balaji Coal Traders Limited is Compliant.

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