Shree Balaji Commodities Private Limited
About Shree Balaji Commodities Private Limited
Data last updated: 07 February 2026
Shree Balaji Commodities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 January 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U27209DL2009PTC186873.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Parveen Gupta and Jyoti Goel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No. 403 4Th Floor 2633 – 2634 Bank Street Karol Bagh New Delhi – 11000, 5, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹30,400.
As per MCA filings, the company has satisfied charges of ₹17.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone**************
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Registered AddressShop No. 403 4Th Floor 2633 – 2634 Bank Street Karol Bagh New Delhi – 11000, 5, Delhi, India – 110005
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IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Shree Balaji Commodities Private Limited
Shree Balaji Commodities Private Limited is audited by APRA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APRA & ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Shree Balaji Commodities Private Limited
Shree Balaji Commodities Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Parveen Gupta
Also directs:
Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited, Sunar Gold Refineries Private Limited and 3 more
|
Director | 01 Oct 2014 | 11 Years 9 Months | Current |
|
Jyoti Goel
Also directs:
Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited, Sunar Gold Refineries Private Limited and 3 more
|
Director | 01 Oct 2014 | 11 Years 9 Months | Current |
Financials of Shree Balaji Commodities Private Limited FY 2023 filings available
Shree Balaji Commodities Private Limited reported revenue of ₹15,200 (up ) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Shree Balaji Commodities Private Limited
As of FY 2017, Shree Balaji Commodities Private Limited's shareholding pattern shows 70.00% by promoters, 30.00% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Shree Balaji Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2011 | Karnataka Bank | ₹2.5 Cr | Satisfied |
| 21 Jan 2010 | Karnataka Bank Limited | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Balaji Commodities Private Limited
View historical data on people associated with Shree Balaji Commodities Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Shree Balaji Commodities Private Limited
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GST Compliance of Shree Balaji Commodities Private Limited
GSTIN & GST Filing Data of Shree Balaji Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Commodities Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Shree Balaji Commodities Private Limited
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MSME Payment Delays by Shree Balaji Commodities Private Limited
MSME Payment Delays by Shree Balaji Commodities Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Shree Balaji Commodities Private Limited
Subsidiaries & Group Companies of Shree Balaji Commodities Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shree Balaji Commodities Private Limited with ownership details.
MCA Filings & Documents of Shree Balaji Commodities Private Limited
MCA Filings & Documents of Shree Balaji Commodities Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Shree Balaji Commodities Private Limited
Frequently Asked Questions about Shree Balaji Commodities Private Limited
Shree Balaji Commodities Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 21 January 2009 (17+ years old) and is registered under CIN U27209DL2009PTC186873.
Shree Balaji Commodities Private Limited reported revenue of ₹30,400 for FY 2016.
The current directors of Shree Balaji Commodities Private Limited are:
The primary industry of Shree Balaji Commodities Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Shree Balaji Commodities Private Limited can be reached at the registered office: Shop No. 403 4Th Floor 2633 – 2634 Bank Street Karol Bagh New Delhi – 11000, 5, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.