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 Jyoti Gupta and Parveen Gupta.
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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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
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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 | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Commodities Private Limited
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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 |
|---|---|---|---|---|
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Jyoti Gupta
Also directs:
Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited, Sunar Gold Refineries Private Limited and 3 more
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Director | 01 Oct 2014 | 11 Years 11 Months | Current |
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Parveen Gupta
Also directs:
Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited, Sunar Gold Refineries Private Limited and 3 more
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Director | 01 Oct 2014 | 11 Years 11 Months | Current |
Financials of Shree Balaji Commodities Private Limited FY 2023 filings available
Shree Balaji Commodities Private Limited reported revenue of ₹30,400 for FY 2016.
Ten-year financial statements for Shree Balaji Commodities Private Limited
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Ownership and Shareholding of Shree Balaji Commodities Private Limited
Shareholding and ownership data for Shree Balaji Commodities Private Limited
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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 and EPFO history for Shree Balaji Commodities Private Limited
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GST Compliance of Shree Balaji Commodities Private Limited
GST registrations and filing compliance for Shree Balaji Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Commodities Private Limited
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MSME Payment Delays by Shree Balaji Commodities Private Limited
MSME payment history for Shree Balaji Commodities Private Limited
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Subsidiaries & Group Companies of Shree Balaji Commodities Private Limited
Corporate group structure for Shree Balaji Commodities Private Limited
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MCA Filings & Documents of Shree Balaji Commodities Private Limited
MCA filings and documents for Shree Balaji Commodities Private Limited
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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:
- Jyoti Gupta - Director
- Parveen Gupta - Director
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.