Shree Balaji Commodities Private Limited
About Shree Balaji Commodities Private Limited
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Shree Balaji Commodities Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27209DL2009PTC186873.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net loss of ₹295 (net margin -1%) and EBITDA of -₹295 (EBITDA margin -1%).
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.
Company details
Contact details
Shree Balaji Commodities Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh New Delhi – 11000, 5, Delhi, India – 110005
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shree Balaji Commodities Private Limited, buy the company report.
- 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
Financials of Shree Balaji Commodities Private Limited
FY 2023 filings availableShree Balaji Commodities Private Limited reported revenue of ₹30,400 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹30,400 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹295 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹295 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1% | |
| Net Profit Margin | -1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Shree Balaji Commodities Private Limited, buy the company report.
Board of directors of Shree Balaji Commodities Private Limited
Shree Balaji Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti 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 | 12 Years 0 Months | Current |
| 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 | 12 Years 0 Months | Current |
Auditor
Shree Balaji Commodities Private Limited is audited by APRA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APRA & ASSOCIATES | FY 2016 | 011078N |
Shareholding
The shareholding of Shree Balaji Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Balaji Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2011 | 10306700 | Karnataka Bank | ₹2.5 Cr | Satisfied | |
| 21 Jan 2010 | 10199012 | Karnataka Bank Limited | ₹15 Cr | Satisfied |
To see the full charge records of Shree Balaji Commodities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shree Balaji Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Balaji Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Balaji Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Balaji Commodities Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Ashok Goel ceased to be Director on 01 Oct 2014.
2 earlier events are in the company report.
Frequently asked questions
Shree Balaji Commodities is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 21 January 2009 (17+ years old) and is registered under CIN U27209DL2009PTC186873.
Shree Balaji Commodities has 2 current directors:
- Jyoti Gupta - Director
- Parveen Gupta - Director
The latest financial statements of Shree Balaji Commodities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Balaji Commodities is U27209DL2009PTC186873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Commodities was incorporated on 21 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Goel ceased to be Director on 01 Oct 2014. Jyoti Gupta was appointed as Director on 01 Oct 2014. Parveen Gupta was appointed as Director on 01 Oct 2014. Shree Balaji Commodities has 6 board changes on record in total.
The registered office of Shree Balaji Commodities is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh New Delhi – 11000, 5, Delhi, India – 110005.
Shree Balaji Commodities operates in the trading industry, in the other wholesale segment.
Shree Balaji Commodities has no open charges and satisfied charges of ₹17.5 Cr as per latest MCA filings.
The compliance status of Shree Balaji Commodities is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.