Shree Balaji Enterprise Private Limited
About Shree Balaji Enterprise Private Limited
Data last updated: 21 December 2025
Shree Balaji Enterprise Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 15 October 1998, the company has been in operation for over 28 years.
Registered with ROC Guwahati under CIN U67120AS1998PTC005562.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹66 Lakh. Formerly known as Shree Balaji Inverstments Private Limited. It is led by directors including Om Prakash Dhoot and Pankaj Maheswari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor B. R. Arcade Opp. Priya Palace Janpath Ulubari, Guwahati, Assam, India – 781007.
As per the financials filed for FY 2025, the company reported a revenue of ₹193.1 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 59 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹26.63 Cr and satisfied charges of ₹5.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor B. R. Arcade Opp. Priya Palace Janpath Ulubari, Guwahati, Assam, India – 781007
-
IndustryInformation Technology, IT Products Retail & Distribution
- 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
Business Activity of Shree Balaji Enterprise Private Limited
Shree Balaji Enterprise Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shree Balaji Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shree Balaji Enterprise Private Limited
Shree Balaji Enterprise Private Limited is audited by SKPT & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SKPT & Co | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shree Balaji Enterprise Private Limited
Shree Balaji Enterprise Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Om Prakash Dhoot | Director | 15 Oct 1998 | 27 Years 10 Months | Current |
|
Pankaj Maheswari
Also directs:
Techfeathers Private Limited, A2 Innoventures Private Limited
|
Director | 29 Sep 2012 | 13 Years 10 Months | Current |
|
Jyoti Maheswari
Also directs:
A2 Innoventures Private Limited
|
Director | 31 Dec 2020 | 5 Years 7 Months | Current |
Financials of Shree Balaji Enterprise Private Limited FY 2024 filings available
Shree Balaji Enterprise Private Limited reported revenue of ₹193.1 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Shree Balaji Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shree Balaji Enterprise Private Limited
Shareholding and ownership data for Shree Balaji Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Balaji Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2024 | Axis Bank Limited | ₹3 Cr | Open |
| 23 Dec 2013 | Hdfc Bank Limited | ₹8.63 Cr | Open |
| 23 Dec 2013 | Hdfc Bank Limited | ₹15 Cr | Open |
| 25 Feb 2011 | State Bank of India | ₹4 Cr | Satisfied |
| 20 Jan 2006 | The Chief Manager Indian Bank | ₹1.8 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shree Balaji Enterprise Private Limited
Shree Balaji Enterprise Private Limited has a workforce of 59 employees as of Mar 30, 2024.
Employee and EPFO history for Shree Balaji Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Balaji Enterprise Private Limited
GST registrations and filing compliance for Shree Balaji Enterprise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Balaji Enterprise Private Limited
MSME payment history for Shree Balaji Enterprise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Balaji Enterprise Private Limited
Corporate group structure for Shree Balaji Enterprise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Balaji Enterprise Private Limited
MCA filings and documents for Shree Balaji Enterprise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Balaji Enterprise Private Limited
Frequently Asked Questions about Shree Balaji Enterprise Private Limited
Shree Balaji Enterprise Private Limited is an active private limited company in the information technology sector based in Guwahati, Assam, India. It was incorporated on 15 October 1998 (28+ years old) and is registered under CIN U67120AS1998PTC005562. The company has 59 employees.
Shree Balaji Enterprise Private Limited reported revenue of ₹193.1 Cr for FY 2025 (up 3.00% YoY).
The current directors of Shree Balaji Enterprise Private Limited are:
- Om Prakash Dhoot - Director
- Pankaj Maheswari - Director
- Jyoti Maheswari - Director
The primary industry of Shree Balaji Enterprise Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company is currently active in this sector.
Shree Balaji Enterprise Private Limited can be reached at the registered office: 2Nd Floor B. R. Arcade Opp. Priya Palace Janpath Ulubari, Guwahati, Assam, India – 781007.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹66 Lakh.