Shree Balaji Equitrade Private Limited
About Shree Balaji Equitrade Private Limited
Data last updated: 24 July 2025
Shree Balaji Equitrade Private Limited was a private limited company based in Aurangabad, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 October 2010.
Registered with ROC Mumbai under CIN U65999MH2010PTC208970.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Ramkishan Baheti and Poonam Amit Baheti.
Office: 107 Tapadiya Twins Jaffar Gate Juna Mondha, Aurangabad, Maharashtra, India – 431001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address107 Tapadiya Twins Jaffar Gate Juna Mondha, Aurangabad, Maharashtra, India – 431001
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Shree Balaji Equitrade Private Limited
Shree Balaji Equitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ramkishan Baheti | Director | 13 Oct 2010 | 15 Years 9 Months | As last reported |
| Poonam Amit Baheti | Director | 13 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Shree Balaji Equitrade Private Limited
Ten-year financial statements for Shree Balaji Equitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shree Balaji Equitrade Private Limited
Shree Balaji Equitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Balaji Equitrade Private Limited
View historical data on people associated with Shree Balaji Equitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Equitrade Private Limited
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GST Compliance of Shree Balaji Equitrade Private Limited
GST registrations and filing compliance for Shree Balaji Equitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Equitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Equitrade Private Limited
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- Rating history
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MSME Payment Delays by Shree Balaji Equitrade Private Limited
MSME payment history for Shree Balaji Equitrade Private Limited
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Subsidiaries & Group Companies of Shree Balaji Equitrade Private Limited
Corporate group structure for Shree Balaji Equitrade Private Limited
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MCA Filings & Documents of Shree Balaji Equitrade Private Limited
MCA filings and documents for Shree Balaji Equitrade Private Limited
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Recent Activity on Shree Balaji Equitrade Private Limited
Frequently Asked Questions about Shree Balaji Equitrade Private Limited
Shree Balaji Equitrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Balaji Equitrade Private Limited is a struck-off private limited company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 13 October 2010 and is registered under CIN U65999MH2010PTC208970. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Balaji Equitrade Private Limited are:
- Amit Ramkishan Baheti - Director
- Poonam Amit Baheti - Director
The CIN (Corporate Identification Number) of Shree Balaji Equitrade Private Limited is U65999MH2010PTC208970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shree Balaji Equitrade Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 107 Tapadiya Twins Jaffar Gate Juna Mondha, Aurangabad, Maharashtra, India – 431001.