Shree Balaji Equitrade Private Limited
About Shree Balaji Equitrade Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2010PTC208970.
The company had 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.
The registered office was at 107 Tapadiya Twins Jaffar Gate Juna Mondha, Aurangabad, Maharashtra, India – 431001.
Company details
Contact details
Shree Balaji Equitrade Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered Address107 Tapadiya Twins Jaffar Gate Juna Mondha, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Equitrade Private Limited
Year-wise financial statements and ratios of Shree Balaji Equitrade Private Limited are in the company report Buy the company report.
Board of directors of Shree Balaji Equitrade Private Limited
Shree Balaji Equitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Ramkishan Baheti | Director | 13 Oct 2010 | 16 Years 0 Months | As last reported |
| Poonam Amit Baheti | Director | 13 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Balaji Equitrade 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 Equitrade 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 Equitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Balaji Equitrade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amit Ramkishan Baheti was appointed as Director on 13 Oct 2010.
Frequently asked questions
Shree Balaji Equitrade 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 was a private limited company based in Aurangabad, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Shree Balaji Equitrade had 2 directors:
- Amit Ramkishan Baheti - Director
- Poonam Amit Baheti - Director
The CIN (Corporate Identification Number) of Shree Balaji Equitrade is U65999MH2010PTC208970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Balaji Equitrade is at 107 Tapadiya Twins Jaffar Gate Juna Mondha, Aurangabad, Maharashtra, India – 431001.
Shree Balaji Equitrade was incorporated on 13 October 2010. It is registered with the Registrar of Companies, Mumbai.
Shree Balaji Equitrade operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Amit Ramkishan Baheti was appointed as Director on 13 Oct 2010. Poonam Amit Baheti was appointed as Director on 13 Oct 2010.
Shree Balaji Equitrade can be reached at its registered office: 107 Tapadiya Twins Jaffar Gate Juna Mondha, Aurangabad, Maharashtra, India – 431001.
Shree Balaji Equitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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