Shree Balaji Exim Private Limited

Shree Balaji Exim Private Limited - trading in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2013PTC249041 Incorporated 09 October 2013 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Private Limited Company trading
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
09 Oct 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shree Balaji Exim Private Limited

Data last updated:

Shree Balaji Exim Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 October 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2013PTC249041.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Vijay Uttalwar and Vaibhav Shantaram Deshpande.

The registered office is at 2496/125 Chitnvis Nagar Umrer Road, Nagpur, Maharashtra, India – 440009.

Company details

CIN U74999MH2013PTC249041
Registration Number 249041
Incorporation Date 09 October 2013
ROC Nagpur
Listing Status Unlisted
Company Status Active

Contact details

Shree Balaji Exim Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    2496/125 Chitnvis Nagar Umrer Road, Nagpur, Maharashtra, India – 440009
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Shree Balaji Exim Private Limited - one report that includes everything
  • 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
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Financials of Shree Balaji Exim Private Limited

Year-wise financial statements and ratios of Shree Balaji Exim Private Limited are in the company report Buy the company report.

Board of directors of Shree Balaji Exim Private Limited

Shree Balaji Exim has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Prashant Vijay UttalwarDirector09 Oct 201313 Years 1 MonthsCurrent
Vaibhav Shantaram DeshpandeDirector09 Oct 201313 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shree Balaji Exim 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shree Balaji Exim Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Prashant Vijay Uttalwar was appointed as Director on 09 Oct 2013.

Appointed
Prashant Vijay Uttalwar was appointed as Director.
Appointed
Vaibhav Shantaram Deshpande was appointed as Director.
Incorporation
09 Oct 2013
Shree Balaji Exim Private Limited was registered on 09 Oct 2013 with Roc Nagpur & aged 13 years 1 month as per MCA records.

Frequently asked questions

Shree Balaji Exim is an active private limited company based in Nagpur, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 09 October 2013 (13+ years old) and is registered under CIN U74999MH2013PTC249041.

Shree Balaji Exim has 2 current directors:

The CIN (Corporate Identification Number) of Shree Balaji Exim is U74999MH2013PTC249041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shree Balaji Exim was incorporated on 09 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Nagpur.

Prashant Vijay Uttalwar was appointed as Director on 09 Oct 2013. Vaibhav Shantaram Deshpande was appointed as Director on 09 Oct 2013.

The registered office of Shree Balaji Exim is at 2496125 Chitnvis Nagar Umrer Road, Nagpur, Maharashtra, India – 440009.

Shree Balaji Exim operates in the trading industry, in the other wholesale segment.

Shree Balaji Exim can be reached at its registered office: 2496125 Chitnvis Nagar Umrer Road, Nagpur, Maharashtra, India – 440009.

Shree Balaji Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.