Shree Balaji Knitters Private Limited
About Shree Balaji Knitters Private Limited
Data last updated: 11 February 2026
Shree Balaji Knitters Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in leather, a part of the broader apparel and fashion sector. Incorporated on 17 August 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U17221PB2011PTC035382.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumati Gupta and Bhavya Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5023/4A Ground Floor Ram Nagar Baba Than Singh Chowk Arora Nursing Home Wali Gali, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.86 Lakh, a decline of 80.75% compared to the previous year.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5023/4A Ground Floor Ram Nagar Baba Than Singh Chowk Arora Nursing Home Wali Gali, Ludhiana, Punjab, India – 141008
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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 Knitters Private Limited
Shree Balaji Knitters Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Shree Balaji Knitters Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Shree Balaji Knitters Private Limited
Shree Balaji Knitters Private Limited is audited by SACHDEVA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHDEVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Knitters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shree Balaji Knitters Private Limited
Shree Balaji Knitters Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Sumati Gupta
Also directs:
Balaji Knits Private Limited
|
Additional Director | 30 May 2013 | 13 Years 1 Months | Current |
| Bhavya Gupta | Additional Director | 18 Sep 2014 | 11 Years 10 Months | Current |
| Manoj Kumar Sharma | Additional Director | 27 Feb 2014 | 12 Years 4 Months | Current |
Financials of Shree Balaji Knitters Private Limited FY 2024 filings available
Shree Balaji Knitters Private Limited reported revenue of ₹13.86 Lakh (down 80.75% YoY) for FY 2017.
Ten-year financial statements for Shree Balaji Knitters Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Balaji Knitters Private Limited
Shareholding and ownership data for Shree Balaji Knitters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Shree Balaji Knitters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2014 | Canara Bank | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Balaji Knitters Private Limited
View historical data on people associated with Shree Balaji Knitters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Knitters 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
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GST Compliance of Shree Balaji Knitters Private Limited
GST registrations and filing compliance for Shree Balaji Knitters 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 Knitters Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Knitters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shree Balaji Knitters Private Limited
MSME payment history for Shree Balaji Knitters 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
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Subsidiaries & Group Companies of Shree Balaji Knitters Private Limited
Corporate group structure for Shree Balaji Knitters Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shree Balaji Knitters Private Limited
MCA filings and documents for Shree Balaji Knitters 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 Knitters Private Limited
Frequently Asked Questions about Shree Balaji Knitters Private Limited
Shree Balaji Knitters Private Limited is an active private limited company in the appreal and fashion sector based in Ludhiana, Punjab, India. It was incorporated on 17 August 2011 (15+ years old) and is registered under CIN U17221PB2011PTC035382.
Shree Balaji Knitters Private Limited reported revenue of ₹13.86 Lakh for FY 2017 (down 80.75% YoY).
The current directors of Shree Balaji Knitters Private Limited are:
- Sumati Gupta - Additional Director
- Bhavya Gupta - Additional Director
- Manoj Kumar Sharma - Additional Director
The primary industry of Shree Balaji Knitters Private Limited is apparel and fashion. The company specifically operates in leather. The company is currently active in this sector.
Shree Balaji Knitters Private Limited can be reached at the registered office: 50234A Ground Floor Ram Nagar Baba Than Singh Chowk Arora Nursing Home Wali Gali, Ludhiana, Punjab, India – 141008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.