Shree Balaji Lnb Mercantile India Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Balaji Lnb Mercantile India Private Limited

Shree Balaji Lnb Mercantile India Private Limited, a active private limited company, was established on 29 April 2008 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the trade sector, it holds CIN: U70102MH2008PTC181743. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.80 M.

Formerly known as Lnb Mercantile Private Limited, Lnb Mecantile Private Limited. It upholds a compliant status. Its leadership includes Sachin Gunaji Pawar (Director), Apurva Ashok Shah (Director). Past directors included Alpesh Shashikant Mehta, Damodar Tulsiram Jhawar, Sachin Gunaji Pawar. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Unit No. 201, 2Nd Floor, A- Wing, Fulcrum Building Next To Hyatt Regency, Andheri (East),, Mumbai, Maharashtra, 400099.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70102MH2008PTC181743

  • Registration Number

    181743

  • Incorporation Date

    29 April 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** 94.54%
  • Ebitda **** 98.51%
  • Net Worth -0.33%
  • Total Assets -0.31%
Company report

Shree Balaji Lnb Mercantile India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji Lnb Mercantile India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Balaji Lnb Mercantile India Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Gunaji Pawar Director 13 Jul 2016 Current
Apurva Ashok Shah Director 13 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Oct 2009 Past
Pramod Abcsdd Director 13 Jul 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 19 May 2011 Past
Pramod Abcsdd Director 30 Jul 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Shree Balaji Lnb Mercantile India.

Shree Balaji Lnb Mercantile India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 94.54% increase in profit. The company's net worth dipped by a decrease of 0.33%.

Shree Balaji Lnb Mercantile India revenue growth over time
Shree Balaji Lnb Mercantile India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -0.31%
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Profit or Loss
*******
 94.54%
*******
*******
*******
*******
Net Worth
*******
 -0.33%
*******
*******
*******
*******
EBITDA
*******
 98.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Balaji Lnb Mercantile India?

In 2020, Shree Balaji Lnb Mercantile India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shree Balaji Lnb Mercantile India?

Unlock and access historical data on people associated with Shree Balaji Lnb Mercantile India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Lnb Mercantile India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Balaji Lnb Mercantile India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Balaji Lnb Mercantile India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Balaji Lnb Mercantile India Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shree Balaji Lnb Mercantile India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Sachin Gunaji Pawar was appointed as a Director was appointed as a Director on 13 Jul 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    The activity Apurva Ashok Shah was appointed as a Director was appointed as a Director on 13 Jul 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Company Incorporation

    Shree Balaji Lnb Mercantile India Private Limited was registered on 29 Apr 2008 with Roc Mumbai I & aged 17 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Balaji Lnb Mercantile India Private Limited?

The CIN of Shree Balaji Lnb Mercantile India Private Limited is U70102MH2008PTC181743.

Where is Shree Balaji Lnb Mercantile India Private Limited headquartered?

Shree Balaji Lnb Mercantile India Private Limited is headquartered at Unit No. 201, 2Nd Floor, A- Wing, Fulcrum Building Next To Hyatt Regency, Andheri (East),, Mumbai, Maharashtra, 400099.

When was Shree Balaji Lnb Mercantile India Private Limited incorporated?

Shree Balaji Lnb Mercantile India Private Limited was incorporated on 29 April 2008.

Who are the current directors of Shree Balaji Lnb Mercantile India Private Limited?

The current directors of Shree Balaji Lnb Mercantile India Private Limited are

What is the primary industry of Shree Balaji Lnb Mercantile India Private Limited?

The primary industry of Shree Balaji Lnb Mercantile India Private Limited is Trade.

Is Shree Balaji Lnb Mercantile India Private Limited a listed company?

Shree Balaji Lnb Mercantile India Private Limited is unlisted.

What is the capital structure of Shree Balaji Lnb Mercantile India Private Limited?

The authorized capital of Shree Balaji Lnb Mercantile India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Shree Balaji Lnb Mercantile India Private Limited?

The compliance status of Shree Balaji Lnb Mercantile India Private Limited is Compliant.

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