Shree Balaji Multitrading Private Limited
About Shree Balaji Multitrading Private Limited
Data last updated: 26 July 2025
Shree Balaji Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 September 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC207607.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Eclipse Infrastructure Private Limited and Shree Balaji Eclipse Infrastructure Private Limited. It was led by directors Bal Kishan Singhania and Ankit Singhania.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Block No. 7 Orchid City Centre 3Rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008.
As per the financials filed for FY 2017, the company reported a revenue of ₹266.48 Cr, a growth of 101% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBlock No. 7 Orchid City Centre 3Rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008
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IndustryTrading, Other Wholesale, Wholesale
- 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
Name History of Shree Balaji Multitrading Private Limited
Shree Balaji Multitrading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Eclipse Infrastructure Private Limited, and Shree Balaji Eclipse Infrastructure Private Limited. The current legal name is Shree Balaji Multitrading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shree Balaji Multitrading Private Limited | Current |
| Eclipse Infrastructure Private Limited | Previous |
| Shree Balaji Eclipse Infrastructure Private Limited | Previous |
CIN History of Shree Balaji Multitrading Private Limited
Shree Balaji Multitrading Private Limited has one previous CIN (Corporate Identification Number): U45400MH2010PTC207607. The current CIN is U51101MH2010PTC207607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC207607 | Current |
| U45400MH2010PTC207607 | Previous |
Business Activity of Shree Balaji Multitrading Private Limited
Shree Balaji Multitrading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shree Balaji Multitrading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shree Balaji Multitrading Private Limited
Shree Balaji Multitrading Private Limited is audited by L S D & CO 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 |
|---|---|---|---|
| L S D & CO | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Multitrading 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 Multitrading Private Limited
Shree Balaji Multitrading Private Limited is currently managed by 2 directors, with 9 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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Bal Kishan Singhania
Also directs:
Vaanya Packaging India Private Limited
|
Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
| Ankit Singhania | Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of Shree Balaji Multitrading Private Limited FY 2017 filings available
Shree Balaji Multitrading Private Limited reported revenue of ₹266.48 Cr (up 101.00% YoY) for FY 2017.
Ten-year financial statements for Shree Balaji Multitrading Private Limited
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Ownership and Shareholding of Shree Balaji Multitrading Private Limited
Shareholding and ownership data for Shree Balaji Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shree Balaji Multitrading Private Limited
Shree Balaji Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Balaji Multitrading Private Limited
View historical data on people associated with Shree Balaji Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Balaji Multitrading Private Limited
GST registrations and filing compliance for Shree Balaji Multitrading 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 Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Multitrading 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 Multitrading Private Limited
MSME payment history for Shree Balaji Multitrading 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 Multitrading Private Limited
Corporate group structure for Shree Balaji Multitrading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shree Balaji Multitrading Private Limited
MCA filings and documents for Shree Balaji Multitrading 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
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Recent Activity on Shree Balaji Multitrading Private Limited
Frequently Asked Questions about Shree Balaji Multitrading Private Limited
Shree Balaji Multitrading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shree Balaji Multitrading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2010 and is registered under CIN U51101MH2010PTC207607. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shree Balaji Multitrading Private Limited was incorporated on 14 September 2010. Registered with ROC Mumbai.
The current directors of Shree Balaji Multitrading Private Limited are:
- Bal Kishan Singhania - Director
- Ankit Singhania - Director
The CIN (Corporate Identification Number) of Shree Balaji Multitrading Private Limited is U51101MH2010PTC207607. 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 Multitrading Private Limited is trading. The company specifically operates in other wholesale.