Shree Balaji Pvt Ltd
About Shree Balaji Pvt Ltd
Data last updated: 22 July 2025
Shree Balaji Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 January 1980.
Registered with ROC Kolkata under CIN U70109WB1980PTC032477.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gajanand Taparia and Sitaram Taparia.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 136 Cotton St3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.36 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address136 Cotton St3Rd Floor, Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Shree Balaji Pvt Ltd
Shree Balaji Pvt Ltd is audited by M.K.MUNDHRA & 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 |
|---|---|---|---|
| M.K.MUNDHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shree Balaji Pvt Ltd
Shree Balaji Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Gajanand Taparia | Director | 10 Jul 2006 | 20 Years 0 Months | As last reported |
| Sitaram Taparia | Director | 16 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Shree Balaji Pvt Ltd FY 2019 filings available
Shree Balaji Pvt Ltd reported revenue of ₹5.36 Lakh for FY 2019.
Ten-year financial statements for Shree Balaji Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shree Balaji Pvt Ltd
Shareholding and ownership data for Shree Balaji Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Balaji Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2006 | Tamilnad Mercantile Bank Limited | ₹1 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Balaji Pvt Ltd
Shree Balaji Pvt Ltd has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Shree Balaji Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Balaji Pvt Ltd
GST registrations and filing compliance for Shree Balaji Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shree Balaji Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Balaji Pvt Ltd
MSME payment history for Shree Balaji Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Balaji Pvt Ltd
Corporate group structure for Shree Balaji Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Balaji Pvt Ltd
MCA filings and documents for Shree Balaji Pvt Ltd
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 Pvt Ltd
Frequently Asked Questions about Shree Balaji Pvt Ltd
Shree Balaji Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 1980 and is registered under CIN U70109WB1980PTC032477. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Balaji Pvt Ltd are:
- Gajanand Taparia - Director
- Sitaram Taparia - Director
The CIN (Corporate Identification Number) of Shree Balaji Pvt Ltd is U70109WB1980PTC032477. 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 Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 136 Cotton St3Rd Floor, Kolkata, West Bengal, India – 700007.