Shree Balaji Pvt Ltd
About Shree Balaji Pvt Ltd
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 January 1980.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1980PTC032477. The company has 2 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net loss of ₹6.86 Lakh (net margin -128%) and EBITDA of -₹6.86 Lakh (EBITDA margin -128%).
As per MCA filings, the company had satisfied charges of ₹1 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending.
Company details
Contact details
Shree Balaji Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address136 Cotton St3Rd Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shree Balaji Pvt Ltd, buy the company report.
- 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
Financials of Shree Balaji Pvt Ltd
FY 2019 filings availableShree Balaji Pvt Ltd reported revenue of ₹5.36 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||||
| EBITDA | -₹6.86 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.86 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -128% | ||||
| Net Profit Margin | -128% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Shree Balaji Pvt Ltd, buy the company report.
Board of directors of Shree Balaji Pvt Ltd
Shree Balaji has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajanand Taparia | Director | 10 Jul 2006 | 20 Years 4 Months | As last reported |
| Sitaram Taparia | Director | 16 Jun 2006 | 20 Years 4 Months | As last reported |
Peer comparison
Shree Balaji Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shrimm Securities (India) Private Limited | ₹5.4 Lakh (FY 2025) | 222.0% | Mumbai, Maharashtra, India | |||
| Infinity Investment and Trading Co Pvt Ltd | ₹5.39 Lakh (FY 2025) | -13.0% | Mumbai, Maharashtra, India | |||
| Sun 'N' Sun Fin Services Limited | ₹5.37 Lakh (FY 2025) | 40.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Priyanshu Financial Services Private Limited | ₹5.36 Lakh (FY 2025) | 1688.0% | New Delhi, Delhi, India | |||
| Ganesh Keshav Securities Private Limited | ₹5.36 Lakh (FY 2024) | -59.0% | Mumbai, Maharashtra, India | |||
| Shree Balaji Pvt Ltdthis company | ₹5.36 Lakh (FY 2019) | -₹6.86 Lakh | -128% | Kolkata, West Bengal, India | ||
| Delight Projects Private Limited | ₹5.35 Lakh (FY 2025) | 68.0% | Kolkata, West Bengal, India | |||
| Debnath Paper Mills Pvt Ltd | ₹5.35 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Saracaps Services Private Limited | ₹5.34 Lakh (FY 2022) | 13.0% | Bareilly, Uttar Pradesh, India | |||
| MNS Advisory Services Limited | ₹5.34 Lakh (FY 2024) | -38.0% | New Delhi, Delhi, India | |||
| Downhill Traders Private Limited | ₹5.32 Lakh (FY 2023) | 13.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shree Balaji Pvt Ltd, buy the company report.
Auditor
Shree Balaji Pvt Ltd is audited by M.K.MUNDHRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.K.MUNDHRA & ASSOCIATES | FY 2017 | 314101E |
Shareholding
The shareholding of Shree Balaji Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Balaji Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2006 | 10025201 | Tamilnad Mercantile Bank Limited | ₹1 Lakh | Satisfied |
To see the full charge records of Shree Balaji Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Balaji Pvt Ltd has 5 court cases on record: 3 filed by Shree Balaji, 2 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Chhota Udepur, Gujarat | Criminal complaint | Filed against the company by Prtenar of Agrawal Cotton Spin Privet Ltd Manubhai Kishorchandra Agrawal | Disposed |
To see the full case history of Shree Balaji Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Balaji Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Balaji has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Balaji Pvt Ltd, buy the company report.
Recent activity
Shree Balaji Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Kanhaiyalal Taparia ceased to be Director on 11 Dec 2018.
Frequently asked questions
Shree Balaji 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. 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.
Shree Balaji had 2 directors:
- Gajanand Taparia - Director
- Sitaram Taparia - Director
The CIN (Corporate Identification Number) of Shree Balaji is U70109WB1980PTC032477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Balaji is at 136 Cotton St3Rd Floor, Kolkata, West Bengal, India – 700007.
Shree Balaji was incorporated on 17 January 1980. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shree Balaji on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
No. Shree Balaji has 2 GST registrations on record and all of them are cancelled or inactive.
Shree Balaji operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
The peers of Shree Balaji by revenue are Shrimm Securities (India) Private Limited, Infinity Investment and Trading Co Pvt Ltd, Sun 'N' Sun Fin Services Limited, Priyanshu Financial Services Private Limited, Ganesh Keshav Securities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Shree Balaji has 5 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending.
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