It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1980.
1980 | Kolkata, West Bengal, India | Struck OffShree Balaji Pvt Ltd, a struck off private limited company, was established on 17 January 1980 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U70109WB1980PTC032477. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Gajanand Taparia (Director), Sitaram Taparia (Director). Past directors included Kanhaiyalal Taparia. It holds no open charges and ₹0.10 M settled loans. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at 136 Cotton St3Rd Floor, Kolkata, West Bengal, 700007.
U70109WB1980PTC032477
032477
17 January 1980
₹1.00 M
₹1.00 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gajanand Taparia | Director | 10 Jul 2006 | Current |
| Sitaram Taparia | Director | 16 Jun 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Dec 2018 | Past |
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Shree Balaji Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shree Balaji had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2006 | Tamilnad Mercantile Bank Limited | ₹0.10 M | Satisfied |
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Shree Balaji has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge registered on 13 Nov 2006 via Charge ID 10025201 with Tamilnad Mercantile Bank Limited was fully satisfied on 23 Dec 2019. was recorded as a recent event.
The activity Shree Balaji Pvt Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was completed.
Shree Balaji Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.10 M with Charge ID 10025201 was registered on 13 Nov 2006. was recorded as a recent event.
The activity Gajanand Taparia was appointed as a Director was appointed as a Director on 10 Jul 2006 & has been associated with this company since 19 years 5 months . was completed.
Sitaram Taparia was appointed as a Director was appointed as a Director on 16 Jun 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
The CIN of Shree Balaji Pvt Ltd is U70109WB1980PTC032477.
Shree Balaji Pvt Ltd is headquartered at 136 Cotton St3Rd Floor, Kolkata, West Bengal, 700007.
Shree Balaji Pvt Ltd was incorporated on 17 January 1980.
The current directors of Shree Balaji Pvt Ltd are
The primary industry of Shree Balaji Pvt Ltd is Financial Services.
Shree Balaji Pvt Ltd is unlisted.
The authorized capital of Shree Balaji Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Shree Balaji Pvt Ltd is Compliant.
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