Shree Balaji Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1980.
1980 Kolkata, West Bengal, India Struck Off
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About Shree Balaji Pvt Ltd

Shree 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109WB1980PTC032477

  • Registration Number

    032477

  • Incorporation Date

    17 January 1980

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 46 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 0.10 M
Company report

Shree Balaji Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji Pvt Ltd — 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 Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Gajanand Taparia Director 10 Jul 2006 Current
Sitaram Taparia Director 16 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Dec 2018 Past

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Financial Performance of Shree Balaji.

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%.

Shree Balaji revenue growth over time
Shree Balaji 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
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What is the Ownership and Shareholding Structure of Shree Balaji?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹100,000.00

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
13 Nov 2006 Tamilnad Mercantile Bank Limited ₹0.10 M Satisfied

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How Many Employees Work at Shree Balaji?

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.

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, 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's trajectory.

Rating
Graph displaying rating trends over time

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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
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 13 Nov 2006 via Charge ID 10025201 with Tamilnad Mercantile Bank Limited was fully satisfied on 23 Dec 2019. was documented.

  • Annual General Meeting

    Shree Balaji Pvt Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Charges

    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.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Shree Balaji Pvt Ltd?

The CIN of Shree Balaji Pvt Ltd is U70109WB1980PTC032477.

Where is Shree Balaji Pvt Ltd headquartered?

Shree Balaji Pvt Ltd is headquartered at 136 Cotton St3Rd Floor, Kolkata, West Bengal, 700007.

When was Shree Balaji Pvt Ltd incorporated?

Shree Balaji Pvt Ltd was incorporated on 17 January 1980.

Who are the current directors of Shree Balaji Pvt Ltd?

The current directors of Shree Balaji Pvt Ltd are

What is the primary industry of Shree Balaji Pvt Ltd?

The primary industry of Shree Balaji Pvt Ltd is Financial Services.

Is Shree Balaji Pvt Ltd a listed company?

Shree Balaji Pvt Ltd is unlisted.

What is the capital structure of Shree Balaji Pvt Ltd?

The authorized capital of Shree Balaji Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Shree Balaji Pvt Ltd?

The compliance status of Shree Balaji Pvt Ltd is Compliant.

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