Shree Balaji Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Balaji Trading Private Limited

Shree Balaji Trading Private Limited, a active private limited company, was established on 18 April 2000 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51311MH2000PTC125908. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shyamsunder Mussadilal Mehta (Director), Sushil Jagmohan Bagarka (Director). Past directors included Shyamsunder Mussadilal Mehta, Ashok Hariram Thakkar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 505, 5Th Floor, Hasam Premiji Co-Op. Housing Society Ltd.,439, Kalbadevi Road, Mumbai, Maharashtra, 400002.

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

    U51311MH2000PTC125908

  • Registration Number

    125908

  • Incorporation Date

    18 April 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shree Balaji Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji Trading Private Limited — 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 Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyamsunder Mussadilal Mehta Director 10 Feb 2020 Current
Sushil Jagmohan Bagarka Director 18 Apr 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 15 Jan 2020 Past

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Financial Performance of Shree Balaji Trading.

Shree Balaji Trading Private Limited, 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 Trading revenue growth over time
Shree Balaji Trading 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 Trading?

In 2017, Shree Balaji Trading 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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How Many Employees Work at Shree Balaji Trading?

Unlock and access historical data on people associated with Shree Balaji Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Trading, 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 Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Balaji Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shree Balaji Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Shyamsunder Mussadilal Mehta was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 6 years 7 days . was documented.

  • Director Appointment

    The activity Sushil Jagmohan Bagarka was appointed as a Director was appointed as a Director on 18 Apr 2000 & has been associated with this company since 25 years 10 months . was completed.

  • Company Incorporation

    Shree Balaji Trading Private Limited was registered on 18 Apr 2000 with Roc Mumbai & aged 25 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Balaji Trading Private Limited?

The CIN of Shree Balaji Trading Private Limited is U51311MH2000PTC125908.

Where is Shree Balaji Trading Private Limited headquartered?

Shree Balaji Trading Private Limited is headquartered at Office No. 505, 5Th Floor, Hasam Premiji Co-Op. Housing Society Ltd.,439, Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Shree Balaji Trading Private Limited incorporated?

Shree Balaji Trading Private Limited was incorporated on 18 April 2000.

Who are the current directors of Shree Balaji Trading Private Limited?

The current directors of Shree Balaji Trading Private Limited are

What is the primary industry of Shree Balaji Trading Private Limited?

The primary industry of Shree Balaji Trading Private Limited is Trade.

Is Shree Balaji Trading Private Limited a listed company?

Shree Balaji Trading Private Limited is unlisted.

What is the capital structure of Shree Balaji Trading Private Limited?

The authorized capital of Shree Balaji Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shree Balaji Trading Private Limited?

The compliance status of Shree Balaji Trading Private Limited is Compliant.

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