Shree Balaji Trading Private Limited
About Shree Balaji Trading Private Limited
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Shree Balaji Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH2000PTC125908. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyamsunder Mussadilal Mehta and Sushil Jagmohan Bagarka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 505 5th Floor Hasam Premiji Co – Op. Housing Society Ltd. 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.76 Cr. For the same year it recorded a net profit of ₹2.11 Lakh (net margin 0.1%) and EBITDA of ₹3.26 Lakh (EBITDA margin 0.1%).
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Balaji Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 505 5th Floor Hasam Premiji Co – Op. Housing Society Ltd. 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shree Balaji Trading Private Limited, 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 Trading Private Limited
FY 2025 filings availableShree Balaji Trading Private Limited reported revenue of ₹33.76 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹33.76 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.26 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.11 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shree Balaji Trading Private Limited, buy the company report.
Board of directors of Shree Balaji Trading Private Limited
Shree Balaji Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamsunder Mussadilal Mehta | Director | 10 Feb 2020 | 6 Years 8 Months | Current |
| Sushil Jagmohan Bagarka | Director | 18 Apr 2000 | 26 Years 6 Months | Current |
Auditor
Shree Balaji Trading Private Limited is audited by HITESH SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HITESH SHAH & ASSOCIATES | FY 2017 | 103716W |
Shareholding
The shareholding of Shree Balaji Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shree Balaji Trading Private Limited, buy the company report.
Legal cases
Shree Balaji Trading Private Limited has 3 court cases on record: 3 filed by Shree Balaji Trading. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer-4(3)(3) and Anr | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer -4( and 2 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer-4 ( and 2 others | Disposed |
To see the full case history of Shree Balaji Trading Private Limited, 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 Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Balaji Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Balaji Trading Private Limited, buy the company report.
Recent activity
Shree Balaji Trading Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Shyamsunder Mussadilal Mehta ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Shree Balaji Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 April 2000 (26+ years old) and is registered under CIN U51311MH2000PTC125908.
Shree Balaji Trading has 2 current directors:
- Shyamsunder Mussadilal Mehta - Director
- Sushil Jagmohan Bagarka - Director
The latest financial statements of Shree Balaji Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shree Balaji Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Balaji Trading is U51311MH2000PTC125908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Trading has 3 court cases on record: 3 filed by the company. 1 is pending.
Shree Balaji Trading was incorporated on 18 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyamsunder Mussadilal Mehta ceased to be Additional Director on 31 Dec 2020. Shyamsunder Mussadilal Mehta was appointed as Director on 10 Feb 2020. Ashok Hariram Thakkar ceased to be Director on 15 Jan 2020. Shree Balaji Trading has 4 board changes on record in total.
The registered office of Shree Balaji Trading is at Office No. 505 5th Floor Hasam Premiji Co – Op. Housing Society Ltd. 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Shree Balaji Trading operates in the trading industry, in the other wholesale segment.
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