Shreebalaji Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Patna, Bihar, India, established in 2009.
2009 Patna, Bihar, India Active
Last Updated:
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About Shreebalaji Traders Private Limited

Shreebalaji Traders Private Limited, a active private limited company, was established on 25 February 2009 in Patna, Bihar, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U27100BR2009PTC014275. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹6.25 M.

Formerly known as Dadiji Iron And Steels Private Limited. It upholds a compliant status. Its leadership includes Binay Kumar Singh (Additional Director), Nishant Banka (Additional Director), Uday Kumar Soni (Additional Director). Past directors included Shishir Agarawal, Ramesh Chandra Gupta, Binay Kumar Singh. It holds no open charges and ₹5.18 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 308, Narayan Plaza Exhibition Road, Patna, Bihar, 800001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27100BR2009PTC014275

  • Registration Number

    014275

  • Incorporation Date

    25 February 2009

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹6.25 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 6.25 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.18 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** 0.19%
Company report

Shreebalaji Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shreebalaji Traders 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 Shreebalaji Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Binay Kumar Singh Additional Director 01 Dec 2024 Current
Nishant Banka Additional Director 01 Dec 2024 Current
Uday Kumar Soni Additional Director 01 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2025 Past
Pramod Abcsdd Director 12 Jun 2013 Past
Pramod Abcsdd Director 12 Jun 2013 Past
Pramod Abcsdd Additional Director 28 Sep 2013 Past

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Financial Performance of Shreebalaji Traders.

Shreebalaji Traders Private Limited, for the financial year ended 2020, 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%.

Shreebalaji Traders revenue growth over time
Shreebalaji Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 0.19%
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*******
*******
*******
Profit or Loss
*******
*******
*******
*******
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Net Worth
*******
*******
*******
*******
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Shreebalaji Traders?

In 2019, Shreebalaji Traders 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

₹51,834,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 5.18 Cr
Latest Charge Details
Date Lender Amount Status
20 Aug 2010 State Bank Of India ₹5.18 Cr Satisfied

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How Many Employees Work at Shreebalaji Traders?

Unlock and access historical data on people associated with Shreebalaji Traders, 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 Shreebalaji Traders, 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 Shreebalaji Traders'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 Shreebalaji Traders
Recent Activity within the Organization
  • Director Appointment

    The activity Binay Kumar Singh was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Nishant Banka was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Uday Kumar Soni was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Annual General Meeting

    Progress on Shreebalaji Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shreebalaji Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna. was documented.

  • Charges

    A charge registered on 20 Aug 2010 via Charge ID 10237778 with State Bank Of India was fully satisfied on 30 Dec 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shreebalaji Traders Private Limited?

The CIN of Shreebalaji Traders Private Limited is U27100BR2009PTC014275.

Where is Shreebalaji Traders Private Limited headquartered?

Shreebalaji Traders Private Limited is headquartered at 308, Narayan Plaza Exhibition Road, Patna, Bihar, 800001.

When was Shreebalaji Traders Private Limited incorporated?

Shreebalaji Traders Private Limited was incorporated on 25 February 2009.

Who are the current directors of Shreebalaji Traders Private Limited?

The current directors of Shreebalaji Traders Private Limited are

What is the primary industry of Shreebalaji Traders Private Limited?

The primary industry of Shreebalaji Traders Private Limited is Metals And Minerals.

Is Shreebalaji Traders Private Limited a listed company?

Shreebalaji Traders Private Limited is unlisted.

What is the capital structure of Shreebalaji Traders Private Limited?

The authorized capital of Shreebalaji Traders Private Limited is ₹5.00 Cr, and the paid-up capital is ₹6.25 M.

What is the compliance status of Shreebalaji Traders Private Limited?

The compliance status of Shreebalaji Traders Private Limited is Compliant.

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