Shri Baiju Trading And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Active
Last Updated:
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About Shri Baiju Trading And Investment Private Limited

Shri Baiju Trading And Investment Private Limited, a active private limited company, was established on 22 January 1983 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51900MH1983PTC197959. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.18 Cr.

It upholds a compliant status. Its leadership includes Atul Kumar (Director), Supriya Sharma (Director), Nishant Kumar Chobey (Director). Past directors included Bhasker Dobriyal, Ajit Kumar, Hastimal Khandelwal. It holds ₹6.31 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 204, Link Plaza, Cst No. 591, Veera Desai Road, Link Road, Andheri-West, Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1983PTC197959

  • Registration Number

    197959

  • Incorporation Date

    22 January 1983

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.18 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 43 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.31 Cr
  • Revenue Growth **** 876.21%
  • Profit Growth **** -1895.81%
  • Ebitda **** 4782.27%
  • Net Worth -1.07%
  • Total Assets -64.81%
Company report

Shri Baiju Trading And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Baiju Trading And Investment 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 Shri Baiju Trading And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Atul Kumar Director 30 Sep 2020 Current
Supriya Sharma Director 10 May 2025 Current
Nishant Kumar Chobey Director 18 Jul 2025 Current
Suresh Kumar Director 20 Nov 2025 Current
Ayesha Director 30 Mar 2023 Current
Mandeep Khatri Director 20 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2022 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Director 04 Sep 2018 Past
Pramod Abcsdd Additional Director 17 Mar 2014 Past
Pramod Abcsdd Director 06 Feb 2023 Past
Pramod Abcsdd Director 10 May 2025 Past

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Financial Performance of Shri Baiju Trading And Investment.

Shri Baiju Trading And Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 876.21% increase. The company also saw a substantial fall in profitability, with a 1895.81% decrease in profit. The company's net worth dipped by a decrease of 1.07%.

Shri Baiju Trading And Investment revenue growth over time
Shri Baiju Trading And Investment 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
********
 876.21%
*******
*******
*******
*******
Revenue from Operations
*******
 884.10%
*******
*******
*******
*******
Total Assets
*******
 -64.81%
*******
*******
*******
*******
Profit or Loss
*******
 -1895.81%
*******
*******
*******
*******
Net Worth
*******
 -1.07%
*******
*******
*******
*******
EBITDA
*******
 4782.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Baiju Trading And Investment?

Unlock access to Shri Baiju Trading And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹63,131,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 6.31 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2024 Others ₹1.31 Cr Open
29 Feb 2024 Others ₹5.00 Cr Open

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How Many Employees Work at Shri Baiju Trading And Investment?

Unlock and access historical data on people associated with Shri Baiju Trading And Investment, 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 Shri Baiju Trading And Investment, 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 Shri Baiju Trading And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shri Baiju Trading And Investment
Recent Activity within the Organization
  • Director Appointment

    The activity Suresh Kumar was appointed as a Director was appointed as a Director on 20 Nov 2025 & has been associated with this company since 3 months 11 days . was completed.

  • Director Appointment

    The activity Nishant Kumar Chobey was appointed as a Director was appointed as a Director on 18 Jul 2025 & has been associated with this company since 7 months 14 days . was completed.

  • Director Appointment

    Mandeep Khatri was appointed as a Director was appointed as a Director on 20 May 2025 & has been associated with this company since 9 months 12 days . was recorded as a recent event.

  • Director Appointment

    The activity Supriya Sharma was appointed as a Director was appointed as a Director on 10 May 2025 & has been associated with this company since 9 months 22 days . was completed.

  • Annual General Meeting

    Progress on Shri Baiju Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 1.31 Cr with Charge ID 100924898 was registered on 30 Apr 2024. was completed.

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Frequently Asked Questions
What is the CIN of Shri Baiju Trading And Investment Private Limited?

The CIN of Shri Baiju Trading And Investment Private Limited is U51900MH1983PTC197959.

Where is Shri Baiju Trading And Investment Private Limited headquartered?

Shri Baiju Trading And Investment Private Limited is headquartered at 204, Link Plaza, Cst No. 591, Veera Desai Road, Link Road, Andheri-West, Mumbai, Maharashtra, 400053.

When was Shri Baiju Trading And Investment Private Limited incorporated?

Shri Baiju Trading And Investment Private Limited was incorporated on 22 January 1983.

Who are the current directors of Shri Baiju Trading And Investment Private Limited?

The current directors of Shri Baiju Trading And Investment Private Limited are

What is the primary industry of Shri Baiju Trading And Investment Private Limited?

The primary industry of Shri Baiju Trading And Investment Private Limited is Financial And Insurance Service.

Is Shri Baiju Trading And Investment Private Limited a listed company?

Shri Baiju Trading And Investment Private Limited is unlisted.

What is the capital structure of Shri Baiju Trading And Investment Private Limited?

The authorized capital of Shri Baiju Trading And Investment Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.18 Cr.

What is the compliance status of Shri Baiju Trading And Investment Private Limited?

The compliance status of Shri Baiju Trading And Investment Private Limited is Compliant.

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