It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 | Mumbai, Maharashtra, India | ActiveShri 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.
U51900MH1983PTC197959
197959
22 January 1983
₹1.50 Cr
₹1.18 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| Mandeep Khatri | Director | 20 May 2025 | Current |
| 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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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%.
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₹63,131,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2024 | Others | ₹1.31 Cr | Open |
| 29 Feb 2024 | Others | ₹5.00 Cr | Open |
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Nishant Kumar Chobey was appointed as a Director was appointed as a Director on 18 Jul 2025 & has been associated with this company since 4 months 12 days . was recorded as a recent event.
The activity Mandeep Khatri was appointed as a Director was appointed as a Director on 20 May 2025 & has been associated with this company since 6 months 10 days . was completed.
Progress on Supriya Sharma was appointed as a Director was appointed as a Director on 10 May 2025 & has been associated with this company since 6 months 20 days . was documented.
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.
A charge with Others amounted to Rs. 1.31 Cr with Charge ID 100924898 was registered on 30 Apr 2024. was recorded as a recent event.
The activity Shri Baiju Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The CIN of Shri Baiju Trading And Investment Private Limited is U51900MH1983PTC197959.
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.
Shri Baiju Trading And Investment Private Limited was incorporated on 22 January 1983.
The current directors of Shri Baiju Trading And Investment Private Limited are
The primary industry of Shri Baiju Trading And Investment Private Limited is Financial And Insurance Service.
Shri Baiju Trading And Investment Private Limited is unlisted.
The authorized capital of Shri Baiju Trading And Investment Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.18 Cr.
The compliance status of Shri Baiju Trading And Investment Private Limited is Compliant.
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