About Shri Balaji Beans Private Limited
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Shri Balaji Beans Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15310DL2012PTC243567. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.76 Cr. It is led by directors Rachin Bansal and Anil Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 3980/B Naya Bazar Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹37 Cr and satisfied charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shribalaji.com.
Company details
Contact details
Shri Balaji Beans Private Limited's registered office is in Delhi, Delhi. Its website is shribalaji.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address3980/B Naya Bazar Delhi, Delhi, India – 110006
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Shri Balaji Beans 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
Business activity
The main business activity of Shri Balaji Beans is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shri Balaji Beans Private Limited, buy the company report.
Financials of Shri Balaji Beans Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Balaji Beans Private Limited, buy the company report.
Board of directors of Shri Balaji Beans Private Limited
Shri Balaji Beans has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachin Bansal Also directs: SBS Pulses LLP | Director | 28 Apr 2021 | 5 Years 6 Months | Current |
| Anil Kumar Aggarwal Also directs: SBS Pulses LLP | Director | 12 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Shri Balaji Beans Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhaskar Venkatesh Productss Private Limited | ₹131.08 Cr (FY 2025) | -8.0% | Bhopal, Madhya Pradesh, India | |||
| Sarswati Milk Products Private Limited | ₹131.06 Cr (FY 2025) | 40.0% | Jalgaon, Maharashtra, India | |||
| Devson Private Limited | ₹131.02 Cr (FY 2025) | 0.0% | Jammu and Kashmir, India | |||
| Exotic and Speciality Fats Private Limited | ₹130.93 Cr (FY 2017) | -51.0% | Navi Mumbai, Maharashtra, India | |||
| Jaiswal Agro Crops Private Limited | ₹129.96 Cr (FY 2025) | 5.0% | Kanki, West Bengal, India |
To see the full peer comparison of Shri Balaji Beans Private Limited, buy the company report.
Auditor
Shri Balaji Beans Private Limited is audited by JVINAY & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JVINAY & ASSOCIATES | FY 2020 | 037432N |
Shareholding
The shareholding of Shri Balaji Beans Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Shri Balaji Beans Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2017 | 100142182 | Others | ₹8 Cr | Open | |
| 31 Mar 2015 | 10561703 | Icici Bank Limited | ₹29 Cr | Open | |
| 05 Apr 2013 | 10416427 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Shri Balaji Beans Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shri Balaji Beans Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Idfc First Bank Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Axis Bank Ltd. | Disposed |
To see the full case history of Shri Balaji Beans 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 Shri Balaji Beans Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Balaji Beans has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shri Balaji Beans Private Limited, buy the company report.
Recent activity
Shri Balaji Beans Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Rachin Bansal was appointed as Director on 28 Apr 2021.
Frequently asked questions
Shri Balaji Beans is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 October 2012 (14+ years old) and is registered under CIN U15310DL2012PTC243567.
Shri Balaji Beans has 2 current directors:
- Rachin Bansal - Director
- Anil Kumar Aggarwal - Director
The latest financial statements of Shri Balaji Beans on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Shri Balaji Beans has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shri Balaji Beans is U15310DL2012PTC243567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Balaji Beans has 4 court cases on record: 4 filed against it. 2 are pending.
Shri Balaji Beans was incorporated on 12 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shri Balaji Beans by revenue are Bhaskar Venkatesh Productss Private Limited, Sarswati Milk Products Private Limited, Devson Private Limited, Exotic and Speciality Fats Private Limited, Jaiswal Agro Crops Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Rachin Bansal was appointed as Director on 28 Apr 2021. Ramesh Kumar Bansal ceased to be Director on 27 Apr 2021. Anil Kumar Aggarwal was appointed as Director on 12 Oct 2012.
Shri Balaji Beans can be reached through the website shribalaji.com. Its registered office is in Delhi, India.
The registered office of Shri Balaji Beans is at 3980B Naya Bazar Delhi, Delhi, India – 110006.
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