Shri Balaji Trademart(India)Private Limited, a active private limited company, was established on 12 July 2012 in Indore, Madhya Pradesh, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51220MP2012PTC028815. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Piyush Agrawal (Director), Avinash Agrawal (Director). Past directors included Abhishek Agrawal, Ayush Agrawal. It holds ₹9.00 M open charges and ₹1.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21,Veersawerkar Nagar, Indore, Madhya Pradesh, 452001.
U51220MP2012PTC028815
028815
12 July 2012
₹0.10 M
₹0.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Agrawal | Director | 12 Jul 2012 | Current |
| Avinash Agrawal | Director | 12 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2023 | Past |
| Pramod Abcsdd | Director | 01 Oct 2023 | Past |
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Shri Balaji Trademart(India)Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.63% decrease. The company also saw a substantial fall in profitability, with a 53.2% decrease in profit. The company's net worth Soared by an impressive increase of 11.98%.
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₹9,000,000.00
₹16,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2023 | Others | ₹9.00 M | Open |
| 17 May 2019 | Others | ₹8.50 M | Satisfied |
| 26 Feb 2015 | Kotak Mahindra Bank Limited | ₹7.50 M | Satisfied |
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The activity Shri Balaji Trademart(India)Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shri Balaji Trademart(India)Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
A charge with Others amounted to Rs. 9.00 M with Charge ID 100699279 was registered on 03 Feb 2023. was recorded as a recent event.
Progress on A charge with Others of Rs. 9.00 M registered on 03 Feb 2023 with Charge ID 100699279 was modified on 03 Feb 2023. was documented.
The activity A charge registered on 17 May 2019 via Charge ID 100273688 with Others was fully satisfied on 24 Jan 2023. was completed.
The activity A charge registered on 26 Feb 2015 via Charge ID 10578132 with Kotak Mahindra Bank Limited was fully satisfied on 31 May 2019. was completed.
The CIN of Shri Balaji Trademart(India)Private Limited is U51220MP2012PTC028815.
Shri Balaji Trademart(India)Private Limited is headquartered at 21,Veersawerkar Nagar, Indore, Madhya Pradesh, 452001.
Shri Balaji Trademart(India)Private Limited was incorporated on 12 July 2012.
The current directors of Shri Balaji Trademart(India)Private Limited are
The primary industry of Shri Balaji Trademart(India)Private Limited is Trade.
Shri Balaji Trademart(India)Private Limited is unlisted.
The authorized capital of Shri Balaji Trademart(India)Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shri Balaji Trademart(India)Private Limited is Compliant.
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