Shri Maheshwari Balaji Trading (India) Private Limited - Company Profile

It is a trading private limited company based in Shahdara, Delhi, India, established in 2022.
2022 Shahdara, Delhi, India Active
Last Updated:
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About Shri Maheshwari Balaji Trading (India) Private Limited

Shri Maheshwari Balaji Trading (India) Private Limited, a active private limited company, was established on 31 October 2022 in Shahdara, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2022PTC406320. Registered under ROC Roc Delhi I. 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 Akash Maheshwari (Director), Archna Maheshwari (Director). Past directors included Akash Maheshwari, Archna Maheshwari, Manoj Kumar Maheshwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/4713, Gali No.4 Balbir Nagar, Shahdara, Delhi, 110032.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2022PTC406320

  • Registration Number

    406320

  • Incorporation Date

    31 October 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Shri Maheshwari Balaji Trading (India) Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shri Maheshwari Balaji Trading (India) 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 Maheshwari Balaji Trading (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Akash Maheshwari Director 07 Aug 2023 Current
Archna Maheshwari Director 07 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Dec 2023 Past
Pramod Abcsdd Additional Director 19 Dec 2023 Past
Pramod Abcsdd Director 07 Aug 2023 Past
Pramod Abcsdd Director 07 Aug 2023 Past

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Financial Performance of Shri Maheshwari Balaji Trading (India).

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Shri Maheshwari Balaji Trading (India) revenue growth over time
Shri Maheshwari Balaji Trading (India) 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
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What is the Ownership and Shareholding Structure of Shri Maheshwari Balaji Trading (India)?

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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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How Many Employees Work at Shri Maheshwari Balaji Trading (India)?

Shri Maheshwari Balaji Trading (India) has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shri Maheshwari Balaji Trading (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shri Maheshwari Balaji Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shri Maheshwari Balaji Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I. was completed.

  • Director Appointment

    Progress on Akash Maheshwari was appointed as a Director was appointed as a Director on 07 Aug 2023 & has been associated with this company since 2 years 6 months . was documented.

  • Director Appointment

    Archna Maheshwari was appointed as a Director was appointed as a Director on 07 Aug 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shri Maheshwari Balaji Trading (India) Private Limited was registered on 31 Oct 2022 with Roc Delhi I & aged 3 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shri Maheshwari Balaji Trading (India) Private Limited?

The CIN of Shri Maheshwari Balaji Trading (India) Private Limited is U51909DL2022PTC406320.

Where is Shri Maheshwari Balaji Trading (India) Private Limited headquartered?

Shri Maheshwari Balaji Trading (India) Private Limited is headquartered at 1/4713, Gali No.4 Balbir Nagar, Shahdara, Delhi, 110032.

When was Shri Maheshwari Balaji Trading (India) Private Limited incorporated?

Shri Maheshwari Balaji Trading (India) Private Limited was incorporated on 31 October 2022.

Who are the current directors of Shri Maheshwari Balaji Trading (India) Private Limited?

The current directors of Shri Maheshwari Balaji Trading (India) Private Limited are

What is the primary industry of Shri Maheshwari Balaji Trading (India) Private Limited?

The primary industry of Shri Maheshwari Balaji Trading (India) Private Limited is Trading.

Is Shri Maheshwari Balaji Trading (India) Private Limited a listed company?

Shri Maheshwari Balaji Trading (India) Private Limited is unlisted.

What is the capital structure of Shri Maheshwari Balaji Trading (India) Private Limited?

The authorized capital of Shri Maheshwari Balaji Trading (India) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shri Maheshwari Balaji Trading (India) Private Limited?

The compliance status of Shri Maheshwari Balaji Trading (India) Private Limited is Compliant.

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