Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALTIC EXPORTS PRIVATE LIMITED
CIN: U52322MH2001PTC132759
BALTIC EXPORTS PRIVATE LIMITED (CIN: U52322MH2001PTC132759) is a Private company incorporated on 17 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
BALTIC EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.BALTIC EXPORTS PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of BALTIC EXPORTS PRIVATE LIMITED are SHAHZAD MUSHTAQUE MALLICK, and MD IRSHAD AHMAD MALLICK.
BALTIC EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322MH2001PTC132759 and its registration number is 132759. Users may contact BALTIC EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALTIC EXPORTS PRIVATE LIMITED is 1/A/B, MONGHI NIVAS, 17, POLICE COURT LANE, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of BALTIC EXPORTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALTIC EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALTIC EXPORTS
Purchase full report of BALTIC EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALTIC EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALTIC EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405729 | SHAHZAD MUSHTAQUE MALLICK | Director | 2001-07-17 |
| 00405870 | MD IRSHAD AHMAD MALLICK | Director | 2001-07-17 |
Past Directors & Key Managerial Personnel of BALTIC EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHZAD MUSHTAQUE MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYOHO INFRA LLP | AAB-2307 | Designated Partner | 2013-04-20 | Ongoing |
| VERMA BROTHERS TRADING PRIVATE LIMITED | U32105JH1993PTC005390 | Whole-time director | - | 2014-12-10 |
| COLUMBUS SHIP MANAGEMENT PRIVATE LIMITED | U63090MH2000PTC127326 | Director | 2021-11-02 | Ongoing |
| COLUMBUS SHIP MANAGEMENT PRIVATE LIMITED | U63090MH2000PTC127326 | Director | - | 2019-04-19 |
Other Directorships of MD IRSHAD AHMAD MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2307 | MYOHO INFRA LLP | 1A / 1B, 1ST Floor, Monghi Niwas,17 Police Court Lane, Fort, MUMBAI, Maharashtra, India - 400001 |
| U24110MH1982PLC027664 | CHEMOX LABORATORIES LIMITED | NARIMAN HOUSE DOOR NO 6,1ST FLOOOR 41/43 POLICE COURT LANE FORT MUMBAI-1 , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1976PTC018761 | JASU ELECTRONICS COMPONENTS PRIVATE LIMITED | 17,POLICE COURT LANE, FORT,MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1990PTC057084 | TOSH CONSTRUCTION PRIVATE LIMITED | 41/43, POLICE COURT LANE, HANDLOOM HOUSE, FORT BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U55101MH1990PTC057095 | TOSH HOTELS AND RESORTS PRIVATE LIMITED | 41/43, POLICE COURT LANE, HANDLOOM HOUSE, FORT BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000 |
| U74909MH2025PTC460474 | ENVISTA CYBERSECURITY SOLUTIONS PRIVATE LIMITED | Singh Chambers, Bldg No. 154 -1st Floor,,Room No. 22, Police Court Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT NO-17, 3RD FLR, POCHKHANAWALA BLDG, POLICE COURT LANE, HANDLOOM HOUSE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U23209MH1990PTC058784 | STANDARD PETROLEUMS PRIVATE LIMITED | 1 -2 TALAK KUNJ21 POLICE COURT LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2019PTC324608 | TECOWA TECHNOLOGIES PRIVATE LIMITED | 102-A, Floor-1st, Plot-17, Rati House Gola Lane, Handloom House, Fort , MUMBAI, Maharashtra, India - 400001 |
| U85300MH2020NPL352317 | SHUBHA FOUNDATION | Bld.No.154, Singh Chambers, 1st Floor, Room No.22, Fort, Police Court Lane , Mumbai, Maharashtra, India - 400001 |
| U24100MH2012PTC258448 | CATALYST SPECIALITY CHEMICALS PRIVATE LIMITED | 102 A, Floor - 1st, Plot - 17, Rati House, Gola Lane, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U90000MH2020PTC342024 | HEALTH EQUIPS PRIVATE LIMITED | C/O. GOTHI'S HOUSE, POLICE COURT LANE, NEAR, FORT HOUSE, HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2000PTC127056 | EP ADVISORS PRIVATE LIMITED | 1A CALCOT HOUSE1ST FLO0R 8/10 TAMAEIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2016PTC286777 | COLE MERIDIAN PROPERTIES PRIVATE LIMITED | 1/A, FLOOR- 1ST, PLOT-59, NATIONAL INSURANCE BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2015PTC261493 | SUVASTU BHOOMI VIKASAK PRIVATE LIMITED | 16A, 16B & 16C-1, 1st Floor, Nawab Building, 327, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| U63111MH2023PTC409759 | IIV FUTURE SENSE PRIVATE LIMITED | Floor-1, 17A, Patel Bldg,,Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U85300MH2022NPL383651 | IIV DEVELOPMENT FOUNDATION | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD,,HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| AAQ-7790 | CHIMPSCITY LLP | R. No 40154, Bora Bazar 3rd HR Police Mumbai Court Lane Fort Mumbai, Maharashtra, India - 400001 |
| U49219MH1993PTC072826 | CASBY GREEN MOBILITY SOLUTIONS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2010PTC199324 | HARSH STEEL TRADE PRIVATE LIMITED | 17, MOHAN MANSION, 1ST FLOOR, 274 S.B. ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2022PTC384429 | NSS GLOBAL LOGISTICS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U65999MH1995PTC091459 | JAS PAR HOLDINGS PRIVATE LIMITED | 6A, 1st floor, 3/5, Sindhu House, Nanabhai Lane, Hutatma Chowk, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U74110MH1995PTC091033 | VICEROY INDUSTRIES PRIVATE LIMITED | 6A, 1st floor, 3/5, Sindhu House, Nanabhai Lane, Hutatma Chowk, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.