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SHREE BALAJI COMMOTRADE PRIVATE LIMITED

CIN: U72100WB2005PTC101766 As on: 2026-07-13

SHREE BALAJI COMMOTRADE PRIVATE LIMITED (CIN: U72100WB2005PTC101766) is a Private company incorporated on 17 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7200000.00 and its paid up capital is Rs. 7130000.00.

SHREE BALAJI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE BALAJI COMMOTRADE PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of SHREE BALAJI COMMOTRADE PRIVATE LIMITED are MANOJ RATHI, and SRADHA RATHI.

SHREE BALAJI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100WB2005PTC101766 and its registration number is 101766. Users may contact SHREE BALAJI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI COMMOTRADE PRIVATE LIMITED is Room No. 16, Mezzanine Floor, Martin Burn Building, 1, R N Mukherjee R oad , Kolkata, West Bengal, India - 700001.

Current status of SHREE BALAJI COMMOTRADE PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for SHREE BALAJI COMMOTRADE 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.

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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 SHREE BALAJI COMMOTRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE BALAJI COMMOTRADE
DIN Director Name Designation Appointment Date
00139464 MANOJ RATHI Managing Director 2012-04-01
00299381 SRADHA RATHI Whole-time director 2012-04-01
Past Directors & Key Managerial Personnel of SHREE BALAJI COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00419781 RAJESH KUMAR SULTANIA Director - 2013-11-26
00139464 MANOJ RATHI Director - 2012-04-01
00299381 SRADHA RATHI Director - 2012-04-01
00339688 RAJ NARAIN SINGH Director - 2010-11-08
00339829 NARENDRA KUMAR HALWASIA Director - 2009-11-11
Other Directorships of RAJESH KUMAR SULTANIA
Other Directorships of MANOJ RATHI
Company Name CIN Designation Appointment Date Cessation
ISERVE SOFTWARE & SECURITIES LLP AAM-8679 Designated Partner 2018-08-01 Ongoing
ISERVE SOFTWARE & SECURITIES LLP AAM-8679 Designated Partner - 2018-08-01
ISERVE TECHLABS LLP AAM-8681 Designated Partner - 2023-09-30
MEGALODON 6 HOSPITALITY LLP ABC-5967 Designated Partner 2022-11-04 Ongoing
DIAMOND INFOTECH PRIVATE LIMITED U51909WB1998PTC088342 Director - 2012-04-01
DIAMOND INFOTECH PRIVATE LIMITED U51909WB1998PTC088342 Whole-time director 2012-04-01 Ongoing
THE BIKER'S CAFE PRIVATE LIMITED U55101DL2012PTC240921 Additional Director - 2016-09-30
THE BIKER'S CAFE PRIVATE LIMITED U55101DL2012PTC240921 Director 2016-09-30 Ongoing
ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2006PTC112277 Additional Director - 2021-11-30
ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2006PTC112277 Director 2021-11-30 Ongoing
ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2006PTC112277 Director - 2012-01-30
I-MART TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC176105 Director - 2015-04-01
I-MART TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC176105 Managing Director - 2021-03-15
RIDERS CAFE PRIVATE LIMITED U74900WB2013PTC198469 Director 2013-11-19 Ongoing
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2013-09-15
Other Directorships of SRADHA RATHI
Company Name CIN Designation Appointment Date Cessation
ISERVE SOFTWARE & SECURITIES LLP AAM-8679 Designated Partner 2018-06-25 Ongoing
ISERVE TECHLABS LLP AAM-8681 Designated Partner - 2023-09-30
THE BIKER'S CAFE PRIVATE LIMITED U55101DL2012PTC240921 Additional Director - 2022-09-30
THE BIKER'S CAFE PRIVATE LIMITED U55101DL2012PTC240921 Director 2021-03-01 Ongoing
ASSAM BENGAL ROADWAYS LIMITED U60231DL1971PLC005592 Whole-time director - 2007-04-01
ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2006PTC112277 Director - 2012-04-01
ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2006PTC112277 Managing Director 2012-04-01 Ongoing
Other Directorships of RAJ NARAIN SINGH
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA CAST PRIVATE LIMITED U27106WB1995PTC069652 Director - 2017-12-15
SHREE KARNEE CONSTRUCTION PRIVATE LIMITED U45209WB2000PTC092699 Additional Director - 2014-09-30
SHREE KARNEE CONSTRUCTION PRIVATE LIMITED U45209WB2000PTC092699 Director - 2018-07-01
ARYADEEP COMPLEX PRIVATE LIMITED U45400CT2012PTC001977 Director - 2017-04-20
ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2010-06-03
IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2017-11-14
MILESTONE TRADECOMM PRIVATE LIMITED U51101WB2010PTC143461 Director - 2013-05-07
LUPIN DEALCOM PRIVATE LIMITED U51101WB2010PTC143464 Director - 2017-09-21
SANMATI DEALERS PRIVATE LIMITED U51109UP2008PTC123187 Director - 2011-07-21
ADHUNIK MERCHANDISE PVT LTD U51109WB1995PTC076044 Director - 2009-10-07
JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2014-05-13
GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-06-10
PINEAPPLE DEALTRADE PRIVATE LIMITED U51909CT2011PTC001995 Director - 2017-03-04
ANJENAYA IRON & STEELS PRIVATE LIMITED U51909WB2005PTC104877 Director - 2009-09-30
HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2014-06-10
TRIDEV VYAPAAR PRIVATE LIMITED U51909WB2006PTC107912 Director - 2009-07-14
MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2010-06-10
MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-06-10
COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2017-05-26
ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2013-04-23
BAHADUR VINCOM PRIVATE LIMITED U51909WB2010PTC146928 Director - 2017-06-15
SHIVSHAKTI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146929 Director - 2017-06-10
ROKEWOOD SALES PRIVATE LIMITED U51909WB2011PTC158094 Director - 2017-06-10
WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Director - 2012-09-22
SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Director - 2017-07-07
FASTSPEED DISTRIBUTORS PRIVATE LIMITED U52190CT2012PTC010272 Director - 2017-04-20
GOODPOINT AGENCIES PRIVATE LIMITED U52190WB2012PTC173664 Director - 2018-01-18
NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director - 2012-10-10
ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2011-10-10
SHUBHAM TRADING PRIVATE LIMITED U65923WB1996PTC081400 Director - 2011-04-04
SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2014-05-13
AMRITRASHI EXIM PRIVATE LIMITED U74999CT2012PTC008792 Director - 2017-07-05
VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director - 2017-05-17
Other Directorships of NARENDRA KUMAR HALWASIA
Company Name CIN Designation Appointment Date Cessation
SHAKUNTALAM REALBUILD PRIVATE LIMITED U45400CT2008PTC014416 Director - 2010-02-02
SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director 2017-06-14 Ongoing
PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2010-12-14
ANGLES VINIMAY PVT LTD U51109WB2006PTC107915 Director - 2011-03-04
ASTHA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121500 Director - 2008-06-02
LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2011-09-30
QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2014-05-13
EFFICIENT TRADERS PRIVATE LIMITED U51909CT1996PTC001880 Director - 2011-06-11
SHRUTI VINIMAY PRIVATE LIMITED U51909MH2005PTC301651 Director - 2009-05-13
BAHADUR VINCOM PRIVATE LIMITED U51909WB2010PTC146928 Director 2017-06-14 Ongoing
MOONVIEW SALES PRIVATE LIMITED U52100WB2012PTC172095 Director - 2017-09-16
SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Director - 2017-07-06
ALLIANCE COMMOSALE PRIVATE LIMITED U52190WB2009PTC137556 Director 2013-06-07 Ongoing
DESTINY BARTER PRIVATE LIMITED U52190WB2009PTC137557 Director 2013-06-07 Ongoing
STARLIGHT DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137559 Director 2013-06-06 Ongoing
KAMRUP VINCOM PRIVATE LIMITED U52190WB2009PTC137561 Director - 2017-09-22
TOPHILL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137563 Director 2013-06-07 Ongoing
INTENT VINCOM PRIVATE LIMITED U52190WB2012PTC172152 Director - 2017-09-16
WATERLINK COMMOTRADE PRIVATE LIMITED U52190WB2012PTC173658 Director - 2018-08-20
JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Director - 2012-09-03

CIN Company Name Company Address
AAM-8679 ISERVE SOFTWARE & SECURITIES LLP 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
AAM-8681 ISERVE TECHLABS LLP 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
U72200WB2006PTC112277 ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED 1 R N Mukherjee Road, Martin Burn Building Mezzanine Floor, Room No. 16 , Kolkata, West Bengal, India - 700001
U45400WB2010PTC154171 GNAP PROJECTS & DEVELOPMENTS PRIVATE LIMITED ROOM NO-12, MEZZANINE FLOOR, MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70200WB2009PTC135278 SATYAK REALTY PRIVATE LIMITED 1, R.N MUKHERJEE ROAD, MARTIN BURN BUILDING MEZZANINE FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700001
U74999WB2020PTC236482 SPD CONSULTING PRIVATE LIMITED 1 R. N. MUKHERJEE ROAD MARTIN BURN BUILDING ,1ST FLOOR, ROOM NO . 1 , KOLKATA, West Bengal, India - 700001
U66030WB2015PTC207150 INFOSITE LIFE CONSULTANT PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
U70109WB1992PTC056333 KBR TOWNSHIP PVT. LTD. Martin Burn Building, 1st Floor, Room No.4, 1, R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001
U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
U27109WB2005PTC103667 SAIZAR ISPAT PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001
AAC-6547 CELEX CONSTRUCTIONS LLP 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
AAC-6554 SILKYMOON INFRA LLP 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
AAF-2855 CULINARY CAFE MOSTRA LLP MARTIN BURN BUILDING, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.50, KOLKATA, West Bengal, India - 700001
AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
AAI-4025 M B S P & CO LLP 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING,3RD FLOOR, ROOM NO.- 316 Kolkata, West Bengal, India - 700001
AAX-8064 CRAVING ALPHA LLP MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
AAV-2804 LEISURE RENTALS LLP MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
U52322WB2004PTC100093 FIRST CLASS TRADELINK PRIVATE LIMITED 1,r.n.mukherjee road martin burn building,mezanine floor,room no.12 , kolkata, West Bengal, India - 700001
U51109WB2008PTC125449 FIRST CHOICE COMOTRADE PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD MARTIN BURN BUILDING,MEZANINE FLOOR,ROOM NO.12 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110935 SHREEPARNA TRADING CO. PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD MARTIN BURN BUILDING,MEZANINE FLOOR,ROOM NO.12 , KOLKATA, West Bengal, India - 700001
U18202WB2009PTC134995 ANITA DESIGN PRIVATE LIMITED ROOM NO 28, 5TH FLOOR, MARTIN BURN BUILDING 1, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
AAC-6542 PREMIUM WEALTH RESTORE SERVICES LLP 1 R.N Mukherjee Road,Martin Burn BuildingRoom No-38B 5th Floor Kolkata, West Bengal, India - 700001
AAD-5968 PULSAR ADVISORY LLP MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001
U27101WB1999PTC090532 AVA VANIJYA PRIVATE LIMITED Martin Burn Building, 5th Floor, Room No.- 35 1, R.N. Mukherjee Road , kolkata, West Bengal, India - 700001
U45400WB2012PTC187773 HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED 1, R N MUKHERJEE ROAD, 3RD FLOOR ROOM NO. 319, MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC144262 BELONG SALES PRIVATE LIMITED 1, R N Mukherjee Road, Martin Burn Building, Room No. 58, 5th Floor , Kolkata, West Bengal, India - 700001
U52100WB2012PTC178450 YOGOMAYA MARCOM PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR, ROOM NO- 204 , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC179027 DROPSY MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100901688 2024-03-26 - - 55,000,000.00 Indian Overseas Bank

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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