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SHREE BALAJI COAL TRADERS LIMITED




Shree Balaji Coal Traders Limited is a Public incorporated on 18 September 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 21,476,820. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Shree Balaji Coal Traders Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shree Balaji Coal Traders Limited are Prakaash Bhutoria, Arrun Bhutoria and Lalit Kumar Bhutoria.

Shree Balaji Coal Traders Limited's Corporate Identification Number is (CIN) U70100WB2002PLC095191 and its registration number is 95191.Its Email address is [email protected] and its registered address is 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET KOLKATA WB 700001 IN.

Current status of Shree Balaji Coal Traders Limited is - Active.

Company Details

CIN

U70100WB2002PLC095191

Company Name

SHREE BALAJI COAL TRADERS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

95191

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 September 2002

Age of Company

21 years, 7 month, 7 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹65,000,000

Paid up capital

₹21,476,820

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE BALAJI COAL TRADERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00163300

PRAKAASH BHUTORIA

Director

18 September 2002

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TIRUPATI CARRIER LIMITED

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SHIV NIKETAN LIMITED

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30 August 1996

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30 August 1996

SMJ EXIMP LIMITED

Director

02 September 1988

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Company Designation Appointment Date Cessation Date

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00163360

ARRUN BHUTORIA

Director

18 September 2002

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Company Designation Appointment Date

SMJ WIRE PRODUCTS PRIVATE LIMITED

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SHYAM NIKETAN PRIVATE LIMITED

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OPTIMUS DEALERS PRIVATE LIMITED

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Additional Director

31 March 2003

SRI VENKATESH COMPLEX LIMITED

Director

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BHUTORIA CONSTRUCTION PVT LTD

Director

30 August 1996

TIRUPATI ENCLAVE PVT LTD

Director

18 May 2013

SMJ EXIMP LIMITED

Director

02 September 1988

AKB FINCON PVT LTD

Director

05 August 1996

ALL INDIA COAL DEALERS & CONSUMERSASSOCIATION

Director

16 February 2005

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Company Designation Appointment Date Cessation Date

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01408634

LALIT KUMAR BHUTORIA

Director

13 April 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

15 February 2023

-

Designated Partner

29 April 2023

OM TOWERS PVT LTD

Director

29 September 2018

AKANKSHIT COMMODITIES PRIVATE LIMITED

Director

10 March 2014

PCB ENTERPRISE PRIVATE LIMITED

Director

13 April 2007

CHARLES COMMERCIAL PVT LTD

Director

29 September 2018

SHIV NIKETAN LIMITED

Managing Director

13 April 2007

SRI VENKATESH COMPLEX LIMITED

Director

13 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10052270

2007-04-16

-

2009-10-06

Book debts; Movable property (not being pledge)

50,000,000

The Federal Bank Limited

10199166

2010-01-19

2020-09-16

-

Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets.

358,000,000

State Bank of India

100473654

2021-03-18

-

-

Motor Vehicle (Hypothecation)

900,000

HDFC BANK LIMITED

100514699

2021-12-03

-

-

Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets.

29,500,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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