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SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED




Shree Balaji Lnb Mercantile India Private Limited is a Private incorporated on 29 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 800,000. 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 Lnb Mercantile India Private 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 2020.

Directors of Shree Balaji Lnb Mercantile India Private Limited are Sachin Gunaji Pawar and Apurva Ashok Shah.

Shree Balaji Lnb Mercantile India Private Limited's Corporate Identification Number is (CIN) U70102MH2008PTC181743 and its registration number is 181743.Its Email address is [email protected] and its registered address is Unit No. 201, 2nd Floor, A- Wing, Fulcrum Building Next to Hyatt Regency, Andheri (East), MUMBAI Mumbai City MH 400099 IN.

Current status of Shree Balaji Lnb Mercantile India Private Limited is - Active.

Company Details

CIN

U70102MH2008PTC181743

Company Name

SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

181743

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 April 2008

Age of Company

15 years, 11 month, 25 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

₹100,000

Paid up capital

₹800,000

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 2020

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 LNB MERCANTILE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 201, 2nd Floor, A- Wing, Fulcrum Building Next to Hyatt Regency, Andheri (East), MUMBAI Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

07511151

SACHIN GUNAJI PAWAR

Director

13 July 2016

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Other Companies Associated with

Company Designation Appointment Date

IRAA MERCHANDISING PRIVATE LIMITED

Additional Director

13 January 2020

HAPPY FASHION AND ACCESSORIES PRIVATELIMITED

Director

19 April 2019

SHREE BALAJI SELANGOR RETAIL PRIVATELIMITED

Additional Director

03 April 2023

IRAS TRADING PRIVATE LIMITED

Director

14 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07566264

APURVA ASHOK SHAH

Director

13 July 2016

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Other Companies Associated with

Company Designation Appointment Date

RENISAARA FASHION & ACCESSORIES PRIVATELIMITED

Director

20 November 2017

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

No charges found

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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