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SHREE BALAJI MULTITRADING PRIVATE LIMITED




Shree Balaji Multitrading Private Limited is a Private incorporated on 14 September 2010. 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. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Shree Balaji Multitrading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Shree Balaji Multitrading Private Limited are Bal Kishan Singhania, Ankit Singhania, .

Shree Balaji Multitrading Private Limited's Corporate Identification Number is (CIN) U51101MH2010PTC207607 and its registration number is 207607.Its Email address is bc.kabra@biyanigroup.in and its registered address is Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai MH 400008 IN , - , .

Current status of Shree Balaji Multitrading Private Limited is - Amalgamated.

Company Details

CIN

U51101MH2010PTC207607

Company Name

SHREE BALAJI MULTITRADING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

207607

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 September 2010

Age of Company

11 years, 10 month, 29 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

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

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Contact Details

Email ID: bc.kabra@biyanigroup.in

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Address:

Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai MH 400008 IN

Director Details

DIN Director Name Designation Appointment Date

06966863

BAL KISHAN SINGHANIA

Director

04 September 2015

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08 July 2019

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31 March 2015

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Director

15 January 2015

FUTURE KNOWLEDGE SERVICES LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07007795

ANKIT SINGHANIA

Director

04 September 2015

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Other Companies Associated with

Company Designation Appointment Date

FUTUREBAZAAR INDIA LIMITED

Director

30 March 2015

VAANYA PACKAGING INDIA PRIVATE LIMITED

Director

08 July 2019

FUTURE HUMAN DEVELOPMENT LIMITED

Director

31 March 2015

INDUS-LEAGUE CLOTHING LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51101MH2010PTC207091
KAVI SALES AGENCY PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U51109MH2010PTC207247
RADHA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U51109MH2010PTC207312
SAACHI MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U51398MH2010PTC206874
RAAKA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U52100MH2010PTC206500
SALARJUNG MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U52100MH2010PTC207383
BRAHMABRATA TRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U45202MH2010PTC207041
SILVER BASE INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U45202MH2010PTC207208
TANUSHRI INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U45400MH2010PTC207310
RAJA INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
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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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