CIN |
|
|
Company Name |
SHREE BALAJI TRANSPORT & ROADWAYS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
132585 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 February 2009 |
|
Age of Company |
15 years, 2 month, 16 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹510,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREE BALAJI TRANSPORT & ROADWAYS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23A, KALAKAR STREET, GROUND FLOOR, BEDASARIA MARKET, KOLKATA WB 700007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05143420 |
Additional Director |
15 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09729708 |
Additional Director |
30 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U60231WB2009PTC132585 |
SHREE BALAJI TRANSPORT & ROADWAYS PRIVATE LIMITED | 23A, KALAKAR STREET, GROUND FLOOR, BEDASARIA MARKET, KOLKATA WB 700007 IN |
U33111WB2008PTC124244 |
VERSATILE VINCOM PRIVATE LIMITED | 23A, KALAKAR STREET GROUND FLOOR, BEDASARIA MARKET, KOLKATA WB 700007 IN |
U74999WB2011PTC160798 |
PICS COMMOSALE PRIVATE LIMITED | 23A, KALAKAR STREET, GROUND FLOOR, BEDASARIA MARKET, KOLKATA WB 700007 IN |
U74999WB2011PTC160797 |
PHEONIX COMMOSALE PRIVATE LIMITED | 23A, KALAKAR STREET, GROUND FLOOR, BEDASARIA MARKET, KOLKATA WB 700007 IN |
U70102WB2013PTC191024 |
LASTMILE INFRA PRIVATE LIMITED | 23,A KALAKAR STREET GROUND FLLOR,BEDASARIA MARKET, KOLKATA Kolkata WB 700007 IN |
U74900WB2012PTC189077 |
DEVSAGAR SALES PRIVATE LIMITED | 23A, KALAKAR STREET, GROUND FLOOR, BEDESARIA MARKET KOLKATA Kolkata WB 700007 IN |
U51909WB2010PTC152212 |
DESERVE TIE-UP PRIVATE LIMITED | AMALGAMA TRADE COMPOUND, GROUND FLOOR 30/31, KALAKAR STREET, OPP SATNARAYAN MARKET KOLKATA WB 700007 IN |
U70102WB2013PTC194364 |
SHREYANS COMMERCIAL PRIVATE LIMITED | P-14, KALAKAR STREET GROUND FLOOR KOLKATA Kolkata WB 700007 IN |
U18101WB2006PTC110722 |
SUGAM APPARELS PRIVATE LIMITED | P-14, KALAKAR STREET GROUND FLOOR KOLKATA Kolkata WB 700007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10207798 |
2010-02-19 |
- |
- |
Movable property (not being pledge) |
3,600,000 |
L & T FINANCE LIMITED |
10208724 |
2010-02-22 |
- |
- |
1,000,000 |
SREI Equipment Finance Private Limited |
|
10222718 |
2010-05-15 |
- |
- |
1,608,000 |
SREI Equipment Finance Private Limited |
|
10244987 |
2010-08-23 |
- |
- |
2,000,000 |
BAJAJ FINANCE LIMITED |
|
10266609 |
2011-01-15 |
- |
- |
1,760,000 |
BAJAJ FINANCE LIMITED |
|
10270840 |
2010-03-19 |
- |
- |
5,350,000 |
STATE BANK OF INDIA |
|
10466151 |
2013-10-22 |
- |
2019-06-12 |
Book debts |
20,000,000 |
ORIENTAL BANK OF COMMERCE |
100090951 |
2017-03-24 |
- |
- |
13,000,000 |
HDFC BANK LIMITED |
|
100100702 |
2016-12-30 |
- |
- |
2,488,000 |
HDFC BANK LIMITED |
|
100113554 |
2017-04-30 |
- |
- |
14,972,004 |
HDFC BANK LIMITED |
|
100123872 |
2016-11-30 |
- |
- |
13,500,000 |
HDFC BANK LIMITED |
|
100162277 |
2018-03-07 |
- |
- |
30,350,000 |
AXIS BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SHRI BALAJI TRANSPORT AND ROADWAYS PVT.LTD. |
RAIPURCHATTISGARH |
497224 |
H.NO.32,BEHARAPARA SAMRI ROADKUSMI SARGUJASARGUJA486CG |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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