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SRI BALAJEE OVERSEAS PRIVATE LIMITED




Sri Balajee Overseas Private Limited is a Private incorporated on 05 December 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,933,500. 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.]

Sri Balajee Overseas 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 2021.

Directors of Sri Balajee Overseas Private Limited are Pankaj Agrawal, Pravin Agrawal and Rohit Jain.

Sri Balajee Overseas Private Limited's Corporate Identification Number is (CIN) U51109BR2002PTC010017 and its registration number is 10017.Its Email address is [email protected] and its registered address is 95 - 97 KHAITAN SUPER MARKET4TH FLOOR BIRLA MANDIR ROAD PATNA PATNA BR 800004 IN.

Current status of Sri Balajee Overseas Private Limited is - Active.

Company Details

CIN

U51109BR2002PTC010017

Company Name

SRI BALAJEE OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Patna

Registration Number

10017

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2002

Age of Company

21 years, 3 month, 24 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,933,500

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 2021

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 SRI BALAJEE OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

95 - 97 KHAITAN SUPER MARKET4TH FLOOR BIRLA MANDIR ROAD PATNA PATNA BR 800004 IN

Director Details

DINDirector NameDesignationAppointment Date

01246906

PANKAJ AGRAWAL

Director

05 December 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

PLEXWOOD INDUSTRIES LLP

Designated Partner

23 May 2018

TRIMAC PRODUCTS PRIVATE LIMITED

Director

16 March 2009

SINGHAL VENTURES PRIVATE LIMITED

Director

30 May 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02633971

PRAVIN AGRAWAL

Director

05 December 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

TEKNOTUFF GLASS PRIVATE LIMITED

Director

31 July 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03492805

ROHIT JAIN

Director

05 December 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rohit Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10285279

2011-03-23

2015-03-31

-

30,000,000

ALLAHABAD BANK

10614539

2015-12-19

-

-

100,000,000

Axis Bank Limited

100203084

2018-07-05

2020-10-23

-

66,125,600

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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