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SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED

CIN: U15495MH1993PTC071963

SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED (CIN: U15495MH1993PTC071963) is a Private company incorporated on 13 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5000000.00.

SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED are BHARAT RATANSEY MASKAI, TRUPTI BHARAT MASKAI, RANVEER SHARMA, and UMA RATANSEY MASKAI.

SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED's Corporate Identification Number (CIN) is U15495MH1993PTC071963 and its registration number is 71963. Users may contact SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED is 170/172SAMUEL STREET , MUMBAI, Maharashtra, India - 400009.

Current status of SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHREE BALAJI GUMS AND SPICE STUFF includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE BALAJI GUMS AND SPICE STUFF pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE BALAJI GUMS AND SPICE STUFF
DIN Director Name Designation Appointment Date
00336667 BHARAT RATANSEY MASKAI Managing Director 1993-05-13
00336712 TRUPTI BHARAT MASKAI Director 1994-03-30
02483364 RANVEER SHARMA Director 2015-11-19
07336386 UMA RATANSEY MASKAI Director 2015-11-19
Past Directors & Key Managerial Personnel of SHREE BALAJI GUMS AND SPICE STUFF
DIN Director Name Designation Appointment Date Cessation
02483364 RANVEER SHARMA Additional Director - 2015-11-19
00336302 RATANSEY HIRJEE MASKAI Director - 2018-05-03
00336598 HINA NITIN MASKAI Director - 2016-06-14
00336642 NAYAN MADHUSUDAN MASKAI Managing Director - 2016-06-14
07336386 UMA RATANSEY MASKAI Additional Director - 2015-11-19
00336531 NITIN RATANSEY MASKAI Director - 2016-06-14
Other Directorships of BHARAT RATANSEY MASKAI
Company Name CIN Designation Appointment Date Cessation
LAXMI HERBS AND SPICES PRIVATE LIMITED U51909MH2020PTC345186 Director 2020-09-03 Ongoing
HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED U67190MH1989PTC051120 Director - 2014-12-22
Other Directorships of TRUPTI BHARAT MASKAI
Company Name CIN Designation Appointment Date Cessation
LAXMI RATAN GUMS & SPICES LLP AAO-9466 Designated Partner 2019-04-18 Ongoing
Other Directorships of RANVEER SHARMA
Company Name CIN Designation Appointment Date Cessation
VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
Alt Vaillant Advisors LLP ACB-4053 Designated Partner 2023-05-30 Ongoing
VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
SANGHAVI FOODS PRIVATE LIMITED U15136PN2005PTC151843 Nominee Director 2015-09-01 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Additional Director - 2023-09-27
BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director 2022-10-22 Ongoing
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-12-09
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-12-08
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2014-12-09
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-12-24
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director 2013-11-29 Ongoing
Other Directorships of RATANSEY HIRJEE MASKAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HINA NITIN MASKAI
Company Name CIN Designation Appointment Date Cessation
MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1989PTC051187 Director 1989-03-29 Ongoing
HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED U67190MH1989PTC051120 Managing Director 1989-03-23 Ongoing
Other Directorships of NAYAN MADHUSUDAN MASKAI
Company Name CIN Designation Appointment Date Cessation
ARVED VENTURES LLP ACG-4794 Designated Partner 2024-04-07 Ongoing
ANISE ENTERPRISES PRIVATE LIMITED U51101MH2015PTC271234 Director 2015-12-22 Ongoing
Other Directorships of UMA RATANSEY MASKAI
Company Name CIN Designation Appointment Date Cessation
LAXMI RATAN GUMS & SPICES LLP AAO-9466 Designated Partner 2019-04-18 Ongoing
Other Directorships of NITIN RATANSEY MASKAI
Company Name CIN Designation Appointment Date Cessation
MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1989PTC051187 Director 1989-03-29 Ongoing
HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED U67190MH1989PTC051120 Director 1989-03-23 Ongoing

CIN Company Name Company Address
U52392MH2000PTC126699 SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED 39, Anant Niwas, 262/170, Narshi Natha Street, Bhat Bazaar, , Mumbai, Maharashtra, India - 400009
U67190MH1989PTC051120 HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED C/O M/S PRAGJI MULJI & COMPANY170/72 SAMUEL STREET , MUMBAI, Maharashtra, India - 400009
AAV-6339 TROVE ECOM LLP 302, VYAPAR BHAVAN, 368/370, NARSI NATHA STREET MASJID (WEST), MUMBAI 400009, MAHARASHTRA, Mumbai, Maharashtra, India - 400009
ACJ-1603 GOPANI REALTY LLP ELPHINSTON ESTATE, 52-A,,TOWN SCHEME, BARODA STREET, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,India-400009
U51420MH1995PTC093126 FANCY ENTERPRISES PRIVATE LIMITED 48, BARODA STREET,CARNACBUNDER, MASJID BUNDER, MUMBAI 400009. , MUMBAI-400009, Maharashtra, India - 000000
U36000MH1989PTC050948 KALE'S TRANSPORT SERVICE PRIVATE LIMITED STEEL CHAMBERS, BROCH STREET,IRON MARKET MUMBAI - 400009. , MUMBAI-400009, Maharashtra, India - 000000
ACI-3238 JUNUN MOTION PICTURES LIMITED LIABILITY PARTNERSHIP 408, Floor-4, Plot-88/89, Surat Sadan Street, Dana Bunder,Chinchbhunder, Mumbai-400009,Mumbai,Mumbai,Maharashtra,India-400009
U53200MH2023PTC398967 VP CLEARING AND FORWARDING PRIVATE LIMITED 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
U32111MH2024OPC429144 RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
U52292MH2024PTC434847 ZENITH MARINE SERVICES PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India
U74900MH2015NPL269468 CONFEDERATION OF INDIAN MARITIME INDUSTRY 501,5th floor,Abhay Street House Baroda Street,Mumbai , Mumbai, Maharashtra, India - 400009
U46498MH2025OPC437693 NEER INTERNATIONAL TRADING (OPC) PRIVATE LIMITED 315 FLOOR -3 PLOT -52C BHARAT CHAMBER BARODA STREET STREET TATA,POWER CARNAC BUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U29253MH2013PTC242496 GREENFEEDTECH HYDROPONICS PRIVATE LIMITED 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009
U51420MH1989PTC051208 SUBHLAXMI TRADING PRIVATE LIMITED 165, SAMUEL STREET,MUMBAI 400 009,. , MUMBAI 400009, Maharashtra, India - 000000
U73100MH1977PTC020016 SURRENDRA SCIENTIFIC RESEARCH DEVELOPMENT FOUNDATION PRIVATE LIMITED 24, BARODA STREET,MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
U24110MH1979PTC021604 MAGIN CHEMICALS PRIVATE LIMITED 15, SAGAR, 327,NARSI NATHA STREET, MUMBAI - 400 009. , MUMBAI-400009, Maharashtra, India - 000000
U17110MH1981PTC023990 ALLIANCE SYNTHETICS PRIVATE LIMITED BOMBAY YARN MAKET, CABIN NO.24NAKHODA STREET, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
U27108MH1989PTC050371 SULA STEELS PRIVATE LIMITED 208, BHARAT CHAMBERS, 52-C,BARODA STREET MUMBAI 400 009. / , MUMBAI-400009, Maharashtra, India - 000000
U99999MH1971PTC015407 SOMNATH SAVINGS AND INVESTMENTS PRIVATE LIMITED 43, ASHOK CHAMBERS 3RD FL.,BROACH STREET, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
U25239MH1979PTC021136 SHAILUDRI DRUG HOUSE PRIVATE LIMITED 508, ANANT DEEP CHAMBERS,NARSI NATHA STREET MUSJID BUNDER, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
U65990MH1990PTC055394 RAVI HEMA TRADING AND INVESTMENT PRIVATE LIMITED 5TH FLR, KANAMOOR HOUSE,281-87, NARSINATH STREET, MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000
ACG-4750 PERFECT AGROPLAST LLP 213, NARSINATHA STREET BHATTBAZAR BUNDER WEST MUMBAI-9,Mumbai,Mumbai,Maharashtra,India-400009
U65910MH1989PTC051696 CHEMOX FINANCE PRIVATE LIMITED MAZZANINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA STREET MUMBAI - 9. WEF - 1.4 .2000. , MUMBAI-400009 WEF 1.4.2000, Maharashtra, India - 000000
U74999MH2014PTC258012 SIGNATURE SENIOR LIVING (INDIA) PRIVATE LIMITED 511, 5th Floor, ADAMJI BLDG, NARSHI NATHA STREET, MASJID MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400009
ACL-0623 B M M CONSUMER LLP Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009
U46699MH2024OPC429751 SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
U67190MH2008PTC182279 HUGALI FINVEST SOLUTIONS PRIVATE LIMITED 404, ABHAY STEEL HOUSE, BARODA STREET, BARODA STREET, , MUMBAI, Maharashtra, India - 400009
U74990MH2016NPL283285 WORLD BRAHMARSHI FOUNDATION 501,5th floor,Abhay Street House,Baroda Street, Tata Power, Carnac Bunder,Chinchbunder,M umbai , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90155927 1994-05-13 1996-01-02 - 18,000,000.00 CENTRAL BANK OF INDIA
90155955 1994-08-05 2007-01-16 - 57,600,000.00 CENTRAL BANK OF INDIA
90158696 1994-08-05 2002-01-25 - 10,000,000.00 CENTRAL BANK OF INDIA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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