Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI BALAJI MULTI TRADING (OPC) PRIVATE LIMITED
CIN: U46632MH2025OPC463581
SHRI BALAJI MULTI TRADING (OPC) PRIVATE LIMITED (CIN: U46632MH2025OPC463581) is a One Person Company company incorporated on 19 Dec 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHRI BALAJI MULTI TRADING (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U46632MH2025OPC463581 and its registration number is 463581. Users may contact SHRI BALAJI MULTI TRADING (OPC) PRIVATE LIMITED on its Email address - . Registered address of SHRI BALAJI MULTI TRADING (OPC) PRIVATE LIMITED is D-10 Rajeshwari Apt Sh 6D, Bldg, Kharigaon Talab Rd,Thane,Thane,Maharashtra,401105-India.
Current status of SHRI BALAJI MULTI TRADING (OPC) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI BALAJI MULTI TRADING (OPC) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI BALAJI MULTI TRADING (OPC)
Purchase full report of SHRI BALAJI MULTI TRADING (OPC)
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 SHRI BALAJI MULTI TRADING (OPC) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHRI BALAJI MULTI TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHRI BALAJI MULTI TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2026PTC465628 | BALAGIRISH MULTITRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| U24202MH2026PTC465627 | AEROSAILOR TRADING PRIVATE LIMITED | D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| U56102MH2023PTC411415 | NAVYA GOURMET PRIVATE LIMITED | 305/BLDG A, GHANSHYAM APT,NAVGHAR RD, BHD NATWAR(H),Thane,Thane,Maharashtra,401105-India |
| ACD-9320 | VIVINT INFRA REALITY LLP | G1 SHIV SHAKTI DARSHAN D,BLDG NAVGHAR CROSS RD 1,Thane,Thane,Maharashtra,India-401105 |
| U46309MH2023PTC416007 | RUPSMO ORGI PRIVATE LIMITED | 406 A WING BLDG NO 3 BAL,KRISHNA APT 100 FT RD,Thane,Thane,Maharashtra,401105-India |
| U62099MH2023PTC410968 | DABALA INFO SYSTEMS PRIVATE LIMITED | SN8 Salasar Nagar Bldg N3,Navghar Rd Nr Mahalaxmi D,Thane,Thane,Maharashtra,401105-India |
| U47912MR2026PTC473826 | ECOMETRIX E-COM PRIVATE LIMITED | 907, Rail View A- Bldg,SH NO 10P(O) STATION ROAD,Thane,Thane,Maharashtra,401105-India |
| ABB-3557 | AEIPATHY EDTECH SOLUTIONS LLP | SH 7, Badri Narayan Dham,,Nr.MTMSS.Kharigaon, B P Rd,Bhaindar E,,Thane,Thane,Maharashtra,India-401105 |
| AAO-3825 | TANISHKA FINANCIAL CONSULTANCY LLP | ShNo.1AWing,JesalParkBldg.G/10CHSLOppVijayaBank,Bhayander(East),Thane,Thane,Maharashtra,India-401105 |
| U21004MH2025PTC440824 | SJS BIOMASS BRIQUETTES PRIVATE LIMITED | 11, BLDG NO G 10, B WING,,JESAL PARK BLDG NO-G-10,Thane,Thane,Maharashtra,401105-India |
| ABA-9182 | MEDLEON HEALTHCARE LLP | D- 216, KANTI PARADISE APT, RNP PARK,BANDH ROAD BHAYNDER (E) THANE,Thane,Thane,Maharashtra,India-401105 |
| ACJ-5679 | WHITE GOLLD DAIRY & FARMS LLP | 203 A WING SAROJ APT BHAINDER E,BHD MEGHANA BLDG JESAL PARK THANE,Thane,Thane,Maharashtra,India-401105 |
| U85300MH2020NPL352049 | RUTHFULL FOUNDATION | Flat no.103,Golden Nest,Bldg D, Phase 10 Kashimira Road, Bhayandar East , Thane, Maharashtra, India - 401105 |
| U63000PN2019PTC186010 | RDND_PLANETWIDE SOLUTIONS PRIVATE LIMITED | SH NO D/01, GF NISHANT CHS LTD CHANDAN PARK RD KHARI BHAYANDER(E) NR JAINTEMPLE , THANE, Maharashtra, India - 401105 |
| U27200MH2019PTC332117 | BS FUTURE PRIVATE LIMITED | FLT NO - 307,C WING, 3RD FLR, JESAL APT CHS LTD,CABIN CROSS ROAD,KHARIGAON, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| ACV-6840 | SHIVAM HOMES LLP | 10 ARIHANT VRINDAYAN,KASTURI PRAK NAVGHAR RD,Thane,Thane,Maharashtra,India-401105 |
| ACV-8367 | AGRAPANKAJ ENTERPRISES LLP | SH-10 OSTWAL SHOPPING,CENTRE OPP RAILWAYSTATION,Thane,Thane,Maharashtra,India-401105 |
| ACT-1027 | RAJSARAS RAJPUROHIT LLP | B/205,Venkateshwara Nagar,Bldg 2, Cabin Rd,,Thane,Thane,Maharashtra,India-401105 |
| ACS-8888 | GRANDMILESTONE REALTY LLP | C/104, SAI PARK BLDG-D,NAVGHAR ROAD,Thane,Thane,Maharashtra,India-401105 |
| U46909MH2024PTC420362 | RK &SK BLACK LATENT PRIVATE LIMITED | 502, TEERTHA APT, INDRAOK,PH-5 CHOUPATIO RD,Thane,Thane,Maharashtra,401105-India |
| U74999MH2017PTC298394 | AEROSPATIAL SOLUTION PRIVATE LIMITED | B/803 RASHMI APT,NAVGHAR RD BHAYANDER(E),THANE,Thane,Maharashtra,401105-India |
| ACY-5422 | YSS LIFESTYLE VENTURE LLP | SH02 H-BLDG , SNo. 241,Omkareshwar Dham,,Thane,Thane,Maharashtra,India-401105 |
| ACT-5637 | AR WELNESS LLP | SH-3,Abhinav Apt, Ghoddeo,Naka, Opp Vidya Mandir,Thane,Thane,Maharashtra,India-401105 |
| ACE-1872 | GREEN WHEELS TRADERS LLP | 301 GOLDEN NEST PHASE VII,BLDG 8, KASHIMIRA RD,Thane,Thane,Maharashtra,India-401105 |
| U46620MR2026PTC474706 | SEVOAY TRADING PRIVATE LIMITED | SH.NO.1 RAJESHWARI C,BUILDING CHS TALAV ROAD,Thane,Thane,Maharashtra,401105-India |
| U47721MH2023PTC405912 | ASTANSSON HEALTHCARE PRIVATE LIMITED | SH-15 SHALIBHADRA ENCLAVE,CHS,CABIN RD,RAVAL NAGAR,Thane,Thane,Maharashtra,401105-India |
| U52292MH2025PTC451225 | XORAI SHIPPING PRIVATE LIMITED | 1Flr,Bldg4,Bhaupadman Apt,Indralok phase III,,Thane,Thane,Maharashtra,401105-India |
| U62090MH2025PTC449744 | NIRVIGHNA SOFTECH PRIVATE LIMITED | Sh 151 Ostwal Ornate,Bldg No 1, Jesal Park,Thane,Thane,Maharashtra,401105-India |
| U62099MR2026PTC476997 | AVENMATRIX TECHNOLOGIES PRIVATE LIMITED | 102/D Sc Sai Jesal Bldg,Cabin Cross Road,,Thane,Thane,Maharashtra,401105-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.