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
SHREE BALAJI TIE-UP PRIVATE LIMITED
CIN: U51909WB2005PTC103999 As on: 2026-07-13
SHREE BALAJI TIE-UP PRIVATE LIMITED (CIN: U51909WB2005PTC103999) is a Private company incorporated on 01 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHREE BALAJI TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE BALAJI TIE-UP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE BALAJI TIE-UP PRIVATE LIMITED are BISHWANATH KESHRI, and ADITYA AGARWAL.
SHREE BALAJI TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC103999 and its registration number is 103999. Users may contact SHREE BALAJI TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI TIE-UP PRIVATE LIMITED is 16A, Brabourne Road 5th Floor , Kolkata, West Bengal, India - 700001.
Current status of SHREE BALAJI TIE-UP 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 CINs
ZaubaCorp's company report for SHREE BALAJI TIE-UP 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 TIE-UP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE BALAJI TIE-UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09525898 | BISHWANATH KESHRI | Additional Director | 2023-08-04 |
| 07137286 | ADITYA AGARWAL | Director | 2022-02-07 |
Past Directors & Key Managerial Personnel of SHREE BALAJI TIE-UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057783 | SURESH KUMAR GANERIWALA | Director | - | 2010-11-15 |
| 00252326 | SHREE KUMAR TOSHNIWAL | Director | - | 2011-10-14 |
| 00634745 | SAGAR GANERIWALA | Director | - | 2008-11-21 |
| 00834253 | PRAKASH CHAND CHORARIA | Director | - | 2022-02-09 |
| 00167492 | DANMAL KOTHARI | Additional Director | - | 2023-05-26 |
| 00327034 | HAJARI MALL PANDYA | Director | - | 2022-02-09 |
| 00603830 | SHRI GOPAL SARDA | Director | - | 2009-07-21 |
| 07137286 | ADITYA AGARWAL | Additional Director | - | 2022-09-29 |
Other Directorships of SURESH KUMAR GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-18 | |||
| MAHALAKSHMI CONSTRUCTIONS LLP | ACF-5651 | Partner | 2024-02-17 | Ongoing |
| ORIENT STEEL & INDUSTRIES LTD | L27109WB1956PLC023119 | Additional Director | - | 2012-02-14 |
| SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED | U15549WB2005PTC106463 | Director | - | 2011-08-29 |
| PREETI COMMERCIAL CO PVT LTD | U17232WB1981PTC033842 | Director | 1994-06-15 | Ongoing |
| IDEAL PLAZA SERVICES PVT LTD | U45201WB1996PTC080328 | Director | - | 2012-01-09 |
| GANERIWALA PROJECTS PRIVATE LIMITED | U51109WB1970PTC030165 | Director | 2002-07-01 | Ongoing |
| NAMTECH COMMERCIAL PVT LTD | U51909WB1995PTC076175 | Director | - | 2017-01-26 |
Other Directorships of SHREE KUMAR TOSHNIWAL
Other Directorships of SAGAR GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-18 | |||
| MAHALAKSHMI CONSTRUCTIONS LLP | ACF-5651 | Designated Partner | 2024-02-17 | Ongoing |
| SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED | U15549WB2005PTC106463 | Director | - | 2007-12-19 |
| ABHASHREE PROJECTS LTD | U45400WB1983PLC036067 | Whole-time director | 2001-08-22 | Ongoing |
| NAMTECH COMMERCIAL PVT LTD | U51909WB1995PTC076175 | Additional Director | - | 2007-09-29 |
| NAMTECH COMMERCIAL PVT LTD | U51909WB1995PTC076175 | Director | - | 2013-07-10 |
| CHITRA ESTATE & CREDIT PVT LTD | U70101WB1990PTC049619 | Director | 2007-04-04 | Ongoing |
Other Directorships of PRAKASH CHAND CHORARIA
Other Directorships of BISHWANATH KESHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNRASAR JUTE PARK LIMITED | U17119BR2008PLC013391 | Additional Director | - | 2022-09-29 |
| PUNRASAR JUTE PARK LIMITED | U17119BR2008PLC013391 | Director | 2022-03-04 | Ongoing |
Other Directorships of DANMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLKATA FISH PRODUCTS PRIVATE LIMITED | U15127WB2005PTC106135 | Director | - | 2011-12-15 |
| NORTHBROOK JUTE COMPANY LIMITED | U17119WB1908PLC001801 | Director | - | 2023-05-26 |
| STANDARD LAMINATORS PRIVATE LIMITED | U17119WB1997PTC085754 | Director | 2012-07-01 | Ongoing |
| STANDARD LAMINATORS PRIVATE LIMITED | U17119WB1997PTC085754 | Director | - | 2011-12-15 |
| SHREE GOURI SHANKAR JUTE MILLS LTD | U17232WB1936PLC008633 | Director | - | 2023-05-26 |
| INDIAN CARD BORAD INDUSTRIES LTD | U21099WB1931PLC006991 | Additional Director | 2021-03-05 | Ongoing |
| THEVER SUPPLIERS PVT.LTD. | U51909WB1995PTC067431 | Director | 2012-07-02 | Ongoing |
| THEVER SUPPLIERS PVT.LTD. | U51909WB1995PTC067431 | Director | - | 2011-12-30 |
| E D P MANAGEMENT PVT.LTD. | U65999WB1991PTC053614 | Director | - | 2011-12-15 |
| BENGAL JASMINE COMPLEX LIMITED | U70101WB2006PLC110268 | Director | - | 2011-12-15 |
Other Directorships of HAJARI MALL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINGLE SALES LTD | L51909WB1981PLC034148 | Director | - | 2010-03-05 |
| PUNRASAR JUTE PARK LIMITED | U17119BR2008PLC013391 | Director | - | 2022-03-16 |
| MAHAVIR PLYWOOD INDUSTRIES PVT LTD | U20232WB1985PTC039686 | Director | 2003-04-14 | Ongoing |
| PARAGON HEIGHT PRIVATE LIMITED | U45400WB2008PTC124493 | Director | - | 2012-05-24 |
| SAMRAT INFRADEV PRIVATE LIMITED | U51109WB1995PTC070870 | Director | - | 2015-11-02 |
| HARAKH CHAND SARAOGI & COMPANY PVT.LTD. | U51909WB1984PTC037694 | Director | 1984-07-20 | Ongoing |
| KONICA TRADERS PVT LTD | U51909WB1996PTC079011 | Director | 1996-11-01 | Ongoing |
| ZOBEL SALES PROMOTION PVT LTD | U67100WB1994PTC066183 | Director | 2004-06-08 | Ongoing |
| HANUMAN ABASAN PRIVATE LIMITED | U70100WB2007PTC120750 | Director | 2008-01-28 | Ongoing |
| CHITRA ESTATE & CREDIT PVT LTD | U70101WB1990PTC049619 | Director | 2009-05-19 | Ongoing |
| BENGAL JASMINE COMPLEX LIMITED | U70101WB2006PLC110268 | Director | 2007-09-20 | Ongoing |
| PROPKAR ENCLAVE PRIVATE LIMITED | U70101WB2006PTC109978 | Director | - | 2015-11-02 |
Other Directorships of SHRI GOPAL SARDA
Other Directorships of ADITYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME INTERNATIONAL LTD | L51109WB1979PLC032329 | Additional Director | - | 2021-09-30 |
| WINSOME INTERNATIONAL LTD | L51109WB1979PLC032329 | Director | - | 2023-07-15 |
| NORTHBROOK JUTE COMPANY LIMITED | U17119WB1908PLC001801 | Additional Director | - | 2015-09-30 |
| NORTHBROOK JUTE COMPANY LIMITED | U17119WB1908PLC001801 | Director | - | 2023-03-01 |
| EMPORIS PROPERTIES PRIVATE LIMITED | U45400WB2012PTC182718 | Additional Director | - | 2021-11-30 |
| EMPORIS PROPERTIES PRIVATE LIMITED | U45400WB2012PTC182718 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U16294WB2025PTC283922 | EARTHCARE SUSTAINABILITY PRIVATE LIMITED | 16A Brabourne Road, 7th Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| ACE-9066 | AVIGA PROJECTS LLP | 16A BRABOURNE ROAD,9TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U74900WB2013PLC198549 | PUNRASAR SPECIALITIES CO. LIMITED | 16A,BRABOURNE ROAD 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U18102WB1998PTC087349 | SILICON FABRICS PRIVATE LIMITED | 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U17119WB1928PLC005973 | THE PREMCHAND JUTE MILLS LTD | 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC085145 | CHURIWAL MERCANTILES PRIVATE LIMITED | 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U67120WB1998PTC087764 | CHURIWAL FINVEST PRIVATE LIMITED | 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACL-2270 | PARAGON DEALERS LLP | 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2023PTC260241 | PKR REALTORS PRIVATE LIMITED | City Centre, 5th Floor, Room No. 534, 535,,19 Synagogue Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| ACF-9230 | RESHAM PROPERTIES LLP | 27, Biplabi Trailakya Maharaj Sarani (Brabourne Road),,Narayani Building, 5th Floor, Office no. 503,,Kolkata,Kolkata,West Bengal,India-700001 |
| AAD-6198 | DANTA LOGISTICS LLP | 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-6199 | MADHAV RESIDENCY LLP | 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-6200 | NAROTTAM LOGISTICS LLP | 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-6763 | JHUNJUNU FABRICS LLP | 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-6764 | SUGREEVA TEXTILES LLP | 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U17291WB2007PTC115693 | KADAMBARI CREATIONS PRIVATE LIMITED | 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2012PTC181495 | VIDYALAXMI FABRICS PRIVATE LIMITED | 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17125WB1988PLC044878 | MEGNA GUTE MILLS LTD | 15-BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAM-2703 | MANGROVE REAL ESTATE LLP | 9th Floor, 16A Brabourne Road, Kolkata, West Bengal, India - 700001 |
| AAM-7031 | SNOWBALL CREATORS LLP | 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-7389 | JACKSON DEVELOPERS LLP | 16A BRABOURNE ROAD 9th FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-7393 | JACKSON INFRACON LLP | 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-7394 | MANGROVE HEIGHTS LLP | 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC188003 | DAYASINDHU INFRAPROJECTS PRIVATE LIMITED | 11,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC141191 | FRIGID TRADECOM PRIVATE LIMITED | 33, BRABOURNE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2012PTC178572 | MADHUDHAN DEALCOM PRIVATE LIMITED | 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC147596 | HIRISE COMMERCIAL PRIVATE LIMITED | 11, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC147869 | MAYUKH SUPPLIERS PRIVATE LIMITED | 11, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178463 | SANKATHARAN MARKETING PRIVATE LIMITED | 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB1995PTC072539 | BRILLIANT DEVELOPERS PVT LTD | 33, BRABOURNE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.