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 TRADING PRIVATE LIMITED
CIN: U52399DL2012PTC238118
SHRI BALAJI TRADING PRIVATE LIMITED (CIN: U52399DL2012PTC238118) is a Private company incorporated on 27 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2810000.00.
SHRI BALAJI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRI BALAJI TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SHRI BALAJI TRADING PRIVATE LIMITED are MANISH MANGLA, and POOJA MANGLA.
SHRI BALAJI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2012PTC238118 and its registration number is 238118. Users may contact SHRI BALAJI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BALAJI TRADING PRIVATE LIMITED is A-2 Ground Floor Kh.No. 2133 Amar colony Behind Kanishka Garden , Nangloi, Delhi, India - 110041.
Current status of SHRI BALAJI TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI BALAJI TRADING 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 TRADING
Purchase full report of SHRI BALAJI TRADING
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 TRADING 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 SHRI BALAJI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05296456 | MANISH MANGLA | Director | 2012-06-27 |
| 08544395 | POOJA MANGLA | Additional Director | 2019-08-24 |
Past Directors & Key Managerial Personnel of SHRI BALAJI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05296453 | GOURAV MANGLA | Director | - | 2019-08-27 |
Other Directorships of GOURAV MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2021PTC391674 | APZ STEEL TRADING PRIVATE LIMITED | 84A , GROUND FLOOR, KH NO. 102/12, NANGLOI, AMAR COLONY , DELHI, Delhi, India - 110041 |
| U85300DL2022NPL396455 | JEEVAN CARE HOME FOUNDATION | Plot No 44 45 Ground floor,Kh No 101/9, 10 Amar Colony Phase 2 Gali No 15,New Delhi,West Delhi,Delhi,110041-India |
| U74999DL2014PTC265515 | SHREE BANKE BIHARI OUTSOURCING PRIVATE LIMITED | PLOT NO.A-6-1, KH NO.74/3/8,SECOND FLOOR AMAR COLONY,NEAR MDI,KANISHKA GARDEN , MUNDKA, Delhi, India - 110041 |
| U18209DL2022PTC398053 | LOVIYA INDUSTRIES PRIVATE LIMITED | H. NO. 77B, GROUND FLOOR, KH. NO. 104/12 AMAR COLONY, PHASE-II, NANGLOI,DELHI,West Delhi,Delhi,110041-India |
| U24290DL2020PTC370056 | SHREE NATH AYURVEDA PRIVATE LIMITED | Plot No. 16, GROUND FLOOR KH No. 36/24/2 Tyagi Colony, Rajendra Park, Nangloi , Delhi, Delhi, India - 110041 |
| U74899DL1984PTC018949 | HYCO POLYMATS PRIVATE LIMITED | H No 2-A, Ground Floor, KH No 8/22 Kamruddin Nagar, Extn Nangloi , New Delhi, Delhi, India - 110041 |
| U25209DL2022PTC393531 | WINATURE PLAST INDIA PRIVATE LIMITED | E-2/117A, GROUND FLOOR, KH NO. 33/20, STREET NO. 4, SHIV RAM PARK, NANGLOI , DELHI, Delhi, India - 110041 |
| U70200DL2019PTC357241 | PARABIT CONSTRUCTIONS PRIVATE LIMITED | C-53-A, KH-101/17,18 GROUND FLOOR GALI NO 8, AMAR COLONY, NANGLOI , NEW DLHI, Delhi, India - 110041 |
| U24232DL2013PTC249600 | OLIVIA REMEDY PRIVATE LIMITED | PROPERTY NO. 53, GROUND FLOOR, OUT KH NO. 13/5/2, RAM NAGAR COLONY , NANGLOI, Delhi, India - 110041 |
| ABC-8074 | DEROCK DEVELOPERS LLP | Seat No. A, Plot No. -C-17, Ground Floor KH. No.-64/8, Chandan Vihar, Nihal Vihar, Nangloi Jat Nearby Raja Public School, New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U70102DL2016PTC290583 | R. K. DWIVEDI PROJECTS PRIVATE LIMITED | PLOT NO. E-61-A, GROUND FLOOR, KHASRA NO. 73/2/2, SAINI VIHAR, NANGLOI, PLOE NO. 8983, , DELHI, Delhi, India - 110041 |
| U80904DL2020NPL361479 | NEDED INSTITUTE OF MULTI SKILLS | H.No. B-21 Second Floor, KH.No.74/3, Old KH.No. 3246/2145, Amar Colony, Kamruddin Nagar, Nangloi, , Delhi, Delhi, India - 110041 |
| U85300DL2021PTC389176 | MEDIC AIR AND TRAIN AMBULANCE SERVICES PRIVATE LIMITED | RZH 98 A GROUND FLOOR KH NO 77/22 OLD NO 98 A NIHAL VIHAR NANGLOI DELHI , DELHI, Delhi, India - 110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2019PTC354111 | ATS PHARMACEUTICAL PRIVATE LIMITED | H. NO-25-A, KH. NO. 70/5/2, POLE NO-72 1ST FLOOR GURDYAL VIHAR CHANCHAL PARK, NANGLOI Wes t Delhi , DELHI, Delhi, India - 110041 |
| U46410DL2025PTC443895 | SUBTECH INNOVATION PRIVATE LIMITED | House No.-6 Kh. No. 148/216 Ground Floor, Street No. 2,BLK-A-1 Prem Nagar Ph-3, Landmark Near Rashan Office,New Delhi,West Delhi,Delhi,110041-India |
| U74999DL2019PTC345380 | JAIVSAM PHARMA PRIVATE LIMITED | H. No. 21-A, Ground Floor, KH No.-17/3, Block-A, Nihal Vihar, PH-2,Nilothi EXT. , DELHI, Delhi, India - 110041 |
| ACK-8247 | GLOBALFLYWITH PARIKALPANA LLP | PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U45309DL2020PTC370939 | KRI CONSTRUCTION PRIVATE LIMITED | Flat No.D-2, Plot No.-G-142, 4th Floor, KH.No.-12/13, Kavita Colony, Nangloi , delhi, Delhi, India - 110041 |
| U74999DL2021PTC384570 | REFERENCE SERVICES PRIVATE LIMITED | H.No. RZF-152 Old No. RZF-139-A, Ground Floor, KH No.34/5 Nihal Vihar, Nangloi , Delhi, Delhi, India - 110041 |
| U72200DL2013PTC251689 | WEB JUNKIES PRIVATE LIMITED | H.No.-K-68-A,F/F,Kh.No.-75/13 Amar Colony Nangloi Pole No MDKN616 , New Delhi, Delhi, India - 110041 |
| U74140DL2014PTC268038 | JOHNSET INDUSTRIES PRIVATE LIMITED | H.No.-K-68-A,F/F,Kh.No.-75/13 Amar Colony Nangloi Pole No MDKN616 , New Delhi, Delhi, India - 110041 |
| U35999DL2019PTC355711 | FUTUREGREEN EV PRIVATE LIMITED | PLOT NO. 4, KH. NO. 64/19/2, GROUND FLOOR GALI NO. 7A, NETAJI SUBHASH VIHAR, TIKRI KALAN , New Delhi, Delhi, India - 110041 |
| U63121DL2025PTC451376 | COUNVO SPHERE PRIVATE LIMITED | PLOT NO 6 GROUND FLOOR,KH NO 10/2 A BAPROLA,New Delhi,West Delhi,Delhi,110041-India |
| U88900DL2026NPL461479 | IZRA SMILE FOUNDATION | SHOP NO- RZQ, 210 GROUND FLOOR, KH NO-33/16,NIHAL VIHAR NANGLOI NEAR LUCKY GARDEN,New Delhi,West Delhi,Delhi,110041-India |
| U56102DL2023PTC411987 | DILLI MOMOS CAFE PRIVATE LIMITED | G-298-A GROUND FLOOR KH NO-25/18 GALI NO-4 ADHYAPAK NAGAR NANGLOI NEAR PEER BABA,New Delhi,West Delhi,Delhi,110041-India |
| U46411DL2023PTC415027 | NSD KNITTER INDIA PRIVATE LIMITED | Plot No 232 A/B KH NO 1186 1st Floor,,BLK-D Prem Nagar Nangloi - PH 2 Near Johny Public School,New Delhi,West Delhi,Delhi,110041-India |
| U52100DL2019PTC348422 | ATTENTIVE NETWORKS PRIVATE LIMITED | H. NO-25-A, KH. NO. 70/5/2, POLE NO-72 1ST FLOOR, GURDYAL VIHAR CHANCHAL PARK, , NANGLOI, Delhi, India - 110041 |
| U60200DL2015PTC285042 | PS ROADLINES INDIA PRIVATE LIMITED | PLOT NO. D-696, 697, FIRST FLOOR, CAMP NO-2, J.J. COLONY, POLE NO. MDK-A257, NEAR MCD COMM CNTR , NANGLOI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100806808 | 2022-06-30 | - | - | 4,800,000.00 | UNION BANK OF INDIA |
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.