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SHREE BALAJI MERCANTILES PVT LTD

CIN: U55101WB1990PTC048227 As on: 2026-07-13

SHREE BALAJI MERCANTILES PVT LTD (CIN: U55101WB1990PTC048227) is a Private company incorporated on 17 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 82500000.00 and its paid up capital is Rs. 73962140.00.

SHREE BALAJI MERCANTILES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE BALAJI MERCANTILES PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of SHREE BALAJI MERCANTILES PVT LTD are ASHUTOSH AGARWAL, and RAJENDRA KUMAR NEWATIA.

SHREE BALAJI MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U55101WB1990PTC048227 and its registration number is 48227. Users may contact SHREE BALAJI MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of SHREE BALAJI MERCANTILES PVT LTD is 4, SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001.

Current status of SHREE BALAJI MERCANTILES PVT LTD 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 MERCANTILES 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 MERCANTILES 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 MERCANTILES
DIN Director Name Designation Appointment Date
02629529 ASHUTOSH AGARWAL Director 2014-02-08
00213009 RAJENDRA KUMAR NEWATIA Director 1990-01-17
Past Directors & Key Managerial Personnel of SHREE BALAJI MERCANTILES
DIN Director Name Designation Appointment Date Cessation
00471960 ARUN KUMAR AGARWAL Director - 2014-02-08
Other Directorships of ARUN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Director - 2014-03-11
RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director - 2014-02-08
RUPALI TRADE & HOLDINGS (INDIA) PVT LTD U27106WB1986PTC040986 Director - 2014-02-08
MATASHREE METALS PRIVATE LIMITED U27109WB2006PTC111337 Director - 2008-09-24
RITESH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116300 Director - 2014-02-08
RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director - 2014-02-08
CHARISMA COMBINES PVT LTD U51909WB1985PTC039020 Director - 2014-02-08
SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director - 2014-02-08
VPL OIL MARKETING PRIVATE LIMITED U51909WB2004PTC098936 Director - 2014-02-08
RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director - 2014-02-08
PLUTO FINANCE PVT LTD. U67120WB1989PTC046729 Director - 2014-02-08
RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2014-02-08
RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director - 2014-02-08
RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director - 2014-02-08
DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director - 2014-02-08
SINGHWAHINI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193698 Director - 2013-08-29
CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director - 2014-02-08
CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director - 2014-02-08
OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director - 2014-02-08
SALASAR SHYAM CREATIONS PRIVATE LIMITED U74999WB2012PTC172258 Director - 2014-03-12
SALASARSHREERAM MARKETING PRIVATE LIMITED U74999WB2012PTC172263 Director - 2014-03-12
Other Directorships of ASHUTOSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARNSATHI BARTER LLP AAZ-2376 Partner 2021-10-27 Ongoing
RAJENDRA VYAPAAR LLP ACH-0186 Designated Partner 2024-05-06 Ongoing
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 CFO(KMP) - 2016-06-24
SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director 2010-12-22 Ongoing
AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED U19100WB2012PTC173346 Director - 2022-07-11
EWAN SAFETY PRIVATE LIMITED U19200WB2019PTC234466 Director 2019-10-24 Ongoing
RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director 2019-08-19 Ongoing
RUPALI TRADE & HOLDINGS (INDIA) PVT LTD U27106WB1986PTC040986 Director 2014-02-08 Ongoing
RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director 2019-08-16 Ongoing
BBR DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092880 Director 2024-04-06 Ongoing
RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director 2014-02-08 Ongoing
VPL OIL MARKETING PRIVATE LIMITED U51909WB2004PTC098936 Director 2014-02-08 Ongoing
OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director 2015-03-27 Ongoing
RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Director - 2012-10-01
RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2017-06-20
R P DEVELOPERS PRIVATE LIMITED U70101WB1997PTC084769 Managing Director 2023-05-17 Ongoing
RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director 2014-02-08 Ongoing
VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135145 Director 2009-05-18 Ongoing
RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director 2011-05-23 Ongoing
DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director 2011-05-23 Ongoing
SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135012 Director 2009-05-08 Ongoing
SINGHWAHINI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193698 Director - 2013-08-29
CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director 2011-05-23 Ongoing
CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director 2011-05-23 Ongoing
OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director 2011-05-23 Ongoing
SALASAR SHYAM CREATIONS PRIVATE LIMITED U74999WB2012PTC172258 Director 2012-01-16 Ongoing
SALASARSHREERAM MARKETING PRIVATE LIMITED U74999WB2012PTC172263 Director 2012-12-28 Ongoing
Other Directorships of RAJENDRA KUMAR NEWATIA
Company Name CIN Designation Appointment Date Cessation
SWARNSATHI BARTER LLP AAZ-2376 Partner 2021-10-27 Ongoing
RAJENDRA VYAPAAR LLP ACH-0186 Designated Partner 2024-05-06 Ongoing
AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED U19100WB2012PTC173346 Director - 2022-07-11
PASUPATI METAL PRIVATE LIMITED U27100WB2008PTC123414 Director - 2013-09-30
RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director 2011-08-30 Ongoing
RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director - 2011-06-11
RUPALI TRADE & HOLDINGS (INDIA) PVT LTD U27106WB1986PTC040986 Director 2011-08-30 Ongoing
RUPALI TRADE & HOLDINGS (INDIA) PVT LTD U27106WB1986PTC040986 Director - 2011-06-11
MATASHREE METALS PRIVATE LIMITED U27109WB2006PTC111337 Director - 2019-11-19
RITESH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116300 Director 2007-06-01 Ongoing
RITESH NIRMAN PRIVATE LIMITED U45400WB2007PTC116327 Director 2011-08-30 Ongoing
RITESH NIRMAN PRIVATE LIMITED U45400WB2007PTC116327 Director - 2011-06-11
SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director 2020-02-22 Ongoing
CHARISMA COMBINES PVT LTD U51909WB1985PTC039020 Director 1997-04-25 Ongoing
RITESH VANIJYA PRIVATE LIMITED U51909WB2007PTC116325 Director 2007-06-04 Ongoing
RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director 2011-08-30 Ongoing
RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director - 2011-06-11
DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director - 2021-03-01
PRINCEP TRADE AND FINANCE PVT LTD U67120DL1989PTC432394 Director - 2015-07-14
PLUTO FINANCE PVT LTD. U67120WB1989PTC046729 Director 1989-04-19 Ongoing
R P DEVELOPERS PRIVATE LIMITED U70101WB1997PTC084769 Director 2010-11-02 Ongoing
MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director - 2011-09-16
VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135145 Director 2015-03-27 Ongoing
RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director 2015-03-27 Ongoing
DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director 2015-03-27 Ongoing
FOLLOWEL ENGINEERING LTD U74210WB1981PLC033626 Director - 2014-07-30
SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135012 Director 2015-03-27 Ongoing
U.D. DRUGS COMPANY PRIVATE LIMITED U74900WB2013PTC198074 Director 2013-10-24 Ongoing
CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director 2015-03-27 Ongoing
CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director 2015-03-27 Ongoing
OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director 2015-03-27 Ongoing

CIN Company Name Company Address
U45400WB2014PTC204481 GERYGONE HOUSING PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH STREET ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U67120WB1974PLC029588 SUJATA FINANCE LTD 4 SYNAGOGUE STREET9TH FLOOR R NO 914 KOLKATA , WEST BENGAL, West Bengal, India - 700001
U66190WB2024PTC272012 MAGNA ALPHA PRIVATE LIMITED 4 SYNAGOGUE STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
L65993WB1983PLC036574 ASHOKA TRADE CENTRE LTD 405, 4TH FLOOR,4 SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001
U65921WB1986PTC040951 KRISHNA AUTO FINANCE PVT. LTD. 4 SYNAGOGUE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
AAC-6545 GENIL DEVELOPERS LLP 4 SYNAGOGUE STREET ROOM NO: 405, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
AAO-3002 PURBANCHAL NETWORK LLP 4, SYNAGOGUE STREET 4TH FLOOR, ROOM NO. 405 KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201993 ASPARAGUS GRIHONIRMAN PRIVATE LIMITED 4,SYNAGOGUE STREET, 4TH FLOOR ROOM-405 , KOLKATA, West Bengal, India - 700001
U25209WB1994PTC061560 J V POLY PLAST PVT LTD 4 SYNAGOGUE STREET2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U17297WB1982PLC035471 DEEPSIKHA UDYOG VINIYOG LTD R NO405 4TH FLOOR 4 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201785 JASMIN LAND DEVELOPMENT PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201786 WATERLILY INFRASTRUCTURE PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201788 WATERLILY REALITY PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201789 WATERLILY LAND DEVELOPMENT PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201808 OLEANDER INFRASTRUCTURE PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201814 SDB BUILDERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201994 GRASSHOPPER NIKETAN PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201996 GODHULI KUNJALOY PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202001 CATKINS ATTALIKA PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO-405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202075 SALAMANDER NIKETAN PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202117 CUSTARD GRIHI PRIVATE LIMITED 4,SYNAGOGUE STREET, 4TH FLOOR ROOM NO-405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202118 CARAMEL GRIHOSHOBHA PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202130 KASHPHOOL ABASHON PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202131 STORK HI-RISE PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202132 PAKSHIRAJ NIKETAN PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202164 PITUNIA GRIHANIRMAN PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC202165 PITUNIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC203583 TINAMOU DEVELOPERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC203611 GREBE HOUSING PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC203639 KESHEL INFRASTRUCTURE PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR ROOM NO. 405, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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