SHREE BALAJI ENTERPRISE PRIVATE LIMITED
CIN: U67120AS1998PTC005562
SHREE BALAJI ENTERPRISE PRIVATE LIMITED (CIN: U67120AS1998PTC005562) is a Private company incorporated on 15 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 6600000.00.
SHREE BALAJI ENTERPRISE 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 ENTERPRISE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHREE BALAJI ENTERPRISE PRIVATE LIMITED are OM PRAKASH DHOOT, PANKAJ MAHESWARI, and JYOTI MAHESWARI.
SHREE BALAJI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120AS1998PTC005562 and its registration number is 5562. Users may contact SHREE BALAJI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI ENTERPRISE PRIVATE LIMITED is 2ND FLOOR, B. R. ARCADE, OPP. PRIYA PALACE JANPATH, ULUBARI , GUWAHATI, Assam, India - 781007.
Current status of SHREE BALAJI ENTERPRISE 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 ENTERPRISE 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 ENTERPRISE 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 ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00879135 | OM PRAKASH DHOOT | Director | 1998-10-15 |
| 02661053 | PANKAJ MAHESWARI | Director | 2012-09-29 |
| 09001786 | JYOTI MAHESWARI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHREE BALAJI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00879138 | SURAJ DHOOT | Director | - | 2018-09-26 |
| 07507927 | LALTHANZAWNA . | Additional Director | - | 2016-09-30 |
| 07507927 | LALTHANZAWNA . | Director | - | 2017-03-30 |
Other Directorships of OM PRAKASH DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGAM ASSOCIATES PVT LTD | U32101AS1988PTC002872 | Director | 1988-02-12 | Ongoing |
Other Directorships of SURAJ DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFTCOM CONVERGENCE DEVICES PRIVATE LIMITED | U51900AS2015PTC012167 | Additional Director | - | 2016-09-30 |
| SWIFTCOM CONVERGENCE DEVICES PRIVATE LIMITED | U51900AS2015PTC012167 | Director | 2016-09-30 | Ongoing |
| FREE POWER TECHNOLOGY PRIVATE LIMITED | U74900AS2013PTC011732 | Director | 2013-12-17 | Ongoing |
Other Directorships of PANKAJ MAHESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHFEATHERS PRIVATE LIMITED | U46524AS2023PTC025095 | Director | 2023-08-25 | Ongoing |
Other Directorships of LALTHANZAWNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI MAHESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9560 | MAPLE FLEXIBBLE LLP | B.R. Arcade, 2nd Floor, 21 Janapath Lane, Opp. Hotel Priya Palace, Ulubari Guwahati, Assam, India - 781007 |
| U51109AS2009PTC008920 | SARGAM VENTURES PRIVATE LIMITED | 2-B, 2nd FLOOR, ROYAL ARCADE DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U51909AS2004PTC007359 | SANTUSHTI IMPEX PRIVATE LIMITED | B.R.ARCADE 21, JANPATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U10100AS2012PTC010905 | KAMAKSHI MINES & MINERALS PRIVATE LIMITED | 3RD FLOOR, BR TOWER, OPP: HOTEL PRIYA PALACE JANAPATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U45203AS1999PLC005740 | BHARTIA INFRA PROJECTS LIMITED | 201 ROYAL ARCADE 2ND FLOOR, DR. B. BORUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U40106AS2013PTC011397 | NORTH EASTERN SOLAR POWER EQUIPMENTS PRIVATE LIMITED | BR TOWER, 3RD FLOOR, OPP HOTEL PRIYA PALACE JANAPATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U22121AS1986PTC002609 | BHAGWAN MET PRIVATE LIMITED | FLAT NO. 105, 1ST FLOOR, B.R TOWER 21, JANPATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U72100AS2007PTC010319 | R. P. INFOSYSTEMS (N. E.) PRIVATE LIMITED | B. R. TOWER, 2ND FLOOR, G. S. ROAD JANAPATH LANE, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U46524AS2026PTC029703 | A2 INNOVENTURES PRIVATE LIMITED | 2nd Floor B R ARCADE,JANAPATH ULUBARI,Gmc,Kamrup,Assam,781007-India |
| AAW-2995 | ONE ZERO EIGHT CONVEY LLP | B 2, AASTHA PLAZA, 2ND FLOOR, OPP. S.B. DEORAH COLLEGE, G.S. ROAD GUWAHATI, Assam, India - 781007 |
| U67200AS2019PTC019495 | NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED | H NO 74,1ST FLOOR, OPP. B. BAROOAH COLLEGE DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U52609AS2019PTC019553 | ARUNODOY CONSUMER CARE PRIVATE LIMITED | Office No. 402, Royal Centre, 4th Floor, GS ROAD, Opp. S.B. Deorah College, Near H.P. Petr ol Pump, , Ulubari Guwahati, Assam, India - 781007 |
| U72900AS2022PTC022838 | VDC SCOPE PRIVATE LIMITED | BATAHI COMPLEX, 2ND FLOOR, OPP. ASTC VOLVO COUNTER NEAR ULUBARI FLYOVER, GUWAHATI, PIN-7810,07,GUWAHATI,Kamrup,Assam,781007-India |
| U51900AS2015PTC012167 | SWIFTCOM CONVERGENCE DEVICES PRIVATE LIMITED | 3, 2ND FLOOR, B BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U45201AS2011PTC010595 | B.R. INFRAPRO PRIVATE LIMITED | B.R. TOWER, 21, JANPATH G.S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U65921AS1992PLC003674 | PARAS HIRE PURCHASE COMPANY INDIA LTD | 92 (B), G.S ROAD 2ND FLOOR, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAJ-7459 | FIT7 HEALTH STUDIO LLP | K. K. TOWER, 2ND FLOOR S. B. DEORAH COLLEGE, ULUBARI GUWAHATI, Assam, India - 781007 |
| U16009AS1999PTC005879 | SUNFLAG ENTERPRISES PRIVATE LIMITED | 202, ROYAL VIEW, 2ND FLOOR, B. K. KAKOTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U45309AS2016PTC017619 | VIRTUAL CONCRETES PRIVATE LIMITED | 2nd Floor, Basant Enclave, B. Baruah Road Ulubari, Paltan Bazar , Guwahati, Assam, India - 781007 |
| U51909AS1999PTC005808 | ASTIR IMPEX PRIVATE LIMITED | 202, ROYAL VIEW, 2ND FLOOR B.K. KAKOTI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U51909AS2008PLC008669 | NORTH EAST POWER AND INFRA LIMITED. | 202, Royal View, 2nd Floor B.K. Kakoti Road,Ulubari , Guwahati, Assam, India - 781007 |
| U64202AS2005PTC007866 | STN COMMUNICATION & ADVERTISING PRIVATE LIMITED | 2ND FLOOR, SEVEN SQUARE BUILDING DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U64203AS2005PTC008003 | MUKAND SYSTEMS AND NETWORKING PRIVATE LIMITED | 3RD FLOOR, ROYALE ARCADE, PART-II, B BARUAH ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U32204AS2008PTC008598 | MUKAND INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, Royale Arcade,Part-II Dr. B.Baruah Road,Ulubari , Guwahati, Assam, India - 781007 |
| U70100AS2011PTC010633 | PRAGJYOTISH INFRACON PRIVATE LIMITED | H/NO - 72, 2ND FLOOR, B. BARUAH COLLEGE ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U80904AS2019PTC019473 | SUKALP EDIFICATION GLOBAL PRIVATE LIMITED | C/O SHALINI SARMA, 3RD FLOOR ROYAL ARCADE, BUILDING B,BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAP-9411 | JACEEX VENTURES LLP | 2ND FLOOR, BLOCK B, SHIVA COMMERCIAL COMPLEX RUPNAGAR PATH ASEB/ASTC ROAD, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781007 |
| U51100AS1989PTC003342 | URBANLIFE MARKETING PRIVATE LIMITED | 204, ROYAL CENTRE, 2ND FLOOR, BORA SERVICE, G. S. ROAD, OPP. S. B. DEORAH COLLEGE , GUWAHATI, Assam, India - 781007 |
| U55101AS2022PTC023602 | AGRANIH VENTURES PRIVATE LIMITED | C/O-URMILA JHA, FLAT NO- B/2, 2ND FLOOR, GOKULDHAM APT, KANAKLATA PATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272537 | 2011-02-25 | 2012-08-07 | 2014-01-20 | 40,000,000.00 | STATE BANK OF INDIA | |
| 10468208 | 2013-12-23 | 2022-12-16 | - | 86,341,349.00 | HDFC BANK LIMITED | |
| 10468212 | 2013-12-23 | 2024-03-27 | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 80032562 | 2006-01-20 | 2010-04-26 | 2012-03-22 | 18,000,000.00 | The Chief Manager Indian Bank | |
| 100889118 | 2024-03-28 | - | - | 30,000,000.00 | Axis Bank Limited |
- 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.
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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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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.