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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 Names

Previous CINs

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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.

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 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
Other Directorships of JYOTI MAHESWARI
Company Name CIN Designation Appointment Date Cessation

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

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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

As on: 2026-07-13

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