• 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 COAL TRADERS LIMITED

      CIN: U70100WB2002PLC095191 As on: 2026-07-13
      Purchase Report

      SHREE BALAJI COAL TRADERS LIMITED (CIN: U70100WB2002PLC095191) is a Public company incorporated on 18 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 21476820.00.

      SHREE BALAJI COAL TRADERS 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 COAL TRADERS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHREE BALAJI COAL TRADERS LIMITED are LALIT KUMAR BHUTORIA, PRAKAASH BHUTORIA, and ARRUN BHUTORIA.

      SHREE BALAJI COAL TRADERS LIMITED's Corporate Identification Number (CIN) is U70100WB2002PLC095191 and its registration number is 95191. Users may contact SHREE BALAJI COAL TRADERS LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI COAL TRADERS LIMITED is 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SHREE BALAJI COAL TRADERS 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREE BALAJI COAL TRADERS 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 Report

      All 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 SHREE BALAJI COAL TRADERS

      Purchase full report of SHREE BALAJI COAL TRADERS

      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 COAL TRADERS 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 COAL TRADERS
      DIN Director Name Designation Appointment Date
      01408634 LALIT KUMAR BHUTORIA Director 2007-04-13
      00163300 PRAKAASH BHUTORIA Director 2002-09-18
      00163360 ARRUN BHUTORIA Director 2002-09-18
      Past Directors & Key Managerial Personnel of SHREE BALAJI COAL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LALIT KUMAR BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      GEMS GREEN PROJECTS LLP ABD-0811 Designated Partner - 2024-04-25
      GEMS GREEN DEVELOPER LLP ACA-8706 Designated Partner 2023-04-29 Ongoing
      SMJ POWERS INDIA LIMITED U40103WB2010PLC145957 Director - 2021-02-22
      OM TOWERS PVT LTD U45201WB1996PTC081119 Director 2018-09-29 Ongoing
      AKANKSHIT COMMODITIES PRIVATE LIMITED U52100WB2014PTC200828 Director 2014-03-10 Ongoing
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2011-12-02
      TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Director - 2014-10-13
      PCB ENTERPRISE PRIVATE LIMITED U67120WB1994PTC064863 Director 2007-04-13 Ongoing
      CHARLES COMMERCIAL PVT LTD U70100WB1996PTC081136 Director 2018-09-29 Ongoing
      SHIV NIKETAN LIMITED U70101WB1996PLC081121 Director - 2019-12-13
      SHIV NIKETAN LIMITED U70101WB1996PLC081121 Managing Director 2019-12-13 Ongoing
      SRI VENKATESH COMPLEX LIMITED U70101WB1996PLC081138 Director 2007-04-13 Ongoing
      TIRUPATI ENCLAVE PVT LTD U70101WB1996PTC081139 Managing Director - 2014-10-08
      SMJ EXIMP LIMITED U70102WB1988PLC045113 Director - 2019-10-21
      Other Directorships of PRAKAASH BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
      BHUTORIA CONSUMER PRODUCTS PRIVATE LIMITED U36900WB2001PTC093075 Director 2001-04-03 Ongoing
      SMJ POWERS INDIA LIMITED U40103WB2010PLC145957 Director - 2021-02-22
      BHUTORIA DEALERS PVT LTD U45100WB1996PTC081137 Director - 2014-10-08
      OM TOWERS PVT LTD U45201WB1996PTC081119 Director - 2014-10-08
      RAJARHAT ESTATES PRIVATE LIMITED U45201WB2004PTC099009 Director 2004-07-01 Ongoing
      FIDUS TRADING LTD U51909WB1994PLC065065 Director - 2014-11-20
      PCB FINCON PVT LTD U51909WB1996PTC080759 Director 1996-08-05 Ongoing
      OPTIMUS DEALERS PRIVATE LIMITED U51909WB1996PTC081120 Director 1996-08-30 Ongoing
      AKANKSHIT COMMODITIES PRIVATE LIMITED U52100WB2014PTC200828 Director - 2019-01-02
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2011-12-02
      TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Director - 2023-09-01
      SHIV NIKETAN LIMITED U70101WB1996PLC081121 Additional Director - 2021-11-30
      SHIV NIKETAN LIMITED U70101WB1996PLC081121 Director - 2014-10-09
      SRI MAHAVIRA ENCLAVE PRIVATE LIMITED U70101WB1996PTC081118 Director 1996-08-30 Ongoing
      TIRUPATI ENCLAVE PVT LTD U70101WB1996PTC081139 Director - 2014-10-08
      SMJ EXIMP LIMITED U70102WB1988PLC045113 Director 1988-09-02 Ongoing
      Other Directorships of ARRUN BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      SMJ WIRE PRODUCTS PRIVATE LIMITED U25199WB2001PTC093074 Director 2001-04-03 Ongoing
      SMJ POWERS INDIA LIMITED U40103WB2010PLC145957 Director - 2021-02-22
      SHYAM NIKETAN PRIVATE LIMITED U45201WB2000PTC091097 Director 2002-07-21 Ongoing
      NEW TOWN PROJECTS PRIVATE LIMITED U45202WB2004PTC099362 Director 2004-08-09 Ongoing
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director 2019-03-26 Ongoing
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director 2019-03-26 Ongoing
      OPTIMUS DEALERS PRIVATE LIMITED U51909WB1996PTC081120 Director 1996-08-30 Ongoing
      AKANKSHIT COMMODITIES PRIVATE LIMITED U52100WB2014PTC200828 Director - 2019-01-01
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2011-12-02
      TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Additional Director - 2023-09-29
      TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Director 2019-08-13 Ongoing
      TIRUPATI CARRIER LIMITED U63013WB2002PLC095192 Director - 2014-10-13
      PCB ENTERPRISE PRIVATE LIMITED U67120WB1994PTC064863 Director - 2014-10-09
      SHIV NIKETAN LIMITED U70101WB1996PLC081121 Director - 2014-10-09
      SRI VENKATESH COMPLEX LIMITED U70101WB1996PLC081138 Director 1996-08-30 Ongoing
      BHUTORIA CONSTRUCTION PVT LTD U70101WB1996PTC081135 Director 1996-08-30 Ongoing
      TIRUPATI ENCLAVE PVT LTD U70101WB1996PTC081139 Director 2013-05-18 Ongoing
      SMJ EXIMP LIMITED U70102WB1988PLC045113 Director 1988-09-02 Ongoing
      AKB FINCON PVT LTD U70109WB1996PTC080751 Director 1996-08-05 Ongoing
      ALL INDIA COAL DEALERS & CONSUMERS ASSOCIATION U91990WB1996GAP081067 Director 2005-02-16 Ongoing

      CIN Company Name Company Address
      U35921WB2005PTC103668 VEER WHEELS PRIVATE LIMITED 23A, N. S. ROAD, P.S.- HAIR STREET. 8TH FLOOR, ROOM NO.6A, , KOLKATA, West Bengal, India - 700001
      U51495WB1992PTC055053 GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65993WB1979PLC032404 TOYO INVESTMENTS & PROPERIES LTD 34A METCALFE STREET6TH FLOOR ROOM NO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
      U27106WB1983PTC036065 AVON STEELS PVT LTD 23A N S ROAD4TH FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700001
      U70109WB1986PTC039966 MAKESWORTH CONSTRUCTION PVT LTD 23A N S ROAD 4THFLOORROOMNO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
      U74999WB1996PTC081062 GANESH SPARES PVT LTD 23 A N S ROAD 7TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70102WB1995PTC072570 KHEL GAON ESTATES PVT. LTD. 75 N S ROAD 1T FLOOR ROOM NO-5P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1995PTC074024 MKS CONSULTANTS PVT.LTD. 23B N S ROAD 2ND FLOORROOM NO-8A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67200WB1995PLC071753 KORP SECURITIES LTD 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 , P S HARE STREET, West Bengal, India - 700001
      U45203WB1989PTC047454 PARAM ENTERPRISES PVT LTD 23A, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135851 DHEERA DEALCOM PRIVATE LIMITED 23A, N S ROAD, 8TH FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135852 KANTHA DISTRIBUTORS PRIVATE LIMITED 23A, N S ROAD, 8TH FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174224 AMRITRASHI DEALCOM PRIVATE LIMITED 23A, N. S. ROAD 8TH FLOOR. ROOM NO. 6A , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174237 ANGARIKA COMMOSALES PRIVATE LIMITED 23A, N. S. ROAD 8TH FLOOR. ROOM NO. 6A , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174245 COLLATE ADVISORY PRIVATE LIMITED 23A, N. S. ROAD 8TH FLOOR ROOM NO. 6A , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174249 NIRVAANAM DEALERS PRIVATE LIMITED 23A, N. S. ROAD 8TH FLOOR ROOM NO. 6A , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC077457 GREENVIEW FINANCE PVT LTD 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068854 NILAMBUR BARTER PVT. LTD. 23A,N S Rd,2nd Floor,roomNo.1A PS-Hare St. , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      ACF-7057 MDM ADVISOR LLP 23A, N. S. ROAD, 6TH FLOOR, ROOM NO. 29, FORTUNA TOWER,Kolkata,Kolkata,West Bengal,India-700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U30009WB1995PTC068325 KUSUM TEA PLANTATIONS PRIVATE LIMITED 23A N S RD 10TH FL R N 39 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      U13209WB2004PTC097910 SRI BALAJI METALS AND MINERALS PRIVATE LIMITED 23A N. S. ROAD, ROOM NO 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10052270 2007-04-16 - 2009-10-06 50,000,000.00 The Federal Bank Limited
      10199166 2010-01-19 2024-02-22 - 397,000,000.00 State Bank of India
      100473654 2021-03-18 - - 900,000.00 HDFC BANK LIMITED
      100514699 2021-12-03 - - 29,500,000.00 State Bank of India
      100789863 2023-09-13 - - 75,000,000.00 Bank of India
      100849989 2024-01-08 - - 75,000,000.00 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

      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.

      Purchase our hand crafted financial report for $ 9.99