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 BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED
CIN: U99999MH1992PTC066835 As on: 2026-07-13
SHRI BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED (CIN: U99999MH1992PTC066835) is a Private company incorporated on 19 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11500000.00.
SHRI BALRAJESHWAR HOLDING AND TRADING 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.SHRI BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SHRI BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED are ANUPAM BRIJMOHAN NEMANI, and RAMESH JAMNADAS THAKKAR.
SHRI BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1992PTC066835 and its registration number is 66835. Users may contact SHRI BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BALRAJESHWAR HOLDING AND TRADING PRIVATE LIMITED is 43, BHUPEN CHAMBERS,DALAL STREET, FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000.
Current status of SHRI BALRAJESHWAR HOLDING AND 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
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Previous CINs
ZaubaCorp's company report for SHRI BALRAJESHWAR HOLDING AND 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.
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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 BALRAJESHWAR HOLDING AND TRADING
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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 SHRI BALRAJESHWAR HOLDING AND 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.
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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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Current Directors & Key Managerial Personnel of SHRI BALRAJESHWAR HOLDING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01568837 | ANUPAM BRIJMOHAN NEMANI | Director | 1992-05-19 |
| 03401510 | RAMESH JAMNADAS THAKKAR | Director | 1992-05-19 |
Past Directors & Key Managerial Personnel of SHRI BALRAJESHWAR HOLDING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPAM BRIJMOHAN NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVNARAYAN NEMANI COMMODITIES PRIVATE LIMITED | U51100MH2004PTC149463 | Director | 2004-11-09 | Ongoing |
| SHIVNARAYAN NEMANI SHARE AND STOCK BROKERS PRIVATE LIMITED | U99999MH1997PTC112641 | Director | 1997-12-23 | Ongoing |
Other Directorships of RAMESH JAMNADAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30006MH1995PTC095246 | ACERCOMPUTER TECHNOLOGY (INDIA) PRIVATE LIMITED | LENTIN CHAMBERS, 4TH FLOOR,DALAL STREET,FORT MUMBAI 23. W.E.F. 23-02-2001 , MUMBAI 400 023, Maharashtra, India - 000000 |
| U51900MH1971PTC015070 | ATLAS EXPORTS PRIVATE LIMITED | 43 BHUPEN CHAMBERS,9, DALAL STREET, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1976PTC019074 | HIMALAYAN WOOD PRODUCTS PRIVATE LIMITED | 43-BHUPEN CHAMBERS DALALSSTREET, FORT MUMBAI 400 023. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PLC067449 | PATHMAKERS FINANCE LIMITED | 204, VEENA CHAMBERS,2ND FLR., DALAL STREET, FORT,. MUMBAI 400 023. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1981PTC025960 | UPPER HOLDING AND TRADING COMPANY PRIVATE LIMITED | 30, BHUPEN CHAMBERS 9DALAL STREET, FORT MUMBAI 400 023 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC109224 | GANB PROPERTY PRIVATE LIMITED | C/O.NARAINDAS & SONS,2ND FLOORUNION BANK BUILDING DALAL STREET,MUMBAI 400 023 , MUMBAI.400 023, Maharashtra, India - 000000 |
| U99999MH1977PTC019631 | GEMINI SHOW ENTERPRISES PRIVATE LIMITED | 7, SHEEL CHAMBERS,10, C.P. STREET, FORT, , MUMBAI-400 023., Maharashtra, India - 000000 |
| U17100MH1948PTC006712 | GUJARAT COTTON TRADERS PRIVATE LIMITED | 117,VEENA CHAMBERS,21, DALAL STREET, , BOMBAY-23. , MUMBAI-400 023., Maharashtra, India - 000000 |
| U99999MH1973PTC016549 | SHYAMA COASTAL SHIPPING COMPANY PRIVATE LIMITED | 413, UNION BANK BUILDING,DALAL STREET, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000 |
| U99999MH1973PTC016424 | UNIQUE TEXTILES PRIVATE LIMITED | 54, ALLI CHAMBERS, 4TH FLOOR,TAMARIND LANE MEDOWS STREET, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000 |
| U70101MH1932PTC015188 | DAS ORGANOCHEM PRIVATE LIMITED | DAS CHAMBERS,DALAL STREET, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U70101MH1938PTC015447 | ORIENTAL ESTATE AND MANUFACTURERS PRIVATE LIMITED | 25, DALAL STREET,FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U30004MH1979PTC021656 | VAC TEC PRIVATE LIMITED | 9/53, BHUPEN CHAMBERS, DALALSTREET, FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1976PTC018760 | BHATNAGAR AMBRE KOTHARI CONSULTANTS PRIVATE LIMITED | WADIA BUILDING 4TH FLOOR,DALAL STREET, FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC095259 | HCG STOCK AND SHARE BROKERS PRIVATE LIMITED | 45/47, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400 023. , MUMBAI- 400 023. EF.01/06/2004, Maharashtra, India - 000000 |
| U99999MH1997PTC107540 | JIK INFRASTRUCTURE LIMITED | 16,GUNDECHA CHAMBERS,N M ROAD,FORT, MUMBAI 23. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U99999MH1920PTC000699 | LACHMI NARAYAN RAMGOPAL AND SONS PRIVATE LIMITED | LENTIN CHAMBERS,DALAL STREET, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U66120MH1997PTC111438 | JITENDRA HARJIVANDAS SECURITIES PRIVATE LIMITED | 416 STOCK EXCHANGE TOWERP.J.TOWER,DALAL STREET FORT,,MUMBAI 400 023,Maharashtra,000000-India |
| U74210MH1977PTC019410 | SONDHI CONSULTANTS PRIVATE LIMITED | 25/31 ABAN HOUSE 1ST FLOORROPEWALK STREET RAMPART ROAD , FORT.MUMBAI-400 023., Maharashtra, India - 000000 |
| U65910MH1990PTC058929 | AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED | 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U63000MH1973PTC016774 | GWALIOR SOUTHERN TRANSPORT PRIVATE LIMITED | BHUPEN CHAMBERS,3RD FLOOR,DALAL STREET, MUMBAI-400 023. , NA, Maharashtra, India - 000000 |
| U99999MH1967PTC013846 | PALNA INVESTORS PVT LTD | BHUPEN CHAMBERS, 4TH FL., 9,DALAL STREET, MUMBAI-400 023 , NA, Maharashtra, India - 000000 |
| U99999MH1976PTC018982 | SHREE INDUSTRIAL RUBBER WORKS PRIVATE LIMITED | 47,BHUPEN CHAMBERS,2ND FLOOR,DALAL STREET, FORT, MUMBAI-400 020. , MUMBAO, Maharashtra, India - 000000 |
| U74300MH1985PTC035621 | FINE DGE ADVERTISING AND MARKETING PRIVATE LIMITED | 28, APOLLO STREET,MUMBAI 400 023 , MUMBAI 400 023, Maharashtra, India - 000000 |
| U99999MH1978PTC020079 | FUTURE ELECTRONICS LIMITED | 17 B, HORNIMAN CIRCLE,FORT, MUMBAI-400 023. , MUMBAI 400 023, Maharashtra, India - 000000 |
| U67120MH1994PTC081506 | DIVYALOK INVESTMENT PRIVATE LIMITED | YUSUF BUILDING 43MAHATMA GANDHI MARG MUMBAI 400 023 , MUMBAI 400 023, Maharashtra, India - 000000 |
| U92110MH1977PTC019994 | LAKSHMY CINE ENTERPRISES PRIVATE LIMITED | 201, GUNDECHA CHAMBERS,NAGINDAS MASTER ROAD, MUMBAI - 400 023. , MUMBAI 400 023, Maharashtra, India - 000000 |
| U99999MH1975PTC018629 | HANSI DETERGENTS AND CHEMICALS PRIVATGE LIMITED | SIR VITHALDAS CHAMBERS,16, BOMBAY SAMACHAR MARG, MUMBAI-400 023. , MUMBAI 400 023, Maharashtra, India - 000000 |
| U99999MH1977PTC019932 | UNDERWATER ENGINEERING AND DIVING COMPAN Y PRIVATE LIMITED | 34/A, PODAR CHAMBERS,SAYAD ABDULLA BRELVI ROAD, MUMBAI 400 023. , MUMBAI 400 023, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90361638 | 2000-02-23 | - | - | 1,250,000.00 | THE SHAMRAO VITHAL CO- OP. BANK LTD. |
- 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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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.