Baltimore Developers And Traders Private Limited - Company overview

Baltimore Developers And Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

2004-07-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-07-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Baltimore Developers And Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Baltimore Developers And Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Baltimore Developers And Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2004PTC147496). Business overview includes Construction (Buildings), incorporated on July 14, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054
Legal NameBaltimore Developers And Traders Private Limited
CIN / LLPINU45200MH2004PTC147496
Company No.147496
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-14
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Baltimore Developers And Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anita Deepak Raheja
Director | Since 2008-10-11 | DIN: 00306794
S
Shiv Deepak Raheja
Director | Since 2008-10-11 | DIN: 01895060

Financial Performance of Baltimore Developers And Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0.00000000

Companies With Common Directors Of Baltimore Developers And Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Advantage Raheja Builders Private Limited 2 Shared Directors
Advantage Raheja Construction Private Limited 2 Shared Directors
Advantage Raheja Developers Private Limited 2 Shared Directors
Advantage Raheja Hospitality Private Limited 2 Shared Directors
Advantage Raheja Infraprojects Private Limited 2 Shared Directors
Advantage Raheja Infrastructure Private Limited 2 Shared Directors
Advantage Raheja Properties Private Limited 2 Shared Directors
Advantage Raheja Realty Private Limited 2 Shared Directors
Advantage Raheja Resorts And Hotels Private Limited 2 Shared Directors
Annonay Traders And Developers Private Limited 2 Shared Directors
Athena Realty Private Limited 2 Shared Directors
B S R Grihnirman Pvt Ltd 2 Shared Directors
B. Raheja Infrastructure Private Limited 2 Shared Directors
Beau Rivage Investment And Finance Pvt L Td 2 Shared Directors
Beau Rivage Trading Company Pvt Ltd 2 Shared Directors
Belmonte Developers And Traders Private Limited 2 Shared Directors
Gstaad Hotels Private Limited 2 Shared Directors
Kalpitam Investment & Finance Private Limited 2 Shared Directors
Kanyakumari Builders Pvt Ltd 2 Shared Directors
S B R Estates And Finance Pvt Ltd 2 Shared Directors
Santorini Realty Private Limited 2 Shared Directors
Sunanda Construction Private Limited 2 Shared Directors
Aditya Raheja Developers Private Limited 1 Shared Director
Aditya Raheja Hospitality Private Limited 1 Shared Director
Advantage Raheja Hotels Private Limited 1 Shared Director
B Raheja Properties Private Limited 1 Shared Director
Beau Ganga Developers And Traders Private Limited 1 Shared Director
Beau Rivage Estates Pvt Ltd 1 Shared Director
Congo Developers And Traders Private Limited 1 Shared Director
D B R Properties Pvt Ltd 1 Shared Director
Galleria Developers Private Limited 1 Shared Director
Lavina Estates Pvt Ltd 1 Shared Director
Lhotse Developers And Traders Private Limited 1 Shared Director
Louisiana Estates Pvt Ltd 1 Shared Director
Mont Blanc Hotels Private Limited 1 Shared Director
Neo Capricorn Plaza Private Limited 1 Shared Director
Pebble Bay Developers Private Limited 1 Shared Director
Positano Realty Private Limited 1 Shared Director
Queens Villa Developers Private Limited 1 Shared Director
Rajdeep Raheja Exports Private Limited 1 Shared Director
Sona Villa Developers And Traders Private Limited 1 Shared Director
Tivoli Construction Ltd 1 Shared Director

Financial Ratios of Baltimore Developers And Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Baltimore Developers And Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Baltimore Developers And Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Baltimore Developers And Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Baltimore Developers And Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Baltimore Developers And Traders Private Limited?
The Corporate Identification Number (CIN) for Baltimore Developers And Traders Private Limited is U45200MH2004PTC147496. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 147496 as per MCA.
When was Baltimore Developers And Traders Private Limited incorporated?
Baltimore Developers And Traders Private Limited was incorporated 22 years 2 months ago on 14 Jul 2004.
Who are the current board members and directors of Baltimore Developers And Traders Private Limited?
Baltimore Developers And Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Baltimore Developers And Traders Private Limited?
Baltimore Developers And Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Baltimore Developers And Traders Private Limited?
Baltimore Developers And Traders Private Limited ROC code is Roc Mumbai I.
What is the company classification of Baltimore Developers And Traders Private Limited?
Baltimore Developers And Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Baltimore Developers And Traders Private Limited - is it listed or unlisted?
Baltimore Developers And Traders Private Limited is a Unlisted company.
What is the current status of Baltimore Developers And Traders Private Limited?
Baltimore Developers And Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Baltimore Developers And Traders Private Limited associated with?
Baltimore Developers And Traders Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Baltimore Developers And Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Baltimore Developers And Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.