Baltimore Developers And Traders Private Limited - Company overview

Baltimore Developers And Traders Private Limited is an active private limited company registered with ROC Mumbai I on 14 July 2004, about 22…

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 3 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 active private limited company registered with ROC Mumbai I on 14 July 2004, about 22 years ago. The registered office is at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings, which made up 0.00000000% of turnover.

Its two current directors - Anita Deepak Raheja and Shiv Deepak Raheja - were all appointed on 11 October 2008. Four former directors are on record; the most recent to leave was Aditya Deepak Raheja in March 2015. Between them, the directors also sit on the boards of 42 other companies, including Advantage Raheja Builders Private Limited and Advantage Raheja Construction Private Limited.

₹1 lakh of its ₹4 lakh authorised capital is paid up (about 25%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

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

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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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

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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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.
Who is the owner of Baltimore Developers And Traders Private Limited?
MCA does not publish an "owner" field. Baltimore Developers And Traders Private Limited is run by its directors, Anita Deepak Raheja and Shiv Deepak Raheja. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Baltimore Developers And Traders Private Limited?
Baltimore Developers And Traders Private Limited has two current directors: Anita Deepak Raheja (since October 2008) and Shiv Deepak Raheja (since October 2008).
What is CIN of Baltimore Developers And Traders Private Limited?
The CIN of Baltimore Developers And Traders Private Limited is U45200MH2004PTC147496. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147496 is its registration number.
When was Baltimore Developers And Traders Private Limited incorporated?
Baltimore Developers And Traders Private Limited was incorporated on 14 July 2004 with ROC Mumbai I. That makes it about 22 years old.
What is the registered address of Baltimore Developers And Traders Private Limited?
The registered office on MCA records is Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054.
What is the current status of Baltimore Developers And Traders Private Limited?
MCA shows Baltimore Developers And Traders Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Baltimore Developers And Traders Private Limited?
You can post to its registered office at Rahejachamberslinkingroad&Mainavenuesantacruz(W), Mumbai, Maharashtra - 400054.
What industry or business activity is Baltimore Developers And Traders Private Limited associated with?
Its MCA filings list the main business as buildings (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Baltimore Developers And Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹4 lakh, so about 25% of the authorised amount has been issued.
When did Baltimore Developers And Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Baltimore Developers And Traders Private Limited?
MCA shows no charges registered against Baltimore Developers And Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Baltimore Developers And Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Aditya Deepak Raheja (March 2015), Deepak Bhagwandas Raheja (February 2015) and Vijay Bhagwandas Raheja (August 2008).
Which companies share directors with Baltimore Developers And Traders Private Limited?
42 companies share directors with Baltimore Developers And Traders Private Limited. Among them are Advantage Raheja Builders Private Limited, Advantage Raheja Construction Private Limited, Advantage Raheja Developers Private Limited and 39 more.
What is the net worth of Baltimore Developers And Traders Private Limited?
For FY 2017, the net worth of Baltimore Developers And Traders Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Baltimore Developers And Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Baltimore Developers And Traders Private Limited - is it listed or unlisted?
Baltimore Developers And Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Baltimore Developers And Traders Private Limited?
Baltimore Developers And Traders Private Limited is registered with ROC Mumbai I.
What is the company classification of Baltimore Developers And Traders Private Limited?
MCA classifies Baltimore Developers And Traders Private Limited as: Private Limited Indian Non-Government Company.

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.