Shri Balrajeshwar Holding And Trading Private Limited - Company overview

Shri Balrajeshwar Holding And Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

1992-05-19 Mumbai, Maharashtra Active Unlisted Active Non-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
Under ₹1 Lakh
▼ -45.0%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 2.4%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 4.9%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▼ -0.6%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.5%
FY 2017
OPEN CHARGES
1
12.50 Lakh
PAID-UP CAPITAL
1.15 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
34 Years 4 Months
since 1992-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 09:45:44
SATISFIED CHARGES
-
-

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

Health scores for Shri Balrajeshwar Holding And Trading 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (50), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMESH JAMNADAS THAKKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Shri Balrajeshwar Holding And Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shri Balrajeshwar Holding And Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH1992PTC066835). Business overview includes Public Administration (Extra Territorial Organizations), incorporated on May 19, 1992 (34+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Public Administration ••••••••
  • Location 43, Bhupen Chambers,Dalal Street, Fort, Mumbai-400 023., Mumbai, Maharashtra
Legal NameShri Balrajeshwar Holding And Trading Private Limited
CIN / LLPINU99999MH1992PTC066835
Company No.066835
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-05-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Shri Balrajeshwar Holding And Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anupam Brijmohan Nemani
Director | Since 1992-05-19 | DIN: 01568837
R
Ramesh Jamnadas Thakkar
Director | Since 1992-05-19 | DIN: 03401510

Financial Performance of Shri Balrajeshwar Holding And Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▼ -45.0%
P&L Loss · Under ₹1 Lakh ▲ 2.4%
EBITDA Loss · Under ₹1 Lakh ▲ 4.9%
Net worth ₹50 Lakh–1 Cr ▼ -0.6%

Charges of Shri Balrajeshwar Holding And Trading Private Limited Open and satisfied charges registered against the company with MCA.

The Shamrao Vithal Co- Op. Bank Ltd. : 12.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 12.50 Lakh
Satisfied 0
LenderAmountStatus
The Shamrao Vithal Co- Op. Bank Ltd.
Creation Date: 23 Feb 2000
 12.50 Lakh Open

Companies With Common Directors Of Shri Balrajeshwar Holding And Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shivnarayan Nemani Commodities Private Limited 1 Shared Director
Shivnarayan Nemani Share And Stock Brokers Private Limited 1 Shared Director

Financial Ratios of Shri Balrajeshwar Holding And Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years 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 Shri Balrajeshwar Holding And Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Shri Balrajeshwar Holding And Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shri Balrajeshwar Holding And Trading 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 Shri Balrajeshwar Holding And Trading 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 Shri Balrajeshwar Holding And Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shri Balrajeshwar Holding And Trading Private Limited?
The Corporate Identification Number (CIN) for Shri Balrajeshwar Holding And Trading Private Limited is U99999MH1992PTC066835. 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 066835 as per MCA.
When was Shri Balrajeshwar Holding And Trading Private Limited incorporated?
Shri Balrajeshwar Holding And Trading Private Limited was incorporated 34 years 4 months ago on 19 May 1992.
Who are the current board members and directors of Shri Balrajeshwar Holding And Trading Private Limited?
Shri Balrajeshwar Holding And Trading 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 Shri Balrajeshwar Holding And Trading Private Limited?
Shri Balrajeshwar Holding And Trading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shri Balrajeshwar Holding And Trading Private Limited?
Shri Balrajeshwar Holding And Trading Private Limited ROC code is Roc Mumbai I.
What is the company classification of Shri Balrajeshwar Holding And Trading Private Limited?
Shri Balrajeshwar Holding And Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Shri Balrajeshwar Holding And Trading Private Limited - is it listed or unlisted?
Shri Balrajeshwar Holding And Trading Private Limited is a Unlisted company.
What is the current status of Shri Balrajeshwar Holding And Trading Private Limited?
Shri Balrajeshwar Holding And Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shri Balrajeshwar Holding And Trading Private Limited associated with?
Shri Balrajeshwar Holding And Trading Private Limited lists activity aligned with: Public Administration - Extra Territorial Organizations. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shri Balrajeshwar Holding And Trading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shri Balrajeshwar Holding And Trading Private Limited.
What is the turnover or revenue of Shri Balrajeshwar Holding And Trading 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 Shri Balrajeshwar Holding And Trading 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.