Indian Company Master Data Made Simple
Shree Balaji Iron Private Limited
Founded in 2006, Shree Balaji Iron Private Limited has been operating for more than 20 years. Its official identification numbers are CIN U51420OR2006PTC008625 and registration 8625. Shree Balaji Iron Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹1.00 crore. Shree Balaji Iron Private Limited’s paid-up capital stands at ₹75.00 lakh.
Shree Balaji Iron Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Cuttack. The company’s incorporation address is Near D.a.v. School Bisra Road, Sundargarh, Rourkela, Orissa, India, 769001. Currently, the company’s operational status is active. Shree Balaji Iron Private Limited holds the LEI code 3358009WIBQL8LW18L21. All official communications can be sent to balaji.rkl@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/03/2006
- Company Status
- Active
- RoC
- Cuttack
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹75,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- balaji.rkl@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2B6A01012 | SHREE BALAJI IRON PRIVATE LIMITED EQ | - | 12/10/2026 | SHREE BALAJI IR/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/03/2006 | Sunil Kumar Agarwal | 00740039 | Director | View other directorships |
| 10/03/2006 | Satish Kumar Agarwal | 00740073 | Director | View other directorships |
| 01/04/2012 | Dinesh Kumar Agarwal | 05288374 | Director | View other directorships |
Business Network
Directors 3
- Dinesh Kumar AgarwalDirector
- Satish Kumar AgarwalDirector
- Sunil Kumar AgarwalDirector
Subsidiaries 1
- Dinesh Ores Private LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7-03122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2849787 | 25/02/2025 | ₹32,00,000.00 | State Bank Of India |
| F14086995 | 23/03/2021 | ₹14,00,00,000.00 | State Bank Of India |
| F04332128 | 10/03/2014 | ₹25,16,00,000.00 | State Bank Of India |
| C14076020 | 11/11/2013 | ₹1,58,00,000.00 | State Bank Of India |
| B68711142 | 14/06/2006 | ₹4,75,00,000.00 | State Bank Of India |
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| Company | CIN | Address |
|---|---|---|
| Adhitri Priya Exports Private Limited | U51420AP2011PTC074391 | H No 8-465/6; 2nd Flore; 3rd Line; Opp:balaji Avenue; Nirmal Nagar; Ongole; Andhra Pradesh; 523002; India |
| Aparnasai Marketechincs Private Limited | U51420AP2008PTC060139 | 805a&b, Aparnasai Nagar East Street Gudur Ap 524101 In |
| Quality Steel Shoppe Private Limited | U51420AP2004PTC042931 | Door No.38-30-94/1, Beside Shivalayam Nh - 5 Road, Hussain Nagar, Marripalem, Visakhapatnam, Andhra Pradesh, India, 530018 |
| Toyotsu Rare Earths India Private Limited | U51420AP2009FTC082696 | Plot Nos.2d&2e, Apsez, Gurajapallem(post), Rambilli Mandal, Anakapalli District, Atchutapuram, Visakhapatnam, Anakapalle, Andhra Pradesh, India, 531011 |
| Tradex International Private Limited | U51420AP2007PTC054424 | 47-9-34,flat No-204, Elr Vision, 3rd Lane Dwarakanagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530016 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Dinesh Ores Private Limited | 33580051TRJ22A62D270 |
Address
Frequently Asked Questions
The current board member of Shree Balaji Iron Private Limited are:
- Sunil Kumar Agarwal
- Satish Kumar Agarwal
- Dinesh Kumar Agarwal