SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED having CIN U74900MH2011PTC213709 is 14 years , 3 month & 20 days old Private Indian Company incorporated on 18 Feb 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 74900 (which is part of its CIN).
As per the NIC code, it is involved in . SHREE BALAJI SELANGOR RETAIL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SHREE BALAJI SELANGOR RETAIL are Sachin Gunaji Pawar and Ramesh Jethanand Wadhwa.
SHREE BALAJI SELANGOR RETAIL ' Corporate Identification Number (CIN) is U74900MH2011PTC213709 and its registration number is 213709. Users may contact SHREE BALAJI SELANGOR RETAIL on its Email address - bhagchand.kabra@iraaclothing.com Registered address of SHREE BALAJI SELANGOR RETAIL is Unit No. 201, 2nd Floor, A Wing, Fulcrum Building, Sahar Road, Next to Hyatt Regency, Andhe,Mumbai,Maharashtra,India-400099. Current status of SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U74900MH2011PTC213709 |
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Company Status | Active |
Registration Number | 213709 |
Date of Incorporation | 02/18/2011 |
RoC | ROC Mumbai |
Company Age | 14 years & 113 days |
Authorized Capital | ₹ 20000000 |
Paid-up capital | ₹ 20000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | bhagchand.kabra@iraaclothing.com |
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Address | Vanrai Bhada Colony, Western Express Highway, Goregaon Maharashtra India 400063 |
Website | iraaclothing.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/27/2023 | 03532101 | *****4609B | 2 years | |
Director | 02/15/2023 | 08908795 | 2 years | ||
Director | 02/04/2023 | 01729638 | *****7037G | 2 years | |
Director | 02/08/2023 | 01730682 | *****3706D | 2 years | |
Director | 04/21/2023 | 07511151 | *****4039P | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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30,00,000.00 | 1 | Telangana | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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12,00,000.00 | 2 | Maharashtra | |
Amalgamated
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10,00,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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3,10,00,000.00 | 2 | Maharashtra | |
Active
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1,62,75,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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34,44,66,000.00 | 2 | Maharashtra | |
Under CIRP
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14,79,880.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra |
UNION BANK OF INDIA
No. of Loans: 3
Total Amount: 87,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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UNION BANK OF INDIA | Sir M.V. Road Andheri (East) | 20,000,000 | 04 Feb, 2013 | - | 24 Jan, 2015 | Closed |
UNION BANK OF INDIA | Sir M.V. Road Andheri (East) | 37,500,000 | 04 Feb, 2013 | - | 24 Jan, 2015 | Closed |
UNION BANK OF INDIA | Sir M.V. Road Andheri (East) | 30,000,000 | 04 Feb, 2013 | - | 24 Jan, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED having CIN U74900MH2011PTC213709 is 2 years , 1 month old Private Indian Company incorporated with MCA on 21 Apr 2023. SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 20,000,000 and paid-up capital is 20,000,000.
CIN of SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED is U74900MH2011PTC213709.
Address of SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED is Unit no. 201, 2nd floor, a wing, fulcrum building, sahar road, next to hyatt regency, andhe,mumbai,maharashtra,india-400099,.
The company has 11 directors/key management personnel Ramesh Wadhwa,amarsingh Pal,ekta Biyani,archana Biyani,ekta Biyani,amarsingh Pal,archana Biyani,sachin Pawar,ramesh Wadhwa,archana Biyani,ekta Biyani,
Email : bhagchand.kabra@iraaclothing.com
Address : Vanrai Bhada Colony, Western Express Highway, Goregaon Maharashtra India 400063
SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities