SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED (CIN: U25204MP2001PLC014855) is a Public company incorporated on 23 Oct 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 840000000.00 and its paid-up capital is Rs. 815708520.00.
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED's NIC code is 25204. As per the NIC code, it is involved in .
The registered address of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED is PLOT NO-192, SECTOR-1, PITHAMPUR,DHAR,Madhya Pradesh,India,454775.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U25204MP2001PLC014855
ROC Code:	ROC Gwalior
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/23/2001
Date of AGM:	08/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO-192, SECTOR-1, PITHAMPUR,DHAR,Madhya Pradesh,India,454775

Key Numbers

Authorised Capital:	840000000
Paid up Capital:	815708520
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	25204

Previous Name

Previous Company Name:

SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

Previous CIN

Previous CIN:

U25204MP2001PLC014855

Regulatory Filings for SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

Obtain a detailed list of all legal cases that SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00322536	BINOD KUMAR AGARWAL	Managing Director	2023-12-14
02267845	RANJAN KUMAR MOHAPATRA	Director	2021-09-04
07406575	RUCHI JOSHI MERATIA	Director	2023-12-19
08058555	PALASH JAIN	Director	2023-12-19
10122918	AMIT BAJAJ	Director	2023-12-19
	NIMISHA AGRAWAL	CFO	2023-11-22
	RISHIKA SINGHAI	Company Secretary	2023-11-22
10394874	ANUBHA MISHRA	Director	2023-11-20
10896987	SRIKANTA BARIK	Additional Director	2025-02-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100952283	Closed	07/19/2024	10/05/2024
100816200	Closed	11/06/2023	12/01/2023
100753276	Closed	07/28/2023	10/09/2024
100719030	Closed	05/23/2023	10/09/2024
100718565	Open	05/19/2023	No Data Available
100507798	Closed	11/29/2021	10/11/2024
100350499	Closed	07/13/2020	05/24/2022
100086200	Closed	02/21/2017	06/08/2022
100055441	Closed	10/14/2016	02/14/2022
100527814	Closed	01/25/2022	12/21/2023
100530112	Closed	02/02/2022	12/20/2023
100467946	Closed	07/06/2021	09/27/2024
100507358	Closed	11/29/2021	12/21/2023
100518759	Open	01/07/2022	No Data Available
100407695	Closed	01/15/2021	09/21/2024
100054450	Closed	07/28/2016	11/02/2021
10039903	Open	02/15/2007	No Data Available
100421073	Closed	03/03/2021	10/09/2024
100449736	Open	06/11/2021	No Data Available
100462019	Closed	07/26/2021	10/09/2024
100465945	Closed	07/15/2021	09/21/2024
100403918	Closed	01/06/2021	07/20/2023
100400322	Closed	12/29/2020	09/20/2024
100342966	Closed	05/22/2020	12/08/2020
100332320	Closed	12/26/2019	10/25/2024
100314140	Open	12/26/2019	No Data Available
100301070	Closed	11/06/2019	02/13/2020
100283684	Closed	08/13/2019	11/18/2019
100262805	Closed	03/20/2019	01/16/2021
100262803	Closed	03/20/2019	01/16/2021
100262796	Closed	03/20/2019	01/16/2021
100262794	Closed	03/20/2019	01/16/2021
100237313	Closed	12/27/2018	04/01/2019
100213163	Closed	10/24/2018	01/24/2019
100211555	Closed	09/28/2018	12/26/2018
100176137	Closed	05/07/2018	12/26/2018
100175255	Closed	03/22/2018	02/26/2020
100084594	Closed	02/24/2017	11/22/2017
100425133	Closed	03/10/2021	10/11/2024
10473082	Closed	01/18/2014	02/01/2019
10465504	Closed	12/06/2013	04/10/2018
10288449	Closed	05/06/2011	12/26/2023
80007578	Closed	02/22/2006	03/28/2007
10480660	Closed	01/22/2014	08/14/2019
10414017	Closed	03/22/2013	06/17/2020
90210582	Closed	04/12/2002	03/28/2007
90205794	Closed	04/12/2002	03/28/2007
90203912	Closed	04/12/2002	03/28/2007
10413933	Closed	03/26/2013	06/28/2021
80026224	Closed	04/09/2003	03/28/2007
90209864	Closed	02/16/2005	03/28/2007
100364907	Closed	08/11/2020	03/18/2021
10117915	Closed	07/31/2008	12/26/2018
90209262	Closed	04/09/2003	03/28/2007
90209044	Closed	04/12/2002	03/28/2007
90205914	Closed	04/09/2003	03/28/2007
80026226	Closed	02/22/2006	03/28/2007
80026222	Closed	04/12/2002	03/28/2007
90210189	Closed	04/09/2003	03/28/2007
10420962	Closed	03/26/2013	12/26/2018
10420951	Closed	03/26/2013	12/26/2023
80026223	Closed	04/12/2002	03/28/2007

Prosecution Details of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO-192, SECTOR-1, PITHAMPUR,DHAR,Madhya Pradesh,India,454775

Auditors of SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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