Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALAJI LOGISTICS PRIVATE LIMITED
CIN: U63090MH2001PTC133974 As on: 2026-07-13
BALAJI LOGISTICS PRIVATE LIMITED (CIN: U63090MH2001PTC133974) is a Private company incorporated on 15 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.
BALAJI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BALAJI LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BALAJI LOGISTICS PRIVATE LIMITED are DINESH SINGH, and SUNIL SINGH.
BALAJI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC133974 and its registration number is 133974. Users may contact BALAJI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI LOGISTICS PRIVATE LIMITED is MAYUR PLAZA MIDC ROADWADO NAGPUR , NAGPUR, Maharashtra, India - 000000.
Current status of BALAJI LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALAJI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAJI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07042952 | DINESH SINGH | Director | 2001-11-15 |
| 07042961 | SUNIL SINGH | Director | 2001-11-15 |
Past Directors & Key Managerial Personnel of BALAJI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21020MH1989PTC053229 | WONDERPACK THERMOFORMING PRIVATE LIMITED | T-11, MIDC, HINGANA,NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U27310MH1994PTC076245 | TANUKI STEELS PRIVATE LIMITED | W-52, MIDC HIGNA ROAD,NAGPUR 16. , NAGPUR, Maharashtra, India - 000000 |
| U74140MH2000PTC901614 | SARDA FOUNDRY PVT LTD. | D-47/48, MIDC INDL. AREA,NAGPUR. , NAGPUR., Maharashtra, India - 000000 |
| U99999MH1986PTC041889 | HOME FOODS (INDIA) PRIVATE LIMITED | S-7, MIDC, HINGNA IND. ESTATE,NAGPUR, , NAGPUR, Maharashtra, India - 000000 |
| U23202MH1994PLC077898 | JAYA LPG LIMITED | 49-59 BUSINESS PLAZA,CENTRAL BAZAR ROAD,SITABULDI, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U27209MH1988PTC046591 | SUMIT REROLLING MILLS PRIVATE LIMITED | N-69, MIDC INDUSTRIAL AREA,HINGNAA RD, NAGPUR . , NAGPUR, Maharashtra, India - 000000 |
| U24110MH1996PTC096150 | CASTWEL PROPERTIES PRIVATE LIMITED | C-18/6,MIDC,HINGNA INDL.AREA,NAGPUR 28. , NAGPUR, Maharashtra, India - 000000 |
| U32109MH1972PLC015728 | ACHARYA ELECTRONICS LIMITED | 38-C, MIDC INDUSTRIAL AREA,HINGANA ROAD NAGPUR-16. , NAGPUR, Maharashtra, India - 000000 |
| U51503MH1990PTC124545 | DIFFUSION SUPER CONDITIONING SERVICES PRIVATE LIMITED | T-5/T-6, MIDC, HINGANA IND.AREA, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1972PTC016029 | AMBAR BEARING MFG CO PRIVATE LIMITED | PLOT NO.G-3, MIDC INDUSTRIALAREA, HINGNA ROAD NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U28112MH1974PTC017955 | ELDEE ENGINEERIG COMPANY PRIVATE LIMITED | 31, M.I.D.C. INDUSTRIAL ESTATEHINGNA ROAD NAGPUR-16. , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1994PTC077470 | BASUON S FINANCIAL COMPANY PRIVATE LIMITED | 11/1M YASH PLAZA,BABULBANBASTE PERSCENT,WARDHAMAN NAGAR,CENTRAL AVENUE,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U29240MH1999PTC146448 | G-THREE-M TECHNOLOGIES INDIA PRIVATE LIM ITED | S-73, M.I.D.C. INDUSTRIAL AREAHINGNA ROAD NAGPUR - 440 016. , NAGPUR, Maharashtra, India - 000000 |
| U70100MH1988PTC047792 | BAGADDEO AND GUDADHE BUILDERS AND DEVELOPERS HOUSING COMPLEX PVT LTD | LAKE VIEW,COMPLEX , POLTNO-4/1,4/2 AND 5/1, BLOCK NO-6,MIDC ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1995PTC091930 | BRAZEN TRADERS PRIVATE LIMITED | 7TH FLOOR, POONAM PLAZA,CIVIL LINES, NAGPUR. , NAGPUR W.E.F.25.05.2000, Maharashtra, India - 000000 |
| U31300MH1991PTC063300 | MAYANK CABLE INDUSTRIES PVT LTD | C-17,MIDC,KALMESHWAR, DIST.NAGPUR-441501 , NAGPUR, Maharashtra, India - 000000 |
| U28900MH1989PTC053700 | METAFLUX PRODUCTS PVT. LTD. | B-22, MIDC INDUSTRIAL AREA,HINGNA RD NAGPUR.440 016 , NAGPUR-440016, Maharashtra, India - 000000 |
| U26920MH1989PTC052158 | CRYSTALL POTTERIES PVT LTD. | VAISTINODERS APARTMENTS,32, OLD BAGADGANJ,NAGPUR NAGPUR - 440 008 , NAGPUR, Maharashtra, India - 000000 |
| U32200MH1993PTC075860 | SHREE NEEL TELECOMMUNICATIONS PRIVATE LIMITED | 228, SHANKAR NAGAR,NAGPUR 440 010. NAGPUR. W.E.F. 15TH JUNE, 1998. , NAGPUR, Maharashtra, India - 000000 |
| U27200MH1989PTC050234 | AMBAY MINERALS PRIVATE LIMITED | 13, MIDC KALMESHWAR, DISTNAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U25209MH1990PTC058807 | DEW PLASTISOL INDUSTRIES PRIVATE LIMITED | U-76,MIDC HINGNA , NAGPUR, Maharashtra, India - 000000 |
| U25209MH1992PLC066445 | KAMAL PIPES LIMITED | A-3, MIDC, KALMESHWAR, , NAGPUR, Maharashtra, India - 000000 |
| U28991MH2003PTC143643 | VAAV ENGINEERED PRODUCTS PRIVATE LIMITED | N-14 MIDC AREAHINGNA ROAD , NAGPUR, Maharashtra, India - 000000 |
| U36101MH2000PLC129024 | KOKUYO WORKPLACE INDIA LIMITED | K-52 MIDC, HINGNA ROAD, , NAGPUR, Maharashtra, India - 000000 |
| U15310MH1984PTC032854 | BHAVIK FLOUR MILLS PVT LTD | C 43MIDC AREA HINGNA RD , NAGPUR, Maharashtra, India - 000000 |
| U72900MH2000PTC126526 | ITCRAZE (INDIA) PRIVATE LIMITED | 7TH FLOORPOONAM PLAZA CIVIL LINES , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1979PTC020901 | SPRING FRESH DRINKS PRIVATE LIMITED | PLOT NO. 101, MIDC INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 000000 |
| U36997MH1983PTC031071 | BOMBAY BRUSH (VIDARBHA) PVT LTD | D-18/5 MIDC IND AREAHINGNA ROAD , NAGPUR, Maharashtra, India - 000000 |
| U63030MH1994PTC077442 | DICKSONS OVERSEAS PRIVATE LIMITED | W-46MIDC INDL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 000000 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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