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
BALDEO LOGISTICS PRIVATE LIMITED
CIN: U63090JH2015PTC003211 As on: 2026-07-13
BALDEO LOGISTICS PRIVATE LIMITED (CIN: U63090JH2015PTC003211) is a Private company incorporated on 08 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BALDEO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALDEO 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 BALDEO LOGISTICS PRIVATE LIMITED are SURESH PRASAD, and DIPA GUPTA.
BALDEO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090JH2015PTC003211 and its registration number is 3211. Users may contact BALDEO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALDEO LOGISTICS PRIVATE LIMITED is 5-B, 5TH FLOOR, SIKTA APARTMENT EAST JAIL ROAD , RANCHI, Jharkhand, India - 834001.
Current status of BALDEO 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 BALDEO 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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Purchase full report of BALDEO LOGISTICS
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 BALDEO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALDEO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03347627 | SURESH PRASAD | Director | 2015-10-08 |
| 07309361 | DIPA GUPTA | Director | 2015-10-08 |
Past Directors & Key Managerial Personnel of BALDEO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL MINING & CONSTRUCTION PRIVATE LIMITED | U14292BR2012PTC018233 | Director | - | 2020-09-14 |
| SHARDA DEVCON PRIVATE LIMITED | U45400DL2015PTC282430 | Director | - | 2020-03-14 |
Other Directorships of DIPA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARBRIK STONE CHIPS PRIVATE LIMITED | U14294JH2018PTC012069 | Director | 2018-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999JH2021PTC015857 | WAYSAFE MERCENTILE PRIVATE LIMITED | FLAT NO. -507, 5TH FLOOR, KALI TOWER, H.B ROAD, LALPUR, RANCHI, JHARKHAND- 834001 , RANCHI, Jharkhand, India - 834001 |
| U74999JH2018PTC011541 | DASHAMAA CONTRACTORS PRIVATE LIMITED | 5/B 5th Floor, Rukmini Tower Harmu Road , RANCHI, Jharkhand, India - 834001 |
| U41001JH2023PTC021382 | AVINYA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 3A, SIKTA APARTMENT,EAST JAIL ROAD,Ranchi,Ranchi,Jharkhand,834001-India |
| U80903JH2016OPC008811 | RAMAN JHA ASCENT CLASSES (OPC) PRIVATE LIMITED | Riviresa ,Flat No 501, 5th Floor Old H. B. Road, Kokar,PS Sadar,Ranchi,Ranchi,Jharkhand,834001-India |
| U45100JH1988PTC013292 | AGARWAL FINANCE COMPANY PVT LTD | 509, 5TH FLOOR, ESTATE PLAZA,KANTATOLI, OLD H.B. ROAD, PS- LOWER BAZAR, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U45200JH2003PTC010140 | OM SINGH BROTHERS CONSTUCTION PRIVATE LIMITED | 5TH FLOOR SAMUDRA COMPLEXCIRCULAR ROAD RANCHI-834001 , CIRCULAR ROAD RANCHI, Jharkhand, India - 000000 |
| U45200JH2004PTC010705 | BHASKAR BUILDCON PRIVATE LIMITED | 5TH FLOOR, ANIRUDH COMPLEX, DEEPTI PARA JAIL MORE KARAMTOLI ROAD , RANCHI, Jharkhand, India - 834001 |
| U70200JH2019PTC012953 | ESTATE LIFESPACES (I) PRIVATE LIMITED | 505, 5TH FLOOR, MANGAL TOWER, OLD H.B. ROAD, KANTATOLI , RANCHI, Jharkhand, India - 834001 |
| U70109JH2023PTC019938 | RAJDHANI HOMES REAL ESTATE PRIVATE LIMITED | 503 5th FLOOR, ESTATE PLAZA KANTA TOLI OLD H.B. ROAD , Ranchi, Jharkhand, India - 834001 |
| U24230JH2021PTC017057 | MEDUSION LIFE SCIENCE PRIVATE LIMITED | B3, 1st FLOOR, TUKTUK PALACE,NEAR NUCLEUS MALL, EAST JAIL ROAD , RANCHI, Jharkhand, India - 834001 |
| U45201JH2001PTC003483 | ADVAIT BUILDERS PRIVATE LIMITED | Office No.505, At 5th Floor, Mangal Tower, Old H.B. Road , Ranchi, Jharkhand, India - 834001 |
| U65910JH1988PTC013300 | NAVEEN FINANCE PVT LTD | OFFICE N0. 505, 5TH FLOOR, MANGAL TOWER OLD H.B. ROAD , RANCHI, Jharkhand, India - 834001 |
| U45200JH2008PTC013306 | ESTATE DREAMCON PRIVATE LIMITED | 509, 5TH FLOOR, ESTATE PLAZA,KANTATOLI, OLD H.B. ROAD, PS- LOWER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U14294JH2018PTC012069 | BARBRIK STONE CHIPS PRIVATE LIMITED | C/o Suresh Prasad S/o - Baldeo Saw Sikta Appt FN 5B Jail Road Lalpur , RANCHI, Jharkhand, India - 834001 |
| U72100JH2016PTC008695 | ANM NETWORKS PRIVATE LIMITED | 507, 5th Floor, Estate Plaza Kanta Toli, Old H.B. Road, P.S. Lower Ba zar , Ranchi, Jharkhand, India - 834001 |
| U70102JH2013PTC000946 | ARAFAT HOMES PRIVATE LIMITED | 5F, 5TH FLOOR, NASIR ENCLAVE KARBALA TANK ROAD, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U80300JH2021PTC017031 | DIGIOOL EDUCATION PRIVATE LIMITED | 1ST FLOOR, BEHIND H.D. NURSING HOME EAST JAIL ROAD,CIRCUAL ROAD RANCHI , RANCHI, Jharkhand, India - 834001 |
| L20132JH1993PLC005233 | AVI POLYMERS LIMITED | SHOP NO 02, 5TH FLOOR, ROSHPA TOWER,,MAIN ROAD RANCHI,Ranchi,Ranchi,Jharkhand,834001-India |
| U22110JH2005PTC011328 | MONISHI FOUNDATION PRIVATE LIMITED | 1st Floor, Behind H.D. Nursing Home East Jail Road, Circular Road , RANCHI, Jharkhand, India - 834001 |
| U93090JH2018PTC011220 | PROCESS JURIS ADVISORS PRIVATE LIMITED | 1ST FLOOR, BEHIND H.D. NURSING HOME EAST JAIL ROAD, CIRCUAL ROAD , RANCHI, Jharkhand, India - 834001 |
| U47211JH2025PTC025404 | URBANFIZZ EXIM PRIVATE LIMITED | 512, 5th Floor, Block C,Vallabh Sadan Apartment,Ranchi,Ranchi,Jharkhand,834001-India |
| U74904JH2025PTC026424 | ZEMSONS SRCURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED | 5TH FLOOR BACK EXTENSION,ROSHPA TOWER MAIN ROAD,Ranchi,Ranchi,Jharkhand,834001-India |
| U05101JH2023PTC021050 | TIMES MINING & MINERALS PRIVATE LIMITED | OFFICE NO.505-B 5TH FLOOR,LEDESIRE COMPLEX CIRCULAR,Ranchi,Ranchi,Jharkhand,834001-India |
| U47736JH2024PTC023139 | SHREE HARI CARBON ENERGY AND MINERALS PRIVATE LIMITED | HOTEL TUK TUK PLACE,2ND FLOOR EAST JAIL ROAD,Ranchi,Ranchi,Jharkhand,834001-India |
| ACI-8857 | H.L. GEMS & JEWELLERY LLP | HOUSE NO 56, 5TH FLOOR FOGLA HOUSE CIRCULAR ROAD,LALPUR,Ranchi,Ranchi,Jharkhand,India-834001 |
| ACM-6549 | UDBHAVA AVINYA BHARAT LLP | 5A ABHINANDAN COMPLEX,,EAST JAIL ROAD, THARPAKHNA, NEAR PLAZA CHOWK,,Ranchi,Ranchi,Jharkhand,India-834001 |
| U86100JH2025PTC025043 | CERTITUDE HEALTHCARE PRIVATE LIMITED | C/O S. GAMBHIR, 5TH FLOOR, RAJ HOSPITALS, MAIN ROAD,Ranchi,Ranchi,Jharkhand,834001-India |
| U68200JH2025PTC025259 | VISHWA DYNAMIC PRIVATE LIMITED | 505 A 5th Floor H No 100B,Mangal Murti Heights,Ranchi,Ranchi,Jharkhand,834001-India |
| U72900JH2007PTC012812 | SANS SOURCES (INDIA) PRIVATE LIMITED | NARAYANI PLAZA 1ST FLOOR, EAST JAIL ROAD, POST - RANCHI , RANCHI, Jharkhand, India - 834001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100500672 | 2021-09-24 | - | - | 2,875,000.00 | HDFC BANK LIMITED |
- 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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