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
BALKARA LOGISTICS PRIVATE LIMITED
CIN: U63030DL2012PTC244303 As on: 2026-07-13
BALKARA LOGISTICS PRIVATE LIMITED (CIN: U63030DL2012PTC244303) is a Private company incorporated on 31 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALKARA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BALKARA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of BALKARA LOGISTICS PRIVATE LIMITED are SHYAMPAL SINGH TANWAR, and AMIT KUMAR.
BALKARA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2012PTC244303 and its registration number is 244303. Users may contact BALKARA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALKARA LOGISTICS PRIVATE LIMITED is Pole No-895, H. No- A-121 SADH MOHALLA, VILL- CHHAWLA, OLD POLE NO - 171 , NEW DELHI, Delhi, India - 110071.
Current status of BALKARA LOGISTICS PRIVATE LIMITED is - Strike Off.
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 BALKARA 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 BALKARA 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 BALKARA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08160951 | SHYAMPAL SINGH TANWAR | Director | 2018-06-04 |
| 06472562 | AMIT KUMAR | Director | 2013-01-11 |
Past Directors & Key Managerial Personnel of BALKARA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06472668 | DALBIR SINGH | Director | - | 2018-06-11 |
Other Directorships of SHYAMPAL SINGH TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DALBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8679 | APEXHUE MEDIA LLP | C/O W/O VIRENDER HOUSE NEAR POLE NO.NFFS016 OLD POLE NO 132 F/F,KURAT MOHALLA VILL CHHAWLA,New Delhi,South West Delhi,Delhi,India-110071 |
| U62099DL2023PTC410913 | DIGITAL HOVER PRIVATE LIMITED | PLOT NO-10-C/A, KH NO-16/25,POLE NO-59, E-BLOCK, QUTAB VIHAR-PH-I NAJAFGARH NEW DELHI 110071,New Delhi,South West Delhi,Delhi,110071-India |
| ACJ-8708 | DEFX MART LLP | PLOT NO.20-A, G/F, KH.NO.44/18,POLE NO.R-937, CHHAWLA EXTN,New Delhi,South West Delhi,Delhi,India-110071 |
| U70100DL2018PTC342969 | AR KATARIA DEVELOPERS PRIVATE LIMITED | G/F POLE NO-4 H.No.-7,Village Raghopur Post Office, Chhawla, New Delhi , NEW DELHI, Delhi, India - 110071 |
| U51909DL2016PTC303948 | VASHISHT RAJ PARADISE PRIVATE LIMITED | H.NO.950, POLE NO.139, VPO CHHAWLA SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110071 |
| U41000DL2024PTC431883 | DEEPAK SHOKEEN ESTATE NETWORKS PRIVATE LIMITED | G/F, H/ NEAR POLE NO-13-B,H.NO-C-117,V.P.O-CHHAWLA,,New Delhi,South West Delhi,Delhi,110071-India |
| U45402DL2024PTC432323 | AHINDAYA BUSINESS SERVICES PRIVATE LIMITED | Plot No. 1/A, Must No. 24, Kill No. 21, Goela Vihar, A-Block, G/F, Pole No. R 203 Near Main Road,South West Delhi,South West Delhi,Delhi,110071-India |
| U74999DL2016PTC298519 | AMIABLE CONSULTANTS PRIVATE LIMITED | H No-178 G/F Plot No-176-A KH No-10/5, C-Block,Qutub Vihar, Phase-1 Najafgarh New Delhi- 110071,New Delhi,South West Delhi,Delhi,110071-India |
| U70100DL2014PTC265003 | HEMANYA BUILDERS PRIVATE LIMITED | B81,GF KH NO 126,KABA GALI NEW POLE NO R684 & OLD POLE 43E,BAPA STREET,CHHAWALA VILLAGE,SH IV MANDIR , NEW DELHI, Delhi, India - 110071 |
| U68100DL2025PTC447144 | FARM LAND CHAITANYA SHOKEEN PRIVATE LIMITED | H No-A-99 Pole No-757,Grd Floor Krishna Mahal,New Delhi,South West Delhi,Delhi,110071-India |
| U68200DL2023PTC418238 | FARM LAND GAHLOT ASSOCIATES PRIVATE LIMITED | H. No 21, Old Pole No NIF PS-71, Nanak Heri , New Delhi, Delhi, India - 110071 |
| U33125DL2023FTC418875 | TS2 ENGINEERING PRIVATE LIMITED | H No.-C-17 0 Old Plot No.,64-A G/F Kh No.-11/9,New Delhi,South West Delhi,Delhi,110071-India |
| ABZ-2090 | Fitness Plus App LLP | PLOT NO. 16A, KH NO. 10/10/2,E BLK POLE NO. 39 QUTUB VIHAR PH-1,New Delhi,South West Delhi,Delhi,India-110071 |
| U74999DL2022PTC401901 | BHUGRA INDIA PRIVATE LIMITED | E-BLOCK PLOT NO.6A,KH NO.9/17, POLE NO.N745,QUTUB VIHAR PH-2 ,NEAR RAM MANDIR, , NEW DELHI, Delhi, India - 110071 |
| U64990DL2023PTC424525 | SANSKRITI INNOVATIVE PRIVATE LIMITED | C/O MEHTABH SINGH, H NEAR,POLE NO-12 VILL CHHAWLA,New Delhi,South West Delhi,Delhi,110071-India |
| U72200DL2019PTC348219 | AXACUS TECHNOLOGIES PRIVATE LIMITED | c/o MS ROSHNI, POLE NO CFFSO16 KURAT MOHALLA, VILL CHHAWLA , NEW DELHI, Delhi, India - 110071 |
| AAG-6995 | RISING WINGS LLP | H. NO. 19, PLOT NO. 10, KH. NO. 23/3/1, GALI NO. 5 GOYLA VIHAR, P.O. CHHAWLA NEW DELHI, Delhi, India - 110071 |
| U70200DL2015PTC278781 | DRONA INFRA PROJECTS PRIVATE LIMITED | H.NO. 460/1, PLOT NO. 61/A, KH. NO. 27/13, B LOCK GALI NO. 12,QUTUB VIHAR,PHASE-2, SECTOR- 19, DWARKA , NEW DELHI, Delhi, India - 110071 |
| U72200DL2010PTC206836 | INHOUSE DATA SOLUTIONS PRIVATE LIMITED | PLOT NO. -3C, BLK-D QUTUB VIHAR, PH-1, NEAR NEW POLE NO.-121 , NEW DELHI, Delhi, India - 110071 |
| U74140DL2021PTC388912 | ELEGANT MANPOWER SERVICES PRIVATE LIMITED | PLOT NO AT KH NO 24/7 BLK-A, H NO-169 POLE NO-51, QUTUB VIHAR, PH-11, , NAJAFGARH, Delhi, India - 110071 |
| U52240DL2024PTC435541 | LOADIFY EXPRESS PRIVATE LIMITED | KH NO-529 POLE NO-T-306,VILLAGE CHHAWLA,New Delhi,South West Delhi,Delhi,110071-India |
| U88900DL2025NPL449566 | RAMESH ANIMAL CARE CENTRE FOUNDATION | G/F PLOT AT KH NO-36/3,,H NEAR POLE NO-GW 50,,New Delhi,South West Delhi,Delhi,110071-India |
| U63122DL2024PTC431849 | MRME VENTURES PRIVATE LIMITED | PLOT NO-14KH NO-8/25/1,POLE NO-8,E-BLOCK,QUTAB,New Delhi,South West Delhi,Delhi,110071-India |
| U18109DL2021PTC391500 | AMKAIL FASHION PRIVATE LIMITED | Plot No 16 Kh No 16/1 Pole No-58 E Block Qutab Vihar Ph I Najafgarh, New Delhi , Delhi, Delhi, India - 110071 |
| U74999DL2020PTC366786 | BIZ COMPLIANCES PRIVATE LIMITED | Plot No. 58 59, KH NO.15/23, D-BLK,QUTUB VIHAR PH-I, Pole No. P806, New Delhi , Delhi, Delhi, India - 110071 |
| U63013DL1999PTC101443 | MILES TRAVELLERS PRIVATE LIMITED | H.No.169, Near Poll No.25 VILL. & P.O. Dhulsiras, Sector-24, Dwark a , New Delhi, Delhi, India - 110071 |
| U93000DL2013PTC259113 | SHIVRAJ VINAYAK CONSULTANCY PRIVATE LIMITED | PLOT NO. 7, KHASRA NO. 19 NEAR POLE NO. 17, QUTUB VIHAR PHASE-II, NAJAFGARH , NEW DELHI, Delhi, India - 110071 |
| AAI-6846 | HUMAECK HR SERVICES LLP | Plot No Kh No 9/5, Pole No 136, Qutub vihar, PH - II, Nagafgarh, Near PP 136 New Delhi, Delhi, India - 110071 |
| AAP-9553 | THINK DILIGENT CONSULTING LLP | Plot No. 58 59, KH NO.15/23, D BLK,QUTUB VIHAR PH I,POLE NO P806 NEW DELHI, Delhi, India - 110071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.