You are here

BALAJI CARGO & LOGISTICS PRIVATE LIMITED




Balaji Cargo & Logistics Private Limited is a Private incorporated on 29 November 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Balaji Cargo & Logistics Private Limited's 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 31 March 2017.

Directors of Balaji Cargo & Logistics Private Limited are Manish Kumar Agarwal and Anand Kumar Goyal.

Balaji Cargo & Logistics Private Limited's Corporate Identification Number is (CIN) U63090WB2011PTC170096 and its registration number is 170096.Its Email address is [email protected] and its registered address is OPP. MAHARAJA RESTAURANT, S.F. ROAD,2ND FLOOR METRO PLAZA, P. O.- : SILIGURI POST OFFICE SILIGURI WB 734001 IN.

Current status of Balaji Cargo & Logistics Private Limited is - Strike Off.

Company Details

CIN

U63090WB2011PTC170096

Company Name

BALAJI CARGO & LOGISTICS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

170096

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 November 2011

Age of Company

12 years, 4 month, 25 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALAJI CARGO & LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OPP. MAHARAJA RESTAURANT, S.F. ROAD,2ND FLOOR METRO PLAZA, P. O.- : SILIGURI POST OFFICE SILIGURI WB 734001 IN

Director Details

DIN Director Name Designation Appointment Date

02702971

MANISH KUMAR AGARWAL

Director

29 November 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FUSION PROMOTERS LLP

Nominee-Body Corp Partner

28 December 2020

-

Designated Partner

03 August 2022

-

Designated Partner

30 August 2022

-

Designated Partner

09 August 2023

BALAJI INFRACONCLAVE PRIVATE LIMITED

Director

07 April 2011

JAI JALPESH DEVELOPERS PRIVATE LIMITED

Director

01 October 2019

PANCHGANGA HOUSING PRIVATE LIMITED

Director

03 August 2015

ACOTECH COMPLEX PRIVATE LIMITED

Director

04 July 2016

AMRITLAXMI VINIMAY PRIVATE LIMITED

Director

01 August 2011

SUBHLABH MERCANTILE PRIVATE LIMITED

Director

21 March 2011

BASUKINATH SUPPLIERS PRIVATE LIMITED

Director

01 March 2019

MAGENTA MARKETING PRIVATE LIMITED

Director

01 March 2019

PCJ FINVEST PRIVATE LIMITED

Managing Director

21 May 2010

RITUMANI DEVELOPERS PRIVATE LIMITED

Director

28 March 2023

BALAJI TRADE AND DEVELOPERS PRIVATELIMITED

Director

01 November 2019

SHRIRAMPUR TRADE AND DEVELOPERS PRIVATELIMITED

Director

14 July 2021

BISHNUPUR TRADE AND DEVELOPERS PRIVATELIMITED

Director

31 October 2019

B B ADVISORY PRIVATE LIMITED

Director

01 March 2019

BALAJI FINVEST ADVISORY PRIVATE LIMITED

Director

02 July 2010

SILIGURI EYE CARE PRIVATE LIMITED

Director

13 January 2015

KANCHANJUNGHA WAREHOUSE PRIVATE LIMITED

Director

25 February 2013

SILIGURI EYE AND OPTICALS PRIVATELIMITED

Director

12 July 2017

RITUMANI HOSPITAL AND HEALTHCARE PRIVATELIMITED

Director

07 October 2021

HESTIN HOSPITAL AND HEALTHCARE PRIVATELIMITED

Director

03 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02857353

ANAND KUMAR GOYAL

Director

29 November 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DASBHUJA DEALER PRIVATE LIMITED

Director

15 February 2013

PRASAD PROMOTERS & BUILDERS PRIVATELIMITED

Director

12 July 2011

GOEXACT CONSULTANTS PRIVATE LIMITED

Director

28 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70101WB2007PTC118014
SEVOKE BUILDERS PRIVATE LIMITED 2ND FLOOR, GANAPATI PLAZA, SEVOKE ROAD P.O. & P.S. SILIGURI SILIGURI Darjeeling WB 734001 IN
U70109WB2011PTC167500
LAKSHYA SHELTER PRIVATE LIMITED 3RD FLOOR, OPP. VNC CLUB, HAREN MUKHERJEE ROAD HAKIMPARA, P.O. & P.S. SILIGURI SILIGURI Darjeeling WB 734001 IN
U51909WB2012PTC180103
AVANEESH VYAPAAR PRIVATE LIMITED Office No. S-6, 2nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road Siliguri Jalpaiguri WB 734001 IN
U51909WB2012PTC179478
AVANEESH TRADECOM PRIVATE LIMITED Office No. S-7, 2nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road Siliguri Jalpaiguri WB 734001 IN
U74900WB2015OPC204837
YOUTH ENTREPRENEURS ECO-TOURISM OPC PRIVATE LIMITED C/O TIRUPATI PLAZA PRIVATE LIMITED, KAPIL CENTRE 1ST FLOOR, 2ND MILE, SEVOKE ROAD, P.S. BHAKTINAGAR SILIGURI WB 734001 IN
U51909WB2010PTC142607
SEABIRD MERCHANTS PRIVATE LIMITED SAI GOLDEN PLAZA, OPP. AKASH VANI 2nd MILE SEVOKE ROAD, P.O SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN
U93090WB2020PTC238518
AJGTS SERVICES PRIVATE LIMITED CITY PLAZA GROUND FLOOR, SEVOKE ROAD, WARD NO. 40, P.O & P.S. BHAKTI NAGAR SILIGURI Jalpaiguri WB 734001 IN
U74900WB2013PTC190778
MLA AUTO INDIA PRIVATE LIMITED OPP POWER HOUSE GODOWN SEVOKE ROAD, SILIGURI, P.O & P.S-BHAKTINAGAR SILIGURI Jalpaiguri WB 734001 IN
U74900WB2012PTC189100
AKSHARVANI TRADERS PRIVATE LIMITED ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. -SILIGURI SILIGURI Darjeeling WB 734001 IN
View all 2,477 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page