CIN |
|
|
Company Name |
BALAJI GLOBAL TRANS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
268754 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
28 September 2015 |
|
Age of Company |
8 years, 6 month, 26 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BALAJI GLOBAL TRANS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
301, 3RD FLOOR, PLOT NO 84-A, BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02693287 |
Director |
28 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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02693334 |
Director |
28 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06576099 |
Director |
28 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2007PTC167438 |
BALAJI TRANS (I) PRIVATE LIMITED | 301, 3rd FLOOR, PLOT 84-A, BROACH BHUVAN, DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U85300MH2022NPL392092 |
DHRISTI CHILD HELP FOUNDATION | 403 FLOOR-4 PLOT-84A BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER Mumbai MH 400009 IN |
U74900MH2008PTC183455 |
AMRITLAKSHMI OVERSEAS AGENCIES PRIVATE LIMITED | 203, FLOOR 2, PLOT- 84A, BROACH BHUVAN, DEV JI RATANSI MARG, DANA BUNDER, CHINCHBUNDDER, MUMBAI Mumbai City MH 400009 IN |
U45400MH2009PTC195992 |
CITILINE INFRASTRUCTURE PRIVATE LIMITED | 8A, MEZZANINE FLOOR, PLOT NO. 87C, ANNA BHAVAN, DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER, MUMBAI Mumbai City MH 400009 IN |
U74999MH2015PTC269611 |
MACQUARIE MULTITRADE PRIVATE LIMITED | 5th floor,office no-502,Plot-87C.Anna bhuvan, devji ratansi marg,dana bunder,masjid bunder, mumbai Mumbai City MH 400009 IN |
U74900MH2013PTC245128 |
SHASHWAT JEWELLERY PRIVATE LIMITED | 5th floor,office no-507,Plot-87C.Anna bhuvan, devji ratansi marg,dana bunder,masjid bunder, mumbai Mumbai City MH 400009 IN |
U45201MH2010PTC228975 |
SANDALWOOD INFRATECH PRIVATE LIMITED | ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87C, DEVJI RATANSI MARG, DANA BUNDER MUMBAI Mumbai City MH 400009 IN |
U51900MH1995PLC094158 |
SUMAN AGRITECH LIMITED | ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, MUMBAI Mumbai City MH 400009 IN |
U45201MH2010PTC228953 |
SANJIVAN CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED | ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87C, DEVJI RATANSI MARG, DANA BUNDER, MUMBAI Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10626316 |
2016-01-01 |
- |
- |
8,000,000 |
Volvo Asset Finance India Private Limited |
|
100189366 |
2017-09-29 |
2022-03-24 |
- |
2,000,000 |
CITY UNION BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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