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 SHIPCARGO LIMITED
CIN: U52292UP2023PLC186451
BALAJI SHIPCARGO LIMITED (CIN: U52292UP2023PLC186451) is a Public company incorporated on 28 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 47450800.00.BALAJI SHIPCARGO LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of BALAJI SHIPCARGO LIMITED are VINOD KUMAR MEHROTRA, REWA MEHROTRA, and RISHABH MEHROTRA.
BALAJI SHIPCARGO LIMITED's Corporate Identification Number (CIN) is U52292UP2023PLC186451 and its registration number is 186451. Users may contact BALAJI SHIPCARGO LIMITED on its Email address - [email protected]. Registered address of BALAJI SHIPCARGO LIMITED is 511 RATAN ZONE, COCA COLA 118/5, KAUSHALPURI , Premnagar, Uttar Pradesh, India - 208012.
Current status of BALAJI SHIPCARGO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALAJI SHIPCARGO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALAJI SHIPCARGO
Purchase full report of BALAJI SHIPCARGO
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 SHIPCARGO 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 BALAJI SHIPCARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02130731 | VINOD KUMAR MEHROTRA | Managing Director | 2023-07-28 |
| 02130749 | REWA MEHROTRA | Whole-time director | 2023-07-28 |
| 08310816 | RISHABH MEHROTRA | Director | 2023-07-28 |
Past Directors & Key Managerial Personnel of BALAJI SHIPCARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI SHIPCARGO LLP | AAL-0999 | Designated Partner | 2017-11-10 | Ongoing |
| GANGA PAPERS INDIA LIMITED | L21012MH1985PTC035575 | Company Secretary | - | 2015-01-05 |
| BUSH FOODS OVERSEAS PRIVATE LIMITED | U15312DL2005PTC139164 | Company Secretary | - | 2011-05-31 |
| R K SILK MILLS INDIA LIMITED | U18201DL1991PLC042809 | Company Secretary | - | 2007-09-30 |
| BALAJI INFRALOG PRIVATE LIMITED | U63030UP2018PTC111549 | Director | 2018-12-20 | Ongoing |
| SHANTI GOPAL CONCAST LIMITED | U74110UP2005PLC029852 | Company Secretary | - | 2018-12-18 |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Additional Director | - | 2023-08-08 |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Director | 2023-07-11 | Ongoing |
| BALAJI MARISHIP PRIVATE LIMITED | U74900UP2008PTC035067 | Director | 2008-04-25 | Ongoing |
Other Directorships of REWA MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI SHIPCARGO LLP | AAL-0999 | Designated Partner | 2017-11-10 | Ongoing |
| BALAJI MARISHIP PRIVATE LIMITED | U74900UP2008PTC035067 | Director | 2008-04-25 | Ongoing |
Other Directorships of RISHABH MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI SHIPCARGO LLP | AAL-0999 | Designated Partner | 2023-01-10 | Ongoing |
| BALAJI SHIPCARGO LLP | AAL-0999 | Partner | - | 2023-06-22 |
| KUGELBLITZ TECHNOLOGIES LLP | AAQ-8149 | Designated Partner | 2019-10-15 | Ongoing |
| BALAJI INFRALOG PRIVATE LIMITED | U63030UP2018PTC111549 | Director | 2018-12-20 | Ongoing |
| KUGELBLITZ PRIVATE LIMITED | U72900KA2021PTC148813 | Director | 2021-06-26 | Ongoing |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Additional Director | - | 2023-08-08 |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Director | 2023-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0999 | BALAJI SHIPCARGO LLP | 511, RATAN ZONE, COCA COLA CROSSING, 118/5, KAUSHAL PURI KANPUR, Uttar Pradesh, India - 208012 |
| U37100UP2022PLC160415 | CLEANUX GREEN SOLUTION LIMITED | Office No.-101, on 1st floor situated at premises No. 118/54 And 118/55, Ratan Zone, Kaushalpuri, , Premnagar, Uttar Pradesh, India - 208012 |
| U36998UP2022PTC174504 | FIRSTLUV ORNAMENTS PRIVATE LIMITED | 118/484 KAUSHALPURI GUMTI NO.-5 , Premnagar, Uttar Pradesh, India - 208012 |
| U63090UP2016PTC077146 | KINSHIP LOGISTICS PRIVATE LIMITED | 502, 5th Floor Ratan Zone KaushalPuri , KANPUR, Uttar Pradesh, India - 208012 |
| U75132UP1998PTC023384 | KINSHIP AGENCY PRIVATE LIMITED | 503-504, Ratan Zone, 118/54)(55), Kaushalpuri , Kanpur, Uttar Pradesh, India - 208012 |
| U93190UP2023PTC180704 | CAIMAN CHASE PRIVATE LIMITED | 118/90, KAUSHALPURI,GUMTI NO- 5, BAMBA ROAD,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| U47711UP2024PTC199823 | PINK HIPPO PRIVATE LIMITED | 118/5 KAUSHALPURI, KANPUR,KANPUR NAGAR,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India |
| U52291UP2024OPC209610 | VISANAMAA (OPC) PRIVATE LIMITED | 118/240 kaushalpuri,Gumti no5,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India |
| U68200UP2026PTC242145 | LANDVEXA PRIVATE LIMITED | 118/13,KAUSHALPURI GUMTI NO. 5,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India |
| U26931UP1983PTC006215 | SHRI HARBAI ENGINEERING COMPANY PRIVATE LIMITED | 118/305KAUSHALPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U65992UP2001PTC026163 | TIRUPATI BALAJI CHIT FUND PRIVATE LIMITED | 118/103(19)KAUSHALPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U01409UP1995PTC017742 | BLUE MOON ENTERPRISES PRIVATE LIMITED | GA 4 GUMTI PLAZA118/90 KAUSHALPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U62010UP2018PTC105405 | FERMILLIAN PRIVATE LIMITED | 118/234 Kaushalpuri Gumti No.5,KANPUR,Kanpur,Uttar Pradesh,208012-India |
| U74999UP2018PTC100284 | DALSHA ENTERPRISES PRIVATE LIMITED | 118/313, Kaushalpuri Gumti No. 5 , Kanpur, Uttar Pradesh, India - 208012 |
| U79120UP2023PTC179220 | BOOK MY HOLIDAY PRIVATE LIMITED | 118/234-A,,KAUSHALPURI, GUMTI,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| AAI-7129 | BLACKGOLD INKS LLP | 118/105, KAUSHALPURI, BAMBA ROAD, GUMTI NO.5 KANPUR, Uttar Pradesh, India - 208012 |
| ACK-1606 | HKS & ASSOCIATES LLP | Ground Floor 118/566,,Gumti No. 5,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U74120UP2014PTC065909 | JVH EDUTECH PRIVATE LIMITED | 118/183, GURUNANAK APPARTMENT, KAUSHALPURI GUMTI NO.-5 , KANPUR, Uttar Pradesh, India - 208012 |
| U72200UP2022PTC160150 | AFFELTO IT SOLUTIONS PRIVATE LIMITED | 118/90 B, GROUND FLOOR KAUSHALPURI, GUMTI NO. 5 , Kanpur, Uttar Pradesh, India - 208012 |
| U74999UP2022PTC160086 | CRAFTING HOMES 360 PRIVATE LIMITED | 118/313, Kaushalpuri, Gumti no. 5 Opp. Amit Gas Agency , Kanpur, Uttar Pradesh, India - 208012 |
| U52100UP2016PTC076568 | SKD RETAIL PRIVATE LIMITED | 118/218A-1A, AMARDEEP APARTMENT, KAUSHALPURI, GUMTI NO. 5, , KANPUR, Uttar Pradesh, India - 208012 |
| U18209UP2018PTC102532 | GOSABHYATA WORLDFASHION PRIVATE LIMITED | 118/103(12), kaushalpuri, Gumti No.5 Near Talk of the town , KANPUR, Uttar Pradesh, India - 208012 |
| U80100UP2026PTC244362 | ROYAL FACILITY AND SECURITY MANAGEMENT PRIVATE LIMITED | 104A/171 RAM BAGH, FLAT NO G2 GROUND,FLOOR, Kaushalpuri, Kanpur,Nagar, Kaushalpuri, Uttar Pradesh, India,,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India |
| U74140UP2006PTC031544 | KPO INFORMATION SERVICES PRIVATE LIMITED | 118/615, KAUSHALPURI,KANPUR-208012 , KANPUR-208012, Uttar Pradesh, India - 000000 |
| U47211UP2024PTC213463 | ZING EXPORTS PRIVATE LIMITED | 118/90,kaushalpuri,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India |
| U68100UP2026PTC242347 | UNITY CROPLAND DEVELOPERS PRIVATE LIMITED | 118/402 Kaushalpuri, Kanpur,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India |
| U73100UP2024PTC212148 | SAMBANDH MEDIA CONSULTANCY PRIVATE LIMITED | 118/14 KAUSHALPURI,KANPUR NAGAR,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India |
| U74999UP2020PTC132661 | SARA CANVAS INFOTECH PRIVATE LIMITED | 118/219 / KAUSHALPURI / KAUSHALPURI , KANPUR, Uttar Pradesh, India - 208012 |
| ACB-0517 | AARAV IMMIGRATION ACCELERATOR LLP | 108/118, DURGA DEVI ROAD,NA GANDHI NAGAR, Premnagar, Uttar Pradesh, India - 208012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100229937 | 2018-11-30 | 2022-05-20 | - | 25,831,000.00 | HDFC BANK LIMITED | |
| 100828292 | 2023-11-24 | - | - | 37,500,000.00 | ICICI BANK LIMITED | |
| 100841956 | 2023-12-29 | - | - | 13,960,000.00 | HDFC BANK LIMITED | |
| 100916888 | 2023-09-16 | - | - | 11,580,000.00 | HDFC BANK LIMITED | |
| 100934141 | 2024-06-12 | - | - | 10,000,000.00 | 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.