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 (INDIA) LOGISTIX SERVICES PRIVATE LIMITED
CIN: U63010MH2003PTC138916
BALAJI (INDIA) LOGISTIX SERVICES PRIVATE LIMITED (CIN: U63010MH2003PTC138916) is a Private company incorporated on 30 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BALAJI (INDIA) LOGISTIX SERVICES PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
BALAJI (INDIA) LOGISTIX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2003PTC138916 and its registration number is 138916. Users may contact BALAJI (INDIA) LOGISTIX SERVICES PRIVATE LIMITED on its Email address - . Registered address of BALAJI (INDIA) LOGISTIX SERVICES PRIVATE LIMITED is BALAJI A WING MATHRE PEN BLDGS B ROAD DADAR , MUMBAI, Maharashtra, India - 400028.
Current status of BALAJI (INDIA) LOGISTIX SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALAJI (INDIA) LOGISTIX SERVICES 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 (INDIA) LOGISTIX SERVICES
Purchase full report of BALAJI (INDIA) LOGISTIX SERVICES
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 (INDIA) LOGISTIX SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BALAJI (INDIA) LOGISTIX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of BALAJI (INDIA) LOGISTIX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2024NPL433063 | VAISHANT'S CARE EARTH FOUNDATION | B, Floor No 6, Plot-115A, A wing , Madhav Nagar CHS,Bhawani Shankar Road , Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| ACL-2930 | ESDA TECH SERVICES LLP | B-GALA NO. 520,FLOO R-STH, PLOT-551 /B,B WING,BHAWANI PLAZA, BHAWANI SHANKAR ROAD, SAITAN CHOWKY, DADAR,Mumbai,Mumbai,Maharashtra,India-400028 |
| U45200MH1995PTC091140 | REPUTE PROPERTIES PRIVATE LIMITED | A WING MHATUE PEN BUILDINGS B MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U51900MH1993PLC075613 | SHIRDI PANEL INDUSTRIES LIMITED | A WING MHATRE PEN IIFLOOR S B MARG DADAR , MUMBAI, Maharashtra, India - 400028 |
| U15130MH1995PLC090815 | NEMIX PRABHAT AGROTECH LIMITED | MHATRE PEN BLDG.,A WING,S B MARG,DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2022PTC377341 | NUTREE TECHNOLOGY PRIVATE LIMITED | A WING, MHATRE PEN, IIND FLOOR, S B MARG, DADAR, , MUMBAI, Maharashtra, India - 400028 |
| U45202MH2008PTC185500 | VISIONTECH BUILDERS PRIVATE LIMITED | Block no B, A wing, 3rd Floor, Madhav Nagar C.H.S Bhavani Shankar Road, Dadar West , Mumbai, Maharashtra, India - 400028 |
| U68100MH2023PTC409160 | ANU PROPERTIES PRIVATE LIMITED | A WING 2ND FLOOR 227A,MHATRE PEN BUILDING S B,Mumbai,Mumbai,Maharashtra,400028-India |
| U68100MH2023PTC409227 | GRA PROPERTIES PRIVATE LIMITED | A WING, 2ND FLOOR, 227A,MHATRE PEN BUILDING S B,Mumbai,Mumbai,Maharashtra,400028-India |
| U68100MH2023PTC409391 | SRG PROPERTY PRIVATE LIMITED | A WING, 2ND FLOOR, 227A,MHATRE PEN BUILDING S B,Mumbai,Mumbai,Maharashtra,400028-India |
| ABB-7820 | Accurate Biomedical Systems LLP | B-B-002A, Ground Floor, Plot No 243, B Wing,Gulmohar CHS, P L Kale Guruji Marg, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U55200MH1990PTC059551 | TORANMAL HILL RESORTS PRIVATE LIMITED | 'B'WING 2ND FLOOR,LEMHATRE PEN BLDG, DADAR MUMBAI 28, , MUMBAI-400028, Maharashtra, India - 000000 |
| AAO-3930 | TOUCHWORKS PUBLISHING LLP | A-2, FLOOR-1, A WING, SUYASH APARTMENTS, GOKHALE ROAD (NORTH), DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U01400MH2019PTC324601 | SUNAYAN AGRO IMPEX PRIVATE LIMITED | B-218, FLOOR-2, PLOT-168, B WING, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR , MUMBAI, Maharashtra, India - 400028 |
| AAX-9216 | DIGINT INFO SOLUTIONS LLP | Flat no A303, Floor 3rd, Plot 34 B.A.Kohinoor Tower, Bal Govinddas Road,Dadar(W) MUMBAI, Maharashtra, India - 400028 |
| AAX-0310 | GRAND ELEVATORS LLP | B 004 A GROUND FLOOR PLOT 883 B DNYANRUP SRA CHSL RAOBAHADUR S.K.BOLE ROAD, AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAZ-7142 | PLATINUM HARDWARE (INDIA) LLP | B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U74999MH2022PTC377445 | SQUARE CIRCLE STRATEGIC CONSULTING PRIVATE LIMITED | A1103,FLR-11,PLOT-857B,A WING,SALVATION APRT.,NM KALE MARG,NR AGAR BAZAR,DADAR-W , MUMBAI, Maharashtra, India - 400028 |
| U52109MH2026PTC468295 | KHUSHBOO BUSINESS SOLUTIONS PRIVATE LIMITED | A Wing 2nd Floor MHATRE,PEN BUILDING, S b marg,Mumbai,Mumbai,Maharashtra,400028-India |
| U66309MH2024PTC434135 | FASTR- FUTURE OF ALGO SYSTEMATIC TRADING & RESEARCH PRIVATE LIMITED | 304,A-WING,JAI HANUMAN,NGR,MHATRE PEN CO DADAR-W,Mumbai,Mumbai,Maharashtra,400028-India |
| U70200MH2025PTC448315 | OMNISATVA MANAGEMENT PRIVATE LIMITED | 1/A,wing B,Golden Heights,Anant Patil Marg,Dadar(w),Mumbai,Mumbai,Maharashtra,400028-India |
| U67190MH2022PTC379043 | ZINTOX E-PAY SERVICES PRIVATE LIMITED | 29-B, FLOOR-0, 50 A, NAKSHATRA MALL RANADE ROAD, DADAR (W),MUMBAI,Mumbai City,Maharashtra,400028-India |
| ACL-1243 | KAANSAACARE LLP | 1801, Floor-18, Plot-162, B Wing, Matoshree,Height CHS, D L Vaidya Road, Dadar (W),,Mumbai,Mumbai,Maharashtra,India-400028 |
| U68100MH2025PTC448872 | ERGON REALTY PRIVATE LIMITED | Unit No. 3600/1, 36th floor Kohinoor Square B Wing,N.C. Kelkar Road, Opp Shivsena Bhavan, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| U74999MH2017PTC298323 | SERVWILL SOLUTION PRIVATE LIMITED | A-605,FLR 6, PLOT 843,B WING,SHIV SHAKTI SRA CHS, KASHINATH DHURU MARG, NR AGAR,BAZAR, DADAR WEST, MUMBAI,Mumbai City,Maharashtra,400028-India |
| ACI-2779 | GLOW CREST GEAR LLP | 1001, FLOOR-10, PLOT-F P 554, A WING, JAI HANUMAN NAGAR SRA CHS,,SENAPATI BAPAT MARG, NEAR MHATRE PEN CO/OPP KAMGAR KRIDA KENDRA, DADAR W,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACK-4870 | AASHAMA FASHION LLP | 502,5t floor Plot F P 554 A Wing Jai Hanuman Nagar SRA CHS,Senapati Bapat Marg Near Mahtre pen co Opp Kamgar Krida Kendra Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U65999MH1989PTC469539 | TRIMUDRA TRADE & HOLDINGS P LTD | C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India |
| U85110MH2019NPL323691 | CITY AS LAB FOUNDATION | B-74, Floor -7, B Wing,Dadar Pacchim CHS Kashinath Dhuru Marg, Nr Kirti College, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.