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 MARILINE PVT LTD
CIN: U63013DL1997PTC089404 As on: 2026-07-13
BALAJI MARILINE PVT LTD (CIN: U63013DL1997PTC089404) is a Private company incorporated on 03 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46520000.00.
BALAJI MARILINE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI MARILINE PVT LTD's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of BALAJI MARILINE PVT LTD are SITARAM SANKARARAMAN, SANKARARAMAN RAMAKRISHNA, and SUBBIAH IYER VENKATASUBRAMANIAN.
BALAJI MARILINE PVT LTD's Corporate Identification Number (CIN) is U63013DL1997PTC089404 and its registration number is 89404. Users may contact BALAJI MARILINE PVT LTD on its Email address - [email protected]. Registered address of BALAJI MARILINE PVT LTD is B72/73ROHIT HOUSE VISHWAKARAM COLONY , NEW DELHI, Delhi, India - 110044.
Current status of BALAJI MARILINE PVT LTD 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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Previous CINs
ZaubaCorp's company report for BALAJI MARILINE 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 MARILINE
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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 BALAJI MARILINE 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 MARILINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093486 | SITARAM SANKARARAMAN | Director | 1997-09-03 |
| 00292425 | SANKARARAMAN RAMAKRISHNA | Director | 1997-09-03 |
| 00630547 | SUBBIAH IYER VENKATASUBRAMANIAN | Director | 1998-06-29 |
Past Directors & Key Managerial Personnel of BALAJI MARILINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00292905 | MEENA RAMAKRISHNA | Director | - | 2013-09-05 |
| 00630394 | KADAN MEETHALE DEVADAS | Director | - | 2018-12-11 |
Other Directorships of SITARAM SANKARARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLOY WAREHOUSE & INTERIORS LLP | AAC-6538 | Designated Partner | 2014-09-01 | Ongoing |
| WORKPLACE ERGONOMICS SOLUTION LLP | AAD-0778 | Designated Partner | 2014-12-18 | Ongoing |
| FOUR PL INTEGRATED LOGISTICS PRIVATE LIMITED | U63000DL2013PTC253553 | Director | 2013-06-04 | Ongoing |
| WORKPLACE SYNERGIES PRIVATE LIMITED | U63040DL1998PTC096412 | Director | 1998-11-02 | Ongoing |
| WORKPLACE ERGONOMICS SOLUTION PRIVATE LIMITED | U74900DL2009PTC187943 | Director | 2010-01-01 | Ongoing |
Other Directorships of SANKARARAMAN RAMAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLOY WAREHOUSE & INTERIORS LLP | AAC-6538 | Partner | 2014-09-01 | Ongoing |
| BRR WAREHOUSE AND LOGISTICS LLP | AAN-0072 | Designated Partner | 2018-07-20 | Ongoing |
| FORTUNE LOGISTICS INDIA PRIVATE LIMITED | U63011TN2000PTC044704 | Director | - | 2014-03-31 |
| WORKPLACE SYNERGIES PRIVATE LIMITED | U63040DL1998PTC096412 | Director | 1998-09-23 | Ongoing |
| EASY COMPUTE SOLUTIONS PRIVATE LIMITED | U72900DL2019PTC355963 | Director | 2019-10-09 | Ongoing |
Other Directorships of MEENA RAMAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORKPLACE SYNERGIES PRIVATE LIMITED | U63040DL1998PTC096412 | Director | - | 2013-09-05 |
Other Directorships of KADAN MEETHALE DEVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE LOGISTICS INDIA PRIVATE LIMITED | U63011TN2000PTC044704 | Director | 2000-04-10 | Ongoing |
| FORTUNE E-COMMERCE PRIVATE LIMITED | U74999TN2016PTC113439 | Director | 2016-11-21 | Ongoing |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | - | 2015-09-11 |
Other Directorships of SUBBIAH IYER VENKATASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE LOGISTICS INDIA PRIVATE LIMITED | U63011TN2000PTC044704 | Director | - | 2016-09-15 |
| SRI KAILASANATHAR SERVICES PRIVATE LIMITED | U74999TN2018PTC123014 | Director | 2018-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3081 | ACCRENALYTICS SERVICES LLP | HOUSE NO. 42, JAGDAMBA COLONY ALI VILL NEW DELHI-110044 DELHI, Delhi, India - 110044 |
| U45200DL2010PTC207438 | MR DEVELOPMENT SERVICES PRIVATE LIMITED | B-72, ROHIT HOUSE, IIND FLOOR, RIGHT SIDE VISHWAKARMA COLONY, M.B.ROAD, NEW DELHI - 110044 , DELHI, Delhi, India - 110044 |
| U63030DL2018PTC329278 | VERTEX CARGO PRIVATE LIMITED | F-6 and F-7, Vishwakarma Colony Pulpehladpur, Flat No-208,S/f, New Delhi , NEW DELHI-110044, Delhi, India - 110044 |
| U74909DL2026PTC463973 | BEHINDTHEWHEELS PRIVATE LIMITED | House No. B-52, 1st Floor,,Opp. Bharti Public School, Molarband, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| U15122DL2013PTC248838 | LE FRAIS FOODS (INDIA) PRIVATE LIMITED | C-46, VISHWAKARMA COLONY,M.B. ROAD NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U72200DL2011PTC223807 | AVN SOFTWARE SYSTEMS PRIVATE LIMITED | B-1/45,MEETHAPUR EXTN. LAKHPAT COLONY BADARPUR NEW DELHI - 110044 , NEW DELHI, Delhi, India - 110044 |
| U70101DL2011PTC223804 | AVN INFRACON PRIVATE LIMITED | B-1/45, MEETHAPUR EXTN. LAKHPAT COLONY BADARPUR, NEW DELHI - 110044 , NEW DELHI, Delhi, India - 110044 |
| AAI-9288 | TEXHO IT SERVICES LLP | H. No 980 G.No 18 Lakhpat Colony Part-8 Meethapur Extension Badarpur New Delhi-110044 New Delhi, Delhi, India - 110044 |
| U47711DL2024PTC436740 | AVANI COUTURE PRIVATE LIMITED | House No 4, Bangali Colony Gali No-22,, Tughlakabad Village,New Delhi,South Delhi,Delhi,110044-India |
| U78100DL2025PTC446599 | INDIAN TALENT MANAGEMENT PRIVATE LIMITED | HOUSE NO 289, GALI NO 11,LAKHPAT COLONY ,PART 1 ,,New Delhi,South Delhi,Delhi,110044-India |
| U58111DL2023PTC413154 | ZIP ZOPPER PRIVATE LIMITED | House No A-69 S/F Right , Vish Karma Colony,New Delhi,South Delhi,Delhi,110044-India |
| U93000DL2013PTC435141 | SATKAR CLEARING & FORWARDING PRIVATE LIMITED | B-73, Second Floor,Rohit House, Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,110044-India |
| U55101DL2025OPC456952 | QUICKLODGE (OPC) PRIVATE LIMITED | House No 12 S G/F Gali No, 14 Lakhpat Colony Part 2,New Delhi,South Delhi,Delhi,110044-India |
| ACQ-3009 | SR VENTURA LLP | FIRST FLOOR, HOUSE NO 439, GALI NO 5,LAKHPAT COLONY PART II, MEETHAPUR EXENSION, BADARPUR,New Delhi,South Delhi,Delhi,India-110044 |
| U22190DL2012PTC239016 | VOLANT PUBLICATIONS PRIVATE LIMITED | OLD NO RA-H-24, NEW NO F-206, MITTAL COLONY POLE NO 531, PUL PHLADPUR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U55209DL2017PTC325993 | HUTEX FOOD INDIA PRIVATE LIMITED | HOUSE NO. 62, HARIJAN COLONY MEETHAPUR, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U31900DL2011PTC212684 | R.G. ELECTRICAL PRIVATE LIMITED | HOUSE NO. 2/1325 JJ COLONY, MADANPUR KHADAR , NEW DELHI, Delhi, India - 110044 |
| U60300DL2017OPC314944 | CLK LOGISTICS INDIA (OPC) PRIVATE LIMITED | B-73 GROUND FLOOR ROHIT HOUSE VISHWAKARMA COLONY , New Delhi, Delhi, India - 110044 |
| U74999DL2015PTC278316 | SPL ECOSMART PRIVATE LIMITED | HOUSE NO:-A-1/683 JJ COLONY, MADANPUR KHADAR , NEW DELHI, Delhi, India - 110044 |
| U67120DL2012PTC234225 | SATKAR VENTURES PRIVATE LIMITED | B-72, ROHIT HOUSE VISHWAKARMA COLONY, M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U92419DL2016PTC305702 | LSB SPORTS PRIVATE LIMITED | HOUSE NO A/3C, THIRD FLOOR, VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U28772DL2004PTC127171 | VAIBHAV CONTAINERS REPAIR SERVICES PRIVATE LIMITED | C/19 IIND FLOORVISHWAKARMA COLONY OPP ROHIT HOUSE MB ROAD , NEW DELHI, Delhi, India - 110044 |
| U63090DL2011PTC226578 | SHUBH MARUTI LOGISTICS PRIVATE LIMITED | ROHIT HOUSE, 1ST FLOOR, B 72-73 VISHWAKARMA COLONY , NEW DELHI, Delhi, India - 110044 |
| U85110DL2011PTC217785 | AJM HEALTHCARE FACILITATORS PRIVATE LIMITED | HOUSE NO-124,STREET NO-4, HARIJAN COLONY MEETHAPUR BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U45209DL2019PTC353319 | NAVKARMIKA CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 28/A, GROUND FLOOR TYAGI COLONY, TAJPUR VILLAGE, BADARPUR, , NEW DELHI, Delhi, India - 110044 |
| U63040DL2010PTC208739 | RADIUS VACATIONS PRIVATE LIMITED | House No. D196, Prince Colony, Hari Nagar Extn.- 3 Badarpur, , New Delhi, Delhi, India - 110044 |
| U74996DL2006PTC150473 | BCC CEMENT PRIVATE LIMITED | HOUSE NO. G-26 F/F VISHWAKARMA COLONY POLE NO. 663 , NEW DELHI, Delhi, India - 110044 |
| U74999DL2019PTC358177 | GALAXY FILMS ENTERTAINMENT PRIVATE LIMITED | B 72 , 73 ROHIT HOUSE TOP FLOOR VISHVKARAMA COLONY PUL PRAHALDPUR , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016720 | 2006-07-28 | 2010-03-10 | 2011-06-09 | 8,500,000.00 | Syndicate Bank | |
| 10269261 | 2011-01-24 | 2022-02-22 | - | 12,581,000.00 | INDUSIND BANK LTD. | |
| 80010680 | 2005-09-19 | - | 2006-08-16 | 2,000,000.00 | ANDHRA BANK | |
| 100390290 | 2020-11-08 | - | - | 800,000.00 | INDUSIND BANK LTD. | |
| 100466121 | 2021-07-29 | - | - | 900,000.00 | INDUSIND BANK LTD. | |
| 100700162 | 2023-03-23 | - | - | 1,200,000.00 | INDUSIND BANK LTD. |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.