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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 CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED
CIN: U63030MH2022PTC390795 As on: 2026-07-13
BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED (CIN: U63030MH2022PTC390795) is a Private company incorporated on 20 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED'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 CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED are SUNITA ANILKUMAR TIWARI, PANKAJ MISHRA, and RAGINEE PANKAJ MISHRA.
BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC390795 and its registration number is 390795. Users may contact BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED is A SH - 126, Ostwal Ornate, Bldg No. 1, Jesal Park,Near Jain Mandir,Bhayander E , Thane, Maharashtra, India - 401105.
Current status of BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE 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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Previous CINs
ZaubaCorp's company report for BALAJI CHEMICALS AND TRANSPORTATIONS 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.
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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 CHEMICALS AND TRANSPORTATIONS 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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Current Directors & Key Managerial Personnel of BALAJI CHEMICALS AND TRANSPORTATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07618446 | SUNITA ANILKUMAR TIWARI | Director | 2022-09-20 |
| 09742929 | PANKAJ MISHRA | Director | 2022-09-20 |
| 10548663 | RAGINEE PANKAJ MISHRA | Additional Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of BALAJI CHEMICALS AND TRANSPORTATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09742928 | PALANI ARUMUGAM PILLAI | Director | - | 2024-03-06 |
Other Directorships of SUNITA ANILKUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHIGENT TECHNOLOGIES PRIVATE LIMITED | U72200MH2016PTC286902 | Director | 2016-10-18 | Ongoing |
| ITCOUNTER PRIVATE LIMITED | U72900MH2021PTC358021 | Director | - | 2023-05-09 |
Other Directorships of PALANI ARUMUGAM PILLAI
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Other Directorships of PANKAJ MISHRA
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Other Directorships of RAGINEE PANKAJ MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2008PTC187486 | RAGHAV EQUITY SERVICES PRIVATE LIMITED | A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U68100MH2005PTC158059 | KHATTU HOSPITALITY PRIVATE LIMITED | Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U80904MH2012PTC230320 | AIM EDUMATE PRIVATE LIMITED | 47, Ostwal Ornate, Bldg No. 1, Opp. Jain Mandir, Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U74140MH2022PTC386344 | TITAN ADVISORY SERVICES PRIVATE LIMITED | SH-017 OSTWAL BLDG.NO.1 CHS LTD OPP JAIN TEMPLE, JESAL PARK BHAYANDER(E) , THANE, Maharashtra, India - 401105 |
| U67190MH2011PTC218584 | VINIT PROPERTIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U67120MH1996PTC104515 | DELICIOUS SECURITIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U74140MH2010PTC209754 | KYMR MANAGEMENT & CONSULTANCY PRIVATE LIMITED | 6/C, Gr.Floor,Ostwal Park,Bldg.No 4 Near Jain Temple(Jesal Park),Bhayander(E ) , Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC302178 | PELORUS SHIPPING PRIVATE LIMITED | SH NO 138 OSTWAL ORNATE BLDG NO 2 CHS LTD OPP JAIN MANDIR JESAL PARK BHAIN DER EAST , THANE, Maharashtra, India - 401105 |
| U18129MH2016PTC283726 | HOOTOS TECHNOLOGIES PRIVATE LIMITED | A-1/43, Ostwal Ornate, Opp. Jain Mandir, Jesal Park, Bhayandar (E),,Thane,Thane,Maharashtra,401105-India |
| U72900MH2021PTC373950 | ABOVE THE FOLD PRIVATE LIMITED | SHOP NO. 20,BLDG 1,OSTWAL ORNATE CHS LTD JESAL PARK , OPP. JAIN TEMPLE, BHAYANDER (E) , BHAYANDER, Maharashtra, India - 401105 |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105 |
| U74999MH2013PTC239918 | JANGID & SINGHVI INFRA PROJECTS PRIVATE LIMITED | A1 144 OSTWAL ORNATE, OPP JAIN MANDIR, JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U74999MH2015PTC264789 | ATERNITY TRAINING AND CONSULTANTS PRIVATE LIMITED | A-1/43, Ostwal Ornate, Opp. Jain Mandir, Jesal Park, Bhayandar (E), , Thane, Maharashtra, India - 401105 |
| U85100MH2021OPC364543 | OUTREACH FOR BEHAVIOURAL SCIENCE (OPC) PRIVATE LIMITED | 114 Ostwal Ornate,Bldg. No.-2 CHS Ltd., Opp. Jain Mandir,Jesal Park,Bhayandar E , Thane, Maharashtra, India - 401105 |
| U45500MH2017PTC295434 | BOHARA INFRASTRUCTURE PRIVATE LIMITED | SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAY-3427 | LEXIA ADVISORS LLP | Shop 154, 1st Flr, Ostwal Ornate Bldg 1 CHS, Jesal Park Road, Nr. Jain Mandir, Bhainder (E), Thane, Maharashtra, India - 401105 |
| U85100MH2014NPL258604 | INDRADHANUSH WELFARE FOUNDATION | A/3, SAGAR COMPLEX, BLDG. NO. 4 CHS LTD, SEC 2, JESAL PARK, NEAR JAIN MANDIR, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U93000MH2016PTC273470 | SNR GLASS SOLUTIONS PRIVATE LIMITED | SHOP NO 10 OSTWAL PARK BLDG NO 4 NEAR JESAL PARK JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105 |
| U53200MH2023PTC413381 | MYECOMLIST LOGISTICS AND SOFTWARE SOLUTIONS PRIVATE LIMITED | Office No. 152- B, BLDG. NO. 2, OSTWAL ORNATE,,JESAL PARK, OPP. JAIN MANDIR,,Thane,Thane,Maharashtra,401105-India |
| U46102MH2023PTC401625 | VAIJNATH TRADEX PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| U51101MH2012PTC233415 | KARNI CONTINENTAL (INDIA) PRIVATE LIMITED | 102/A, OSTWAL PARK,BUILDING NO 4 NEAR JESAL PARK, JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105 |
| U67120MH1999PTC120868 | SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U93000MH2005PTC158112 | SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| U74999MH2020PTC344963 | THINK QUIRKY PRIVATE LIMITED | 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100889000 | 2024-03-06 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100889001 | 2024-01-17 | - | - | 4,500,000.00 | 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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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.