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 BULK MOVERS PRIVATE LIMITED
CIN: U63090MH2003PTC141096
BALAJI BULK MOVERS PRIVATE LIMITED (CIN: U63090MH2003PTC141096) is a Private company incorporated on 30 Jun 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 BULK MOVERS 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 BULK MOVERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BALAJI BULK MOVERS PRIVATE LIMITED are JAYRAM IYER SUBRAMANIAN, and BHUSHAN LAXMANDAS WADHWANI.
BALAJI BULK MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC141096 and its registration number is 141096. Users may contact BALAJI BULK MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI BULK MOVERS PRIVATE LIMITED is Store -30, Plot No.48 & 49 Sector 19-A Vashi , Navi Mumbai, Maharashtra, India - 400705.
Current status of BALAJI BULK MOVERS 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 BULK MOVERS 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 BULK MOVERS
Purchase full report of BALAJI BULK MOVERS
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 BULK MOVERS 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 BULK MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01040776 | JAYRAM IYER SUBRAMANIAN | Director | 2007-01-30 |
| 01040832 | BHUSHAN LAXMANDAS WADHWANI | Director | 2003-07-09 |
Past Directors & Key Managerial Personnel of BALAJI BULK MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01077995 | CHANDNI BHUSHAN WADHWANI | Director | - | 2014-04-02 |
| 01968485 | BHANUMATI SUBRAMANIAN | Director | - | 2014-04-02 |
| 00992646 | SANGITA JAYRAM | Director | - | 2014-04-02 |
Other Directorships of JAYRAM IYER SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESHWARA LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178695 | Director | 2008-02-09 | Ongoing |
Other Directorships of BHUSHAN LAXMANDAS WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Director | - | 2018-06-08 |
| SWARAJ ONKAR STRUCCON PRIVATE LIMITED | U45200MH2010PTC207031 | Director | 2016-05-25 | Ongoing |
| VENKATESHWARA LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178695 | Director | 2008-02-09 | Ongoing |
| ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED | U74900MH2008PTC182400 | Additional Director | - | 2016-09-30 |
| ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED | U74900MH2008PTC182400 | Director | 2016-06-03 | Ongoing |
| ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED | U74900MH2008PTC182400 | Director | - | 2011-09-30 |
Other Directorships of CHANDNI BHUSHAN WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WASTOCON SOLUTIONS LLP | AAR-1555 | Designated Partner | 2019-11-26 | Ongoing |
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Director | - | 2015-08-10 |
| SWARAJ STRUC-CON PRIVATE LIMITED | U45200MH2007PTC176016 | Director | 2010-08-23 | Ongoing |
| VENKATESHWARA LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178695 | Director | 2008-02-09 | Ongoing |
Other Directorships of BHANUMATI SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA JAYRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESHWARA LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178695 | Director | 2008-02-09 | Ongoing |
| V KAY TRANSLINES PRIVATE LIMITED | U63090MH1997PTC109630 | Director | 2024-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2997 | SKSL LOGISOLUTION LLP | Store 2, Plot No 48 49, Sector 19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15400MH2014PTC257409 | FLEXIPAK AGRO FOODS PRIVATE LIMITED | JAYANT OIL MILLS, STORE NO-39, PLOT-48/49, SECTOR-19A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2014NPL258736 | REGENESYS EDUCATION FOUNDATION | Unit No.1101, 11th Floor, Sector No. 30/A, Plot No.19, Proxima Building, Near Vashi Station , Navi Mumbai, Maharashtra, India - 400705 |
| U80301MH2011PTC217093 | REGENESYS INSTITUTE OF MANAGEMENT PRIVATE LIMITED | UNIT NO 1101, 11TH FLOOR, SECTOR NO 30/A, PLOT NO .19, PROXIMA BUILDING, NR. VASHI STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U90009MH2025PTC456596 | EPIC FILMS AND ENTERTAINMENT PRIVATE LIMITED | PlotNo.48/49 StoreNo.4,Sec 19A Vashi Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U72900MH2007PTC174747 | V2 TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-1203, PLOT NO. 46 SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U51100MH2010PTC200292 | S N RATHNAM EXPORTS PRIVATE LIMITED | FORTUNE PLAZA, PLOT NO- 29/30, SECTOR- 19A OFFICE NO- 2, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60200MH2012PTC229610 | MADHUSUDAN CARRIERS PRIVATE LIMITED | Unit No. 504, Fortune Plaza, Plot No. 29 & 30, Sector 19A, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC316926 | GYANI ADVISORY SERVICES PRIVATE LIMITED | Fortune Plaza Premises Society, Office No-202,Plot.No-29/30, Sector-19A,Vashi, , NAVI MUMBAI,, Maharashtra, India - 400705 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2011PTC223572 | SCRIBBL CONCEPTO PRIVATE LIMITED | Unit No. A-178, Haware Fantaisia Business Park Plot No.47, Sector-30A, Opp Vashi Railwa y Station , Vashi Navi Mumbai, Maharashtra, India - 400706 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U45400MH2013PTC242930 | HOME BAZAAR SERVICES PRIVATE LIMITED | 2301, 2302 & 2303, CYBER ONE, PLOT NO. 4 & 6 SECTOR NO. 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC204372 | KOOH SPORTS PRIVATE LIMITED | UNIT NO. 22, GROUND FLOOR, M WING PLOT NO. 48 & 49, SECTOR -19A, VASHI , MUMBAI, Maharashtra, India - 400705 |
| AAY-0430 | MASRANI LOGISTICS SERVICES LLP | 402 AND 403, FORTUNE PLAZA PREMISES CO OP SOC PLOT NO 29 AND 30, SECTOR 19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45209MH2011PTC225537 | VASTU VISION INFRASTRUCTURE PRIVATE LIMITED | 601, 6th FLOOR, MAITHILI'S SIGNET, PLOT NO. 39/4, SECTOR 30A, VASHI, NAVI MUMBAI 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63000MH2008PTC181279 | INTERCON CONTAINER SURVEY AND COMMODITIES PRIVATE LIMITED | OFFICE NO 706, VASHI INFOTECH PARK, PLOT NO 16, SECTOR 30A, VASHI STATION, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72300MH2012PTC230293 | VELOX SOLUTIONS PRIVATE LIMITED | OFFICE NO 906, 9TH FLOOR, VASHI INFOTECH PARK, PLOT NO 16, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1977 | RUDRA SHIPPING SERVICES LLP | OFFICE NO 102, 1ST FLOOR, BHAVANI COMPLEX PLOT NO-67/68/68A, SECTOR-19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2011PTC222868 | INFINITY IMPORT EXPORT PRIVATE LIMITED | Office No. A/8/09, Groma House A Wing Plot No 14C, Phase-2, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2013PTC245425 | MASTER'S SHIP MANAGEMENT PRIVATE LIMITED | OFF NO A/7/09 & A/7/10 PLOT NO 14C GROMA HOUSE SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC202170 | LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED | Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2011PLC222191 | BSEL TECHPARK COMMERCIAL COMPLEX LIMITED | BSEL TECH PARK, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi International Infotech Park, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2005PTC156512 | SM CREATIVE TECHNOLOGICE (INDIA) PRIVATE LIMITED | PLOT NO 45A SECTOR - 19/A OPPGATE NO 2 DANA BAZAR BEHIND SHARAO VITHAL CO-OP BANK VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2020PTC336405 | DRIZZLING CAPITAL ADVISORY PRIVATE LIMITED | 101, 1ST FLOOR , BHAWANI COMPLEX PLOT NO 67,68,68A, SECTOR 19A , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85100MH2019PTC327664 | AGNI HEALTHCARE PRIVATE LIMITED | OFFICE NO 501 TO 514, 5TH FLOOR, REAL TECH PARK, PLOT NO.39/2, SECTOR-30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U63000MH2011PTC212994 | OCEANIC STAR SHIPPING PRIVATE LIMITED | REAL TECH PARK, OFFICE NO-602,603, 6TH FLOOR SECTOR-30A, PLOT NO-39/2,OPP. VASHI STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058569 | 2007-05-25 | - | - | 1,117,959.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10093139 | 2008-02-29 | - | - | 2,310,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10093552 | 2007-09-10 | - | - | 4,400,000.00 | Citicorp Finance (I) Limited | |
| 10097850 | 2008-03-28 | - | - | 820,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10127811 | 2008-10-20 | - | - | 2,200,000.00 | Citicorp Finance (I) Limited | |
| 10128544 | 2008-10-20 | - | - | 3,300,000.00 | Citicorp Finance (I) Limited | |
| 10128545 | 2008-10-20 | - | - | 1,600,000.00 | Citicorp Finance (I) Limited | |
| 10128546 | 2008-10-20 | - | - | 1,600,000.00 | Citicorp Finance (I) Limited | |
| 10143862 | 2009-01-24 | - | - | 9,200,000.00 | HDFC BANK LIMITED | |
| 10149243 | 2009-02-21 | - | - | 2,147,500.00 | HDFC BANK LIMITED | |
| 10151222 | 2009-02-02 | - | - | 7,773,705.00 | HDFC BANK LIMITED | |
| 10157385 | 2009-05-14 | - | - | 6,267,600.00 | HDFC BANK LIMITED | |
| 10160920 | 2009-06-06 | - | - | 1,312,000.00 | HDFC BANK LIMITED | |
| 10165720 | 2009-06-30 | 2011-06-16 | - | 23,000,000.00 | HDFC BANK LIMITED | |
| 10175576 | 2009-08-27 | - | - | 7,750,000.00 | HDFC BANK LIMITED | |
| 10179048 | 2009-09-23 | - | - | 16,763,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10181608 | 2009-09-12 | - | - | 2,250,000.00 | HDFC BANK LIMITED | |
| 10185631 | 2009-09-23 | - | - | 4,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10234542 | 2010-07-06 | - | - | 2,688,880.00 | SUNDARAM FINANCE LIMITED | |
| 10234850 | 2010-07-06 | - | - | 2,688,880.00 | SUNDARAM FINANCE LIMITED | |
| 10258687 | 2010-12-17 | - | - | 1,075,500.00 | SUNDARAM FINANCE LIMITED | |
| 10258689 | 2010-12-17 | - | - | 1,075,500.00 | SUNDARAM FINANCE LIMITED | |
| 10258691 | 2010-12-17 | - | - | 956,000.00 | SUNDARAM FINANCE LIMITED | |
| 10259362 | 2010-11-12 | - | - | 1,275,000.00 | RELIANCE CAPITAL LTD | |
| 10262941 | 2010-11-30 | - | - | 725,000.00 | RELIANCE CAPITAL LTD | |
| 10268555 | 2011-01-24 | - | - | 2,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10274255 | 2011-03-15 | - | - | 4,635,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10342968 | 2012-03-02 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 10353090 | 2012-04-13 | - | - | 1,155,000.00 | L & T FINANCE LIMITED | |
| 10387016 | 2012-11-03 | - | - | 4,080,000.00 | HDFC BANK LIMITED | |
| 10387798 | 2012-09-27 | - | - | 714,000.00 | L & T FINANCE LIMITED | |
| 10390450 | 2012-12-03 | - | - | 1,000,000.00 | L & T FINANCE LIMITED | |
| 10442012 | 2013-08-03 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 10468679 | 2013-12-30 | - | - | 1,170,000.00 | HDFC BANK LIMITED | |
| 10542846 | 2014-04-02 | - | - | 2,523,000.00 | HDFC BANK LIMITED | |
| 10550929 | 2015-02-10 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 80037314 | 2004-09-07 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 90350587 | 2005-01-01 | - | - | 1,991,748.00 | CITIBANK N.A. |
- 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.