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 INTERMODAL CARGOTECH INDIA PRIVATE LIMITED
CIN: U63090MH2012PTC234927
BALAJI INTERMODAL CARGOTECH INDIA PRIVATE LIMITED (CIN: U63090MH2012PTC234927) is a Private company incorporated on 24 Aug 2012. 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. 500000.00.
BALAJI INTERMODAL CARGOTECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Oct 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BALAJI INTERMODAL CARGOTECH INDIA 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 INTERMODAL CARGOTECH INDIA PRIVATE LIMITED are RAJI NAIR SRIKANTH, and SUJITH NAIR GOPAKUMARAN.
BALAJI INTERMODAL CARGOTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC234927 and its registration number is 234927. Users may contact BALAJI INTERMODAL CARGOTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI INTERMODAL CARGOTECH INDIA PRIVATE LIMITED is Flat No. 703, Shree Residency, Plot No.22, Sector 18, Kharghar, , Navi Mumbai, Maharashtra, India - 410210.
Current status of BALAJI INTERMODAL CARGOTECH INDIA 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 INTERMODAL CARGOTECH INDIA 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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Purchase full report of BALAJI INTERMODAL CARGOTECH INDIA
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 INTERMODAL CARGOTECH INDIA 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 INTERMODAL CARGOTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05267953 | RAJI NAIR SRIKANTH | Director | 2012-08-24 |
| 05267959 | SUJITH NAIR GOPAKUMARAN | Director | 2012-08-24 |
Past Directors & Key Managerial Personnel of BALAJI INTERMODAL CARGOTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJI NAIR SRIKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJITH NAIR GOPAKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45400MH2010PTC211011 | LAND RESOURCE SOLUTIONS PRIVATE LIMITED | FLAT NO 702, 7TH FLOOR, SIDHIVINAYAK RESIDENCY PLOT NO 18, SECTOR NO.20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U45500MH2018PTC313451 | EELVIN ENGINEERING INFRA PRIVATE LIMITED | FLAT NO.302 RK RESIDENCY PLOT NO 18C SECTOR 35F KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAT-6167 | BLUELINE GLOBELINKS LLP | Flat No. 404, Niharika residency plot no 15 to 18, 19 to 20 sector 34B Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U74120MH2016PTC272107 | VIX AND PSYCHE ENGINEERING PRIVATE LIMITED | FLAT NO 501,5TH FLOOR, SHREE RAM KRISHNA RESIDENCY PLOT NO 143, SECTOR 19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAJ-0751 | CONTENT FOODS LLP | Flat No. 304, Plot No. 186, Gayatri Residency, Sector 30, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| U93000MH2019PTC321203 | KRODA ELECTROMECH PRIVATE LIMITED | FLAT NO 602, PLOT NO 31-32, SECTOR 18 KHARGHAR, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U93090MH2019PTC324741 | GI WATER TECH PRIVATE LIMITED | FLAT NO 602, PLOT NO 31-32, SECTOR 18 KHARGHAR, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-2075 | SKILLLAB TECHNOLOGIES LLP | FLAT NO 1602 MEENA RESIDENCY SECTOR 34 C PLOT NO 15 AND 16 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2018PTC311968 | INFINIVO SYSTEMS PRIVATE LIMITED | Flat No:203, Building Name:Shree Residency, Block Sector:Kharghar, Road:Sector 18 , NAVI MUMBAI, Maharashtra, India - 410210 |
| U24100MH2022PTC389008 | WIZPLAST CHEMICALS PRIVATE LIMITED | FLAT NO 505 PLOT NO 22,SHREE RESIDENCY CO OP HSG SOCIETY,SECTOR 18 KHARGHAR , NAVIMUMBAI, Maharashtra, India - 410210 |
| U45202MH2019PTC322712 | JVN INFRATECH INDIA PRIVATE LIMITED | FLAT NO.-1701 BUILDING NO.-2 EMPIRE ESTATE,PLOT NO.-41/42,SECTOR-20 , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-1267 | CREDIBILIA TECHNOLOGY & SERVICES LLP | FLAT NO. 1102, PLOT NO. 31 32 SECTOR 18 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAE-1293 | WILD'S AND NATURAL MARKETING INDIA LLP | FLAT NO.002, ROYAL RESIDENCY, PLOT NO.139 SECTOR-10, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAI-2377 | SADGURU BABA CONSTRUCTIONS LLP | Flat No. B/1405, Shah Heights, Plot No. 22, Sector-7, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U63030MH2019PTC321573 | STARFLEETS TOURS AND TRAVELS PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 75, ARISTO DIVINE SECTOR 18, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2010PTC201801 | INTERART CREATORS PLUMBING SERVICES PRIVATE LIMITED | FLAT NO.1101,RAJ RESIDENCY, PLOT NO.26,SECTOR-19,KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC301140 | SYMPLIFY BRANDING PRIVATE LIMITED | FLAT NO-901, NIVAAN HEIGHTS PLOT NO-56, SECTOR-18, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U85320MH2018PTC310561 | DN SUPER MULTISPECIALITY HOSPITAL & RESEARCH CENTER PRIVATE LIMITED | FLAT NO-603, SHREE SAMARPAN, PLOT NO-135 SECTOR-19, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2015PTC266055 | ANAGHA CONSTRUCTIONS PRIVATE LIMITED | Flat No. 301, Balaji Residency, Plot No. 52/53, Sector -15, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U45400MH2015PTC266056 | VIKISHA CONSTRUCTIONS PRIVATE LIMITED | Flat No. 301, Balaji Residency, Plot No. 52/53, Sector -15, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U70109MH2019PTC333315 | PRIMEPROP PRIVATE LIMITED | FLAT NO 303 SHREE HARI CHS PLOT NO 41, SECTOR 13, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2015OPC268460 | EXQUISITE CREATIONS OPC PRIVATE LIMITED | FLAT NO.1101, PLOT NO. - 56, NIVAN HEIGHTS, SECTOR-18, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2013PTC247089 | WELL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO -B602, SHREE RATANDEEP, PLOT NO-4 SECTOR-20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2016PTC285367 | SHREE BALLALESHWAR CONSTRUCTION PRIVATE LIMITED | FLAT NO. 901, PLOT NO. 10/11, SAWAN'S PRIDE, SECTOR-18, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2020PTC345015 | TRENDING CERTIFICATIONS SERVICE PRIVATE LIMITED | PLOT NO 161B FLAT NO 401 PRIYA RESIDENCY SECTOR 10 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-6042 | SMERA LINES LLP | Flat No. 1101, Floor 11, Mummy Daddy Residency, Plot No.63, Sector 20, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| U01820MH2017PTC296225 | SSK GREEN SERVICES PRIVATE LIMITED | Flat No. 402, Keshav Residency Plot No. 14, Sector -35I, Owe Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U63090MH2018PTC318030 | NOVELL DIGI TEK PRIVATE LIMITED | FLAT NO-102 PLOT NO-111 SHREE SAI CHS LTD SECTOR-13 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10423044 | 2013-04-27 | - | - | 1,000,000.00 | STATE BANK OF TRAVANCORE |
- 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.
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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.