BALAJI TRANSPORTERS & FISCALS PVT LTD
CIN: U65993WB1990PTC050313 As on: 2026-07-13
BALAJI TRANSPORTERS & FISCALS PVT LTD (CIN: U65993WB1990PTC050313) is a Private company incorporated on 14 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38847500.00.
BALAJI TRANSPORTERS & FISCALS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BALAJI TRANSPORTERS & FISCALS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BALAJI TRANSPORTERS & FISCALS PVT LTD are SHIV PRAKASH AGARWAL, MAINA DEVI AGARWALA, NARAYAN TEWARI, and KAUSHAL AGARWALLA.
BALAJI TRANSPORTERS & FISCALS PVT LTD's Corporate Identification Number (CIN) is U65993WB1990PTC050313 and its registration number is 50313. Users may contact BALAJI TRANSPORTERS & FISCALS PVT LTD on its Email address - [email protected]. Registered address of BALAJI TRANSPORTERS & FISCALS PVT LTD is FLAT NO. - 2D,AVINASH NIKETAN,2ND FLOOR 22A,GORACHAND ROAD, , KOLKATA, West Bengal, India - 700014.
Current status of BALAJI TRANSPORTERS & FISCALS PVT LTD is - Amalgamated.
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 TRANSPORTERS & FISCALS 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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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.
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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 TRANSPORTERS & FISCALS 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 TRANSPORTERS & FISCALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00638682 | SHIV PRAKASH AGARWAL | Director | 2008-09-30 |
| 02511461 | MAINA DEVI AGARWALA | Director | 2009-09-29 |
| 02575627 | NARAYAN TEWARI | Director | 2009-09-29 |
| 02674560 | KAUSHAL AGARWALLA | Director | 2009-09-29 |
Past Directors & Key Managerial Personnel of BALAJI TRANSPORTERS & FISCALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00523804 | SANJAY AGARWALA | Director | - | 2009-07-01 |
| 00622595 | SHIV VIKAS AGARWAL | Director | - | 2009-07-25 |
| 00638682 | SHIV PRAKASH AGARWAL | Additional Director | - | 2008-09-30 |
| 00710355 | AVISHEK AGARWAL | Director | - | 2009-02-28 |
| 02511461 | MAINA DEVI AGARWALA | Additional Director | - | 2009-09-29 |
| 02575627 | NARAYAN TEWARI | Additional Director | - | 2009-09-29 |
| 02674560 | KAUSHAL AGARWALLA | Additional Director | - | 2009-09-29 |
Other Directorships of SANJAY AGARWALA
Other Directorships of SHIV VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GENERAL INSURANCE AGENTS PRIVATE LIMITED | U30007WB2007PTC118000 | Director | 2007-08-22 | Ongoing |
| INNOVINE INFRATECH PRIVATE LIMITED | U45200BR2009PTC014760 | Additional Director | - | 2021-01-08 |
| ARADHYA CONSTRUCTION PRIVATE LIMITED | U45200BR2013PTC020295 | Director | 2013-07-02 | Ongoing |
| BLA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2005PTC104138 | Director | - | 2014-09-25 |
| INNOVICTS TRANSPORTERS PRIVATE LIMITED | U49120WB2024PTC267641 | Director | 2024-01-17 | Ongoing |
| MIRA FINALEASE PVT LTD | U70101WB1993PTC060119 | Director | - | 2014-12-11 |
| NKAS SERVICES PRIVATE LIMITED | U74999WB2009PTC138560 | Director | 2022-09-30 | Ongoing |
Other Directorships of SHIV PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GENERAL INSURANCE AGENTS PRIVATE LIMITED | U30007WB2007PTC118000 | Additional Director | - | 2009-09-24 |
| BALAJI GENERAL INSURANCE AGENTS PRIVATE LIMITED | U30007WB2007PTC118000 | Director | 2009-09-24 | Ongoing |
| BLA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2005PTC104138 | Director | - | 2009-06-01 |
| MARS MEDIPHARMA PRIVATE LIMITED | U85100WB2010PTC154106 | Director | 2010-10-14 | Ongoing |
Other Directorships of AVISHEK AGARWAL
Other Directorships of MAINA DEVI AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLA PROJECTS PRIVATE LIMITED | U45203WB1998PTC088501 | Additional Director | - | 2009-09-29 |
| BLA PROJECTS PRIVATE LIMITED | U45203WB1998PTC088501 | Director | - | 2013-04-15 |
| BLA INFRASTRUCTURE PRIVATE LIMITED | U45203WB2005PTC104138 | Director | - | 2019-06-05 |
| CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. | U60210WB1995PLC069084 | Director | - | 2009-02-28 |
Other Directorships of NARAYAN TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHIRLAXMI EXCAVATION LLP | AAB-2658 | Designated Partner | 2014-03-15 | Ongoing |
| BAID MERCANTILES LTD | L70109WB1988PLC044591 | Director | - | 2009-02-28 |
| RA MINING PRIVATE LIMITED | U10300WB2015PTC207787 | Additional Director | - | 2016-09-30 |
| RA MINING PRIVATE LIMITED | U10300WB2015PTC207787 | Director | - | 2023-02-08 |
| HAPPY RETAIL PRIVATE LIMITED | U51109WB2007PTC115711 | Additional Director | - | 2020-12-24 |
| HAPPY RETAIL PRIVATE LIMITED | U51109WB2007PTC115711 | Director | 2020-12-24 | Ongoing |
| SUBHLIFE SALES PRIVATE LIMITED | U51909WB2012PTC176177 | Director | - | 2019-03-21 |
| RARE EARTH MINERALS TRADING PRIVATE LIMITED | U52599WB2021PTC243537 | Additional Director | - | 2023-09-27 |
| RARE EARTH MINERALS TRADING PRIVATE LIMITED | U52599WB2021PTC243537 | Director | 2023-02-17 | Ongoing |
Other Directorships of KAUSHAL AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIUM HORTICULTURE LLP | AAC-1394 | Designated Partner | - | 2017-02-10 |
| DREAMVIEW AGRO LLP | AAC-1591 | Designated Partner | - | 2017-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC115711 | HAPPY RETAIL PRIVATE LIMITED | 22A Gorachand Road, 2nd Floor Avinash Niketan, Flat - 2D , Kolkata, West Bengal, India - 700014 |
| U93190WB2025PTC278221 | BD SPORTS PRIVATE LIMITED | Abhinash Niketan, 2nd FR,Flat2A 22A Gorachand Road,Kolkata,Kolkata,West Bengal,700014-India |
| AAC-6041 | KNOBS KART LLP | PANCHSHEEL BUILDING, 7TH FLOOR, FLAT NO 25 21/H, GORACHAND ROAD KOLKATA, West Bengal, India - 700014 |
| U43219WB2023PTC262847 | BREATH BLUE ENERGY PRIVATE LIMITED | Abhinash Niketan, 2nd Fl,FL-2A, 22A Gorachand Road,Sealdah,Kolkata,West Bengal,700014-India |
| U74140WB2007PTC118516 | LYDIA BUSINESS CONSULTANTS PRIVATE LIMITED. | CHURCH VILLA FLAT NO 2 2nd FLOOR 16 BENIAPUKUR ROAD ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U74999WB2010PTC156330 | ALFA HR SERVICES PRIVATE LIMITED | 31/1A, DR. SURESH SARKAR ROAD 2ND FLOOR, FLAT NO. 3 , KOLKATA, West Bengal, India - 700014 |
| U70101WB1975PLC030005 | PARK PALACE LIMITED | 83 LINTON STREET 2ND FLOOR, FLAT NO 5,KOLKATA,Kolkata,West Bengal,700014-India |
| U29256WB2022PTC254326 | SIX SEASONS WORKS PRIVATE LIMITED | abhinash niketan 2nd fr, fl-2A,22A GORACHAND ROAD,KOLKATA,Kolkata,West Bengal,700014-India |
| AAS-7798 | SAAMBHALA YOGA LLP | HOUSE NO 22A, GORACHAND ROAD, FLAT 4H, KOLKATA, West Bengal, India - 700014 |
| U72900WB2017PTC219446 | NARZEE TECHNOLOGIES PRIVATE LIMITED | 23, GORA CHAND ROAD, FLAT NO. 02, GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| AAI-2338 | ECOSENSE INFRASOLUTIONS INDIA LLP | 10, GORA CHAND ROAD FLAT NO- 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700014 |
| U51109WB1994PTC066623 | JAI HEM PROPERTIES PRIVATE LIMITED | 89 AJC Bose Road 5th Floor Flat No. 504 , KOLKATA, West Bengal, India - 700014 |
| U51909WB1950PTC019007 | MOHANLAL RAJ KUMAR PVT LTD | 89 AJC Bose Road 5th Floor Flat No. 504 , Kolkata, West Bengal, India - 700014 |
| U67120WB1994PTC065325 | GREENLINE LEASING AND FINANCE PVT. LTD. | 89 AJC Bose Road 5th Floor Flat No. 504 , Kolkata, West Bengal, India - 700014 |
| U27108WB1982PTC035286 | BUDHIA PRODUCTS PVT LTD | 21/H GORACHAND ROAD9&1/2 FLOOR F NO 36 , KOLKATA, West Bengal, India - 700014 |
| U45400WB2015PTC206702 | RNB REALTOR PRIVATE LIMITED | ROOM NO. 4, 2ND FLOOR P-25 C I T ROAD , KOLKATA, West Bengal, India - 700014 |
| L51109WB1946PLC013842 | YARN SYNDICATE LTD | 86/2/4, S N BANERJEE ROAD 1ST FLOOR, FLAT NO. 2 , KOLKATA, West Bengal, India - 700014 |
| U52390WB2010PTC142106 | NEPTUNE MERCHANTS PRIVATE LIMITED | BLOCK-1, FLAT NO-1B, 1ST FLOOR CONVENT ENCLAVE, 10, CONVENT ROAD , KOLKATA, West Bengal, India - 700014 |
| U29200WB2007PTC116422 | TUOBRO FURGUSON ENGINEERING PRIVATE LIMITED | FOMRA TOWER, 84A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 205, , KOLKATA, West Bengal, India - 700014 |
| U17111WB1960PLC024677 | SRI GIRIJA PRASANNA COTTON MILLS LTD | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U31100WB1953PTC020927 | CARUMACO PRIVATE LIMITED | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U51909WB1995PTC070766 | HARMONIOUS VANIJYA PVT.LTD. | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U70206WB1946PTC014759 | BALLY INVESTMENT TRUST PVT LTD | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U85100WB2011PTC168700 | SINGUM PROJECTS PRIVATE LIMITED | 114 DR. LAL MOHAN BHATTACHARYA ROAD FLAT NO.3E METRO HEIGHTS, 3RD FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74999WB2017PTC222164 | ASMIA CREATION PRIVATE LIMITED | 43/1/1 Dr. Suresh Sarkar Road, Galaxy Apartment, 6th Floor, Flat No. 6D, Beniapukur, , KOLKATA, West Bengal, India - 700014 |
| U72900WB2016PTC216411 | BYTEROOT TECHNOLOGIES PRIVATE LIMITED | 110/1/1A, DR LAL MOHAN BHATTACHRYA ROAD 2ND FLOOR, WORD NO- 55, P.S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U46497WB2025PTC277894 | NESA INSTITUTE OF FETAL MEDICINE PRIVATE LIMITED | Flat 7B, Mani Crest, 79/6 AJC Bose Road, Intally, Kolkata, Kolkata- 700014, West Bengal,Kolkata,Kolkata,West Bengal,700014-India |
| U29253WB2014PTC202952 | CONCUR EQUIPOISE PRIVATE LIMITED | 3 No. Canal Street, Flat No. D North East Side First Floor , Kolkata, West Bengal, India - 700014 |
| U61900WB2014PLC201228 | SRISTISANCHAR WEBNET LIMITED | SRINEKETAN, 2ND FLOOR 28/3A, CONVENT ROAD,KOLKATA,Kolkata,West Bengal,700014-India |
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- Email ID
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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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.