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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
BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED
CIN: U74140TZ2006PTC012871
BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED (CIN: U74140TZ2006PTC012871) is a Private company incorporated on 21 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED are PANKAJ KUMAR GANGULY, MUKUL DASS, and JHARNA DASS.
BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TZ2006PTC012871 and its registration number is 12871. Users may contact BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED is 9, SHREE SHIVVAS CASTLE VANNI NAGAR ROAD, VELLAIKINAR PIRIVU , COIMBATORE, Tamil Nadu, India - 641029.
Current status of BALTIC CARGO INSPECTION SERVICES (INDIA) PRIVATE LIMITED is - Strike Off.
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 BALTIC CARGO INSPECTION SERVICES (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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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 BALTIC CARGO INSPECTION SERVICES (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 BALTIC CARGO INSPECTION SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06512150 | PANKAJ KUMAR GANGULY | Additional Director | 2013-03-11 |
| 00002512 | MUKUL DASS | Director | 2006-06-21 |
| 00002515 | JHARNA DASS | Director | 2006-06-22 |
Past Directors & Key Managerial Personnel of BALTIC CARGO INSPECTION SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSHAK PAYA CONTROL PRIVATE LIMITED | U74999DL2013PTC250767 | Director | 2013-04-15 | Ongoing |
| PRODCONTROL (INDIA) PRIVATE LIMITED | U74999TZ2006PTC012626 | Additional Director | - | 2017-09-30 |
| PRODCONTROL (INDIA) PRIVATE LIMITED | U74999TZ2006PTC012626 | Director | 2017-09-30 | Ongoing |
Other Directorships of MUKUL DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSHAK PAYA CONTROL PRIVATE LIMITED | U74999DL2013PTC250767 | Managing Director | 2013-04-15 | Ongoing |
| PRODCONTROL (INDIA) PRIVATE LIMITED | U74999TZ2006PTC012626 | Director | - | 2021-10-20 |
Other Directorships of JHARNA DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSHAK PAYA CONTROL PRIVATE LIMITED | U74999DL2013PTC250767 | Director | 2013-04-15 | Ongoing |
| PRODCONTROL (INDIA) PRIVATE LIMITED | U74999TZ2006PTC012626 | Director | 2006-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TZ2007PTC013894 | SHREEHARI MANAGEMENT SERVICES PRIVATE LI MITED | 12/248-1, SHREE SHIVVAS CASTLE RAJALAKSHMI GARDEN, VELLAKINAR PIRIVU , COIMBATORE, Tamil Nadu, India - 641029 |
| U59112TZ2023PTC027912 | RED SHIFT DIGITAL VENTURES PRIVATE LIMITED | B15, SHREE, DAKSHA SPHURANA VILLA,FATHIMA NAGAR ROAD, BEHIND DON BOSCO SCHOOL,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U70200TZ2023PTC028198 | BLACK SWAN STRATEGIC SOLUTIONS PRIVATE LIMITED | D NO B15, SHREE DAKSHA SPHURANA VILLA,FATHIMA NAGAR ROAD, BEHIND DON BOSCO SCHOOL,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U70100TZ2017PTC029227 | HILLSIDE VENTURES PRIVATE LIMITED | 9/105C, ALANKAR GARDEN, VELLAKINAR PIRIVU, METTUPALAYAM ROAD, THUDIYALUR , COIMBATORE, Tamil Nadu, India - 641029 |
| AAL-9903 | SPASHA BROKERAGE SERVICES LLP | S2/9/2, 14, SRI NIKETHAN APRATMENTS ALANKAR ROAD, VKL NAGAR COIMBATORE, Tamil Nadu, India - 641029 |
| AAW-0087 | RKS BUILDERS LLP | 9/105C, ALANKAR GARDEN, VELLAKINAR PIRIVU, METTUPALAYAM ROAD, COIMBATORE, Tamil Nadu, India - 641029 |
| U63090TZ2022PTC038807 | ASIA INTERMODAL LOGISTICS INDIA PRIVATE LIMITED | 51/1, Thangapadma Vanni Nagar Urumandampalayam,Coimbatore,Coimbatore,Tamil Nadu,641029-India |
| ACR-7755 | INTERVIVO CONSULTING LLP | D33 SHREE DAKSHAS,PRAKTVA FATHIMA NAGAR,Coimbatore North,Coimbatore,Tamil Nadu,India-641029 |
| U72900TZ2018PTC031129 | MULTIADS GLOBAL PRIVATE LIMITED | 9/74x2,SUBRAMANIYAMPALAYAM ROAD, G.N.MILLS POST, COIMBATORE NORTH , COIMBATORE, Tamil Nadu, India - 641029 |
| U27109TZ1995PTC005710 | LAL STEELS PRIVATE LIMITED | A- 6CHERAN NAGAR METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641029 |
| U60231TZ2004PTC011334 | GR SMART SERVICESS PRIVATE LIMITED | 8/31FMETTUPALAYA ROAD VELLAKINAR PIRIVU , COIMBATORE, Tamil Nadu, India - 641029 |
| U27310TZ2012PTC018518 | ALLMETAL CASTING (INDIA) PRIVATE LIMITED | 9, BALAJI NAGAR G.N.MILL POST , COIMBATORE, Tamil Nadu, India - 641029 |
| U01100TZ2010PLC015796 | BIOMASS 2 BIOPOWER (QA) LIMITED | SORNAGANAPATHY 380, VANNI NAGAR, G. N. MILLS POST , COIMBATORE, Tamil Nadu, India - 641029 |
| U34300TZ2006PTC012993 | M G COMPONENTS INDIA PRIVATE LIMITED | 9/355 Subramaniampalayam Road G N Mills Post , Coimbatore, Tamil Nadu, India - 641029 |
| U74999TZ2017PTC029641 | SHRIMP HOARD TECHNOLOGIES PRIVATE LIMITED | 9/5, VRV NAGAR G.N. MILLS POST , COIMBATORE, Tamil Nadu, India - 641029 |
| U15491TZ1999PTC009049 | SARAF ENTERPRISES INDIA PRIVATE LIMITED | 168/1A SARAF HOUSEVANNINAGAR VELLAKINAR PIRIVU METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641029 |
| U65990TZ2022PTC040081 | NIGARAN SECURITIES PRIVATE LIMITED | No.26, VRV Nagar GN Mills Post, Vellakinar Pirivu , Coimbatore, Tamil Nadu, India - 641029 |
| AAW-7907 | SCALERATER LLP | No 27 VRV Nagar, Vellakinar Pirivu GN Mills Pom thudiyalur Post Coimbatore, Tamil Nadu, India - 641029 |
| U32106TZ2007PTC014020 | CLANCOR TECHNOVATES INDIA PRIVATE LIMITED | No: 152A, Meenachi Mahal, Deivanayaki Nagar, Sanganoor Road, Ganapathy, , Coimbatore, Tamil Nadu, India - 641029 |
| U85200TZ2016PTC027449 | SPINOS LIFE SCIENCE AND RESEARCH PRIVATE LIMITED | DOOR NO 9/1C, ALANKAR GARDENS, VELLAKINAR PIRIVU, THUDIYALUR , COIMBATORE, Tamil Nadu, India - 641029 |
| U74120TZ2015PTC021521 | VIDESH ENGINEERS PRIVATE LIMITED | F1, BLOCK-2, SHREE NIKETAN VRV NAGAR, GN MILLS PO , COIMBATORE, Tamil Nadu, India - 641029 |
| U85100TZ2016PTC027886 | PANCHAMRITHA HOSPITALS PRIVATE LIMITED | DOOR NO.33,SAKTHI NAGAR METTUPALAYAM ROAD,G.N MILLS POST , COIMBATORE, Tamil Nadu, India - 641029 |
| U28910TZ2011PTC017562 | SRI SHARVESHWARAA FABRICATION PRIVATE LIMITED | 285/1A, DIVYA NAGAR, VIVEKANANTHA ROAD, NANJEKOUNDAN PUDUR, GN MILLS POST , COIMBATORE, Tamil Nadu, India - 641029 |
| AAC-7842 | SATTVIC AROGYA FARMS LLP | NO-11.ADITHYA ANNEXE 1ST STREET,VCS NAGAR.GN MILLS METTUPALAYAM ROAD COIMBATORE, Tamil Nadu, India - 641029 |
| U65999TZ2016NPL028154 | SHANGAMAM MICRO CREDIT AND SOCIAL FOUNDATION | NO.29 SREE DAKSHA PRAKTVA, THUDIYALUR TO SARAVANAMPATTI ROAD, FATHIMA NAGAR, , Coimbatore North, Tamil Nadu, India - 641029 |
| U67120TZ1995PTC006723 | SINDHU AND GOWTHAM SECURITIES AND INVESTMENTS PRIVATE LIMITED | S.F.No. 174/2, Thiruvalluvar Street, Vellakinar Pirivu Road, G.N.Mills Post , Coimbatore, Tamil Nadu, India - 641029 |
| U74999TZ2020PTC034630 | BLUE FARMERS EXPORTS AND IMPORTS PRIVATE LIMITED | 11/24 D1, BHARATHI NAGAR S. M. PALAYAM ROAD G.N. MILLS POST , COIMBATORE, Tamil Nadu, India - 641029 |
| U40100TZ2006PTC012449 | G2 TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | S.F.No. 174/2, First Floor, Thiruvalluvar Street Vellakinar Pirivu Road, G.N.Mills Post, , Coimbatore, Tamil Nadu, India - 641029 |
| U56102TZ2025PTC037263 | THE TEA THERAPY PRIVATE LIMITED | No.5,Gandhi Nagar,Behind Cheran Nagar,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
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- 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.
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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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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.