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 MARISHIP PRIVATE LIMITED
CIN: U74900UP2008PTC035067
BALAJI MARISHIP PRIVATE LIMITED (CIN: U74900UP2008PTC035067) is a Private company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
BALAJI MARISHIP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BALAJI MARISHIP PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of BALAJI MARISHIP PRIVATE LIMITED are KARIM ALI SAYANI, KIRAN DEVI, VINOD KUMAR MEHROTRA, REWA MEHROTRA, and ARSHIA BEGUM.
BALAJI MARISHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2008PTC035067 and its registration number is 35067. Users may contact BALAJI MARISHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI MARISHIP PRIVATE LIMITED is Houase No 231 Navsheel Dham Bithoor Road Kalyanpur Kanpur UP 208017 IN.
Current status of BALAJI MARISHIP 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 MARISHIP 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 MARISHIP
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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 MARISHIP 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 MARISHIP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08503848 | KARIM ALI SAYANI | Director | 2019-11-01 |
| 09540487 | KIRAN DEVI | Director | 2022-03-23 |
| 02130731 | VINOD KUMAR MEHROTRA | Director | 2008-04-25 |
| 02130749 | REWA MEHROTRA | Director | 2008-04-25 |
| 08601924 | ARSHIA BEGUM | Director | 2020-03-03 |
Past Directors & Key Managerial Personnel of BALAJI MARISHIP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02130746 | PRATIBHA MISHRA | Director | 2008-04-25 | 2019-04-01 |
| 02274073 | SANDEEP MISHRA | Director | - | 2021-11-30 |
| 02130738 | VIMAL CHANDRA MISHRA | Director | 2008-04-25 | 2019-04-01 |
| 08858380 | NISHA GOYAL | Director | - | 2021-05-20 |
Other Directorships of PRATIBHA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINSHIP AGENCY PRIVATE LIMITED | U75132UP1998PTC023384 | Director | 2023-06-10 | Ongoing |
Other Directorships of KARIM ALI SAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUMEET ONLINE PRIVATE LIMITED | U62013TS2023PTC178011 | Director | 2023-10-13 | Ongoing |
| BALAJI INFRALOG PRIVATE LIMITED | U63030UP2018PTC111549 | Director | 2019-07-01 | Ongoing |
| ULTRONIUM PRIVATE LIMITED | U72200TG2014PTC093832 | Additional Director | - | 2023-09-29 |
| ULTRONIUM PRIVATE LIMITED | U72200TG2014PTC093832 | Director | 2023-08-26 | Ongoing |
Other Directorships of KIRAN DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI INFRALOG PRIVATE LIMITED | U63030UP2018PTC111549 | Director | - | 2023-10-15 |
Other Directorships of VINOD KUMAR MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI SHIPCARGO LLP | AAL-0999 | Designated Partner | 2017-11-10 | Ongoing |
| GANGA PAPERS INDIA LIMITED | L21012MH1985PTC035575 | Company Secretary | - | 2015-01-05 |
| BUSH FOODS OVERSEAS PRIVATE LIMITED | U15312DL2005PTC139164 | Company Secretary | - | 2011-05-31 |
| R K SILK MILLS INDIA LIMITED | U18201DL1991PLC042809 | Company Secretary | - | 2007-09-30 |
| BALAJI SHIPCARGO LIMITED | U52292UP2023PLC186451 | Managing Director | 2023-07-28 | Ongoing |
| BALAJI INFRALOG PRIVATE LIMITED | U63030UP2018PTC111549 | Director | 2018-12-20 | Ongoing |
| SHANTI GOPAL CONCAST LIMITED | U74110UP2005PLC029852 | Company Secretary | - | 2018-12-18 |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Additional Director | - | 2023-08-08 |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Director | 2023-07-11 | Ongoing |
Other Directorships of VIMAL CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REWA MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI SHIPCARGO LLP | AAL-0999 | Designated Partner | 2017-11-10 | Ongoing |
| BALAJI SHIPCARGO LIMITED | U52292UP2023PLC186451 | Whole-time director | 2023-07-28 | Ongoing |
Other Directorships of ARSHIA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI SHIPCARGO LLP | AAL-0999 | Partner | 2023-01-10 | Ongoing |
| BALAJI INFRALOG PRIVATE LIMITED | U63030UP2018PTC111549 | Director | 2019-11-01 | Ongoing |
Other Directorships of NISHA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI INFRALOG PRIVATE LIMITED | U63030UP2018PTC111549 | Director | - | 2021-05-20 |
| DHARMI INVESTRADE INDIA PRIVATE LIMITED | U67100DL2021PTC388055 | Director | 2021-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2009PTC038485 | LIFEIMAGE CONCEPT MULTISERVICES COMPANY PRIVATE LIMITED | PLOT NO.-14, BAIRI, BITHOOR ROAD KALYANPUR ROAD, KANPUR Kanpur UP 208017 IN |
| U62099UP2023PTC187071 | MIMLEE LABS PRIVATE LIMITED | House no. 51, Navsheel,Dham, Bithoor Road,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India |
| AAK-1809 | RSR ENTERPRISES LLP | 8, NAVSHEEL DHAM, BITHOOR ROAD KALYANPUR KANPUR, Uttar Pradesh, India - 208017 |
| U52100UP2021OPC144275 | KARUNAMAYA MERCHANDISERS (OPC) PRIVATE LIMITED | 107, NAVSHEEL DHAM, KALYANPUR, BITHOOR ROAD , KANPUR, Uttar Pradesh, India - 208017 |
| AAE-8581 | HIREFLY INDIA SERVICES LLP | H N 51 NAVSHEEL DHAM BITHOOR ROAD KALYANPUR KANPUR NAGAR, Uttar Pradesh, India - 208017 |
| U74900UP2010PTC041093 | RAJPUT COLD STORAGE PRIVATE LIMITED | PLOT NO.170, AWANTIPURAM G.T ROAD, KALYANPUR DR. RAM MANOHAR LOHIA MAHAVIDALAYA CAMPUS KANPUR UP 208017 IN |
| U74900UP2014PTC063134 | RATLINE PHARMACEUTICALS PRIVATE LIMITED | ARAZI NO. 110, H.NO. 5 GOVA GARDEN (1029/08) KALYANPUR KANPUR Kanpur UP 208017 IN |
| U15122UP2025PTC230867 | RELIURO FASHION PRIVATE LIMITED | H No 216 Navsheel Dham,Kalyanpur,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India |
| U85300UP2022PTC168962 | MEDSWISS HOSPICARE & RESEARCH INSTITUTE PRIVATE LIMITED | P NO 139(D)A NO 855/ GROUND FLOOR BAIRY AKABARPUR BANGAR/BITHOOR ROAD KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U74900UP2009PTC036973 | SINGNA MEGAMART & INSURANCE CONSULTANTS PRIVATE LIMITED | 323 PANKI ROAD KALYANPUR KANPUR Kanpur UP 208017 IN |
| U74910UP2021PTC152442 | TOPSA SOLUTIONS PRIVATE LIMITED | H No. 633 ASHOK NAGAR KALYANPUR KANPUR Kanpur UP 208017 IN |
| U74910UP2019PTC117479 | KUSTHMANDA HR SOLUTIONS PRIVATE LIMITED | L-432 AVAS VIKAS NO-1 KESHAVPURAM KALYANPUR KANPUR Kanpur UP 208017 IN |
| U01820UP2017PTC094113 | JGYS KISAN PRODUCER COMPANY LIMITED | PLOT NO.87-A, COLONY 2 SEC- L, RAWATPUR, KALYANPUR, KANPUR Kanpur UP 208017 IN |
| U92419UP2021PTC141857 | IDEAS & CONCEPTS SERVICES PRIVATE LIMITED | 11, NAVSHEEL DHAM BITHOUR ROAD, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U93000UP2018PTC104231 | SESTO ELEMENTO INDIA PRIVATE LIMITED | 11, NAVSHEEL DHAM, BITHOUR ROAD KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U74900UP2012PTC048521 | FIREFLY AEROSPACE PRIVATE LIMITED | 111,Gautam Vihar, New Shivli Road Kalyanpur, Near Laxmi Hospital Kanpur UP 208017 IN |
| AAN-8606 | ACUITY VENTUREWORKS LIMITED LIABILITY PA RTNERSHIP | No. 83, Navsheel Dham, Kalyanpur Bairi, kanpur Nagar, Uttar Pradesh, India - 208017 |
| U70109UP2020PTC134711 | DREAMS NOW PROPERTIES PRIVATE LIMITED | PLOT NO 280 SHOP NO. 19 NAVSHEELDHAM BITHOOR ROAD KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| ACE-3892 | SHARANSAHEB TECHNOLOGIES LLP | H N 51 NAUSHEEL DHAM,Bithoor road,Avas Vikas Yojna No. 3,Kanpur Nagar,Uttar Pradesh,India-208017 |
| ACD-7489 | SAUMAYASAXENA TECH LLP | H N 51 NAUSHEEL DHAM,Bithoor road,Avas Vikas Yojna No. 3,Kanpur Nagar,Uttar Pradesh,India-208017 |
| U28999UP2019PTC111891 | INDEEMA FIBRES PRIVATE LIMITED | FLAT NO 1201 BLOCK A SHIVALIK MITT SINGH PUR KACHHAR BITHOOR ROAD KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| ACM-2322 | NYURRA-INNOVATION & VESTURE LLP | 701, Tower-A-3 Araji No. 400, Gulmohar Greens Apartment,Bithoor Road, Singhpur,Kalyanpur,Kanpur Nagar,Uttar Pradesh,India-208017 |
| U74920UP2022PTC174023 | JAIMAARAHU SECURITY SERVICES PRIVATE LIMITED | AARAZI NO. 1612 BARASIROHI KALYANPUR KANPUR Kanpur UP 208017 IN |
| U74999UP2022PTC173201 | ROYAL DEFENCE SECURITY SERVICES PRIVATE LIMITED | SHOP NO.11, PATEL MARKET, BAIRY BITHOOR ROAD, KALYANPUR, KANPUR NAGAR, UTTAR PRADESH, 208017 , Bairi Gaon, Uttar Pradesh, India - 208017 |
| U88900UP2026NPL247698 | MSE LEGAL AID & SOCIAL JUSTICE FOUNDATION | SHOP NO.1 GUMATI NO.15,G T ROAD, IIT ROAD,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India |
| U68200UP2023PTC183060 | A.R.J BUILDERS AND DEVELOPERS PRIVATE LIMITED | E-10, krishna Vihar Awas Vikas No. 1,,Panki Road Kalyanpur (Kanpur Nagar) Bairi Gaon Kanpur Nagar,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India |
| U52110UP2019PTC119763 | TCF GLOBAL TRADEX PRIVATE LIMITED | FLAT NO.G-1, P NO-6,VISION ENCLAVE NO-1 AMBEDKARPURAM, PANKI ROAD, KALYANPUR , KANPUR, Uttar Pradesh, India - 208017 |
| U51397UP2021PTC150943 | INDO VEDA HEALTHCARE PRIVATE LIMITED | 6/AR/180/1 FLAT NO. 202 VISION ENCLAVE KALYANPUR KANPUR NAGAR, U.P.-208017 , KANPUR, Uttar Pradesh, India - 208017 |
| U62090UP2025OPC216632 | XYNOPTIX (OPC) PRIVATE LIMITED | 1680 AVAS VIKAS NO -3,PANKI ROAD KALYANPUR,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10292503 | 2011-06-02 | 1970-01-01 | 1970-01-01 | 382,000.00 | Bank of Baroda | |
| 10394073 | 2012-12-26 | 1970-01-01 | 2017-05-17 | 5,000,000.00 | BANK OF BARODA | |
| 10404538 | 2013-01-29 | 1970-01-01 | 1970-01-01 | 380,000.00 | BANK OF BARODA | |
| 10518464 | 2014-08-04 | 1970-01-01 | 1970-01-01 | 1,500,000.00 | ICICI BANK LIMITED | |
| 100103335 | 2017-05-09 | 1970-01-01 | 1970-01-01 | 10,000,000.00 | Punjab and Sind Bank | |
| 100486554 | 2021-08-17 | 1970-01-01 | 1970-01-01 | 538,794.00 | 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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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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| 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.