Bal Cargo Movers LLP

Bal Cargo Movers LLP - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAM-6743 Incorporated 22 May 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership transport and logistics MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 May 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Bal Cargo Movers LLP

Data last updated:

Bal Cargo Movers LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 22 May 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-6743.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Balraj Singh and Sukhdeep Singh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S – 29 Gali No. 8 Kh No. 4/24 Near Harihar Mandir Swaroop Nagar, New Delhi, Delhi, India – 110042.

Court records list 26 cases involving the LLP, including 26 filed against it; 2 cases are pending.

Bal Cargo Movers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0018725).

Company details

LLPIN AAM-6743
Incorporation Date 22 May 2018
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-06-0018725
Key People
Balraj Singh Designated Partner Sukhdeep Singh Designated Partner Mohd Nafees Designated Partner

Recognitions & Rankings of Bal Cargo Movers

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-06-0018725

Contact details

Bal Cargo Movers LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    S – 29 Gali No. 8 Kh No. 4/24 Near Harihar Mandir Swaroop Nagar, New Delhi, Delhi, India – 110042
  • Industry
    Transport and Logistics, Cargo Services
Comprehensive company report
Bal Cargo Movers LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Bal Cargo Movers LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Bal Cargo Movers LLP, buy the company report.

Designated partners of Bal Cargo Movers LLP

Bal Cargo Movers has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Balraj Singh
Also directs: Beta Woven Labels Private Limited, JB Green Infratech Private Limited
Designated Partner22 May 20188 Years 5 MonthsCurrent
Sukhdeep Singh
Also directs: Beta Woven Labels Private Limited, JB Green Infratech Private Limited
Designated Partner22 May 20188 Years 5 MonthsCurrent
Mohd NafeesDesignated Partner22 May 20188 Years 5 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bal Cargo Movers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bal Cargo Movers LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bal Cargo Movers LLP has 6 designated partner changes on record since 2018: 3 appointments and 3 cessations. The latest: Balraj Singh ceased to be Partner on 13 Jun 2023.

AGM
Bal Cargo Movers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bal Cargo Movers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Balraj Singh ceased to be Partner.
Ceased
Mohd Nafees ceased to be Designated Partner.
Ceased
Sukhdeep Singh ceased to be Partner.
Appointed
Balraj Singh was appointed as Designated Partner.
Appointed
Mohd Nafees was appointed as Designated Partner.
Appointed
Sukhdeep Singh was appointed as Designated Partner.
Incorporation
22 May 2018
Bal Cargo Movers Llp was registered on 22 May 2018 with Roc Delhi Ii & aged 8 years 5 months as per MCA records.

Frequently asked questions

Bal Cargo Movers is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in cargo services, within the transport and logistics industry. It was incorporated on 22 May 2018 (8+ years old) and is registered under LLPIN AAM-6743.

Bal Cargo Movers has 3 current designated partners:

The latest financial statements of Bal Cargo Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Bal Cargo Movers is AAM-6743. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bal Cargo Movers has 26 court cases on record: 26 filed against it. 2 are pending.

Bal Cargo Movers was incorporated on 22 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Balraj Singh ceased to be Partner on 13 Jun 2023. Mohd Nafees ceased to be Designated Partner on 13 Jun 2023. Sukhdeep Singh ceased to be Partner on 13 Jun 2023. Bal Cargo Movers has 6 designated partner changes on record in total.

Yes, Bal Cargo Movers is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0018725).

The registered office of Bal Cargo Movers is at S – 29 Gali No. 8 Kh No. 424 Near Harihar Mandir Swaroop Nagar, New Delhi, Delhi, India – 110042.

Bal Cargo Movers operates in the transport and logistics industry, in the cargo services segment.