Balaji Clearing and Translogistic Private Limited
About Balaji Clearing and Translogistic Private Limited
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Balaji Clearing and Translogistic Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the support services segment of the services sector. It was incorporated on 26 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2012PTC242800. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Kumar Jha and Bharti Jha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 4/35 – 36 Second Floor Sector – 6 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.46 Lakh. For the same year it recorded a net loss of ₹22,291 (net margin -0.7%) and EBITDA of ₹1.06 Lakh (EBITDA margin 3.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Clearing and Translogistic Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 4/35 – 36 Second Floor Sector – 6 Rohini, New Delhi, Delhi, India – 110085
- IndustryService, Other Support Services
To see the full contact details of Balaji Clearing and Translogistic Private Limited, buy the company report.
- 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
Business activity
The main business activity of Balaji Clearing and Translogistic is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Balaji Clearing and Translogistic Private Limited, buy the company report.
Financials of Balaji Clearing and Translogistic Private Limited
FY 2021 filings availableBalaji Clearing and Translogistic Private Limited reported revenue of ₹32.46 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹32.46 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.06 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹22,291 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.3% | ||
| Net Profit Margin | -0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Balaji Clearing and Translogistic Private Limited, buy the company report.
Board of directors of Balaji Clearing and Translogistic Private Limited
Balaji Clearing and Translogistic has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jha | Director | 22 Apr 2013 | 13 Years 6 Months | Current |
| Bharti Jha | Director | 26 Sep 2012 | 14 Years 1 Months | Current |
| Shailesh Kumar Jha | Director | 22 Apr 2013 | 13 Years 6 Months | Current |
| Priyadarshi Prakash Om | Director | 26 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Balaji Clearing and Translogistic Private Limited is audited by JDA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JDA & COMPANY | FY 2017 | 015377N |
Shareholding
The shareholding of Balaji Clearing and Translogistic Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Clearing and Translogistic Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Clearing and Translogistic Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Clearing and Translogistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Clearing and Translogistic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Clearing and Translogistic Private Limited, buy the company report.
Recent activity
Balaji Clearing and Translogistic Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Rajesh Kumar Jha was appointed as Director on 22 Apr 2013.
Frequently asked questions
Balaji Clearing and Translogistic is an active private limited company based in New Delhi, Delhi, India. The company works in other support services, within the service industry. It was incorporated on 26 September 2012 (14+ years old) and is registered under CIN U63040DL2012PTC242800.
Balaji Clearing and Translogistic has 4 current directors:
- Rajesh Kumar Jha - Director
- Bharti Jha - Director
- Shailesh Kumar Jha - Director
- Priyadarshi Prakash Om - Director
The latest financial statements of Balaji Clearing and Translogistic on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Balaji Clearing and Translogistic has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Clearing and Translogistic is U63040DL2012PTC242800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Clearing and Translogistic was incorporated on 26 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Kumar Jha was appointed as Director on 22 Apr 2013. Shailesh Kumar Jha was appointed as Director on 22 Apr 2013. Bharti Jha was appointed as Director on 26 Sep 2012. Balaji Clearing and Translogistic has 4 board changes on record in total.
The registered office of Balaji Clearing and Translogistic is at C – 435 – 36 Second Floor Sector – 6 Rohini, New Delhi, Delhi, India – 110085.
Balaji Clearing and Translogistic operates in the service industry, in the other support services segment.
The compliance status of Balaji Clearing and Translogistic is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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