Balaji International Couriers & Cargo LLP
About Balaji International Couriers & Cargo LLP
Data last updated:
Balaji International Couriers & Cargo LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 10 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3995.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sneha Jha and Anand Mohan Choudhary.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 19 Ground Floor N – 1 South Extension – 1, New Delhi, Delhi, India – 110049.
Company details
Contact details
Balaji International Couriers & Cargo LLP's registered office is in New Delhi, Delhi.
- Registered Address19 Ground Floor N – 1 South Extension – 1, New Delhi, Delhi, India – 110049
- IndustryTransportation, Transportation Services
- 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
Financials of Balaji International Couriers & Cargo LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji International Couriers & Cargo LLP, buy the company report.
Designated partners of Balaji International Couriers & Cargo LLP
Balaji International Couriers & Cargo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Jha Also directs: RS Fashion Planet LLP | Designated Partner | 10 Apr 2018 | 8 Years 6 Months | Current |
| Anand Mohan Choudhary Also directs: RS Fashion Planet LLP | Designated Partner | 14 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Balaji International Couriers & Cargo LLP 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 International Couriers & Cargo 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 Balaji International Couriers & Cargo LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji International Couriers & Cargo LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anand Mohan Choudhary was appointed as Designated Partner on 14 Aug 2019.
Frequently asked questions
Balaji International Couriers & Cargo is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 10 April 2018 (8+ years old) and is registered under LLPIN AAM-3995.
Balaji International Couriers & Cargo has 2 current designated partners:
- Sneha Jha - Designated Partner
- Anand Mohan Choudhary - Designated Partner
The latest financial statements of Balaji International Couriers & Cargo on record with the MCA are for the year ended 31 March 2023. 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 Balaji International Couriers & Cargo is AAM-3995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji International Couriers & Cargo was incorporated on 10 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Mohan Choudhary was appointed as Designated Partner on 14 Aug 2019. Sneha Jha was appointed as Designated Partner on 10 Apr 2018.
The registered office of Balaji International Couriers & Cargo is at 19 Ground Floor N – 1 South Extension – 1, New Delhi, Delhi, India – 110049.
Balaji International Couriers & Cargo operates in the transportation industry, in the transportation services segment.
Balaji International Couriers & Cargo can be reached at its registered office: 19 Ground Floor N – 1 South Extension – 1, New Delhi, Delhi, India – 110049.
Balaji International Couriers & Cargo is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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