Balaji Translogistic Private Limited
About Balaji Translogistic Private Limited
Data last updated:
Balaji Translogistic Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 14 November 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U60200PN2012PTC145426.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Narayan Pawar and Abhay Prakash Ransubhe.
The registered office was at Sect 16 Pl No.139 Pcntda Chikhali Bunglow 38, Pune, Maharashtra, India – 412114.
Court records list 37 cases involving the company, including 24 filed by the company and 13 filed against it; 24 cases are pending.
Company details
Contact details
Balaji Translogistic Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSect 16 Pl No.139 Pcntda Chikhali Bunglow 38, Pune, Maharashtra, India – 412114
- IndustryTransportation, Land Transportation
- 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 Translogistic Private Limited
Year-wise financial statements and ratios of Balaji Translogistic Private Limited are in the company report Buy the company report.
Board of directors of Balaji Translogistic Private Limited
Balaji Translogistic has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Prakash Ransubhe Also directs: Athashree Trading LLP | Additional Director | 01 Jul 2015 | 11 Years 4 Months | As last reported |
| Jayant Machindranath Jadhav | Additional Director | 01 Jul 2015 | 11 Years 4 Months | As last reported |
| Sanjay Narayan Pawar | Director | 14 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Balaji Translogistic Private Limited has 37 court cases on record: 24 filed by Balaji Translogistic, 13 filed against it. 24 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 13 | 24 |
Cases on record (4 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Court case (Cri.Appeal) | Filed against the company by an individual | Pending |
| District court, Ahmednagar, Maharashtra | Court case (Cri.Appeal) | Filed by the company against individuals | Pending |
| District court, Ahmednagar, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Balaji Translogistic Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Translogistic Private Limited; 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 Translogistic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Translogistic Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Abhay Prakash Ransubhe was appointed as Additional Director on 01 Jul 2015.
Frequently asked questions
Balaji Translogistic has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Translogistic was a private limited company based in Pune, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 14 November 2012 and is registered under CIN U60200PN2012PTC145426. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Translogistic had 3 directors:
- Abhay Prakash Ransubhe - Additional Director
- Jayant Machindranath Jadhav - Additional Director
- Sanjay Narayan Pawar - Director
The CIN (Corporate Identification Number) of Balaji Translogistic is U60200PN2012PTC145426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Translogistic is at Sect 16 Pl No.139 Pcntda Chikhali Bunglow 38, Pune, Maharashtra, India – 412114.
Balaji Translogistic was incorporated on 14 November 2012. It is registered with the Registrar of Companies, Pune.
Balaji Translogistic operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Balaji Translogistic has 37 court cases on record: 24 filed by the company and 13 filed against it. 24 are pending.
Abhay Prakash Ransubhe was appointed as Additional Director on 01 Jul 2015. Jayant Machindranath Jadhav was appointed as Additional Director on 01 Jul 2015. Paresh Hanumant More ceased to be Director on 01 Jul 2015. Balaji Translogistic has 5 board changes on record in total.
Balaji Translogistic can be reached at its registered office: Sect 16 Pl No.139 Pcntda Chikhali Bunglow 38, Pune, Maharashtra, India – 412114.
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