About Balaji Travels Pvt Ltd
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Balaji Travels Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 26 June 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1987PTC043919. Its GSTIN is 27AAACB2277M1ZH (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.76 Lakh. It is led by directors including Rajesh Acharya (Managing Director) and Sunil Srinivas Acharya (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Raheja Centre 214 Free Pressjournal Road Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
For more details, the company can be reached via its website balajitravels.com.
Company details
Contact details
Balaji Travels Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressRaheja Centre 214 Free Pressjournal Road Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Travel & Tour 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 Travels Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Travels Pvt Ltd, buy the company report.
Board of directors of Balaji Travels Pvt Ltd
Balaji Travels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Acharya | Managing Director | 16 Jan 1997 | 29 Years 9 Months | Current |
| Shakuntala Srinivas Acharya | Director | 26 Jun 1987 | 39 Years 4 Months | Current |
| Sunil Srinivas Acharya | Whole-Time Director | 16 Jan 1997 | 29 Years 9 Months | Current |
Legal cases
Balaji Travels Pvt Ltd has 4 court cases on record: 1 filed by Balaji Travels, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Balaji Travels Pvt Ltd, 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 Travels Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Travels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB2277M1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Travels Pvt Ltd, buy the company report.
Recent activity
Balaji Travels Pvt Ltd has 3 board changes on record since 1987: 3 appointments. The latest: Rajesh Acharya was appointed as Managing Director on 16 Jan 1997.
Frequently asked questions
Balaji Travels is an active private limited company based in Mumbai, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 26 June 1987 (39+ years old) and is registered under CIN U63040MH1987PTC043919.
Balaji Travels has 3 current directors:
- Rajesh Acharya - Managing Director
- Sunil Srinivas Acharya - Whole-Time Director
- Shakuntala Srinivas Acharya - Director
The latest financial statements of Balaji Travels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Travels is 27AAACB2277M1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Balaji Travels is U63040MH1987PTC043919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Travels has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Balaji Travels was incorporated on 26 June 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Acharya was appointed as Managing Director on 16 Jan 1997. Sunil Srinivas Acharya was appointed as Whole-Time Director on 16 Jan 1997. Shakuntala Srinivas Acharya was appointed as Director on 26 Jun 1987.
Balaji Travels can be reached through the website balajitravels.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Balaji Travels is at Raheja Centre 214 Free Pressjournal Road Nariman Point, Mumbai, Maharashtra, India – 400021.
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