Balaji Cargo & Logistics Private Limited - Company Profile

It is a logistics private limited company based in Siliguri, West Bengal, India, established in 2011.
2011 Siliguri, West Bengal, India Struck Off
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About Balaji Cargo & Logistics Private Limited

Balaji Cargo & Logistics Private Limited, a struck off private limited company, was established on 29 November 2011 in Siliguri, West Bengal, India. Engaging in logistics within the logistics sector, it holds CIN: U63090WB2011PTC170096. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manish Kumar Agarwal (Director), Anand Kumar Goyal (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Opp. Maharaja Restaurant, S.F. Road,2Nd Floor Metro Plaza, P. O.- : Siliguri Post Offi, Ce, Siliguri, West Bengal, 734001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090WB2011PTC170096

  • Registration Number

    170096

  • Incorporation Date

    29 November 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Balaji Cargo & Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Cargo & Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balaji Cargo & Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kumar Agarwal Director 29 Nov 2011 Current
Anand Kumar Goyal Director 29 Nov 2011 Current

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Financial Performance of Balaji Cargo & Logistics.

Balaji Cargo & Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Balaji Cargo & Logistics revenue growth over time
Balaji Cargo & Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Balaji Cargo & Logistics?

In 2017, Balaji Cargo & Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Balaji Cargo & Logistics?

Unlock and access historical data on people associated with Balaji Cargo & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balaji Cargo & Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Balaji Cargo & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Balaji Cargo & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Manish Kumar Agarwal was appointed as a Director was appointed as a Director on 29 Nov 2011 & has been associated with this company since 14 years 2 months . was completed.

  • Director Appointment

    Progress on Anand Kumar Goyal was appointed as a Director was appointed as a Director on 29 Nov 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Company Incorporation

    Balaji Cargo & Logistics Private Limited was registered on 29 Nov 2011 with Roc Kolkata & aged 14 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Balaji Cargo & Logistics Private Limited?

The CIN of Balaji Cargo & Logistics Private Limited is U63090WB2011PTC170096.

Where is Balaji Cargo & Logistics Private Limited headquartered?

Balaji Cargo & Logistics Private Limited is headquartered at Opp. Maharaja Restaurant, S.F. Road,2Nd Floor Metro Plaza, P. O.- : Siliguri Post Offi, Ce, Siliguri, West Bengal, 734001.

When was Balaji Cargo & Logistics Private Limited incorporated?

Balaji Cargo & Logistics Private Limited was incorporated on 29 November 2011.

Who are the current directors of Balaji Cargo & Logistics Private Limited?

The current directors of Balaji Cargo & Logistics Private Limited are

What is the primary industry of Balaji Cargo & Logistics Private Limited?

The primary industry of Balaji Cargo & Logistics Private Limited is Logistics.

Is Balaji Cargo & Logistics Private Limited a listed company?

Balaji Cargo & Logistics Private Limited is unlisted.

What is the capital structure of Balaji Cargo & Logistics Private Limited?

The authorized capital of Balaji Cargo & Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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