Balaji Cargo & Logistics Private Limited
About Balaji Cargo & Logistics Private Limited
Data last updated: 21 July 2025
Balaji Cargo & Logistics Private Limited was a private limited company based in Siliguri, West Bengal, 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 29 November 2011.
Registered with ROC Kolkata under CIN U63090WB2011PTC170096.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Kumar Agarwal and Anand Kumar Goyal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Opp. Maharaja Restaurant S.F. Road 2Nd Floor Metro Plaza P. O. – : Siliguri Post Offi, Ce, West Bengal, India – 734001.
As per the financials filed for FY 2017, the company reported a revenue of ₹62,100, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOpp. Maharaja Restaurant S.F. Road 2Nd Floor Metro Plaza P. O. – : Siliguri Post Offi, Ce, West Bengal, India – 734001
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IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Balaji Cargo & Logistics Private Limited
Balaji Cargo & Logistics Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Cargo & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Cargo & Logistics Private Limited
Balaji Cargo & Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Agarwal | Director | 29 Nov 2011 | 14 Years 8 Months | As last reported |
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Anand Kumar Goyal
Also directs:
Uthshavdhara Developers Private Limited, Dasbhuja Dealer Private Limited, Gannayak Botanical Private Limited and 1 more
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Director | 29 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Balaji Cargo & Logistics Private Limited FY 2017 filings available
Balaji Cargo & Logistics Private Limited reported revenue of ₹62,100 for FY 2017.
Ten-year financial statements for Balaji Cargo & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Cargo & Logistics Private Limited
Shareholding and ownership data for Balaji Cargo & Logistics Private Limited
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Charges & Borrowings Balaji Cargo & Logistics Private Limited
Balaji Cargo & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Cargo & Logistics Private Limited
View historical data on people associated with Balaji Cargo & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Cargo & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balaji Cargo & Logistics Private Limited
GST registrations and filing compliance for Balaji Cargo & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Cargo & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Cargo & Logistics Private Limited
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- Rating history
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MSME Payment Delays by Balaji Cargo & Logistics Private Limited
MSME payment history for Balaji Cargo & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balaji Cargo & Logistics Private Limited
Corporate group structure for Balaji Cargo & Logistics Private Limited
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MCA Filings & Documents of Balaji Cargo & Logistics Private Limited
MCA filings and documents for Balaji Cargo & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Balaji Cargo & Logistics Private Limited
Frequently Asked Questions about Balaji Cargo & Logistics Private Limited
Balaji Cargo & Logistics Private Limited 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 Cargo & Logistics Private Limited is a struck-off private limited company in the logistics sector based in Siliguri, West Bengal, India. It was incorporated on 29 November 2011 and is registered under CIN U63090WB2011PTC170096. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji Cargo & Logistics Private Limited are:
- Manish Kumar Agarwal - Director
- Anand Kumar Goyal - Director
The CIN (Corporate Identification Number) of Balaji Cargo & Logistics Private Limited is U63090WB2011PTC170096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balaji Cargo & Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at Opp. Maharaja Restaurant S.F. Road 2Nd Floor Metro Plaza P. O. – : Siliguri Post Offi, Ce, West Bengal, India – 734001.