Balaji Cargo & Logistics Private Limited
About Balaji Cargo & Logistics Private Limited
Data last updated:
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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 29 November 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2011PTC170096.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net loss of ₹4.39 Lakh and EBITDA of ₹31,367 (EBITDA margin 50.5%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years.
Company details
Contact details
Balaji Cargo & Logistics Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOpp. Maharaja Restaurant S.F. Road 2nd Floor Metro Plaza P. O. – : Siliguri Post Offi, Ce, West Bengal, India – 734001
- IndustryLogistics, Logistics
To see the full contact details of Balaji Cargo & Logistics Private Limited, buy the company report.
- 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 Cargo & Logistics Private Limited
FY 2017 filings availableBalaji Cargo & Logistics Private Limited reported revenue of ₹62,100 for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over three years. EBITDA rose 212% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹62,100 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹31,367 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.39 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 50.5% | ||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Balaji Cargo & Logistics Private Limited, buy the company report.
Board of directors of Balaji Cargo & Logistics Private Limited
Balaji Cargo & Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Agarwal | Director | 29 Nov 2011 | 14 Years 11 Months | As last reported |
| Anand Kumar Goyal Also directs: Uthshavdhara Developers Private Limited, Dasbhuja Dealer Private Limited, Gannayak Botanical Private Limited and 1 more | Director | 29 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Balaji Cargo & Logistics Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Balaji Cargo & Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balaji Cargo & Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Cargo & Logistics Private Limited 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 Cargo & Logistics 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 Cargo & Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Cargo & Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anand Kumar Goyal was appointed as Director on 29 Nov 2011.
Frequently asked questions
Balaji Cargo & Logistics 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 was a private limited company based in Siliguri, West Bengal, India. The company worked in the logistics industry. 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.
Balaji Cargo & Logistics had 2 directors:
- Manish Kumar Agarwal - Director
- Anand Kumar Goyal - Director
The CIN (Corporate Identification Number) of Balaji Cargo & Logistics is U63090WB2011PTC170096. 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 Cargo & Logistics is at Opp. Maharaja Restaurant S.F. Road 2nd Floor Metro Plaza P. O. – : Siliguri Post Offi, Ce, West Bengal, India – 734001.
Balaji Cargo & Logistics was incorporated on 29 November 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Balaji Cargo & Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Balaji Cargo & Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Anand Kumar Goyal was appointed as Director on 29 Nov 2011. Manish Kumar Agarwal was appointed as Director on 29 Nov 2011.
Balaji Cargo & Logistics can be reached at its registered office: Opp. Maharaja Restaurant S.F. Road 2nd Floor Metro Plaza P. O. – : Siliguri Post Offi, Ce, West Bengal, India – 734001.
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