Balaji Carriers I Private Limited
About Balaji Carriers I Private Limited
Data last updated: 13 March 2026
Balaji Carriers I Private Limited is a private limited company based in Assam, Assam, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 June 2000, the company has been in operation for over 26 years.
Registered with ROC Guwahati under CIN U63090AS2000PTC006228.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹64.73 Lakh. It is led by directors Khajan Chand Jindal and Anup Kumar Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Behind Assam Weigh Bridgen H 37 Guwahati, Assam, India – 781022.
As per the financials filed for FY 2022, the company reported a revenue of ₹6,016.
As per MCA filings, the company has satisfied charges of ₹4.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBehind Assam Weigh Bridgen H 37 Guwahati, Assam, India – 781022
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IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balaji Carriers I Private Limited
Balaji Carriers I Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Balaji Carriers I Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Balaji Carriers I Private Limited
Balaji Carriers I Private Limited is audited by SAURABH AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAURABH AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Carriers I 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 Carriers I Private Limited
Balaji Carriers I Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Khajan Chand Jindal
Also directs:
G E Tradecom Private Limited, Alpiers Technologies Limited
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Director | 23 Aug 2021 | 4 Years 11 Months | Current |
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Anup Kumar Choudhary
Also directs:
Satyaam Rubbers Infracon Llp, Ridhi Sidhi Infracon Private Limited
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Whole-Time Director | 15 Sep 2001 | 24 Years 11 Months | Current |
Financials of Balaji Carriers I Private Limited FY 2025 filings available
Balaji Carriers I Private Limited reported revenue of ₹6,016 for FY 2022.
Ten-year financial statements for Balaji Carriers I Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Carriers I Private Limited
Shareholding and ownership data for Balaji Carriers I Private Limited
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Charges & Borrowings of Balaji Carriers I Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2011 | State Bank of India | ₹2.93 Cr | Satisfied |
| 07 Nov 2009 | Idbi Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Balaji Carriers I Private Limited
View historical data on people associated with Balaji Carriers I Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Carriers I Private Limited
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GST Compliance of Balaji Carriers I Private Limited
GST registrations and filing compliance for Balaji Carriers I Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Carriers I Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Carriers I Private Limited
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MSME Payment Delays by Balaji Carriers I Private Limited
MSME payment history for Balaji Carriers I Private Limited
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Subsidiaries & Group Companies of Balaji Carriers I Private Limited
Corporate group structure for Balaji Carriers I Private Limited
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MCA Filings & Documents of Balaji Carriers I Private Limited
MCA filings and documents for Balaji Carriers I Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Balaji Carriers I Private Limited
Frequently Asked Questions about Balaji Carriers I Private Limited
Balaji Carriers I Private Limited is an active private limited company in the metals and minerals sector based in Assam, Assam, India. It was incorporated on 29 June 2000 (26+ years old) and is registered under CIN U63090AS2000PTC006228.
Balaji Carriers I Private Limited reported revenue of ₹6,016 for FY 2022.
The current directors of Balaji Carriers I Private Limited are:
- Khajan Chand Jindal - Director
- Anup Kumar Choudhary - Whole-Time Director
The primary industry of Balaji Carriers I Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Balaji Carriers I Private Limited can be reached at the registered office: Behind Assam Weigh Bridgen H 37 Guwahati, Assam, India – 781022.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹64.73 Lakh.