It is a service private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveBalaji Clearing And Translogistic Private Limited, a active private limited company, was established on 26 September 2012 in New Delhi, Delhi, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U63040DL2012PTC242800. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajesh Kumar Jha (Director), Bharti Jha (Director), Shailesh Kumar Jha (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at C-4/35-36, Second Floor, Sector-6, Rohini, New Delhi, Delhi, 110085.
U63040DL2012PTC242800
242800
26 September 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Balaji Clearing And Translogistic 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Jha | Director | 22 Apr 2013 | Current |
| Bharti Jha | Director | 26 Sep 2012 | Current |
| Shailesh Kumar Jha | Director | 22 Apr 2013 | Current |
| Priyadarshi Prakash Om | Director | 26 Sep 2012 | Current |
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Balaji Clearing And Translogistic 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%.
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In 2017, Balaji Clearing And Translogistic had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Balaji Clearing And Translogistic Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Balaji Clearing And Translogistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
The activity Rajesh Kumar Jha was appointed as a Director was appointed as a Director on 22 Apr 2013 & has been associated with this company since 12 years 7 months . was completed.
Progress on Shailesh Kumar Jha was appointed as a Director was appointed as a Director on 22 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.
The activity Bharti Jha was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 13 years 2 months . was completed.
Priyadarshi Prakash Om was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
The CIN of Balaji Clearing And Translogistic Private Limited is U63040DL2012PTC242800.
Balaji Clearing And Translogistic Private Limited is headquartered at C-4/35-36, Second Floor, Sector-6, Rohini, New Delhi, Delhi, 110085.
Balaji Clearing And Translogistic Private Limited was incorporated on 26 September 2012.
The current directors of Balaji Clearing And Translogistic Private Limited are
The primary industry of Balaji Clearing And Translogistic Private Limited is Support Service To Organizations.
Balaji Clearing And Translogistic Private Limited is unlisted.
The authorized capital of Balaji Clearing And Translogistic Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Balaji Clearing And Translogistic Private Limited is Compliant.
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