Balaji Clearing And Translogistic Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Balaji Clearing And Translogistic Private Limited

Balaji 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.

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

    U63040DL2012PTC242800

  • Registration Number

    242800

  • Incorporation Date

    26 September 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Balaji Clearing And Translogistic Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Balaji Clearing And Translogistic Private Limited?
Current Directors
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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Financial Performance of Balaji Clearing And Translogistic.

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%.

Balaji Clearing And Translogistic revenue growth over time
Balaji Clearing And Translogistic 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 Clearing And Translogistic?

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.

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 Clearing And Translogistic?

Unlock and access historical data on people associated with Balaji Clearing And Translogistic, 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
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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 Clearing And Translogistic
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balaji Clearing And Translogistic Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Director Appointment

    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 5 months . was completed.

  • Director Appointment

    The activity 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 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Balaji Clearing And Translogistic Private Limited?

The CIN of Balaji Clearing And Translogistic Private Limited is U63040DL2012PTC242800.

Where is Balaji Clearing And Translogistic Private Limited headquartered?

Balaji Clearing And Translogistic Private Limited is headquartered at C-4/35-36, Second Floor, Sector-6, Rohini, New Delhi, Delhi, 110085.

When was Balaji Clearing And Translogistic Private Limited incorporated?

Balaji Clearing And Translogistic Private Limited was incorporated on 26 September 2012.

Who are the current directors of Balaji Clearing And Translogistic Private Limited?

The current directors of Balaji Clearing And Translogistic Private Limited are

What is the primary industry of Balaji Clearing And Translogistic Private Limited?

The primary industry of Balaji Clearing And Translogistic Private Limited is Support Service To Organizations.

Is Balaji Clearing And Translogistic Private Limited a listed company?

Balaji Clearing And Translogistic Private Limited is unlisted.

What is the capital structure of Balaji Clearing And Translogistic Private Limited?

The authorized capital of Balaji Clearing And Translogistic Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Balaji Clearing And Translogistic Private Limited?

The compliance status of Balaji Clearing And Translogistic Private Limited is Compliant.

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