Balaji Clearing And Translogistic Private Limited
Founded in 2012 and headquartered in Delhi, India.
2012 | Delhi (India) | Active
Balaji Clearing And Translogistic Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
About Balaji Clearing And Translogistic
Balaji Clearing And Translogistic Private Limited (BCATPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 September 2012 and has a history of 12 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bharti Jha, Priyadarshi Om, Rajesh Jha, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040DL2012PTC242800
- Company No.
242800
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 2012
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Service
Balaji Clearing And Translogistic Private Limited
Explore comprehensive data for Balaji Clearing And Translogistic Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balaji Clearing And Translogistic?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyadarshi Om  | Director | 26-Sep-2012 | Current |
| Bharti Jha | Director | 26-Sep-2012 | Current |
| Rajesh Jha | Director | 22-Apr-2013 | Current |
| Shailesh Jha | Director | 22-Apr-2013 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Clearing And Translogistic, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Clearing And Translogistic's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Balaji Clearing And Translogistic
Recent activity within the organization
- Annual General Meeting
Balaji Clearing And Translogistic Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Balaji Clearing And Translogistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
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 1 month .
- Director Appointment
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 1 month .
- Director Appointment
Bharti Jha was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Priyadarshi Prakash Om was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Balaji Clearing And Translogistic Private Limited?
Balaji Clearing And Translogistic Private Limited was incorporated on 26 Sep 2012.
What is authorized share capital and paid-up capital of Balaji Clearing And Translogistic Private Limited?
The authorized share capital of Balaji Clearing And Translogistic Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Balaji Clearing And Translogistic Private Limited?
Currently 4 directors are associated with Balaji Clearing And Translogistic Private Limited.
- Bharti Jha
- Priyadarshi Prakash Om
- Rajesh Kumar Jha
- Shailesh Kumar Jha
What is the registered address of Balaji Clearing And Translogistic Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Clearing And Translogistic Private Limited is C-4/35-36 Second Floor Sector-6, Rohini India, New Delhi, 110085.
What is the corporate identification number (CIN) and company number of Balaji Clearing And Translogistic Private Limited?
The corporate identification number (CIN) of Balaji Clearing And Translogistic Private Limited is U63040DL2012PTC242800 and the company number is 242800 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Balaji Clearing And Translogistic Private Limited filed with the ROC?
The most recent Balance Sheet for Balaji Clearing And Translogistic Private Limited was filed with the ROC on 31 Mar 2021.
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