Balaji Express Private Limited
About Balaji Express Private Limited
Data last updated:
Balaji Express Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 08 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2007PTC163053.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Babli Sarkar and Rabindra Kishore Sarkar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Flat No – 8 Plot No – 13B The Palms Appartment Sector – 6 Dwarka, New Delhi, Delhi, India – 110075.
As per MCA filings, the company has open charges of ₹57 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balaji Express Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No – 8 Plot No – 13B The Palms Appartment Sector – 6 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Express Logistics
- 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 Express Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Express Private Limited, buy the company report.
Board of directors of Balaji Express Private Limited
Balaji Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babli Sarkar | Director | 08 May 2007 | 19 Years 6 Months | Current |
| Rabindra Kishore Sarkar Also directs: Swapnaneer Industries Limited | Director | 08 May 2007 | 19 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2009 | 10372289 | State Bank of Bikaner and Jaipur | ₹37 Lakh | Open | |
| 28 Jan 2009 | 10142942 | Oriental Bank of Commerce | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Balaji Express Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (25 P Ss Act) | Filed against the company by Tata Capital | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Balaji Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Express 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 Express Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Express Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Babli Sarkar was appointed as Director on 08 May 2007.
Frequently asked questions
Balaji Express is an active private limited company based in New Delhi, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 08 May 2007 (19+ years old) and is registered under CIN U74999DL2007PTC163053.
Balaji Express has 2 current directors:
- Babli Sarkar - Director
- Rabindra Kishore Sarkar - Director
The latest financial statements of Balaji Express on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Express is U74999DL2007PTC163053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Express has 2 court cases on record: 2 filed against it.
Balaji Express was incorporated on 08 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Babli Sarkar was appointed as Director on 08 May 2007. Rabindra Kishore Sarkar was appointed as Director on 08 May 2007.
The registered office of Balaji Express is at Flat No – 8 Plot No – 13B The Palms Appartment Sector – 6 Dwarka, New Delhi, Delhi, India – 110075.
Balaji Express operates in the transport and logistics industry, in the express logistics segment.
Balaji Express has open charges of ₹57 Lakh and no satisfied charges on record as per latest MCA filings.
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