About Balaji Freight Forwarders LLP
Data last updated:
Balaji Freight Forwarders LLP is a limited liability partnership (LLP) based in Madurai, Tamil Nadu, India. It operates in the freight services segment of the logistics and supply chain sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAO-6841. Its GSTIN is 33AAUFB8401E1ZL (Tamil Nadu).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Natarajan Sellapillai and Chandrasekar Vijayakumar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 2/214C S.N.College Road Perungudi, Madurai, Tamil Nadu, India – 625022.
The LLP has about 3 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Balaji Freight Forwarders LLP. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website balajifreight.co.in.
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- Registered Address2/214C S.N.College Road Perungudi, Madurai, Tamil Nadu, India – 625022
- IndustryLogistics, Freight Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Balaji Freight Forwarders LLP
Balaji Freight Forwarders operates one associated brand: Balaji Freight Forwarders LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Freight forwarding, customs clearing, and logistics services in India. | balajifreight.co.in |
Financials of Balaji Freight Forwarders LLP FY 2021 filings available
Financial Statement Summary of Balaji Freight Forwarders LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Balaji Freight Forwarders LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Balaji Freight Forwarders are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Balaji Freight Forwarders LLP
Balaji Freight Forwarders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natarajan Sellapillai | Designated Partner | 28 Mar 2019 | 7 Years 6 Months | Current |
| Chandrasekar Vijayakumar | Designated Partner | 28 Mar 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Balaji Freight Forwarders LLP
Balaji Freight Forwarders LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Balaji Freight Forwarders LLP
Balaji Freight Forwarders LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Balaji Freight Forwarders LLP
Employment history and EPFO contributions of people linked to Balaji Freight Forwarders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Freight Forwarders LLP
Balaji Freight Forwarders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Chandrasekar Vijayakumar was appointed as Designated Partner on 28 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Freight Forwarders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balaji Freight Forwarders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaji Freight Forwarders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Freight Forwarders LLP
Balaji Freight Forwarders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAUFB8401E1ZL | Tamil Nadu | Active | 24 May 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji Freight Forwarders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balaji Freight Forwarders LLP
Balaji Freight Forwarders is an active limited liability partnership based in Madurai, Tamil Nadu, India. The LLP works in freight services, within the logistics industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under LLPIN AAO-6841.
Balaji Freight Forwarders has 2 current designated partners:
- Natarajan Sellapillai - Designated Partner
- Chandrasekar Vijayakumar - Designated Partner
The GSTIN of Balaji Freight Forwarders is 33AAUFB8401E1ZL, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Freight Forwarders is AAO-6841. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Freight Forwarders has 1 court case on record: 1 filed against it. 1 is pending.
Balaji Freight Forwarders was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Chandrasekar Vijayakumar was appointed as Designated Partner on 28 Mar 2019. Natarajan Sellapillai was appointed as Designated Partner on 28 Mar 2019.
Balaji Freight Forwarders can be reached through the website balajifreight.co.in. Its registered office is in Madurai, Tamil Nadu, India.
The registered office of Balaji Freight Forwarders is at 2214C S.N.College Road Perungudi, Madurai, Tamil Nadu, India – 625022.
The total obligation of contribution is ₹5 Lakh.