Balaji Logistics Private Limited
About Balaji Logistics Private Limited
Data last updated: 23 February 2026
Balaji Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 November 2001, the company has been in operation for over 25 years.
Registered with ROC Nagpur under CIN U63090MH2001PTC133974.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Dinesh Singh and Sunil Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mayur Plaza Midc Roadwado Nagpur, Maharashtra, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.78 Lakh, a decline of 77% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMayur Plaza Midc Roadwado Nagpur, Maharashtra, India
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Balaji Logistics Private Limited
Balaji Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Balaji Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Balaji Logistics Private Limited
Balaji Logistics Private Limited is audited by MOHAN SHEMBEKAR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN SHEMBEKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Logistics Private Limited
Balaji Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Singh | Director | 15 Nov 2001 | 24 Years 8 Months | Current |
| Sunil Singh | Director | 15 Nov 2001 | 24 Years 8 Months | Current |
Financials of Balaji Logistics Private Limited FY 2020 filings available
Balaji Logistics Private Limited reported revenue of ₹14.78 Lakh (down 77.00% YoY) for FY 2020.
Ten-year financial statements for Balaji Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Logistics Private Limited
Shareholding and ownership data for Balaji Logistics Private Limited
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Charges & Borrowings Balaji Logistics Private Limited
Balaji Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Logistics Private Limited
Balaji Logistics Private Limited has a workforce of 7 employees as of Apr 05, 2024.
Employee and EPFO history for Balaji Logistics Private Limited
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GST Compliance of Balaji Logistics Private Limited
GST registrations and filing compliance for Balaji Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Logistics Private Limited
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MSME Payment Delays by Balaji Logistics Private Limited
MSME payment history for Balaji Logistics Private Limited
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Subsidiaries & Group Companies of Balaji Logistics Private Limited
Corporate group structure for Balaji Logistics Private Limited
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MCA Filings & Documents of Balaji Logistics Private Limited
MCA filings and documents for Balaji Logistics Private Limited
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Recent Activity on Balaji Logistics Private Limited
Frequently Asked Questions about Balaji Logistics Private Limited
Balaji Logistics Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 15 November 2001 (25+ years old) and is registered under CIN U63090MH2001PTC133974. The company has 7 employees.
Balaji Logistics Private Limited reported revenue of ₹14.78 Lakh for FY 2020 (down 77.00% YoY).
The current directors of Balaji Logistics Private Limited are:
- Dinesh Singh - Director
- Sunil Singh - Director
The primary industry of Balaji Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Balaji Logistics Private Limited can be reached at the registered office: Mayur Plaza Midc Roadwado Nagpur, Maharashtra, India.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.5 Lakh.