About Balaji Mariline Pvt Ltd
Data last updated: 12 February 2026
Balaji Mariline Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 September 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U63013DL1997PTC089404.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.65 Cr. It is led by directors including Subbiah Iyer Venkatasubramanian and Sitaram Sankararaman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B72/73Rohit House Vishwakaram Colony, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.07 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 62 employees as per the latest available data.
The company is associated with 1 brand - Balaji Mariline. As per MCA filings, the company has open charges of ₹1.36 Cr and satisfied charges of ₹1.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajimariline.com.
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Registered AddressB72/73Rohit House Vishwakaram Colony, New Delhi, Delhi, India – 110044
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Balaji Mariline Pvt Ltd
Balaji Mariline Pvt Ltd operates one associated brand: Balaji Mariline. These brands represent Balaji Mariline Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive air and ocean freight forwarding solutions. | balajimariline.com |
Competitors & Alternatives of Balaji Mariline Pvt Ltd
Brands and companies operating in the same space as Balaji Mariline Pvt Ltd include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Balaji Mariline Pvt Ltd
Balaji Mariline Pvt Ltd is engaged in principal business activities including support service to organizations and transport and storage, with detailed activities including other support services to organizations, services incidental to land, water & air transportation. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Balaji Mariline Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Balaji Mariline Pvt Ltd
Balaji Mariline Pvt Ltd is audited by ASHM & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Mariline Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Balaji Mariline Pvt Ltd
Balaji Mariline Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Subbiah Iyer Venkatasubramanian
Also directs:
Sri Kailasanathar Services Private Limited
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Director | 29 Jun 1998 | 28 Years 0 Months | Current |
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Sitaram Sankararaman
Also directs:
Alloy Warehouse & Interiors Llp, Workplace Ergonomics Solution Llp, Four Pl Integrated Logistics Private Limited and 1 more
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Director | 03 Sep 1997 | 28 Years 10 Months | Current |
| Sankararaman Ramakrishna | Director | 03 Sep 1997 | 28 Years 10 Months | Current |
Financials of Balaji Mariline Pvt Ltd FY 2025 filings available
Balaji Mariline Pvt Ltd reported revenue of ₹42.07 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Mariline Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Mariline Pvt Ltd
Shareholding and ownership data for Balaji Mariline Pvt Ltd
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Charges & Borrowings of Balaji Mariline Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2025 | Others | ₹9.9 Lakh | Open |
| 24 Jan 2011 | Others | ₹1.26 Cr | Open |
| 23 Mar 2023 | Others | ₹12 Lakh | Satisfied |
| 29 Jul 2021 | Others | ₹9 Lakh | Satisfied |
| 08 Nov 2020 | Others | ₹8 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Balaji Mariline Pvt Ltd
Balaji Mariline Pvt Ltd has a workforce of 62 employees as of Apr 09, 2024.
Employee and EPFO history for Balaji Mariline Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balaji Mariline Pvt Ltd
GST registrations and filing compliance for Balaji Mariline Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Mariline Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Balaji Mariline Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji Mariline Pvt Ltd
MSME payment history for Balaji Mariline Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balaji Mariline Pvt Ltd
Corporate group structure for Balaji Mariline Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Balaji Mariline Pvt Ltd
MCA filings and documents for Balaji Mariline Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balaji Mariline Pvt Ltd
Frequently Asked Questions about Balaji Mariline Pvt Ltd
Balaji Mariline Pvt Ltd is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 03 September 1997 (29+ years old) and is registered under CIN U63013DL1997PTC089404. The company has 62 employees.
Balaji Mariline Pvt Ltd reported revenue of ₹42.07 Cr for FY 2025 (up 15.00% YoY).
The current directors of Balaji Mariline Pvt Ltd are:
- Subbiah Iyer Venkatasubramanian - Director
- Sitaram Sankararaman - Director
- Sankararaman Ramakrishna - Director
The primary industry of Balaji Mariline Pvt Ltd is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Balaji Mariline Pvt Ltd can be reached at the registered office: B7273Rohit House Vishwakaram Colony, New Delhi, Delhi, India – 110044, or through the website balajimariline.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.65 Cr.