About Balaji Seaways Private Limited
Data last updated: 06 January 2026
Balaji Seaways Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 19 August 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63011MH2008PTC185936.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sonal Hiren Ruparel and Hiren Devendra Ruparel.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 705 Filix Commercial Complex Opp. Asian Paints Lbs Marg, Mumbai, Maharashtra, India – 400078.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajishipp.com.
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Registered Address705 Filix Commercial Complex Opp. Asian Paints Lbs Marg, Mumbai, Maharashtra, India – 400078
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Balaji Seaways Private Limited
Balaji Seaways Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Balaji Seaways Private Limited
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Auditor Details of Balaji Seaways Private Limited
Balaji Seaways Private Limited is audited by A MORE & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A MORE & CO. | Locked | Locked | Locked |
Complete auditor history for Balaji Seaways Private Limited
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Board of Directors of Balaji Seaways Private Limited
Balaji Seaways Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonal Hiren Ruparel
Also directs:
Sharon Matrix Llp
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Director | 19 Aug 2008 | 17 Years 11 Months | Current |
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Hiren Devendra Ruparel
Also directs:
Brihanmumbai Custom Brokers Association
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Director | 19 Aug 2008 | 17 Years 11 Months | Current |
| Bhagwati Devendra Ruparel | Director | 19 Aug 2008 | 17 Years 11 Months | Current |
Financials of Balaji Seaways Private Limited FY 2020 filings available
Ten-year financial statements for Balaji Seaways Private Limited
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Ownership and Shareholding of Balaji Seaways Private Limited
Shareholding and ownership data for Balaji Seaways Private Limited
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Charges & Borrowings Balaji Seaways Private Limited
Balaji Seaways Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Seaways Private Limited
View historical data on people associated with Balaji Seaways Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Seaways Private Limited
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GST Compliance of Balaji Seaways Private Limited
GST registrations and filing compliance for Balaji Seaways Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Seaways Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Seaways Private Limited
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MSME Payment Delays by Balaji Seaways Private Limited
MSME payment history for Balaji Seaways Private Limited
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Subsidiaries & Group Companies of Balaji Seaways Private Limited
Corporate group structure for Balaji Seaways Private Limited
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MCA Filings & Documents of Balaji Seaways Private Limited
MCA filings and documents for Balaji Seaways Private Limited
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Recent Activity on Balaji Seaways Private Limited
Frequently Asked Questions about Balaji Seaways Private Limited
Balaji Seaways Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2008 (18+ years old) and is registered under CIN U63011MH2008PTC185936.
The current directors of Balaji Seaways Private Limited are:
- Sonal Hiren Ruparel - Director
- Hiren Devendra Ruparel - Director
- Bhagwati Devendra Ruparel - Director
The primary industry of Balaji Seaways Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Balaji Seaways Private Limited can be reached at the registered office: 705 Filix Commercial Complex Opp. Asian Paints Lbs Marg, Mumbai, Maharashtra, India – 400078, or through the website balajishipp.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 705 Filix Commercial Complex Opp. Asian Paints Lbs Marg, Mumbai, Maharashtra, India – 400078.