About Balaji Seaways Private Limited
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Balaji Seaways Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 19 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2008PTC185936. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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.
Company details
Contact details
Balaji Seaways Private Limited's registered office is in Mumbai, Maharashtra. Its website is balajishipp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address705 Filix Commercial Complex Opp. Asian Paints Lbs Marg, Mumbai, Maharashtra, India – 400078
- IndustryTransportation, Transportation Services
To see the full contact details of Balaji Seaways Private Limited, buy the company report.
- 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 Seaways Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Seaways Private Limited, buy the company report.
Board of directors of Balaji Seaways Private Limited
Balaji Seaways has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Hiren Ruparel Also directs: Sharon Matrix LLP | Director | 19 Aug 2008 | 18 Years 2 Months | Current |
| Hiren Devendra Ruparel Also directs: Brihanmumbai Custom Brokers Association | Director | 19 Aug 2008 | 18 Years 2 Months | Current |
| Bhagwati Devendra Ruparel | Director | 19 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Balaji Seaways Private Limited is audited by A MORE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A MORE & CO. | FY 2017 | 132222 |
Shareholding
The shareholding of Balaji Seaways Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Balaji Seaways Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Seaways Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Seaways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Seaways has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Seaways Private Limited, buy the company report.
Recent activity
Balaji Seaways Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Bhagwati Devendra Ruparel was appointed as Director on 19 Aug 2008.
Frequently asked questions
Balaji Seaways is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 19 August 2008 (18+ years old) and is registered under CIN U63011MH2008PTC185936.
Balaji Seaways has 3 current directors:
- Sonal Hiren Ruparel - Director
- Hiren Devendra Ruparel - Director
- Bhagwati Devendra Ruparel - Director
The latest financial statements of Balaji Seaways on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Balaji Seaways has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Seaways is U63011MH2008PTC185936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Seaways was incorporated on 19 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhagwati Devendra Ruparel was appointed as Director on 19 Aug 2008. Hiren Devendra Ruparel was appointed as Director on 19 Aug 2008. Sonal Hiren Ruparel was appointed as Director on 19 Aug 2008.
Balaji Seaways can be reached through the website balajishipp.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Balaji Seaways is at 705 Filix Commercial Complex Opp. Asian Paints Lbs Marg, Mumbai, Maharashtra, India – 400078.
Balaji Seaways operates in the transportation industry, in the transportation services segment.
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