Balaji Sheetgrah Private Limited

Balaji Sheetgrah Private Limited - transport and logistics in Firozabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U15139UP2007PTC033754 Incorporated 20 August 2007 ROC Kanpur HQ Firozabad, Uttar Pradesh, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2020
₹1.26 Lakh
▼ 98.50% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1.35 Cr
Registered with MCA
Paid-up capital
₹1.28 Cr
Issued & subscribed
Open charges
None
Satisfied ₹6.86 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2021
Balance sheet date

About Balaji Sheetgrah Private Limited

Data last updated: 07 February 2026

Balaji Sheetgrah Private Limited is a private limited company based in Firozabad, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 20 August 2007, the company has been in operation for over 19 years.

Registered with ROC Kanpur under CIN U15139UP2007PTC033754.

Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Subodh Kumar and Pramod Kumar Yadav.

Last AGM: 18 December 2021. Financial statements filed for year ended 31 March 2021. Office: 18 Kheda Shikohabad, Firozabad, Uttar Pradesh, India – 205135.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.26 Lakh, a decline of 98.5% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹6.86 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Balaji Sheetgrah Private Limited
CIN U15139UP2007PTC033754
Registration Number 033754
Incorporation Date 20 August 2007
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 December 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    18 Kheda Shikohabad, Firozabad, Uttar Pradesh, India – 205135
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Balaji Sheetgrah Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Balaji Sheetgrah Private Limited

Balaji Sheetgrah Private Limited is audited by MANOJ PRAKASH ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MANOJ PRAKASH ASSOCIATES Locked Locked Locked
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Board of Directors of Balaji Sheetgrah Private Limited

Balaji Sheetgrah Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Subodh Kumar Director 20 Aug 2007 18 Years 10 Months Current
Pramod Kumar Yadav Director 20 Aug 2007 18 Years 10 Months Current

Financials of Balaji Sheetgrah Private Limited FY 2021 filings available

Balaji Sheetgrah Private Limited reported revenue of ₹1.26 Lakh (down 98.50% YoY) for FY 2020.

Revenue · FY 2020
₹1.26 Lakh ▼ 98.50%
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Ownership and Shareholding of Balaji Sheetgrah Private Limited

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Charges & Borrowings of Balaji Sheetgrah Private Limited

Open charges
₹0
Satisfied charges
₹6.86 Cr
Breakdown by lending institutions
Others₹4.96 Cr
Bank of India₹1.90 Cr
Latest charge details
DateLenderAmountStatus
23 Mar 2013 Bank of India ₹60 Lakh Satisfied
21 Jan 2008 Others ₹1.55 Cr Satisfied
21 Jan 2008 Others ₹1.55 Cr Satisfied
21 Jan 2008 Bank of India ₹1.3 Cr Satisfied
21 Jan 2008 Others ₹1.86 Cr Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Balaji Sheetgrah Private Limited

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GST Compliance of Balaji Sheetgrah Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Balaji Sheetgrah Private Limited

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Credit ratings, litigation, and regulatory alerts for Balaji Sheetgrah Private Limited

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MSME Payment Delays by Balaji Sheetgrah Private Limited

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MSME payment history for Balaji Sheetgrah Private Limited

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Subsidiaries & Group Companies of Balaji Sheetgrah Private Limited

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MCA Filings & Documents of Balaji Sheetgrah Private Limited

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MCA filings and documents for Balaji Sheetgrah Private Limited

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Recent Activity on Balaji Sheetgrah Private Limited

Charges
26 May 2023
A charge registered on 23 Mar 2013 via Charge ID 10426723 with Bank Of India was fully satisfied on 26 May 2023.
Charges
26 May 2023
A charge registered on 21 Jan 2008 via Charge ID 10091070 with Bank Of India was fully satisfied on 26 May 2023.
Charges
26 May 2023
A charge registered on 21 Jan 2008 via Charge ID 10091063 with Others was fully satisfied on 26 May 2023.
Charges
26 May 2023
A charge registered on 21 Jan 2008 via Charge ID 10091066 with Others was fully satisfied on 26 May 2023.
Charges
26 May 2023
A charge registered on 21 Jan 2008 via Charge ID 10091141 with Others was fully satisfied on 26 May 2023.
Activity
18 Dec 2021
Balaji Sheetgrah Private Limited last Annual general meeting of members was held on 18 Dec 2021 as per latest MCA records.

Frequently Asked Questions about Balaji Sheetgrah Private Limited

Balaji Sheetgrah Private Limited is an active private limited company in the transport and logistics sector based in Firozabad, Uttar Pradesh, India. It was incorporated on 20 August 2007 (19+ years old) and is registered under CIN U15139UP2007PTC033754.

Balaji Sheetgrah Private Limited reported revenue of ₹1.26 Lakh for FY 2020 (down 98.50% YoY).

The current directors of Balaji Sheetgrah Private Limited are:

The primary industry of Balaji Sheetgrah Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.

Balaji Sheetgrah Private Limited can be reached at the registered office: 18 Kheda Shikohabad, Firozabad, Uttar Pradesh, India – 205135.

The authorised capital is ₹1.35 Cr, and the paid-up capital is ₹1.28 Cr.

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