Balaji Shipcargo Llp
About Balaji Shipcargo Llp
Data last updated: 24 July 2025
Balaji Shipcargo Llp is a limited liability partnership company based in Kanpur, Uttar Pradesh, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 10 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kanpur under LLPIN AAL-0999.
Capital: a total obligation of contribution of ₹4.75 Cr. It is led by designated partners including Hardik Sarin and Arshia Begum.
Accounts filed on 31 March 2023. Office: 511 Ratan Zone Coca Cola Crossing 118/5 Kaushal Puri, Kanpur, Uttar Pradesh, India – 208012.
As per MCA filings, the LLP has open charges of ₹2.58 Cr on record.
Balaji Shipcargo Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-43-0009782). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address511 Ratan Zone Coca Cola Crossing 118/5 Kaushal Puri, Kanpur, Uttar Pradesh, India – 208012
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Designated Partners of Balaji Shipcargo Llp
Balaji Shipcargo Llp is currently managed by 5 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hardik Sarin
Also directs:
Kugelblitz Technologies Llp, Kugelblitz Private Limited
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Partner | 10 Jan 2023 | 3 Years 6 Months | As last reported |
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Arshia Begum
Also directs:
Balaji Infralog Private Limited, Balaji Mariship Private Limited
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Partner | 10 Jan 2023 | 3 Years 6 Months | As last reported |
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Rewa Mehrotra
Also directs:
Balaji Shipcargo Limited, Balaji Mariship Private Limited
|
Designated Partner | 10 Nov 2017 | 8 Years 8 Months | As last reported |
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Vinod Kumar Mehrotra
Also directs:
Balaji Shipcargo Limited, Balaji Infralog Private Limited, Cma Infin Consultants Private Limited and 1 more
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Designated Partner | 10 Nov 2017 | 8 Years 8 Months | As last reported |
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Rishabh Mehrotra
Also directs:
Balaji Shipcargo Limited, Balaji Infralog Private Limited, Cma Infin Consultants Private Limited and 2 more
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Designated Partner | 10 Jan 2023 | 3 Years 6 Months | As last reported |
Financials of Balaji Shipcargo Llp FY 2023 filings available
Ten-year financial statements for Balaji Shipcargo Llp
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Charges & Borrowings of Balaji Shipcargo Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2018 | Hdfc Bank Limited | ₹2.58 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Shipcargo Llp
View historical data on people associated with Balaji Shipcargo Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Shipcargo Llp
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GST Compliance of Balaji Shipcargo Llp
GST registrations and filing compliance for Balaji Shipcargo Llp
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Shipcargo Llp
Credit ratings, litigation, and regulatory alerts for Balaji Shipcargo Llp
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MSME Payment Delays by Balaji Shipcargo Llp
MSME payment history for Balaji Shipcargo Llp
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Subsidiaries & Group Companies of Balaji Shipcargo Llp
Corporate group structure for Balaji Shipcargo Llp
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MCA Filings & Documents of Balaji Shipcargo Llp
MCA filings and documents for Balaji Shipcargo Llp
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Recent Activity on Balaji Shipcargo Llp
Frequently Asked Questions about Balaji Shipcargo Llp
Balaji Shipcargo Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Balaji Shipcargo Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the transport and logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 10 November 2017 and is registered under LLPIN AAL-0999. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Shipcargo Llp is AAL-0999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Balaji Shipcargo Llp are:
- Hardik Sarin - Partner
- Arshia Begum - Partner
- Rewa Mehrotra - Designated Partner
- Vinod Kumar Mehrotra - Designated Partner
- Rishabh Mehrotra - Designated Partner
The primary industry of Balaji Shipcargo Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services.
Balaji Shipcargo Llp was incorporated on 10 November 2017. Registered with ROC Kanpur.