MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-43-0009782
Balaji Shipcargo LLP
Balaji Shipcargo LLP - transport and logistics in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹4.75 Cr
As per LLP agreement
Open charges
₹2.58 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Kanpur
ROC office
Incorporated
10 Nov 2017
Date of incorporation
About Balaji Shipcargo LLP
Data last updated:
Balaji Shipcargo LLP was a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 November 2017.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAL-0999.
The LLP had a total obligation of contribution of ₹4.75 Cr. It was led by designated partners including Hardik Sarin and Arshia Begum.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 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. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Balaji Shipcargo LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0009782).
Company details
LLPIN AAL-0999
Incorporation Date 10 November 2017
Total Obligation of Contribution ₹4.75 Cr
ROC Kanpur
Listing Status Unlisted
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Medium
Udyam Registration UDYAM-UP-43-0009782
Recognitions & Rankings of Balaji Shipcargo
Contact details
Balaji Shipcargo LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address511 Ratan Zone Coca Cola Crossing 118/5 Kaushal Puri, Kanpur, Uttar Pradesh, India – 208012
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Balaji Shipcargo LLP - one report that includes everything
- 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
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Financials of Balaji Shipcargo LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Shipcargo LLP, buy the company report.
Designated partners of Balaji Shipcargo LLP
Balaji Shipcargo has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Sarin Also directs: Kugelblitz Technologies LLP, Kugelblitz Private Limited | Partner | 10 Jan 2023 | 3 Years 9 Months | As last reported |
| Arshia Begum Also directs: Balaji Infralog Private Limited, Balaji Mariship Private Limited | Partner | 10 Jan 2023 | 3 Years 9 Months | As last reported |
| Rewa Mehrotra Also directs: Balaji Shipcargo Limited, Balaji Mariship Private Limited | Designated Partner | 10 Nov 2017 | 8 Years 11 Months | As last reported |
| Vinod Kumar Mehrotra Also directs: Balaji Shipcargo Limited, Balaji Infralog Private Limited, Cma Infin Consultants Private Limited and 1 more | Designated Partner | 10 Nov 2017 | 8 Years 11 Months | As last reported |
| Rishabh Mehrotra Also directs: Balaji Shipcargo Limited, Balaji Infralog Private Limited, Cma Infin Consultants Private Limited and 2 more | Designated Partner | 10 Jan 2023 | 3 Years 9 Months | As last reported |
Charges & borrowings
Open charges
₹2.58 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2018 | L-100229937 | Hdfc Bank Limited | ₹2.58 Cr | Open |
To see the full charge records of Balaji Shipcargo LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Balaji Shipcargo LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
To see the full case history of Balaji Shipcargo LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Shipcargo LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Shipcargo LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Shipcargo LLP has 6 designated partner changes on record since 2017: 5 appointments and 1 cessation. The latest: Rishabh Mehrotra ceased to be Partner on 22 Jun 2023.
Ceased
Rishabh Mehrotra ceased to be Partner.
AGM
Balaji Shipcargo Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Balaji Shipcargo Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Appointed
Arshia Begum was appointed as Partner.
Appointed
Hardik Sarin was appointed as Partner.
Appointed
Rishabh Mehrotra was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited of Rs. 2.58 Cr registered on 30 Nov 2018 with Charge ID 100229937 was modified on 20 May 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.58 Cr with Charge ID 100229937 was registered on 30 Nov 2018.
Appointed
Rewa Mehrotra was appointed as Designated Partner.
Appointed
Vinod Kumar Mehrotra was appointed as Designated Partner.
Incorporation
10 Nov 2017
Balaji Shipcargo Llp was registered on 10 Nov 2017 with Roc Kanpur & aged 8 years 11 months as per MCA records.
Frequently asked questions
Balaji Shipcargo has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Balaji Shipcargo was a limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 November 2017 and is registered under LLPIN AAL-0999. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Shipcargo is AAL-0999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Shipcargo had 5 designated partners:
- Hardik Sarin - Partner
- Arshia Begum - Partner
- Rewa Mehrotra - Designated Partner
- Vinod Kumar Mehrotra - Designated Partner
- Rishabh Mehrotra - Designated Partner
Balaji Shipcargo was incorporated on 10 November 2017. It is registered with the Registrar of Companies, Kanpur.
Yes, Balaji Shipcargo is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-43-0009782).
The registered office of Balaji Shipcargo is at 511 Ratan Zone Coca Cola Crossing 1185 Kaushal Puri, Kanpur, Uttar Pradesh, India – 208012.
The latest financial statements of Balaji Shipcargo on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
Balaji Shipcargo operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Balaji Shipcargo has 1 court case on record: 1 filed against it. 1 is pending.