Balaji Shipcargo Llp - Company Profile

It is a transport and logistics limited liability partnership based in Kanpur, Uttar Pradesh, India, established in 2017.
2017 Kanpur, Uttar Pradesh, India Converted And Dissolved
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About Balaji Shipcargo Llp

Balaji Shipcargo Llp, a converted and dissolved limited liability partnership, was established on 10 November 2017 in Kanpur, Uttar Pradesh, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds LLPIN: AAL-0999. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹4.75 Cr.

Its leadership includes Hardik Sarin (Partner), Arshia Begum (Partner), Rewa Mehrotra (Designated Partner). Past directors included Rishabh Mehrotra. It holds ₹2.58 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at 511, Ratan Zone, Coca Cola Crossing, 118/5, Kaushal Puri, Kanpur, Uttar Pradesh, 208012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAL-0999

  • Incorporation Date

    10 November 2017

  • Total Obligation of Contribution

    ₹4.75 Cr

  • ROC Code

    Roc Kanpur

  • Company Status

    Converted And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 4.75 Cr
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.58 Cr
Company report

Balaji Shipcargo Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Balaji Shipcargo Llp?
Current Designated Partners
Name Designation Appointment Date Status
Hardik Sarin Partner 10 Jan 2023 Current
Arshia Begum Partner 10 Jan 2023 Current
Rewa Mehrotra Designated Partner 10 Nov 2017 Current
Vinod Kumar Mehrotra Designated Partner 10 Nov 2017 Current
Rishabh Mehrotra Designated Partner 10 Jan 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 22 Jun 2023 Past

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Financial Performance of Balaji Shipcargo Llp.

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Balaji Shipcargo Llp revenue growth over time
Balaji Shipcargo Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Balaji Shipcargo Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹25,831,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.58 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2018 Hdfc Bank Limited ₹2.58 Cr Open

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How Many Employees Work at Balaji Shipcargo Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Balaji Shipcargo Llp
Recent Activity within the Organization
  • Annual General Meeting

    Balaji Shipcargo Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Balaji Shipcargo Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Hardik Sarin was appointed as a Partner was appointed as a Partner on 10 Jan 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Arshia Begum was appointed as a Partner was appointed as a Partner on 10 Jan 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Rishabh Mehrotra was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Charges

    The activity 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. was completed.

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Frequently Asked Questions
What is the LLPIN of Balaji Shipcargo Llp?

The LLPIN of Balaji Shipcargo Llp is AAL-0999.

Where is Balaji Shipcargo Llp headquartered?

Balaji Shipcargo Llp is headquartered at 511, Ratan Zone, Coca Cola Crossing, 118/5, Kaushal Puri, Kanpur, Uttar Pradesh, 208012.

When was Balaji Shipcargo Llp incorporated?

Balaji Shipcargo Llp was incorporated on 10 November 2017.

Who are the current directors of Balaji Shipcargo Llp?

The current directors of Balaji Shipcargo Llp are

What is the primary industry of Balaji Shipcargo Llp?

The primary industry of Balaji Shipcargo Llp is Transport And Logistics.

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