Balaji Shipcargo Llp Company Logo

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
Last Updated:

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

  • 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 Indicators

  • Obligation of Contribution ₹ 4.75 Cr
  • Company Age 8 Year, 20 Days
  • 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

NameDesignationAppointment DateStatus
Hardik SarinPartner10 Jan 2023Current
Arshia BegumPartner10 Jan 2023Current
Rewa MehrotraDesignated Partner10 Nov 2017Current
Vinod Kumar MehrotraDesignated Partner10 Nov 2017Current
Rishabh MehrotraDesignated Partner10 Jan 2023Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddPartner22 Jun 2023Past

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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
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Balaji Shipcargo Llp?

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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

DateLenderAmountStatus
30 Nov 2018Hdfc Bank Limited₹2.58 CrOpen

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How Many Employees Work at Balaji Shipcargo Llp?

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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

    Progress on Balaji Shipcargo Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • 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 2 years 10 months . 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 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 2 years 10 months . was completed.

  • Charges

    Progress on 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 documented.

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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