It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveBalaji Trans (I) Private Limited, a active private limited company, was established on 31 January 2007 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2007PTC167438. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Chandrikaben Bharatkumar Gandhi (Director), Bharatkumar Chhotalal Gandhi (Director), Pooja Hardik Gandhi (Director). Past directors included Hardik Bharat Gandhi, Pooja Hardik Gandhi. It holds ₹2.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, 3Rd Floor, Plot 84-A, Broach Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchb, Under, Mumbai, Maharashtra, 400009.
U74999MH2007PTC167438
167438
31 January 2007
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandrikaben Bharatkumar Gandhi | Director | 31 Jan 2007 | Current |
| Bharatkumar Chhotalal Gandhi | Director | 31 Jan 2007 | Current |
| Pooja Hardik Gandhi | Director | 07 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jan 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Balaji Trans (I) Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 8.49% decrease. The company also saw a substantial fall in profitability, with a 25.26% decrease in profit. The company's net worth Soared by an impressive increase of 10.24%.
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In 2021, Balaji Trans (I) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹28,521,200.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2016 | Hdfc Bank Limited | ₹1.50 Cr | Open |
| 03 Dec 2015 | Others | ₹4.60 M | Open |
| 09 Jul 2014 | Others | ₹8.95 M | Open |
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The activity Balaji Trans (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Balaji Trans (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Others of Rs. 8.95 M registered on 09 Jul 2014 with Charge ID 10532944 was modified on 21 Sep 2020. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 14.97 M with Charge ID 100073245 was registered on 10 Nov 2016. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 4.60 M with Charge ID 100018560 was registered on 03 Dec 2015. was completed.
A charge with Others amounted to Rs. 8.95 M with Charge ID 10532944 was registered on 09 Jul 2014. was recorded as a recent event.
The CIN of Balaji Trans (I) Private Limited is U74999MH2007PTC167438.
Balaji Trans (I) Private Limited is headquartered at 301, 3Rd Floor, Plot 84-A, Broach Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchb, Under, Mumbai, Maharashtra, 400009.
Balaji Trans (I) Private Limited was incorporated on 31 January 2007.
The current directors of Balaji Trans (I) Private Limited are
The primary industry of Balaji Trans (I) Private Limited is Transport And Storage.
Balaji Trans (I) Private Limited is unlisted.
The authorized capital of Balaji Trans (I) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Balaji Trans (I) Private Limited is Compliant.
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