MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0067405
Balaji Trans (I) Private Limited
Balaji Trans (I) Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹10.48 Cr
▼ 2% YoY
Net profit · FY 2025
₹11.02 Lakh
Net margin 1.1%
EBITDA · FY 2025
₹14.74 Lakh
EBITDA margin 1.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹2.85 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
About Balaji Trans (I) Private Limited
Data last updated:
Balaji Trans (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC167438. Its GSTIN is 27AADCB0842P1ZH (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chandrikaben Bharatkumar Gandhi and Bharatkumar Chhotalal Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.48 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹11.02 Lakh (net margin 1.1%) and EBITDA of ₹14.74 Lakh (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over five years.
As per MCA filings, the company has open charges of ₹2.85 Cr on record.
Balaji Trans (I) Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0067405). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2007PTC167438
Registration Number 167438
Incorporation Date 31 January 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0067405
Key People
Chandrikaben Bharatkumar Gandhi Director Bharatkumar Chhotalal Gandhi Director Pooja Hardik Gandhi Director Recognitions & Rankings of Balaji Trans (I)
Contact details
Balaji Trans (I) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 3rd Floor Plot 84 – A Broach Bhuvan Devji Ratansi Marg Dana Bunder Chinchb, Under, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Carriers Services
To see the full contact details of Balaji Trans (I) Private Limited, buy the company report.
Comprehensive company report
Balaji Trans (I) Private Limited - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Balaji Trans (I) is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Balaji Trans (I) Private Limited, buy the company report.
Financials of Balaji Trans (I) Private Limited
FY 2024 filings availableBalaji Trans (I) Private Limited reported revenue of ₹10.48 Cr (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹10.48 Cr ▼ 2%
Net profit · FY 2025
₹11.02 Lakh margin 1.1%
EBITDA · FY 2025
₹14.74 Lakh margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 42%
5 years · compounded
▼ 15%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹14.74 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.02 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Balaji Trans (I) Private Limited, buy the company report.
Board of directors of Balaji Trans (I) Private Limited
Balaji Trans (I) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrikaben Bharatkumar Gandhi Also directs: Balaji Global Trans Limited | Director | 31 Jan 2007 | 19 Years 9 Months | Current |
| Bharatkumar Chhotalal Gandhi Also directs: Balaji Global Trans Limited | Director | 31 Jan 2007 | 19 Years 9 Months | Current |
| Pooja Hardik Gandhi Also directs: Balaji Global Trans Limited | Director | 07 May 2013 | 13 Years 5 Months | Current |
Auditor
Balaji Trans (I) Private Limited is audited by N B P & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N B P & CO | FY 2021 | 135790W |
Shareholding
The shareholding of Balaji Trans (I) Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Trans (I) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2016 | 100073245 | Hdfc Bank Limited | ₹1.5 Cr | Open | |
| 03 Dec 2015 | 100018560 | Others | ₹46 Lakh | Open | |
| 09 Jul 2014 | 10532944 | Others | ₹89.5 Lakh | Open |
To see the full charge records of Balaji Trans (I) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Balaji Trans (I) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Trans (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Trans (I) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCB0842P1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Trans (I) Private Limited, buy the company report.
Recent activity
Balaji Trans (I) Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Hardik Bharat Gandhi ceased to be Director on 26 Jan 2021.
AGM
Balaji Trans (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Balaji Trans (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Hardik Bharat Gandhi ceased to be Director.
Charges
A charge with Others of Rs. 89.50 Lakh registered on 09 Jul 2014 with Charge ID 10532944 was modified on 21 Sep 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 149.71 Lakh with Charge ID 100073245 was registered on 10 Nov 2016.
Charges
A charge with Others amounted to Rs. 46.00 Lakh with Charge ID 100018560 was registered on 03 Dec 2015.
Charges
A charge with Others amounted to Rs. 89.50 Lakh with Charge ID 10532944 was registered on 09 Jul 2014.
Ceased
Pooja Hardik Gandhi ceased to be Additional Director.
Appointed
Pooja Hardik Gandhi was appointed as Director.
Appointed
Bharatkumar Chhotalal Gandhi was appointed as Director.
Appointed
Chandrikaben Bharatkumar Gandhi was appointed as Director.
Incorporation
31 Jan 2007
Balaji Trans (I) Private Limited was registered on 31 Jan 2007 with Roc Mumbai & aged 19 years 9 months as per MCA records.
Frequently asked questions
Balaji Trans (I) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 January 2007 (19+ years old) and is registered under CIN U74999MH2007PTC167438.
Balaji Trans (I) has 3 current directors:
- Chandrikaben Bharatkumar Gandhi - Director
- Bharatkumar Chhotalal Gandhi - Director
- Pooja Hardik Gandhi - Director
The latest financial statements of Balaji Trans (I) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Trans (I) is 27AADCB0842P1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Balaji Trans (I) is U74999MH2007PTC167438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Trans (I) was incorporated on 31 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Hardik Bharat Gandhi ceased to be Director on 26 Jan 2021. Pooja Hardik Gandhi ceased to be Additional Director on 30 Sep 2013. Pooja Hardik Gandhi was appointed as Director on 07 May 2013. Balaji Trans (I) has 5 board changes on record in total.
Yes, Balaji Trans (I) is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0067405).
The registered office of Balaji Trans (I) is at 301 3rd Floor Plot 84 – A Broach Bhuvan Devji Ratansi Marg Dana Bunder Chinchb, Under, Mumbai, Maharashtra, India – 400009.
Balaji Trans (I) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages