MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-24-0009071
Balaji Transline Private Limited
Balaji Transline Private Limited - transport and logistics in Vadodara, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹12.58 Cr
▲ 11% YoY
Net profit · FY 2025
₹43.52 Lakh
Net margin 3.5%
EBITDA · FY 2025
₹1.03 Cr
EBITDA margin 8.2%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹17.75 Lakh
Issued & subscribed
Open charges
₹87.3 Lakh
Satisfied ₹1 Cr
Company age
25 yrs
Est. 2001
Directors on board
4
As per MCA filings
About Balaji Transline Private Limited
Data last updated:
Balaji Transline Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60210GJ2001PTC039557. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.75 Lakh. It is led by directors including Santosh Phoolchand Goyal (Whole-Time Director) and Phoolchand Harcharandas Goyal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 27 Shreeji Marketharni Road, Vadodara, Gujarat, India – 390022.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.58 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹43.52 Lakh (net margin 3.5%) and EBITDA of ₹1.03 Cr (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹87.3 Lakh and satisfied charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 9 filed by the company and 1 filed against it; 2 cases are pending.
Balaji Transline Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0009071). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60210GJ2001PTC039557
Registration Number 039557
Incorporation Date 16 May 2001
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-24-0009071
Key People
Santosh Phoolchand Goyal Whole-Time Director Phoolchand Harcharandas Goyal Whole-Time Director Ashish Phoolchand Goyal Director Recognitions & Rankings of Balaji Transline
Contact details
Balaji Transline Private Limited's registered office is in Vadodara, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressC – 27 Shreeji Marketharni Road, Vadodara, Gujarat, India – 390022
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Balaji Transline Private Limited, buy the company report.
Comprehensive company report
Balaji Transline 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Balaji Transline is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Balaji Transline Private Limited, buy the company report.
Financials of Balaji Transline Private Limited
FY 2025 filings availableBalaji Transline Private Limited reported revenue of ₹12.58 Cr (up 11% YoY) for FY 2025.
Revenue · FY 2025
₹12.58 Cr ▲ 11%
Net profit · FY 2025
₹43.52 Lakh margin 3.5%
EBITDA · FY 2025
₹1.03 Cr margin 8.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 13%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 9%
5 years · compounded
▼ 1%
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 11% growth in the latest year. EBITDA rose 17% 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 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹1.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹43.52 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Balaji Transline Private Limited, buy the company report.
Board of directors of Balaji Transline Private Limited
Balaji Transline has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Phoolchand Goyal | Director | 01 Apr 2020 | 6 Years 6 Months | Current |
| Priya Phool Chand Goyal | Director | 26 Apr 2013 | 13 Years 5 Months | Current |
| Santosh Phoolchand Goyal | Whole-Time Director | 16 May 2001 | 25 Years 5 Months | Current |
| Phoolchand Harcharandas Goyal | Whole-Time Director | 16 May 2001 | 25 Years 5 Months | Current |
Peer comparison
Balaji Transline Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| WW Logisticians Private Limited | ₹12.6 Cr (FY 2024) | 205.0% | Delhi, India | |||
| Trans Log-Ship Private Limited | ₹12.59 Cr (FY 2024) | -11.0% | Kolkata, West Bengal, India | |||
| Veerya Shipping & Logistics Private Limited | ₹12.58 Cr (FY 2024) | -69.0% | Malur, Karnataka, India | |||
| Balaji Transline Private Limitedthis company | ₹12.58 Cr (FY 2025) | ₹43.52 Lakh | 3.5% | 11.0% | Vadodara, Gujarat, India | |
| Serojet Freight ( I ) Private Limited | ₹12.52 Cr (FY 2025) | 77.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Balaji Transline Private Limited, buy the company report.
Auditor
Balaji Transline Private Limited is audited by ALKESH J SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALKESH J SHAH & CO | FY 2020 | 100280W |
Shareholding
The shareholding of Balaji Transline Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balaji Transline Private Limited, buy the company report.
Charges & borrowings
Open charges
₹87.3 Lakh
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2024 | 100996240 | Hdfc Bank Limited | ₹87.3 Lakh | Open | |
| 24 Dec 2008 | 10140507 | Indian Overseas Bank | ₹70 Lakh | Satisfied | |
| 28 Feb 2007 | 10041824 | Anyonya Cooperative Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Balaji Transline Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Balaji Transline Private Limited has 10 court cases on record: 9 filed by Balaji Transline, 1 filed against it. 2 cases are pending and 8 are disposed.
Total cases
10
Filed by the company
9
Filed against the company
1
Pending
2
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 1 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against B.M.Infrastructure Industries Private Limited and 1 other | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed by the company against Heurtey Petrochem India Pvt. Ltd. and 2 others | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against Provisional Liquidator of B.M.Infrastructure Industries Private Limited and 1 other | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed by the company against Heurtey Petrochem India Pvt. Ltd. and 2 others | Disposed |
| District court, Vadodara, Gujarat | Court case (SPCS) | Filed by the company against B.M.Infrastructure Industries Pvt. Ltd and 2 others | Disposed |
To see the full case history of Balaji Transline Private Limited, 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 Transline Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Transline has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Balaji Transline Private Limited, buy the company report.
Recent activity
Balaji Transline Private Limited has 7 board changes on record since 2001: 4 appointments and 3 cessations. The latest: Ashish Phoolchand Goyal was appointed as Director on 01 Apr 2020.
AGM
Balaji Transline Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Balaji Transline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 87.30 Lakh with Charge ID 100996240 was registered on 22 Oct 2024.
Charges
A charge registered on 24 Dec 2008 via Charge ID 10140507 with Indian Overseas Bank was fully satisfied on 05 Apr 2022.
Appointed
Ashish Phoolchand Goyal was appointed as Director.
Ceased
Ashish Phoolchand Goyal ceased to be Director.
Charges
A charge registered on 28 Feb 2007 via Charge ID 10041824 with Anyonya Cooperative Bank Limited was fully satisfied on 13 Nov 2013.
Ceased
Priya Phool Chand Goyal ceased to be Additional Director.
Charges
A charge with Indian Overseas Bank of Rs. 70.00 Lakh registered on 24 Dec 2008 with Charge ID 10140507 was modified on 13 Jun 2013.
Appointed
Priya Phool Chand Goyal was appointed as Director.
Ceased
Rinki Phoolchand Goyal ceased to be Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 70.00 Lakh with Charge ID 10140507 was registered on 24 Dec 2008.
4 earlier events are in the company report.
Frequently asked questions
Balaji Transline is an active private limited company based in Vadodara, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 May 2001 (25+ years old) and is registered under CIN U60210GJ2001PTC039557.
Balaji Transline has 4 current directors:
- Santosh Phoolchand Goyal - Whole-Time Director
- Phoolchand Harcharandas Goyal - Whole-Time Director
- Ashish Phoolchand Goyal - Director
- Priya Phool Chand Goyal - Director
The latest financial statements of Balaji Transline on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Balaji Transline has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Transline is U60210GJ2001PTC039557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Transline has 10 court cases on record: 9 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Balaji Transline was incorporated on 16 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Balaji Transline by revenue are WW Logisticians Private Limited, Trans Log-Ship Private Limited, Veerya Shipping & Logistics Private Limited, Serojet Freight ( I ) Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Ashish Phoolchand Goyal was appointed as Director on 01 Apr 2020. Ashish Phoolchand Goyal ceased to be Director on 01 Apr 2019. Priya Phool Chand Goyal ceased to be Additional Director on 30 Sep 2013. Balaji Transline has 7 board changes on record in total.
Yes, Balaji Transline is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-24-0009071).
The registered office of Balaji Transline is at C – 27 Shreeji Marketharni Road, Vadodara, Gujarat, India – 390022.