Balaji Transport Private Limited
About Balaji Transport Private Limited
Data last updated: 26 July 2025
Balaji Transport Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 05 May 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC044253.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishan Saroop Sedhuram Singal and Usha Kishan Singal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 260/61 Matadeen Yadav Building Near Kapashera Police Station Delhi – Gurgaon Road Kapa, Shera, New Delhi, Delhi, India – 110037.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address260/61 Matadeen Yadav Building Near Kapashera Police Station Delhi – Gurgaon Road Kapa, Shera, New Delhi, Delhi, India – 110037
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balaji Transport Private Limited
Balaji Transport Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Balaji Transport Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Balaji Transport Private Limited
Balaji Transport Private Limited is audited by SUBHASH C GUPTA AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASH C GUPTA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Balaji Transport Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Balaji Transport Private Limited
Balaji Transport Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kishan Saroop Sedhuram Singal
Also directs:
Vansh Auto Logistic Llp, Ivc Agrovet Private Limited, 2 X 2 Logistics Private Limited and 2 more
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Director | 08 May 1991 | 35 Years 3 Months | As last reported |
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Usha Kishan Singal
Also directs:
Vansh Auto Logistic Llp, Ivc Agrovet Private Limited, Vansh Translogistics Private Limited and 2 more
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Director | 05 Jan 1993 | 33 Years 7 Months | As last reported |
Financials of Balaji Transport Private Limited FY 2022 filings available
Ten-year financial statements for Balaji Transport Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balaji Transport Private Limited
Shareholding and ownership data for Balaji Transport Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Balaji Transport Private Limited
Balaji Transport Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Transport Private Limited
View historical data on people associated with Balaji Transport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Transport Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balaji Transport Private Limited
GST registrations and filing compliance for Balaji Transport Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Transport Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji Transport Private Limited
MSME payment history for Balaji Transport Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balaji Transport Private Limited
Corporate group structure for Balaji Transport Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji Transport Private Limited
MCA filings and documents for Balaji Transport Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balaji Transport Private Limited
Frequently Asked Questions about Balaji Transport Private Limited
Balaji Transport Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Transport Private Limited is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 05 May 1991 and is registered under CIN U74899DL1991PTC044253. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji Transport Private Limited are:
- Kishan Saroop Sedhuram Singal - Director
- Usha Kishan Singal - Director
The CIN (Corporate Identification Number) of Balaji Transport Private Limited is U74899DL1991PTC044253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balaji Transport Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at 26061 Matadeen Yadav Building Near Kapashera Police Station Delhi – Gurgaon Road Kapa, Shera, New Delhi, Delhi, India – 110037.