About Balatrans Container Lines Private Limited
Data last updated: 22 July 2025
Balatrans Container Lines Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 service-based operations, a part of the broader business services sector. Incorporated on 27 February 2018.
Registered with ROC Chennai under CIN U74994TN2018PTC121071.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Gurram Subbaramaiah Kasumurthy and Paruchuri Leela Kumar.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: No 102 Angappa Naicken Street S.K Nagar, Chennai, Tamil Nadu, India – 600001.
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. The last known website on record is balatrans.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 102 Angappa Naicken Street S.K Nagar, Chennai, Tamil Nadu, India – 600001
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Balatrans Container Lines Private Limited
Balatrans Container Lines Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurram Subbaramaiah Kasumurthy | Director | 27 Feb 2018 | 8 Years 6 Months | As last reported |
|
Paruchuri Leela Kumar
Also directs:
Rupacargo Global Logistics Private Limited
|
Director | 27 Feb 2018 | 8 Years 6 Months | As last reported |
| Rama Prabha Kongirangarao | Director | 27 Feb 2018 | 8 Years 6 Months | As last reported |
| Gurramkasumurthy Balasaraswathi | Director | 27 Feb 2018 | 8 Years 6 Months | As last reported |
Financials of Balatrans Container Lines Private Limited FY 2019 filings available
Ten-year financial statements for Balatrans Container Lines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balatrans Container Lines Private Limited
Balatrans Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balatrans Container Lines Private Limited
View historical data on people associated with Balatrans Container Lines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balatrans Container Lines 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
Verified entity values are shown only after access is granted.
GST Compliance of Balatrans Container Lines Private Limited
GST registrations and filing compliance for Balatrans Container Lines 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balatrans Container Lines Private Limited
Credit ratings, litigation, and regulatory alerts for Balatrans Container Lines 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balatrans Container Lines Private Limited
MSME payment history for Balatrans Container Lines 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balatrans Container Lines Private Limited
Corporate group structure for Balatrans Container Lines 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balatrans Container Lines Private Limited
MCA filings and documents for Balatrans Container Lines 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
Verified entity values are shown only after access is granted.
Recent Activity on Balatrans Container Lines Private Limited
Frequently Asked Questions about Balatrans Container Lines Private Limited
Balatrans Container Lines 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.
Balatrans Container Lines Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 February 2018 and is registered under CIN U74994TN2018PTC121071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balatrans Container Lines Private Limited are:
- Gurram Subbaramaiah Kasumurthy - Director
- Paruchuri Leela Kumar - Director
- Rama Prabha Kongirangarao - Director
- Gurramkasumurthy Balasaraswathi - Director
The CIN (Corporate Identification Number) of Balatrans Container Lines Private Limited is U74994TN2018PTC121071. 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 Balatrans Container Lines Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at No 102 Angappa Naicken Street S.K Nagar, Chennai, Tamil Nadu, India – 600001.