Baltic Control (India) Private Limited
About Baltic Control (India) Private Limited
Data last updated: 22 July 2025
Baltic Control (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 02 February 1996.
Registered with ROC Mumbai under CIN U63000MH1996PTC096892.
Capital: an authorised share capital of ₹5 Lakh.
Office: Gala No 11Satyam Indl.Estate Annexe Deonar, Mumbai, Maharashtra, India.
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 AddressGala No 11Satyam Indl.Estate Annexe Deonar, Mumbai, Maharashtra, India
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Baltic Control (India) Private Limited
The Directors information for Baltic Control (India) Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Baltic Control (India) Private Limited
Ten-year financial statements for Baltic Control (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Baltic Control (India) Private Limited
Baltic Control (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baltic Control (India) Private Limited
View historical data on people associated with Baltic Control (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baltic Control (India) Private Limited
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- Monthly headcount
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GST Compliance of Baltic Control (India) Private Limited
GST registrations and filing compliance for Baltic Control (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Baltic Control (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Baltic Control (India) Private Limited
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MSME Payment Delays by Baltic Control (India) Private Limited
MSME payment history for Baltic Control (India) 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
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Subsidiaries & Group Companies of Baltic Control (India) Private Limited
Corporate group structure for Baltic Control (India) Private Limited
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- Parent company
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MCA Filings & Documents of Baltic Control (India) Private Limited
MCA filings and documents for Baltic Control (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Baltic Control (India) Private Limited
Frequently Asked Questions about Baltic Control (India) Private Limited
Baltic Control (India) 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.
Baltic Control (India) Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1996 and is registered under CIN U63000MH1996PTC096892. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Baltic Control (India) Private Limited is U63000MH1996PTC096892. 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 Baltic Control (India) Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Gala No 11Satyam Indl.Estate Annexe Deonar, Mumbai, Maharashtra, India.
Baltic Control (India) Private Limited can be reached at the registered office: Gala No 11Satyam Indl.Estate Annexe Deonar, Mumbai, Maharashtra, India.