MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UK-05-0012434
Baluni Cargo Movers Private Limited - transport and logistics in Dehradun, Uttarakhand, India. Directors, charges & compliance details.
Revenue · FY 2024
₹13.98 Cr
▲ 22% YoY
Net profit · FY 2024
₹7.63 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹58.04 Lakh
EBITDA margin 4.2%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.16 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
27
Provident fund records
About Baluni Cargo Movers Private Limited
Data last updated:
Baluni Cargo Movers Private Limited is a private limited company based in Dehradun, Uttarakhand, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U63030UR2021PTC012309. Its GSTIN is 05AAJCB7909B1ZW (Uttarakhand).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Deepak Kumar and Madhu Sudan Baluni.
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 Old Post Office Road Purabia Lane Selaqui, Dehradun, Uttarakhand, India – 248001.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.98 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹7.63 Lakh (net margin 0.5%) and EBITDA of ₹58.04 Lakh (EBITDA margin 4.2%).
The company has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.16 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Baluni Cargo Movers Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UK-05-0012434). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balunicargo.com.
Company details
CIN U63030UR2021PTC012309
Registration Number 012309
Incorporation Date 13 April 2021
ROC Uttarakhand
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 MSME
Udyam Registration UDYAM-UK-05-0012434
Recognitions & Rankings of Baluni Cargo Movers
Contact details
Baluni Cargo Movers Private Limited's registered office is in Dehradun, Uttarakhand.
- Registered AddressOld Post Office Road Purabia Lane Selaqui, Dehradun, Uttarakhand, India – 248001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Baluni Cargo Movers 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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Business activity
The main business activity of Baluni Cargo Movers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Baluni Cargo Movers Private Limited, buy the company report.
Financials of Baluni Cargo Movers Private Limited
FY 2025 filings availableBaluni Cargo Movers Private Limited reported revenue of ₹13.98 Cr (up 22% YoY) for FY 2024.
Revenue · FY 2024
₹13.98 Cr ▲ 22%
Net profit · FY 2024
₹7.63 Lakh margin 0.5%
EBITDA · FY 2024
₹58.04 Lakh margin 4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
EBITDA CAGR growth
1 year
▲ 8%
Revenue rose 22% in the latest year. EBITDA rose 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | ₹58.04 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7.63 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 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.2% | ||
| Net Profit Margin | 0.5% | ||
| 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 Baluni Cargo Movers Private Limited, buy the company report.
Board of directors of Baluni Cargo Movers Private Limited
Baluni Cargo Movers has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 13 Apr 2021 | 5 Years 6 Months | Current |
| Madhu Sudan Baluni | Director | 13 Apr 2021 | 5 Years 6 Months | Current |
| Manish Baluni | Director | 13 Apr 2021 | 5 Years 6 Months | Current |
Charges & borrowings
Open charges
₹2.16 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2025 | 101236763 | State Bank of India | ₹49 Lakh | Open | |
| 05 Nov 2025 | 101192246 | Others | ₹17.55 Lakh | Open | |
| 05 Mar 2025 | 101066680 | Others | ₹18.45 Lakh | Open | |
| 30 Dec 2024 | 101033027 | Others | ₹16.2 Lakh | Open | |
| 23 Oct 2024 | 101002537 | Others | ₹77.9 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
Baluni Cargo Movers Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sirmaur, Himachal Pradesh | Court case (Motor Vehc Act) | Filed against the company by State of HP | Pending |
| District court, Saharanpur, Uttar Pradesh | Court case (Motor Vehc Act) | Filed against the company by State Goverment | Disposed |
To see the full case history of Baluni Cargo Movers 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 Baluni Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Baluni Cargo Movers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAJCB7909B1ZW | Uttarakhand | Active | 18 Jun 2021 |
To see the full GST registrations and return filing status of Baluni Cargo Movers Private Limited, buy the company report.
Recent activity
Baluni Cargo Movers Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Deepak Kumar was appointed as Director on 13 Apr 2021.
Charges
A charge with State Bank Of India amounted to Rs. 49.00 Lakh with Charge ID 101236763 was registered on 30 Dec 2025.
Charges
A charge with Others amounted to Rs. 17.55 Lakh with Charge ID 101192246 was registered on 05 Nov 2025.
AGM
Baluni Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Baluni Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Charges
A charge with Others amounted to Rs. 18.45 Lakh with Charge ID 101066680 was registered on 05 Mar 2025.
Charges
A charge with Others amounted to Rs. 16.20 Lakh with Charge ID 101033027 was registered on 30 Dec 2024.
Charges
A charge with Others amounted to Rs. 77.90 Lakh with Charge ID 101002537 was registered on 23 Oct 2024.
Charges
A charge with Others amounted to Rs. 8.70 Lakh with Charge ID 100971040 was registered on 12 Aug 2024.
Charges
A charge with Others amounted to Rs. 5.00 Lakh with Charge ID 100965403 was registered on 30 Jul 2024.
Charges
A charge with Others amounted to Rs. 8.17 Lakh with Charge ID 100959525 was registered on 17 Jul 2024.
Charges
A charge with Others amounted to Rs. 15.49 Lakh with Charge ID 100930593 was registered on 14 May 2024.
Appointed
Deepak Kumar was appointed as Director.
3 earlier events are in the company report.
Frequently asked questions
Baluni Cargo Movers is an active private limited company based in Dehradun, Uttarakhand, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 April 2021 (5+ years old) and is registered under CIN U63030UR2021PTC012309.
Baluni Cargo Movers has 3 current directors:
- Deepak Kumar - Director
- Madhu Sudan Baluni - Director
- Manish Baluni - Director
The latest financial statements of Baluni Cargo Movers 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 FY 2022 are in the company report.
The GSTIN of Baluni Cargo Movers is 05AAJCB7909B1ZW, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Baluni Cargo Movers is U63030UR2021PTC012309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baluni Cargo Movers has 2 court cases on record: 2 filed against it. 1 is pending.
Baluni Cargo Movers was incorporated on 13 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Deepak Kumar was appointed as Director on 13 Apr 2021. Madhu Sudan Baluni was appointed as Director on 13 Apr 2021. Manish Baluni was appointed as Director on 13 Apr 2021.
Yes, Baluni Cargo Movers is registered as an MSME under Udyam registration (number: UDYAM-UK-05-0012434).
Baluni Cargo Movers can be reached through the website balunicargo.com. Its registered office is in Dehradun, Uttarakhand, India.
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