Jai Balaji Logisys Private Limited
About Jai Balaji Logisys Private Limited
Data last updated:
Jai Balaji Logisys Private Limited is a private limited company based in Delhi, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60230DL2016PTC290922. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jugnu Jayant and Dhiraj Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 9918 G – 5 Multani Dhanda Paharganj Delhi, Delhi, India – 110055.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jai Balaji Logisys Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9918 G – 5 Multani Dhanda Paharganj Delhi, Delhi, India – 110055
- IndustryTransportation, Land Transportation
To see the full contact details of Jai Balaji Logisys Private Limited, buy the company report.
- 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
Financials of Jai Balaji Logisys Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jai Balaji Logisys Private Limited, buy the company report.
Board of directors of Jai Balaji Logisys Private Limited
Jai Balaji Logisys has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jugnu Jayant Also directs: Jai Balaji Logitech Private Limited | Director | 10 Feb 2016 | 10 Years 9 Months | Current |
| Dhiraj Kumar Also directs: Saytum Technologies Private Limited | Director | 10 Feb 2016 | 10 Years 9 Months | Current |
Auditor
Jai Balaji Logisys Private Limited is audited by DEEPAK K GUPTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK K GUPTA & CO | FY 2017 | 014205C |
Shareholding
The shareholding of Jai Balaji Logisys Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Jai Balaji Logisys Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jai Balaji Logisys Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jai Balaji Logisys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jai Balaji Logisys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jai Balaji Logisys Private Limited, buy the company report.
Recent activity
Jai Balaji Logisys Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Dhiraj Kumar was appointed as Director on 10 Feb 2016.
Frequently asked questions
Jai Balaji Logisys is an active private limited company based in Delhi, India. The company works in land transportation, within the transportation industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U60230DL2016PTC290922.
Jai Balaji Logisys has 2 current directors:
- Jugnu Jayant - Director
- Dhiraj Kumar - Director
The latest financial statements of Jai Balaji Logisys on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Jai Balaji Logisys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jai Balaji Logisys is U60230DL2016PTC290922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Balaji Logisys was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Dhiraj Kumar was appointed as Director on 10 Feb 2016. Jugnu Jayant was appointed as Director on 10 Feb 2016.
The registered office of Jai Balaji Logisys is at 9918 G – 5 Multani Dhanda Paharganj Delhi, Delhi, India – 110055.
Jai Balaji Logisys operates in the transportation industry, in the land transportation segment.
The compliance status of Jai Balaji Logisys is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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