MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0045536
Shree Balaji Shipping & Projects Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹58.62 Cr
▲ 28% YoY
Net profit · FY 2025
₹7.83 Cr
Net margin 13.4%
EBITDA · FY 2025
₹10.63 Cr
EBITDA margin 18.1%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9.1 Cr
Issued & subscribed
Open charges
₹4.5 Cr
Satisfied ₹2.05 Cr
Company age
11 yrs
Est. 2015
Directors on board
4
As per MCA filings
About Shree Balaji Shipping & Projects Limited
Data last updated:
Shree Balaji Shipping & Projects Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2015PLC261961. Its GSTIN is 27AAVCS5756P1Z3 (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.1 Cr. It was formerly known as Shree Balaji Shipping & Projects Private Limited. It is led by directors including Sujata Giriraj Malani and Manita Brijraj Malani.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.62 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹7.83 Cr (net margin 13.4%) and EBITDA of ₹10.63 Cr (EBITDA margin 18.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 24% over five years.
The company is associated with 1 brand: Shree Balaji Shipping and Projects Pvt Ltd. As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹2.05 Cr on record.
Shree Balaji Shipping & Projects Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0045536). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajico.com.
Company details
CIN U63090MH2015PLC261961
Registration Number 261961
Incorporation Date 16 February 2015
ROC Mumbai
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 Small
Udyam Registration UDYAM-MH-18-0045536
CIN history
Shree Balaji Shipping & Projects has one previous CIN (Corporate Identification Number): U63090MH2015PTC261961. The current CIN is U63090MH2015PLC261961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2015PLC261961 | Current |
| U63090MH2015PTC261961 | Previous |
Key People
Sujata Giriraj Malani Director Manita Brijraj Malani Director Brijraj Kanhaiyalal Malani Director Recognitions & Rankings of Shree Balaji Shipping & Projects
Contact details
Shree Balaji Shipping & Projects Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressOffice No 211 The Summit Business Bay Nr Weh Metro Station Andheri Kurla Rd An, Dheri East, Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Shree Balaji Shipping & Projects 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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Brands
Shree Balaji Shipping & Projects operates one associated brand: Shree Balaji Shipping and Projects Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, transportation, and customs clearing services in India. | balajico.com |
Business activity
The main business activities of Shree Balaji Shipping & Projects are transportation and storage and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers water transport and wholesale trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Shree Balaji Shipping & Projects Limited, buy the company report.
Financials of Shree Balaji Shipping & Projects Limited
FY 2025 filings availableShree Balaji Shipping & Projects Limited reported revenue of ₹58.62 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹58.62 Cr ▲ 28%
Net profit · FY 2025
₹7.83 Cr margin 13.4%
EBITDA · FY 2025
₹10.63 Cr margin 18.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▼ 3%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 19%
5 years · compounded
▲ 69%
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 28% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹10.63 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.83 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.1% | ||||
| Net Profit Margin | 13.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Shree Balaji Shipping & Projects Limited, buy the company report.
Board of directors of Shree Balaji Shipping & Projects Limited
Shree Balaji Shipping & Projects has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Giriraj Malani | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
| Manita Brijraj Malani Also directs: Shree Balaji Innovators LLP | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
| Brijraj Kanhaiyalal Malani | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
| Giriraj Kanhaiyalal Malani | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
Charges & borrowings
Open charges
₹4.5 Cr
Satisfied charges
₹2.05 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2017 | 100146763 | Others | ₹4.5 Cr | Open | |
| 27 Apr 2015 | 10586316 | Icici Bank Limited | ₹2.05 Cr | Satisfied |
To see the full charge records of Shree Balaji Shipping & Projects Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shree Balaji Shipping & Projects 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
Shree Balaji Shipping & Projects Limited has 2 MSME Form 1 returns on record between 2019 and 2020, listing 18 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Harsh Enterprise | |||
| Darshan Roadlines Private Limited | |||
| Bhatia Shipping Private Limited | |||
| Master Marine Services Private Limited | |||
| Conceptum Logistics India Private Limited |
To see the full MSME payment records of Shree Balaji Shipping & Projects Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shree Balaji Shipping & Projects has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCS5756P1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Balaji Shipping & Projects Limited, buy the company report.
Recent activity
Shree Balaji Shipping & Projects Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Kanhaiyalal Gopilal Malani ceased to be Director on 07 Jun 2024.
AGM
Shree Balaji Shipping & Projects Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shree Balaji Shipping & Projects Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Kanhaiyalal Gopilal Malani ceased to be Director.
Charges
A charge registered on 27 Apr 2015 via Charge ID 10586316 with Icici Bank Limited was fully satisfied on 06 Sep 2021.
Charges
A charge with Others of Rs. 4.50 Cr registered on 29 Dec 2017 with Charge ID 100146763 was modified on 14 Feb 2020.
Charges
A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100146763 was registered on 29 Dec 2017.
Charges
A charge with Icici Bank Limited amounted to Rs. 2.05 Cr with Charge ID 10586316 was registered on 27 Apr 2015.
Appointed
Brijraj Kanhaiyalal Malani was appointed as Director.
Appointed
Giriraj Kanhaiyalal Malani was appointed as Director.
Appointed
Manita Brijraj Malani was appointed as Director.
Appointed
Sujata Giriraj Malani was appointed as Director.
Incorporation
16 Feb 2015
Shree Balaji Shipping & Projects Limited was registered on 16 Feb 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.
Frequently asked questions
Shree Balaji Shipping & Projects is an active public limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 February 2015 (11+ years old) and is registered under CIN U63090MH2015PLC261961.
Shree Balaji Shipping & Projects has 4 current directors:
- Sujata Giriraj Malani - Director
- Manita Brijraj Malani - Director
- Brijraj Kanhaiyalal Malani - Director
- Giriraj Kanhaiyalal Malani - Director
The latest financial statements of Shree Balaji Shipping & Projects 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 2015 are in the company report.
The GSTIN of Shree Balaji Shipping & Projects is 27AAVCS5756P1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shree Balaji Shipping & Projects is U63090MH2015PLC261961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Shipping & Projects was incorporated on 16 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanhaiyalal Gopilal Malani ceased to be Director on 07 Jun 2024. Brijraj Kanhaiyalal Malani was appointed as Director on 16 Feb 2015. Giriraj Kanhaiyalal Malani was appointed as Director on 16 Feb 2015. Shree Balaji Shipping & Projects has 5 board changes on record in total.
Yes, Shree Balaji Shipping & Projects is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0045536).
Shree Balaji Shipping & Projects has 2 MSME Form 1 returns on record between 2019 and 2020, listing 18 overdue payments to 5 micro and small suppliers. The latest return was filed on 16 Dec 2020.
Shree Balaji Shipping & Projects can be reached through the website balajico.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shree Balaji Shipping & Projects is at Office No 211 The Summit Business Bay Nr Weh Metro Station Andheri Kurla Rd An, Dheri East, Mumbai, Maharashtra, India – 400093.
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