About Shree Balaji Shipping & Projects Limited
Data last updated: 17 December 2025
Shree Balaji Shipping & Projects Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 February 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U63090MH2015PTC261961.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.1 Cr. Formerly known as Shree Balaji Shipping & Projects Private Limited. It is led by directors including Sujata Giriraj Malani and Manita Brijraj Malani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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.
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Registered AddressOffice No 211 The Summit Business Bay Nr Weh Metro Station Andheri Kurla Rd An, Dheri East, Mumbai, Maharashtra, India – 400093
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Shree Balaji Shipping & Projects Limited
Shree Balaji Shipping & Projects Limited 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 |
Associated Brands with Shree Balaji Shipping & Projects Limited
Shree Balaji Shipping & Projects Limited operates one associated brand: Shree Balaji Shipping and Projects Pvt Ltd. These brands represent Shree Balaji Shipping & Projects Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics, transportation, and customs clearing services in India. | balajico.com |
Business Activity of Shree Balaji Shipping & Projects Limited
Shree Balaji Shipping & Projects Limited is engaged in principal business activities including transportation and storage and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including water transport, wholesale trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Shree Balaji Shipping & Projects Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shree Balaji Shipping & Projects Limited
Shree Balaji Shipping & Projects Limited is audited by A D V & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D V & Associates | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Shipping & Projects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Balaji Shipping & Projects Limited
Shree Balaji Shipping & Projects Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Giriraj Malani | Director | 16 Feb 2015 | 11 Years 6 Months | Current |
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Manita Brijraj Malani
Also directs:
Shree Balaji Innovators Llp
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Director | 16 Feb 2015 | 11 Years 6 Months | Current |
| Brijraj Kanhaiyalal Malani | Director | 16 Feb 2015 | 11 Years 6 Months | Current |
| Giriraj Kanhaiyalal Malani | Director | 16 Feb 2015 | 11 Years 6 Months | Current |
Financials of Shree Balaji Shipping & Projects Limited FY 2025 filings available
Shree Balaji Shipping & Projects Limited reported revenue of ₹58.62 Cr (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Shree Balaji Shipping & Projects Limited
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Ownership and Shareholding of Shree Balaji Shipping & Projects Limited
Shareholding and ownership data for Shree Balaji Shipping & Projects Limited
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Charges & Borrowings of Shree Balaji Shipping & Projects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2017 | Others | ₹4.5 Cr | Open |
| 27 Apr 2015 | Icici Bank Limited | ₹2.05 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Balaji Shipping & Projects Limited
View historical data on people associated with Shree Balaji Shipping & Projects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Shipping & Projects Limited
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GST Compliance of Shree Balaji Shipping & Projects Limited
GST registrations and filing compliance for Shree Balaji Shipping & Projects Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Shipping & Projects Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Shipping & Projects Limited
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MSME Payment Delays by Shree Balaji Shipping & Projects Limited
MSME payment history for Shree Balaji Shipping & Projects Limited
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Subsidiaries & Group Companies of Shree Balaji Shipping & Projects Limited
Corporate group structure for Shree Balaji Shipping & Projects Limited
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MCA Filings & Documents of Shree Balaji Shipping & Projects Limited
MCA filings and documents for Shree Balaji Shipping & Projects Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shree Balaji Shipping & Projects Limited
Frequently Asked Questions about Shree Balaji Shipping & Projects Limited
Shree Balaji Shipping & Projects Limited is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2015 (11+ years old) and is registered under CIN U63090MH2015PLC261961.
Shree Balaji Shipping & Projects Limited reported revenue of ₹58.62 Cr for FY 2025 (up 28.00% YoY).
The current directors of Shree Balaji Shipping & Projects Limited are:
- Sujata Giriraj Malani - Director
- Manita Brijraj Malani - Director
- Brijraj Kanhaiyalal Malani - Director
- Giriraj Kanhaiyalal Malani - Director
The primary industry of Shree Balaji Shipping & Projects Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Shree Balaji Shipping & Projects Limited can be reached at the registered office: Office No 211 The Summit Business Bay Nr Weh Metro Station Andheri Kurla Rd An, Dheri East, Mumbai, Maharashtra, India – 400093, or through the website balajico.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.1 Cr.