MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0126690
Shree Balinfra Logistics LLP
Shree Balinfra Logistics LLP - logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10.49 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Shree Balinfra Logistics LLP
Data last updated:
Shree Balinfra Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 23 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-0002. Its GSTIN is 27AEJFS9259L1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dilip Kunvarji Mirani and Bhairvi Dilip Mirani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at I IT Park, Thane, Maharashtra.
As per MCA filings, the LLP has open charges of ₹10.49 Cr on record.
Shree Balinfra Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0126690).
Company details
LLPIN AAW-0002
Incorporation Date 23 February 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0126690
Recognitions & Rankings of Shree Balinfra Logistics
Contact details
Shree Balinfra Logistics LLP's registered office is in Thane, Maharashtra.
- Registered AddressUnit No. 1314 Fenkin 9 Phase – I IT Park, Plot C – 5 Behind Satkar Grande Hotel, Thane, Maharashtra, India – 400604
- IndustryLogistics, Logistics
Comprehensive company report
Shree Balinfra Logistics LLP - 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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Financials of Shree Balinfra Logistics LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shree Balinfra Logistics LLP, buy the company report.
Designated partners of Shree Balinfra Logistics LLP
Shree Balinfra Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kunvarji Mirani | Designated Partner | 23 Feb 2021 | 5 Years 8 Months | Current |
| Bhairvi Dilip Mirani | Designated Partner | 23 Feb 2021 | 5 Years 8 Months | Current |
Charges & borrowings
Open charges
₹10.49 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2025 | 101156376 | The Zoroastrian Co-Operative Bank Limited | ₹1.2 Cr | Open | |
| 13 May 2025 | 101104075 | Tjsb Sahakari Bank Limited | ₹2 Cr | Open | |
| 02 Apr 2025 | 101105946 | Hdfc Bank Limited | ₹1.44 Cr | Open | |
| 17 Feb 2025 | 101074439 | Hdfc Bank Limited | ₹2.19 Cr | Open | |
| 14 Feb 2025 | 101064141 | Axis Bank Limited | ₹1.35 Cr | Open |
To see the full charge records of Shree Balinfra Logistics LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
No court or tribunal cases involving Shree Balinfra Logistics LLP 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 Shree Balinfra Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Balinfra Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEJFS9259L1Z3 | Maharashtra | Active | 16 Apr 2021 |
To see the full GST registrations and return filing status of Shree Balinfra Logistics LLP, buy the company report.
Recent activity
Shree Balinfra Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Bhairvi Dilip Mirani was appointed as Designated Partner on 23 Feb 2021.
Charges
A charge with The Zoroastrian Co-Operative Bank Limited amounted to Rs. 119.50 Lakh with Charge ID 101156376 was registered on 30 Aug 2025.
Charges
A charge with The Zoroastrian Co-Operative Bank Limited of Rs. 119.50 Lakh registered on 30 Aug 2025 with Charge ID 101156376 was modified on 30 Aug 2025.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 101104075 was registered on 13 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 143.69 Lakh with Charge ID 101105946 was registered on 02 Apr 2025.
AGM
Shree Balinfra Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Balinfra Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 218.81 Lakh with Charge ID 101074439 was registered on 17 Feb 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 135.00 Lakh with Charge ID 101064141 was registered on 14 Feb 2025.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 62.30 Lakh with Charge ID 101025903 was registered on 27 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100993335 was registered on 23 Sep 2024.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 29.50 Lakh with Charge ID 100648460 was registered on 18 Nov 2022.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100632159 was registered on 29 Jun 2022.
3 earlier events are in the company report.
Frequently asked questions
Shree Balinfra Logistics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 23 February 2021 (5+ years old) and is registered under LLPIN AAW-0002.
Shree Balinfra Logistics has 2 current designated partners:
- Dilip Kunvarji Mirani - Designated Partner
- Bhairvi Dilip Mirani - Designated Partner
The latest financial statements of Shree Balinfra Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Shree Balinfra Logistics is 27AEJFS9259L1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Balinfra Logistics is AAW-0002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Balinfra Logistics was incorporated on 23 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhairvi Dilip Mirani was appointed as Designated Partner on 23 Feb 2021. Dilip Kunvarji Mirani was appointed as Designated Partner on 23 Feb 2021.
Yes, Shree Balinfra Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0126690).
The registered office of Shree Balinfra Logistics is at Unit No. 1314 Fenkin 9 Phase – I IT Park, Plot C – 5 Behind Satkar Grande Hotel, Thane, Maharashtra, India – 400604.
Shree Balinfra Logistics operates in the logistics industry.
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