MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0002460
Tirupati Balaji Forwarders Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹85.21 Lakh
▼ 11% YoY
Net profit · FY 2025
₹8.1 Lakh
Net margin 9.5%
EBITDA · FY 2025
₹18.46 Lakh
EBITDA margin 21.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Tirupati Balaji Forwarders Private Limited
Data last updated:
Tirupati Balaji Forwarders Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2012PTC338348. Its GSTIN is 27AAECT2618L1Z4 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Brijbhushans Shardanand Singh and Nitin Sabaji Khose.
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 Flat No. 102 Bldg No. 5 Chinar Chs Vasant Vihar Pokhran Road No. 2 Thane (, W), Maharashtra, India – 400610.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.21 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹8.1 Lakh (net margin 9.5%) and EBITDA of ₹18.46 Lakh (EBITDA margin 21.7%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 15% over five years.
Tirupati Balaji Forwarders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0002460). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tbfindia.com.
Company details
CIN U63040MH2012PTC338348
Registration Number 338348
Incorporation Date 11 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0002460
CIN history
Tirupati Balaji Forwarders has one previous CIN (Corporate Identification Number): U63040TN2012PTC085859. The current CIN is U63040MH2012PTC338348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH2012PTC338348 | Current |
| U63040TN2012PTC085859 | Previous |
Recognitions & Rankings of Tirupati Balaji Forwarders
Contact details
Tirupati Balaji Forwarders Private Limited's registered office is in Thane, Maharashtra. Its website is tbfindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. 102 Bldg No. 5 Chinar Chs Vasant Vihar Pokhran Road No. 2 Thane (, W), Maharashtra, India – 400610
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Air Charter & Private Aviation
To see the full contact details of Tirupati Balaji Forwarders Private Limited, buy the company report.
Comprehensive company report
Tirupati Balaji Forwarders 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 Tirupati Balaji Forwarders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Tirupati Balaji Forwarders Private Limited, buy the company report.
Financials of Tirupati Balaji Forwarders Private Limited
FY 2025 filings availableTirupati Balaji Forwarders Private Limited reported revenue of ₹85.21 Lakh (down 11% YoY) for FY 2025.
Revenue · FY 2025
₹85.21 Lakh ▼ 11%
Net profit · FY 2025
₹8.1 Lakh margin 9.5%
EBITDA · FY 2025
₹18.46 Lakh margin 21.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 15%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 15%
5 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 11% fall in the latest year. EBITDA fell 11% 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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| Total Expenses | |||||
| EBITDA | ₹18.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.1 Lakh | ||||
| Balance Sheet | |||||
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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 | 21.7% | ||||
| Net Profit Margin | 9.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Tirupati Balaji Forwarders Private Limited, buy the company report.
Board of directors of Tirupati Balaji Forwarders Private Limited
Tirupati Balaji Forwarders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijbhushans Shardanand Singh | Director | 11 May 2012 | 14 Years 6 Months | Current |
| Nitin Sabaji Khose | Director | 11 May 2012 | 14 Years 6 Months | Current |
Auditor
Tirupati Balaji Forwarders Private Limited is audited by K R S H N A & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K R S H N A & ASSOCIATES | FY 2021 | 122950W |
Shareholding
The shareholding of Tirupati Balaji Forwarders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tirupati Balaji Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tirupati Balaji Forwarders 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 Tirupati Balaji Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tirupati Balaji Forwarders has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT2618L1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tirupati Balaji Forwarders Private Limited, buy the company report.
Recent activity
Tirupati Balaji Forwarders Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Surabhi Amit Srivastav ceased to be Director on 25 May 2022.
AGM
Tirupati Balaji Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tirupati Balaji Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Surabhi Amit Srivastav ceased to be Director.
Ceased
Sandhya Dhanushdhari Shrivastava ceased to be Additional Director.
Ceased
Rishi Kataria ceased to be Additional Director.
Ceased
Amit Dhanushdhari Shrivastav ceased to be Director.
Appointed
Brijbhushans Shardanand Singh was appointed as Director.
Appointed
Nitin Sabaji Khose was appointed as Director.
Incorporation
11 May 2012
Tirupati Balaji Forwarders Private Limited was registered on 11 May 2012 with Roc Mumbai Ii & aged 14 years 6 months as per MCA records.
Frequently asked questions
Tirupati Balaji Forwarders is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 May 2012 (14+ years old) and is registered under CIN U63040MH2012PTC338348.
Tirupati Balaji Forwarders has 2 current directors:
- Brijbhushans Shardanand Singh - Director
- Nitin Sabaji Khose - Director
The latest financial statements of Tirupati Balaji Forwarders 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 Tirupati Balaji Forwarders is 27AAECT2618L1Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tirupati Balaji Forwarders is U63040MH2012PTC338348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirupati Balaji Forwarders was incorporated on 11 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Surabhi Amit Srivastav ceased to be Director on 25 May 2022. Sandhya Dhanushdhari Shrivastava ceased to be Additional Director on 23 Jul 2019. Rishi Kataria ceased to be Additional Director on 30 Nov 2017. Tirupati Balaji Forwarders has 6 board changes on record in total.
Yes, Tirupati Balaji Forwarders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0002460).
Tirupati Balaji Forwarders can be reached through the website tbfindia.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Tirupati Balaji Forwarders is at Flat No. 102 Bldg No. 5 Chinar Chs Vasant Vihar Pokhran Road No. 2 Thane , W, Maharashtra, India – 400610.
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