Balaji Shipcargo Llp
Provides global logistics services including air freight, transportation, and customs clearance.
2017 | Kanpur Nagar, Uttar Pradesh (India) | Inactive
Balaji Shipcargo Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.75 Cr
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.58 Cr
About Balaji Shipcargo Llp
Balaji Shipcargo Llp (BSL) is Converted And Dissolved company established on 10 Nov 2017 with its office registered at Kanpur Nagar, Uttar Pradesh, India and has been running since 7 Year, 5 Months with a Total Obligation of Contribution of 4.75 Cr.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-0999
- Incorporation Date
10 Nov 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Balaji Shipcargo Llp
Explore comprehensive data for Balaji Shipcargo Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balaji Shipcargo Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Mehrotra  | Designated Partner | 10-Nov-2017 | Current |
| Rewa Mehrotra | Designated Partner | 10-Nov-2017 | Current |
| Rishabh Mehrotra | Designated Partner | 10-Jan-2023 | Current |
Financial Performance of Balaji Shipcargo Llp.
Enhance accessibility to Balaji Shipcargo Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Balaji Shipcargo Llp?
Unlock access to Balaji Shipcargo Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Cma Infin Consultants Private LimitedVinod Mehrotra and Rishabh Mehrotra are mutual person
- Balaji Shipcargo Limited
Vinod Mehrotra, Rewa Mehrotra and 1 more are mutual person
- Balaji Infralog Private Limited
Vinod Mehrotra and Rishabh Mehrotra are mutual person
- Balaji Mariship Private Limited
Vinod Mehrotra and Rewa Mehrotra are mutual person
- Kugelblitz Technologies Llp
Rishabh Mehrotra is a mutual person
- Kugelblitz Private Limited
Rishabh Mehrotra is a mutual person
Charges (Loans)
Open Charges
₹2.58 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2018 | Hdfc Bank Limited | ₹2.58 Cr | Open |
How Many Employees Work at Balaji Shipcargo Llp?
Unlock and access historical data on people associated with Balaji Shipcargo Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Shipcargo Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Shipcargo Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Balaji Shipcargo Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Balaji Shipcargo Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Director Appointment
Rishabh Mehrotra was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2023 & has been associated with this company since 2 years 3 months .
- Charges
A charge with Hdfc Bank Limited of Rs. 2.58 Cr registered on 30 Nov 2018 with Charge ID 100229937 was modified on 20 May 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.58 Cr with Charge ID 100229937 was registered on 30 Nov 2018.
- Director Appointment
Vinod Kumar Mehrotra was appointed as a Designated Partner was appointed as a Designated Partner on 10 Nov 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Rewa Mehrotra was appointed as a Designated Partner was appointed as a Designated Partner on 10 Nov 2017 & has been associated with this company since 7 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Balaji Shipcargo Llp?
Balaji Shipcargo Llp was incorporated on 10 Nov 2017.
What is Obligation of Contribution of Balaji Shipcargo Llp?
The Obligation of Contribution of Balaji Shipcargo Llp is ₹ 4.75 Cr.
Who are the current designated partners & partners of Balaji Shipcargo Llp?
Currently 3 partners are associated with Balaji Shipcargo Llp.
Vinod Kumar MehrotraRewa MehrotraRishabh Mehrotra- Vinod Kumar Mehrotra
- Rewa Mehrotra
- Rishabh Mehrotra
What is the registered address of Balaji Shipcargo Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Shipcargo Llp is 511 Ratan Zone Coca Cola Crossing 118/5, Kaushal Puri Na Kanpur, Kanpur Nagar, Uttar Pradesh, India, 208012.
What is the Limited Liability Partnership Identification Number (LLPIN) of Balaji Shipcargo Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Balaji Shipcargo Llp is AAL-0999.
What are the total open charges for Balaji Shipcargo Llp?
As per the financial statements for fiscal Year 0, The total open charges for Balaji Shipcargo Llp amount to ₹ 2.58 Cr.
When was the last Balance Sheet of Balaji Shipcargo Llp filed with the ROC?
The most recent Balance Sheet for Balaji Shipcargo Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records