BALAJI BULK MOVERS PRIVATE LIMITED

Active

BALAJI BULK MOVERS PRIVATE LIMITED having CIN U63090MH2003PTC141096 is 21 years , 11 month & 19 days old Private Indian Company incorporated on 30 Jun 2003. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 63090 (which is part of its CIN).

As per the NIC code, it is involved in . BALAJI BULK MOVERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of BALAJI BULK MOVERS are Bhushan Laxmandas Wadhwani and .

BALAJI BULK MOVERS ' Corporate Identification Number (CIN) is U63090MH2003PTC141096 and its registration number is 141096. Users may contact BALAJI BULK MOVERS on its Email address - balajibulk@rediffmail.com Registered address of BALAJI BULK MOVERS is Store -30, Plot No.48 & 49 Sector 19-A Vashi,Navi Mumbai,Maharashtra,India-400705. Current status of BALAJI BULK MOVERS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000

as on 18/06/2025

Paid Up Capital

100,000

as on 18/06/2025

Company Age

21 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U63090MH2003PTC141096
Company Status	Active
Registration Number	141096
Date of Incorporation	06/30/2003
RoC	ROC Mumbai
Company Age	21 years & 359 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	balajibulk@rediffmail.com
Address	10 B WING, SITA ESTATE, MAHUL ROAD,CHEMBUR MUMBAI Maharashtra India 400074
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	. . .	01/01/1900	AABPR3440A		125 years
Director	JAYRAM IYER SUBRAMANIAN	01/30/2007	01040776	*****2408M	18 years
Director	BHUSHAN LAXMANDAS WADHWANI	07/09/2003	01040832	*****0832E	21 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SWARAJ ONKAR STRUCCON PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra

Charges on assets

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 3,130,000.00 cr

SUNDARAM FINANCE LIMITED

No. of Loans: 5

Total Amount: 8,484,760.00 cr

HDFC BANK LIMITED

No. of Loans: 15

Total Amount: 80,673,805.00 cr

Citicorp Finance (I) Limited

No. of Loans: 5

Total Amount: 13,100,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 4

Total Amount: 28,398,000.00 cr

L & T FINANCE LIMITED

No. of Loans: 3

Total Amount: 2,869,000.00 cr

RELIANCE CAPITAL LTD

No. of Loans: 2

Total Amount: 2,000,000.00 cr

CITIBANK N.A.

No. of Loans: 1

Total Amount: 1,991,748.00 cr

CITICORP FINANCE (INDIA) LIMITED

No. of Loans: 1

Total Amount: 1,117,959.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	2,310,000	29 Feb, 2008	-	-	Open
SUNDARAM FINANCE LIMITED		956,000	17 Dec, 2010	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,312,000	06 Jun, 2009	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,170,000	30 Dec, 2013	-	-	Open
Citicorp Finance (I) Limited	61, Dr. S. S. Rao Road	1,600,000	20 Oct, 2008	-	-	Open
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	820,000	28 Mar, 2008	-	-	Open
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	4,500,000	23 Sep, 2009	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	2,250,000	12 Sep, 2009	-	-	Open
L & T FINANCE LIMITED	BALLARD ESTATE,	1,155,000	13 Apr, 2012	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	4,000,000	02 Mar, 2012	-	-	Open
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	16,763,000	23 Sep, 2009	-	-	Open
Citicorp Finance (I) Limited	61, Dr. S. S. Rao Road	3,300,000	20 Oct, 2008	-	-	Open
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	725,000	30 Nov, 2010	-	-	Open
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	1,275,000	12 Nov, 2010	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,000,000	10 Feb, 2015	-	-	Open
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	4,635,000	15 Mar, 2011	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	4,080,000	03 Nov, 2012	-	-	Open
L & T FINANCE LIMITED	BALLARD ESTATE,	714,000	27 Sep, 2012	-	-	Open
L & T FINANCE LIMITED	BALLARD ESTATE,	1,000,000	03 Dec, 2012	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	5,200,000	03 Aug, 2013	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	2,523,000	02 Apr, 2014	-	-	Open
HDFC BANK LIMITED	LOWER PAREL (WEST)	1,000,000	07 Sep, 2004	-	-	Open
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	2,500,000	24 Jan, 2011	-	-	Open
SUNDARAM FINANCE LIMITED		1,075,500	17 Dec, 2010	-	-	Open
SUNDARAM FINANCE LIMITED		1,075,500	17 Dec, 2010	-	-	Open
SUNDARAM FINANCE LIMITED		2,688,880	06 Jul, 2010	-	-	Open
CITIBANK N.A.	BANDRA	1,991,748	01 Jan, 2005	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	7,750,000	27 Aug, 2009	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	23,000,000	30 Jun, 2009	16 Jun, 2011	-	Open
HDFC BANK LIMITED	LOWER PAREL W	6,267,600	14 May, 2009	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	7,773,705	02 Feb, 2009	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	2,147,500	21 Feb, 2009	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	9,200,000	24 Jan, 2009	-	-	Open
Citicorp Finance (I) Limited	61, Dr. S. S. Rao Road	1,600,000	20 Oct, 2008	-	-	Open
Citicorp Finance (I) Limited	61, Dr. S. S. Rao Road	2,200,000	20 Oct, 2008	-	-	Open
Citicorp Finance (I) Limited	Dr. S. S. Rao Road, Parel	4,400,000	10 Sep, 2007	-	-	Open
CITICORP FINANCE (INDIA) LIMITED	61, DR. S. S. RAO ROAD	1,117,959	25 May, 2007	-	-	Open
SUNDARAM FINANCE LIMITED		2,688,880	06 Jul, 2010	-	-	Open

Registered Details

CIN

U63090MH2003PTC141096

PAN

U63090MH2003PTC141096

Incorporation

21 years , 11 month

Company Email

balajibulk@rediffmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Balaji Bulk Movers Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Balaji Bulk Movers Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Balaji Bulk Movers Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Balaji Bulk Movers Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Balaji Bulk Movers Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Balaji Bulk Movers Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Balaji Bulk Movers Private Limited

What is BALAJI BULK MOVERS PRIVATE LIMITED ?

BALAJI BULK MOVERS PRIVATE LIMITED having CIN U63090MH2003PTC141096 is 21 years , 11 month old Private Indian Company incorporated with MCA on 09 Jul 2003. BALAJI BULK MOVERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of BALAJI BULK MOVERS PRIVATE LIMITED?

CIN of BALAJI BULK MOVERS PRIVATE LIMITED is U63090MH2003PTC141096.

Where is BALAJI BULK MOVERS PRIVATE LIMITED located?

Address of BALAJI BULK MOVERS PRIVATE LIMITED is Store -30, plot no.48 & 49 sector 19-a vashi,navi mumbai,maharashtra,india-400705,.

Who are the directors of BALAJI BULK MOVERS PRIVATE LIMITED ?

The company has 3 directors/key management personnel . .,jayram Subramanian,bhushan Wadhwani,

What is the contact details of BALAJI BULK MOVERS PRIVATE LIMITED ?

Email : balajibulk@rediffmail.com
Address : 10 B WING, SITA ESTATE, MAHUL ROAD,CHEMBUR MUMBAI Maharashtra India 400074

What does BALAJI BULK MOVERS PRIVATE LIMITED do?

BALAJI BULK MOVERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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