BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED

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OVERVIEW - BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED

Balakumar Shippiing And Clearing Agency Private Limited is an unlisted private company incorporated on 12 December, 1994. It is classified as a private limited company and is located in Egmore, Madras 600 008, Tamil Nadu. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Balakumar Shippiing And Clearing Agency Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Balakumar Shippiing And Clearing Agency Private Limited, per our records, was held on 26 November, 2021.

Balakumar Shippiing And Clearing Agency Private Limited has three directors - Aishwarya Pathy, Laxman Deepak Vaidya, and others.

The Corporate Identification Number (CIN) of Balakumar Shippiing And Clearing Agency Private Limited is U63011TN1994PTC038381. The registered office of Balakumar Shippiing And Clearing Agency Private Limited is at NO.4 SECOND FLOOR,RAJA ANNAMALAI BUILIDNG, 19 RUKMANI LAKSHMIPATHY ROAD,, EGMORE, MADRAS 600 008, Tamil Nadu.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED


CIN

U63011TN1994PTC038381

Incorporation Date / Age

12 December, 1994 / 30 yrs

Last Reported AGM Date

26 November, 2021


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NO.4 SECOND FLOOR,RAJA ANNAMALAI BUILIDNG
19 RUKMANI LAKSHMIPATHY ROAD,
EGMORE, MADRAS 600 008 - 600008
Tamil Nadu - India


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BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED - Registration Details
CINU63011TN1994PTC038381
Incorporation Date / Age12 December, 1994 / 30 yrs
Last Reported AGM Date26 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO.4 SECOND FLOOR,RAJA ANNAMALAI BUILIDNG 19 RUKMANI LAKSHMIPATHY ROAD, EGMORE, MADRAS 600 008 - 600008 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Aishwarya Pathy who was appointed on 27 January, 2000. Aishwarya Pathy has been on the board for more than 24 years. The most recently appointed director is Sambandam Valliammai, who was appointed on 23 December, 2019.


Aishwarya Pathy has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AISHWARYA PATHY Director 27 January, 2000 Other directorships - LAVIK DESIGN PRIVATE LIMITED,  PETAL HOTELS PRIVATE LIMITED,  VAIDYA INVESTMENTS PRIVATE LIMITED,  PETAL HOME LLP,  RASAKONDALU DEVELOPERS PRIVATE LIMITED,  COIMBATORE LAKSHMI COTTON PRESS PRIVATE LIMITED,  ARGEAD ENTERPRISES PRIVATE LIMITED,  SANS CRAINTES STUD FARM PRIVATE LIMITED,  SANS CRAINTES POWER PRIVATE LIMITED,  SANS CRAINTES RACING AND BLOOD STOCK PRIVATE LIMITED,  COCCA ART AND DESIGN INSTITUTE PRIVATE LIMITED,  SANS CRAINTES LIVESTOCK PRIVATE LIMITED,  ALOHA TOURS AND TRAVELS INDIA PRIVATE LIMITED,  RSCL PROPERTIES PRIVATE LIMITED,  LAKSHMI AUTOMATIC LOOM WORKS LIMITED, 
LAXMAN DEEPAK VAIDYA Director 26 June, 2015 Other directorships - LAVIK DESIGN PRIVATE LIMITED,  PETAL HOTELS PRIVATE LIMITED,  VAIDYA INVESTMENTS PRIVATE LIMITED,  LAVIK FOODWORKS LLP,  PETAL HOME LLP,  KAIRA CAN COMPANY LIMITED,  ARGEAD ENTERPRISES PRIVATE LIMITED,  LAVIK ESTATES LIMITED,  LAVIK FOUNDATION, 
SAMBANDAM VALLIAMMAI Director 23 December, 2019 Other directorships - PETAL HOME LLP,  ARGEAD ENTERPRISES PRIVATE LIMITED,  LAVIK ESTATES LIMITED,  QI WELLNESS INDIA PRIVATE LIMITED,  RAJ FABRICS AND ACCESSORIES CBE LIMITED,  LAVIK FOUNDATION,  RAJSHREE SPINNING MILLS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AISHWARYA PATHY Director 27 January, 2000 View other directorships
LAXMAN DEEPAK VAIDYA Director 26 June, 2015 View other directorships
SAMBANDAM VALLIAMMAI Director 23 December, 2019 View other directorships
27 January, 2000

AISHWARYA PATHY

Director

26 June, 2015
23 December, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
STAR OCTROI CLEARING AGENCY PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
2004 Maharashtra 10.00 lac Buy financial reports
WESTERN FE-ALLOYS LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
1980 West Bengal 10.00 lac Buy financial reports
MAHESH SHIPPING & TRAVELS PRIVATE LIMITED It was formed in year 2019 in Andaman & Nicobar . The company currently has a paid up capital of INR 10.00 lac.
2019 Andaman & Nicobar 10.00 lac Buy financial reports
DNK LOGISTICS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2009 Delhi 10.00 lac Buy financial reports
SRI PR CONTRACTORS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2019 Andhra Pradesh 10.00 lac Buy financial reports
EASYVISA EDUCATION CONSULTANTS PRIVATE LIMITED It was formed in year 2016 in Chandigarh . The company currently has a paid up capital of INR 10.00 lac.
2016 Chandigarh 10.00 lac Buy financial reports
PAWARA TOUR & TRAVELS PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2018 Bihar 10.00 lac Buy financial reports
CHIRANJEEVI MULTI ENTREPRENEURS PRIVATE LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2021 Andhra Pradesh 10.00 lac Buy financial reports
SHREE SUBH LOGISTICS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2009 Delhi 10.00 lac Buy financial reports
HAQUE LOGISTICS PRIVATE LIMITED It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2011 Bihar 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED

  • What is the Incorporation date of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED?

    The Incorporation Date of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED is 12 December, 1994.

  • What is authorized share capital of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED?

    The authorized share capital of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED?

    The paid up capital of the BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED?

    The registered address of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED is NO.4 SECOND FLOOR,RAJA ANNAMALAI BUILIDNG
    19 RUKMANI LAKSHMIPATHY ROAD,
    EGMORE, MADRAS 600 008 - 600008
    Tamil Nadu - India.

  • What is the CIN number of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED?

    The CIN number of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED is U63011TN1994PTC038381.

  • Who are the directors of BALAKUMAR SHIPPIING AND CLEARING AGENCY PRIVATE LIMITED?

    Balakumar Shippiing And Clearing Agency Private Limited has three directors - Aishwarya Pathy, Laxman Deepak Vaidya, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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