About Bbex Logistics Private Limited
Data last updated:
Bbex Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2016PTC307166. Its GSTIN is 20AAGCB9401K1ZX (Jharkhand). 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 Baby Tiwari and Ravindra Nath Tiwary.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 55 2nd Floor Lane No. 2 Westend Marg Saidulajab, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.04 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.46 Lakh (net margin 2.2%) and EBITDA of ₹11.58 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years.
The company has about 26 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bbexlogistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address55 2nd Floor Lane No. 2 Westend Marg Saidulajab, New Delhi, Delhi, India – 110030
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Bbex Logistics Private Limited
The main business activity of Bbex Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bbex Logistics Private Limited FY 2022 filings available
Bbex Logistics Private Limited reported revenue of ₹2.04 Cr (up 151% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Bbex Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 41% over three years, including 151% growth in the latest year. EBITDA fell 35% 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 of Bbex Logistics Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.58 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.46 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bbex Logistics Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bbex Logistics are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bbex Logistics Private Limited
Bbex Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sea Queen Shipping Services Private Limited | ₹2.05 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Chennai, Tamil Nadu, India |
| Arass Industries Private Limited | ₹2.04 Cr (FY 2024) | •••• | •••• | 213.0% | •••• | Jaipur, Rajasthan, India |
| Waves Exim Private Limited | ₹2.04 Cr (FY 2024) | •••• | •••• | 135.0% | •••• | Chennai, Tamil Nadu, India |
| Satyug Transport Company Private Limited | ₹2.04 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Ludhiana, Punjab, India |
| Sonu Transport and Warehousing Private Limited | ₹2.04 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Ranchi, Jharkhand, India |
| Bbex Logistics Private Limited this company | ₹2.04 Cr (FY 2021) | •••• | •••• | 151.0% | •••• | New Delhi, Delhi, India |
| Amrera Global Solutions Private Limited | ₹2.04 Cr (FY 2023) | •••• | •••• | 106.0% | •••• | Ratlam, Madhya Pradesh, India |
| Dodecan Services Private Limited | ₹2.03 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Chennai, Tamil Nadu, India |
| Auxo International Logistics Private Limited | ₹2.03 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | New Delhi, Delhi, India |
| Merllyons Kargo Private Limited | ₹2.03 Cr (FY 2022) | •••• | •••• | 19.0% | •••• | Bangalore, Karnataka, India |
| All About Logistics Private Limited | ₹2.03 Cr (FY 2024) | •••• | •••• | -65.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Bbex Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bbex Logistics Private Limited
Bbex Logistics Private Limited is audited by PREM SHANKER & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREM SHANKER & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bbex Logistics Private Limited
Bbex Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Nath Tiwary | Additional Director | 14 Feb 2020 | 6 Years 7 Months | Current |
| Baby Tiwari | Director | 14 Oct 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Bbex Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bbex Logistics Private Limited
Bbex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bbex Logistics Private Limited
Bbex Logistics Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Lendingkart Finance Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bbex Logistics Private Limited
Bbex Logistics Private Limited has a workforce of 26 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bbex Logistics Private Limited
Bbex Logistics Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Pushpa Yadav ceased to be Director on 14 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Bbex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bbex Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bbex Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bbex Logistics Private Limited
Bbex Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAGCB9401K1ZX | Jharkhand | Active | 25 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bbex Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bbex Logistics Private Limited
Bbex Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 October 2016 (10+ years old) and is registered under CIN U63090DL2016PTC307166.
Bbex Logistics reported revenue of ₹2.04 Cr for FY 2021 (up 151% YoY).
Bbex Logistics has 2 current directors:
- Ravindra Nath Tiwary - Additional Director
- Baby Tiwari - Director
Bbex Logistics reported a net profit of ₹4.46 Lakh (net margin 2.2%) and EBITDA of ₹11.58 Lakh (EBITDA margin 5.7%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bbex Logistics is 41% over three years. In the latest year (FY 2021) revenue rose 151%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bbex Logistics is 20AAGCB9401K1ZX, registered in Jharkhand. 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 Bbex Logistics is U63090DL2016PTC307166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bbex Logistics has 2 court cases on record: 2 filed against it. 1 is pending.
Bbex Logistics was incorporated on 14 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bbex Logistics by revenue are Sea Queen Shipping Services Private Limited, Arass Industries Private Limited, Waves Exim Private Limited, Satyug Transport Company Private Limited, Sonu Transport and Warehousing Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Pushpa Yadav ceased to be Director on 14 Feb 2020. Ravindra Nath Tiwary was appointed as Additional Director on 14 Feb 2020. Baby Tiwari was appointed as Director on 14 Oct 2016.