Bcube Logistics India Private Limited
About Bcube Logistics India Private Limited
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Bcube Logistics India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bcube Spa. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2011PTC221706. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.95 Lakh. It was formerly known as Argol Villanova Logistics India Private Limited. It was led by directors Paolo Gaiero and Deepa Ajit Kaval.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 707 Bonanza Building Sahar Plaza J. B. Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2019, the company reported a revenue of ₹46,218, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹16.04 Lakh and EBITDA of -₹16.1 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 81% over three years.
Company details
Contact details
Bcube Logistics India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 707 Bonanza Building Sahar Plaza J. B. Nagar Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Bcube Logistics India Private Limited, buy the company report.
- 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
Financials of Bcube Logistics India Private Limited
FY 2019 filings availableBcube Logistics India Private Limited reported revenue of ₹46,218 (up 9% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 81%. EBITDA rose 27% 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
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| EBITDA | -₹16.1 Lakh | ||||
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| Net Profit (PAT) | -₹16.04 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Bcube Logistics India Private Limited, buy the company report.
Board of directors of Bcube Logistics India Private Limited
Bcube Logistics India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paolo Gaiero | Director | 28 Jan 2017 | 9 Years 8 Months | As last reported |
| Deepa Ajit Kaval | Additional Director | 04 Apr 2013 | 13 Years 6 Months | As last reported |
Peer comparison
Bcube Logistics India Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Banshi Global Logistics & Cargo Services Private Limited | ₹47,750 (FY 2021) | -74.0% | Kolkata, West Bengal, India | |||
| Ambit Logistics Private Limited | ₹46,850 (FY 2025) | Bangalore, Karnataka, India | ||||
| Bcube Logistics India Private Limitedthis company | ₹46,218 (FY 2019) | -₹16.04 Lakh | 9.0% | Mumbai, Maharashtra, India | ||
| Aryan Infralogistics Private Limited | ₹45,870 (FY 2025) | -32.0% | Jharsuguda, Odisha, India |
To see the full peer comparison of Bcube Logistics India Private Limited, buy the company report.
Auditor
Bcube Logistics India Private Limited is audited by SHASHANKRAGHUNATHGOKHALE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHASHANKRAGHUNATHGOKHALE | FY 2017 | 038749 |
Shareholding
The shareholding of Bcube Logistics India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Bcube Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bcube Logistics India 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 Bcube Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bcube Logistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bcube Logistics India Private Limited, buy the company report.
Recent activity
Bcube Logistics India Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Paolo Gaiero ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Bcube Logistics India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bcube Logistics India was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 September 2011 and is registered under CIN U63030MH2011PTC221706. The company has been struck off by the Registrar of Companies and is no longer operational.
Bcube Logistics India had 2 directors:
- Paolo Gaiero - Director
- Deepa Ajit Kaval - Additional Director
The CIN (Corporate Identification Number) of Bcube Logistics India is U63030MH2011PTC221706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bcube Logistics India is at B – 707 Bonanza Building Sahar Plaza J. B. Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
Bcube Logistics India was incorporated on 08 September 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bcube Logistics India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.
No. Bcube Logistics India has 1 GST registration on record and it is cancelled or inactive.
Bcube Logistics India operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
The peers of Bcube Logistics India by revenue are Banshi Global Logistics & Cargo Services Private Limited, Ambit Logistics Private Limited, Aryan Infralogistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Paolo Gaiero ceased to be Additional Director on 30 Sep 2017. Aldo Luciano Padova ceased to be Additional Director on 28 Jan 2017. Paolo Gaiero was appointed as Director on 28 Jan 2017. Bcube Logistics India has 7 board changes on record in total.