Bookawheel Technologies Private Limited

Bookawheel Technologies Private Limited - transport and logistics in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74900HR2011PTC055926 Incorporated 12 September 2011 ROC Delhi HQ Gurgaon, Haryana, India
Dissolved (Liquidated) Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
₹1.11 Cr
▲ 541% YoY
Net loss · FY 2017
₹3.87 Cr
Net margin -347.1%
EBITDA · FY 2017
-₹3.74 Cr
EBITDA margin -336%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.6 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
5
Provident fund records
Directors on board
2
As per MCA filings

About Bookawheel Technologies Private Limited

Data last updated:

Bookawheel Technologies Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 12 September 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR2011PTC055926. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.6 Cr. It was formerly known as Omega Bharat Offset Solutions Private Limited. It was led by directors Arvinder Singh and Mahender Pal Singh.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7th Floor Plot 14A Viom Building Sector 18 Maruti Industrial Complex, Gurgaon, Haryana, India – 122015.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.11 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.87 Cr (net margin -347.1%) and EBITDA of -₹3.74 Cr (EBITDA margin -336%).

The company had about 5 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: BookAWheel.

The last known website on record is bookawheel.com.

Company details

CIN U74900HR2011PTC055926
Registration Number 055926
Incorporation Date 12 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

CIN history

Bookawheel Technologies has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900HR2011PTC055926, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900HR2011PTC055926Current
U74900DL2011PTC224909Previous
U74140DL2011PTC224909Previous

Contact details

Bookawheel Technologies Private Limited's registered office is in Gurgaon, Haryana. Its website is bookawheel.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    7th Floor Plot 14A Viom Building Sector 18 Maruti Industrial Complex, Gurgaon, Haryana, India – 122015
  • Industry
    Transport and Logistics, Express Logistics

To see the full contact details of Bookawheel Technologies Private Limited, buy the company report.

Comprehensive company report
Bookawheel Technologies Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Bookawheel Technologies operates one associated brand: BookAWheel. Each brand links to its own profile.

BrandDescriptionWebsite
Hosts a digital marketplace for intracity logistics and delivery services.bookawheel.com

Business activity

The main business activity of Bookawheel Technologies is transport and storage. In detail, this covers postal & courier activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH7Postal & Courier activities

To see the full business activity and turnover split of Bookawheel Technologies Private Limited, buy the company report.

Financials of Bookawheel Technologies Private Limited

FY 2017 filings available

Bookawheel Technologies Private Limited reported revenue of ₹1.11 Cr (up 541% YoY) for FY 2017.

Revenue · FY 2017
₹1.11 Cr ▲ 541%
Net loss · FY 2017
₹3.87 Cr margin -347.1%
EBITDA · FY 2017
-₹3.74 Cr margin -336%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 541%
EBITDA CAGR growth
1 year
▼ 62%

Revenue rose 541% in the latest year. EBITDA fell 62% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.11 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.74 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.87 Cr
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-336%
Net Profit Margin-347.1%
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

To see the full financial statements and ratios of Bookawheel Technologies Private Limited, buy the company report.

Board of directors of Bookawheel Technologies Private Limited

Bookawheel Technologies has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arvinder SinghDirector24 Dec 201411 Years 9 MonthsAs last reported
Mahender Pal SinghDirector24 Dec 201411 Years 9 MonthsAs last reported

Peer comparison

Bookawheel Technologies Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bhagwati Courier Services Private Limited₹1.16 Cr (FY 2024)48.0%Uttar Pradesh, India
Bookawheel Technologies Private Limitedthis company₹1.11 Cr (FY 2017)-₹3.87 Cr-347.1%541.0%Gurgaon, Haryana, India
Asgs Logistics Private Limited₹1.09 Cr (FY 2024)548.0%Kolkata, West Bengal, India
Dakchain Private Limited₹1.06 Cr (FY 2024)14.0%Ernakulam, Kerala, India

To see the full peer comparison of Bookawheel Technologies Private Limited, buy the company report.

Auditor

Bookawheel Technologies Private Limited is audited by S S KOTHARI MEHTA & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S S KOTHARI MEHTA & COMPANYFY 2017000756N

Shareholding

The shareholding of Bookawheel Technologies 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bookawheel Technologies Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bookawheel Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Bookawheel Technologies has 4 joint ventures. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

4
Joint ventures

GST

Bookawheel Technologies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Bookawheel Technologies Private Limited, buy the company report.

Recent activity

Bookawheel Technologies Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Atul Mehrotra ceased to be Additional Director on 01 Sep 2017.

AGM
Bookawheel Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Ceased
Atul Mehrotra ceased to be Additional Director.
Ceased
Vikram Kasera ceased to be Director.
Filing
Bookawheel Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Sujit Kanoria ceased to be Director.
Ceased
Sujit Kanoria ceased to be Director.
Ceased
Arvinder Singh ceased to be Additional Director.
Ceased
Mahender Pal Singh ceased to be Additional Director.
Appointed
Arvinder Singh was appointed as Director.
Appointed
Mahender Pal Singh was appointed as Director.
Ceased
Rajinder Pal Singh Sethi ceased to be Director.
Incorporation
12 Sep 2011
Bookawheel Technologies Private Limited was registered on 12 Sep 2011 with Roc Delhi & aged 15 years 1 month as per MCA records.

Frequently asked questions

Bookawheel Technologies has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Bookawheel Technologies was a private limited company based in Gurgaon, Haryana, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 12 September 2011 and is registered under CIN U74900HR2011PTC055926. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Bookawheel Technologies was incorporated on 12 September 2011. It is registered with the Registrar of Companies, Delhi.

Bookawheel Technologies had 2 directors:

The CIN (Corporate Identification Number) of Bookawheel Technologies is U74900HR2011PTC055926. 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 Bookawheel Technologies is at 7th Floor Plot 14A Viom Building Sector 18 Maruti Industrial Complex, Gurgaon, Haryana, India – 122015.

Bookawheel Technologies can be reached through the website bookawheel.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Bookawheel Technologies on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Bookawheel Technologies has 2 GST registrations on record and all of them are cancelled or inactive.

Bookawheel Technologies operated in the transport and logistics industry, in the express logistics segment.

The peers of Bookawheel Technologies by revenue are Bhagwati Courier Services Private Limited, Asgs Logistics Private Limited, Dakchain Private Limited, all in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities).