About B .K .Madhav & Sons Logistics Private Limited
Data last updated:
B .K .Madhav & Sons Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC228603. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prathamesh Dinesh Madhav (Managing Director) and Deepali Prathamesh Madhav.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 113 Rex Chambers 1st Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.4 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹22.68 Lakh (net margin -96.9%) and EBITDA of -₹13.77 Lakh (EBITDA margin -58.8%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The last known website on record is bkmadhav.com.
Company details
Contact details
B .K .Madhav & Sons Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is bkmadhav.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address113 Rex Chambers 1st Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of B .K .Madhav & Sons Logistics 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
Business activity
The main business activity of B .K .Madhav & Sons Logistics is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of B .K .Madhav & Sons Logistics Private Limited, buy the company report.
Financials of B .K .Madhav & Sons Logistics Private Limited
FY 2019 filings availableB .K .Madhav & Sons Logistics Private Limited reported revenue of ₹23.4 Lakh (down 23% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 36% over three years, including a 23% fall in the latest year. EBITDA rose 44% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹13.77 Lakh | ||||
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| Net Profit (PAT) | -₹22.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -58.8% | ||||
| Net Profit Margin | -96.9% | ||||
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To see the full financial statements and ratios of B .K .Madhav & Sons Logistics Private Limited, buy the company report.
Board of directors of B .K .Madhav & Sons Logistics Private Limited
B .K .Madhav & Sons 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 |
|---|---|---|---|---|
| Prathamesh Dinesh Madhav | Managing Director | 22 Mar 2012 | 14 Years 7 Months | As last reported |
| Deepali Prathamesh Madhav | Director | 22 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
B .K .Madhav & Sons Logistics Private Limited is audited by K J SHETH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K J SHETH & ASSOCIATES | FY 2018 | 118598W |
Shareholding
The shareholding of B .K .Madhav & Sons Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of B .K .Madhav & Sons Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2013 | 10397903 | Bank of Baroda | ₹50 Lakh | Satisfied |
To see the full charge records of B .K .Madhav & Sons Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving B .K .Madhav & Sons Logistics 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 B .K .Madhav & Sons Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
B .K .Madhav & Sons Logistics Private Limited has a workforce of 1 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
B .K .Madhav & Sons Logistics 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 B .K .Madhav & Sons Logistics Private Limited, buy the company report.
Recent activity
B .K .Madhav & Sons Logistics Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Prathamesh Dinesh Madhav ceased to be Director on 01 Apr 2012.
Frequently asked questions
B .K .Madhav & Sons Logistics 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.
B .K .Madhav & Sons Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 March 2012 and is registered under CIN U74120MH2012PTC228603. The company has been struck off by the Registrar of Companies and is no longer operational.
B .K .Madhav & Sons Logistics had 2 directors:
- Prathamesh Dinesh Madhav - Managing Director
- Deepali Prathamesh Madhav - Director
The CIN (Corporate Identification Number) of B .K .Madhav & Sons Logistics is U74120MH2012PTC228603. 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 B .K .Madhav & Sons Logistics is at 113 Rex Chambers 1st Floor Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
B .K .Madhav & Sons Logistics was incorporated on 22 March 2012. It is registered with the Registrar of Companies, Mumbai.
B .K .Madhav & Sons Logistics can be reached through the website bkmadhav.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of B .K .Madhav & Sons Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. B .K .Madhav & Sons Logistics has 1 GST registration on record and it is cancelled or inactive.
B .K .Madhav & Sons Logistics operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
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