Bajwa Logistics Private Limited
About Bajwa Logistics Private Limited
Data last updated: 26 July 2025
Bajwa Logistics Private Limited was a private limited company based in Navi 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 April 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC230166.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamaljeet Kaur Kuldeepsingh Bajwa and Kuldeep Singh Bantasingh Bajwa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1204 The Landmark Sector 7 Plot No 26A Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per MCA filings, the company had satisfied charges of ₹3.81 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1204 The Landmark Sector 7 Plot No 26A Kharghar, Navi Mumbai, Maharashtra, India – 410210
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bajwa Logistics Private Limited
Bajwa Logistics Private Limited is audited by JAIN SHARAT CHAND & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SHARAT CHAND & CO | Locked | Locked | Locked |
Complete auditor history for Bajwa Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bajwa Logistics Private Limited
Bajwa Logistics Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamaljeet Kaur Kuldeepsingh Bajwa | Director | 24 Apr 2012 | 14 Years 4 Months | As last reported |
| Kuldeep Singh Bantasingh Bajwa | Director | 24 Apr 2012 | 14 Years 4 Months | As last reported |
| Gurpreet Kaur Chahal | Director | 17 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Bajwa Logistics Private Limited FY 2024 filings available
Ten-year financial statements for Bajwa Logistics Private Limited
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Ownership and Shareholding of Bajwa Logistics Private Limited
Shareholding and ownership data for Bajwa Logistics Private Limited
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Charges & Borrowings of Bajwa Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2013 | Hdfc Bank Limited | ₹1.8 Cr | Satisfied |
| 01 May 2012 | Srei Equipment Finance Private Limited | ₹2.01 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bajwa Logistics Private Limited
View historical data on people associated with Bajwa Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bajwa Logistics Private Limited
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GST Compliance of Bajwa Logistics Private Limited
GST registrations and filing compliance for Bajwa Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bajwa Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Bajwa Logistics Private Limited
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MSME Payment Delays by Bajwa Logistics Private Limited
MSME payment history for Bajwa Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bajwa Logistics Private Limited
Corporate group structure for Bajwa Logistics Private Limited
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MCA Filings & Documents of Bajwa Logistics Private Limited
MCA filings and documents for Bajwa Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bajwa Logistics Private Limited
Frequently Asked Questions about Bajwa Logistics Private Limited
Bajwa Logistics Private Limited 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.
Bajwa Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 24 April 2012 and is registered under CIN U74120MH2012PTC230166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bajwa Logistics Private Limited are:
- Kamaljeet Kaur Kuldeepsingh Bajwa - Director
- Kuldeep Singh Bantasingh Bajwa - Director
- Gurpreet Kaur Chahal - Director
The CIN (Corporate Identification Number) of Bajwa Logistics Private Limited is U74120MH2012PTC230166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bajwa Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 1204 The Landmark Sector 7 Plot No 26A Kharghar, Navi Mumbai, Maharashtra, India – 410210.