MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0060564
Batco Trucking LLP
Batco Trucking LLP - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹1.08 Cr
▼ 90% YoY
Net loss · FY 2020
₹95.5 Lakh
Net margin -88.2%
EBITDA · FY 2020
₹2.49 Cr
EBITDA margin 229.9%
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹4.58 Cr
Satisfied ₹4.58 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
About Batco Trucking LLP
Data last updated:
Batco Trucking LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-3110. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Farhat Abu Sufiyan Patni and Abu Sufiyan Patni.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹1.08 Cr, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹95.5 Lakh (net margin -88.2%) and EBITDA of ₹2.49 Cr (EBITDA margin 229.9%).
As per MCA filings, the LLP has open charges of ₹4.58 Cr and satisfied charges of ₹4.58 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Batco Trucking LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0060564).
Company details
LLPIN AAI-3110
Incorporation Date 19 January 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0060564
Recognitions & Rankings of Batco Trucking
Contact details
Batco Trucking LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressDadi Mansion Ground Floor Flat – 1 Cinema Lane Behind Metro Big Cinema Ma, Rine Lines, Mumbai, Maharashtra, India – 400020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Batco Trucking LLP, buy the company report.
Comprehensive company report
Batco Trucking LLP - 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
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Financials of Batco Trucking LLP
FY 2025 filings availableBatco Trucking LLP reported revenue of ₹1.08 Cr (down 90% YoY) for FY 2020.
Revenue · FY 2020
₹1.08 Cr ▼ 90%
Net loss · FY 2020
₹95.5 Lakh margin -88.2%
EBITDA · FY 2020
₹2.49 Cr margin 229.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 90%
EBITDA CAGR growth
1 year
▼ 81%
Revenue fell 90% in the latest year. EBITDA fell 81% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ₹1.08 Cr | |||
| Other Income | ||||
| Total Income | ||||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | -₹95.5 Lakh | |||
| Profit Transferred to Partners | ||||
| Assets and Liabilities | ||||
| Partners' Contribution | ||||
| Reserves and Surplus | ||||
| Secured Loans | ||||
| Unsecured Loans | ||||
| Trade Payables | ||||
| Other Liabilities and Provisions | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Loans and Advances | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | -88.2% | |||
| Return on Partners' Funds | ||||
| Return on Assets | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Debt to Partners' Funds | ||||
| Interest Coverage | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Turnover Growth | ||||
| Profit Growth | ||||
To see the full financial statements and ratios of Batco Trucking LLP, buy the company report.
Designated partners of Batco Trucking LLP
Batco Trucking has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhat Abu Sufiyan Patni | Designated Partner | 31 Aug 2021 | 5 Years 1 Months | Current |
| Abu Sufiyan Patni | Designated Partner | 19 Jan 2017 | 9 Years 9 Months | Current |
Charges & borrowings
Open charges
₹4.58 Cr
Satisfied charges
₹4.58 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2018 | 100288071 | Yes Bank Limited | ₹3.97 Cr | Satisfied | |
| 26 Apr 2018 | 100284090 | Yes Bank Limited | ₹61.69 Lakh | Satisfied |
To see the full charge records of Batco Trucking LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Batco Trucking LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of Batco Trucking LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Batco Trucking LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Batco Trucking has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Batco Trucking LLP, buy the company report.
Recent activity
Batco Trucking LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Abdul Wase Ahmed Patni ceased to be Designated Partner on 01 Sep 2021.
AGM
Batco Trucking Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Batco Trucking Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 26 Apr 2018 via Charge ID 100284090 with Yes Bank Limited was fully satisfied on 12 Mar 2025.
Charges
A charge registered on 05 May 2018 via Charge ID 100288071 with Yes Bank Limited was fully satisfied on 04 Mar 2025.
Ceased
Abdul Wase Ahmed Patni ceased to be Designated Partner.
Appointed
Farhat Abu Sufiyan Patni was appointed as Designated Partner.
Charges
A charge with Yes Bank Limited amounted to Rs. 39,665,000.00 with Charge ID 100288071 was registered on 05 May 2018.
Charges
A charge with Yes Bank Limited amounted to Rs. 6,168,740.00 with Charge ID 100284090 was registered on 26 Apr 2018.
Appointed
Abu Sufiyan Patni was appointed as Designated Partner.
Incorporation
19 Jan 2017
Batco Trucking Llp was registered on 19 Jan 2017 with Roc Mumbai & aged 9 years 9 months as per MCA records.
Frequently asked questions
Batco Trucking is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 January 2017 (9+ years old) and is registered under LLPIN AAI-3110.
Batco Trucking has 2 current designated partners:
- Farhat Abu Sufiyan Patni - Designated Partner
- Abu Sufiyan Patni - Designated Partner
The latest financial statements of Batco Trucking on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
No. Batco Trucking has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Batco Trucking is AAI-3110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Batco Trucking has 1 court case on record: 1 filed against it.
Batco Trucking was incorporated on 19 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Wase Ahmed Patni ceased to be Designated Partner on 01 Sep 2021. Farhat Abu Sufiyan Patni was appointed as Designated Partner on 31 Aug 2021. Abu Sufiyan Patni was appointed as Designated Partner on 19 Jan 2017.
Yes, Batco Trucking is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0060564).
The registered office of Batco Trucking is at Dadi Mansion Ground Floor Flat – 1 Cinema Lane Behind Metro Big Cinema Ma, Rine Lines, Mumbai, Maharashtra, India – 400020.