Bgfc Logistics Llp
About Bgfc Logistics Llp
Data last updated: 16 February 2026
Bgfc Logistics Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 06 November 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAN-5039.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajeev Purshottamdas Gupta and Deepak Vishwanath Gupta.
Accounts filed on 31 March 2022. Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No.506 Gala No.6 Bldg. No. A/9 Ground Floor Harihar Compound Mankoli Road Dapode, Bhiwandi, Thane, Maharashtra, India – 421302
-
IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Bgfc Logistics Llp
Bgfc Logistics Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajeev Purshottamdas Gupta
Also directs:
Insync Capital Partners Llp, Parvati Realtors Limited Liability Partnership, Goldcrest Advisors Llp and 5 more
|
Designated Partner | 06 Nov 2018 | 7 Years 8 Months | Current |
|
Deepak Vishwanath Gupta
Also directs:
Shakti Computers Private Limited, Bgfc Solutions Llp
|
Designated Partner | 06 Nov 2018 | 7 Years 8 Months | Current |
|
Lavesh Madhusudan Chavan
Also directs:
Ackord Scm India Private Limited
|
Designated Partner | 06 Nov 2018 | 7 Years 8 Months | Current |
|
Rajesh Puranmal Bansal
Also directs:
Bansal Parivahan (India) Private Limited
|
Designated Partner | 31 Mar 2021 | 5 Years 3 Months | Current |
Financials of Bgfc Logistics Llp FY 2022 filings available
Ten-year financial statements for Bgfc Logistics Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bgfc Logistics Llp
Bgfc Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bgfc Logistics Llp
View historical data on people associated with Bgfc Logistics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Bgfc Logistics Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bgfc Logistics Llp
GST registrations and filing compliance for Bgfc Logistics Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bgfc Logistics Llp
Credit ratings, litigation, and regulatory alerts for Bgfc Logistics Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bgfc Logistics Llp
MSME payment history for Bgfc Logistics Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bgfc Logistics Llp
Corporate group structure for Bgfc Logistics Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bgfc Logistics Llp
MCA filings and documents for Bgfc Logistics Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bgfc Logistics Llp
Frequently Asked Questions about Bgfc Logistics Llp
Bgfc Logistics Llp is an active limited liability partnership in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 06 November 2018 (8+ years old) and is registered under LLPIN AAN-5039.
The current designated partners of Bgfc Logistics Llp are:
- Rajeev Purshottamdas Gupta - Designated Partner
- Deepak Vishwanath Gupta - Designated Partner
- Lavesh Madhusudan Chavan - Designated Partner
- Rajesh Puranmal Bansal - Designated Partner
The primary industry of Bgfc Logistics Llp is transport and logistics. The LLP specifically operates in 3pl (third party logistics) services. The LLP is currently active in this sector.
Bgfc Logistics Llp can be reached at the registered office: H No.506 Gala No.6 Bldg. No. A9 Ground Floor Harihar Compound Mankoli Road Dapode, Bhiwandi, Thane, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H No.506 Gala No.6 Bldg. No. A9 Ground Floor Harihar Compound Mankoli Road Dapode, Bhiwandi, Thane, Maharashtra, India – 421302.