MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0091663
BGFC Logistics LLP
BGFC Logistics LLP - transport and logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2022
₹94.27 Lakh
▲ 26% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About BGFC Logistics LLP
Data last updated:
BGFC Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 06 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-5039. Its GSTIN is 27AAUFB1835G1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajeev Purshottamdas Gupta and Deepak Vishwanath Gupta.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹94.27 Lakh, a growth of 26% compared to the previous year. Revenue has grown at a compounded annual rate (CAGR) of 148% over three years.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
BGFC Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0091663).
Company details
LLPIN AAN-5039
Incorporation Date 06 November 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0091663
Key People
Rajeev Purshottamdas Gupta Designated Partner Deepak Vishwanath Gupta Designated Partner Lavesh Madhusudan Chavan Designated Partner Recognitions & Rankings of BGFC Logistics
Contact details
BGFC Logistics LLP's registered office is in Thane, Maharashtra.
- 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
Comprehensive company report
BGFC Logistics 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 BGFC Logistics LLP
FY 2022 filings availableBGFC Logistics LLP reported revenue of ₹94.27 Lakh (up 26% YoY) for FY 2022.
Revenue · FY 2022
₹94.27 Lakh ▲ 26%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 148%
Revenue has grown at a compounded annual rate (CAGR) of 148% over three years, including 26% growth 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
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of BGFC Logistics LLP, buy the company report.
Designated partners of BGFC Logistics LLP
BGFC Logistics has 4 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 |
|---|---|---|---|---|
| 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 11 Months | Current |
| Deepak Vishwanath Gupta Also directs: Shakti Computers Private Limited, BGFC Solutions LLP | Designated Partner | 06 Nov 2018 | 7 Years 11 Months | Current |
| Lavesh Madhusudan Chavan Also directs: Ackord SCM India Private Limited | Designated Partner | 06 Nov 2018 | 7 Years 11 Months | Current |
| Rajesh Puranmal Bansal Also directs: Bansal Parivahan (India) Private Limited | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | Current |
Peer comparison
BGFC Logistics LLP is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Third Party Logistics), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cloudone Logistics Private Limited | ₹1.16 Cr (FY 2025) | 330.0% | Bangalore, Karnataka, India | |||
| Aviral Consulting (OPC) Private Limited | ₹1.07 Cr (FY 2025) | 17.0% | Mumbai West, Maharashtra, India | |||
| Sarath Storages Private Limited | ₹1.03 Cr (FY 2024) | 46.0% | Hyderabad, Telangana, India | |||
| Cargoways Global Line Limited | ₹1.01 Cr (FY 2016) | -86.0% | Mumbai, Maharashtra, India | |||
| Difot Express Private Limited | ₹94.69 Lakh (FY 2025) | -83.0% | New Delhi, Delhi, India | |||
| BGFC Logistics LLPthis company | ₹94.27 Lakh (FY 2022) | 26.0% | Thane, Maharashtra, India | |||
| Seam Supply Chain Solutions Private Limited | ₹91.11 Lakh (FY 2024) | 175.0% | Senneerkuppam, Tamil Nadu, India | |||
| Kp-Ex Logistics Private Limited | ₹89.44 Lakh (FY 2023) | 27.0% | Mumbai, Maharashtra, India | |||
| Suvega Technologies Private Limited | ₹89 Lakh (FY 2022) | 305.0% | Guntur, Andhra Pradesh, India | |||
| Bhagwati Technotech Private Limited | ₹72.49 Lakh (FY 2025) | 21.0% | New Delhi, Delhi, India | |||
| Rhilo Supply Chain Private Limited | ₹66.88 Lakh (FY 2024) | -40.0% | Mujesar, Haryana, India |
To see the full peer comparison of BGFC Logistics LLP, buy the company report.
Legal cases
BGFC Logistics LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Pending |
To see the full case history of BGFC Logistics 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 BGFC Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BGFC Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFB1835G1ZA | Maharashtra | Active | 24 Dec 2018 |
To see the full GST registrations and return filing status of BGFC Logistics LLP, buy the company report.
Recent activity
BGFC Logistics LLP has 5 designated partner changes on record since 2018: 4 appointments and 1 cessation. The latest: Kiran Shyamrao Ganbas ceased to be Designated Partner on 31 Mar 2021.
AGM
Bgfc Logistics Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Bgfc Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Ceased
Kiran Shyamrao Ganbas ceased to be Designated Partner.
Appointed
Rajesh Puranmal Bansal was appointed as Designated Partner.
Appointed
Deepak Vishwanath Gupta was appointed as Designated Partner.
Appointed
Lavesh Madhusudan Chavan was appointed as Designated Partner.
Appointed
Rajeev Purshottamdas Gupta was appointed as Designated Partner.
Incorporation
06 Nov 2018
Bgfc Logistics Llp was registered on 06 Nov 2018 with Roc Mumbai Ii & aged 7 years 11 months as per MCA records.
Frequently asked questions
BGFC Logistics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 06 November 2018 (8+ years old) and is registered under LLPIN AAN-5039.
BGFC Logistics has 4 current designated partners:
- Rajeev Purshottamdas Gupta - Designated Partner
- Deepak Vishwanath Gupta - Designated Partner
- Lavesh Madhusudan Chavan - Designated Partner
- Rajesh Puranmal Bansal - Designated Partner
The latest financial statements of BGFC Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of BGFC Logistics is 27AAUFB1835G1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of BGFC Logistics is AAN-5039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
BGFC Logistics has 1 court case on record: 1 filed against it. 1 is pending.
BGFC Logistics was incorporated on 06 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of BGFC Logistics by revenue are Cloudone Logistics Private Limited, Aviral Consulting (OPC) Private Limited, Sarath Storages Private Limited, Cargoways Global Line Limited, Difot Express Private Limited and 5 more, all in the Transport and Logistics industry (Third Party Logistics).
Kiran Shyamrao Ganbas ceased to be Designated Partner on 31 Mar 2021. Rajesh Puranmal Bansal was appointed as Designated Partner on 31 Mar 2021. Deepak Vishwanath Gupta was appointed as Designated Partner on 06 Nov 2018. BGFC Logistics has 5 designated partner changes on record in total.
Yes, BGFC Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0091663).
The registered office of BGFC Logistics is at H No.506 Gala No.6 Bldg. No. A9 Ground Floor Harihar Compound Mankoli Road Dapode, Bhiwandi, Thane, Maharashtra, India – 421302.
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