About Bhagwati Logistics Private Limited
Data last updated:
Bhagwati Logistics Private Limited was a private limited company based in Delhi, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2006PTC149170. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Sharma and Shyam Sunder Binani.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at A – 1/A Chhotelal Park Main Najafgarh Road Opp. Metro Pillar No. 373, Delhi, India – 110015.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is bhagwatitax.com.
Company details
Contact details
Bhagwati Logistics Private Limited's registered office is in Delhi, Delhi. Its website is bhagwatitax.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 1/A Chhotelal Park Main Najafgarh Road Opp. Metro Pillar No. 373, Delhi, India – 110015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Bhagwati 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
Financials of Bhagwati Logistics Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhagwati Logistics Private Limited, buy the company report.
Board of directors of Bhagwati Logistics Private Limited
Bhagwati Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Sharma Also directs: TFL Courier and Cargo Private Limited | Director | 25 May 2006 | 20 Years 5 Months | As last reported |
| Shyam Sunder Binani Also directs: Bhagwati India Textile Mill Private Limited | Director | 25 May 2006 | 20 Years 5 Months | As last reported |
Auditor
Bhagwati Logistics Private Limited is audited by V B R & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V B R & ASSOCIATES | FY 2019 | 013174N |
Shareholding
The shareholding of Bhagwati Logistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Bhagwati Logistics Private Limited, buy the company report.
Legal cases
Bhagwati Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
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, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Index Logistics Pvt Ltdthrough Its Authorised Signatory | Pending |
To see the full case history of Bhagwati Logistics Private Limited, 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 Bhagwati Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhagwati 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 Bhagwati Logistics Private Limited, buy the company report.
Recent activity
Bhagwati Logistics Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Shyam Sunder Binani was appointed as Director on 25 May 2006.
Frequently asked questions
Bhagwati 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.
Bhagwati Logistics was a private limited company based in Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 May 2006 and is registered under CIN U60231DL2006PTC149170. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhagwati Logistics had 2 directors:
- Sunil Kumar Sharma - Director
- Shyam Sunder Binani - Director
The CIN (Corporate Identification Number) of Bhagwati Logistics is U60231DL2006PTC149170. 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 Bhagwati Logistics is at A – 1A Chhotelal Park Main Najafgarh Road Opp. Metro Pillar No. 373, Delhi, India – 110015.
Bhagwati Logistics was incorporated on 25 May 2006. It is registered with the Registrar of Companies, Delhi.
Bhagwati Logistics can be reached through the website bhagwatitax.com. Its registered office is in Delhi, India.
The latest financial statements of Bhagwati Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
No. Bhagwati Logistics has 1 GST registration on record and it is cancelled or inactive.
Bhagwati Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
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