Bhupati Logistics Private Limited
About Bhupati Logistics Private Limited
Data last updated: 22 July 2025
Bhupati Logistics Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 July 2011.
Registered with ROC Kolkata under CIN U60230WB2011PTC164722.
Capital: an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.83 Lakh. It was led by directors Bebi Devi and Chandra Bushan Prasad.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 20A N.S. Road 3Rd Floor Room No – 3H, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.19 Lakh, a decline of 37% compared to the previous year.
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 Address20A N.S. Road 3Rd Floor Room No – 3H, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bhupati Logistics Private Limited
Bhupati Logistics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bhupati Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Bhupati Logistics Private Limited
Bhupati Logistics Private Limited is audited by PRAVEEN JYOTI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN JYOTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhupati Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bhupati Logistics Private Limited
Bhupati Logistics Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Bebi Devi | Director | 16 Aug 2018 | 7 Years 11 Months | As last reported |
| Chandra Bushan Prasad | Director | 16 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Bhupati Logistics Private Limited FY 2017 filings available
Bhupati Logistics Private Limited reported revenue of ₹4.19 Lakh (down 37.00% YoY) for FY 2017.
Ten-year financial statements for Bhupati Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bhupati Logistics Private Limited
Shareholding and ownership data for Bhupati Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Bhupati Logistics Private Limited
Bhupati Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhupati Logistics Private Limited
View historical data on people associated with Bhupati Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhupati Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Bhupati Logistics Private Limited
GST registrations and filing compliance for Bhupati Logistics Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Bhupati Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Bhupati Logistics Private Limited
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
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MSME Payment Delays by Bhupati Logistics Private Limited
MSME payment history for Bhupati Logistics Private Limited
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
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Subsidiaries & Group Companies of Bhupati Logistics Private Limited
Corporate group structure for Bhupati Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bhupati Logistics Private Limited
MCA filings and documents for Bhupati Logistics Private Limited
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
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Recent Activity on Bhupati Logistics Private Limited
Frequently Asked Questions about Bhupati Logistics Private Limited
Bhupati 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.
Bhupati Logistics Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 2011 and is registered under CIN U60230WB2011PTC164722. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhupati Logistics Private Limited are:
- Bebi Devi - Director
- Chandra Bushan Prasad - Director
The CIN (Corporate Identification Number) of Bhupati Logistics Private Limited is U60230WB2011PTC164722. 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 Bhupati Logistics Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 20A N.S. Road 3Rd Floor Room No – 3H, Kolkata, West Bengal, India – 700001.