Big Guy Logistics & Express Services Private Limited
About Big Guy Logistics & Express Services Private Limited
Data last updated: 21 December 2025
Big Guy Logistics & Express Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 23 August 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U64120DL2010PTC207410.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rukesh Ponia and Suraj Singh Ponia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2045/2 2Nd Floor Chuna Mandi Gali No. 6 Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.51 Lakh, a decline of 94% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2045/2 2Nd Floor Chuna Mandi Gali No. 6 Paharganj, New Delhi, Delhi, India – 110055
-
IndustryTransport and Logistics, Express Logistics
- 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
Business Activity of Big Guy Logistics & Express Services Private Limited
Big Guy Logistics & Express Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Big Guy Logistics & Express Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Big Guy Logistics & Express Services Private Limited
Big Guy Logistics & Express Services Private Limited is audited by SHAILENDER GARG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILENDER GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Big Guy Logistics & Express Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Big Guy Logistics & Express Services Private Limited
Big Guy Logistics & Express Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukesh Ponia | Director | 23 Aug 2010 | 15 Years 11 Months | Current |
| Suraj Singh Ponia | Director | 23 Aug 2010 | 15 Years 11 Months | Current |
Financials of Big Guy Logistics & Express Services Private Limited FY 2025 filings available
Big Guy Logistics & Express Services Private Limited reported revenue of ₹26.51 Lakh (down 94.00% YoY) for FY 2025.
Ten-year financial statements for Big Guy Logistics & Express Services Private Limited
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.
Ownership and Shareholding of Big Guy Logistics & Express Services Private Limited
Shareholding and ownership data for Big Guy Logistics & Express Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Big Guy Logistics & Express Services Private Limited
Big Guy Logistics & Express Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Big Guy Logistics & Express Services Private Limited
View historical data on people associated with Big Guy Logistics & Express Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Big Guy Logistics & Express Services Private Limited
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 Big Guy Logistics & Express Services Private Limited
GST registrations and filing compliance for Big Guy Logistics & Express Services 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Big Guy Logistics & Express Services Private Limited
Credit ratings, litigation, and regulatory alerts for Big Guy Logistics & Express Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Big Guy Logistics & Express Services Private Limited
MSME payment history for Big Guy Logistics & Express Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Big Guy Logistics & Express Services Private Limited
Corporate group structure for Big Guy Logistics & Express Services Private Limited
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 Big Guy Logistics & Express Services Private Limited
MCA filings and documents for Big Guy Logistics & Express Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Big Guy Logistics & Express Services Private Limited
Frequently Asked Questions about Big Guy Logistics & Express Services Private Limited
Big Guy Logistics & Express Services Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 23 August 2010 (16+ years old) and is registered under CIN U64120DL2010PTC207410.
Big Guy Logistics & Express Services Private Limited reported revenue of ₹26.51 Lakh for FY 2025 (down 94.00% YoY).
The current directors of Big Guy Logistics & Express Services Private Limited are:
- Rukesh Ponia - Director
- Suraj Singh Ponia - Director
The primary industry of Big Guy Logistics & Express Services Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Big Guy Logistics & Express Services Private Limited can be reached at the registered office: 20452 2Nd Floor Chuna Mandi Gali No. 6 Paharganj, New Delhi, Delhi, India – 110055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.