BJD Logistics India Private Limited
About BJD Logistics India Private Limited
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BJD Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 02 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2009PTC186361. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Dhiraj Pandey and Manju Tripathi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 128/2 First Floor Mohammad Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 14 cases involving the company, including 12 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
BJD Logistics India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 128/2 First Floor Mohammad Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of BJD Logistics India 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 BJD Logistics India Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BJD Logistics India Private Limited, buy the company report.
Board of directors of BJD Logistics India Private Limited
BJD Logistics India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Pandey | Director | 10 Jun 2013 | 13 Years 4 Months | Current |
| Manju Tripathi Also directs: BJD Engineers India Private Limited | Director | 10 Jul 2010 | 16 Years 3 Months | Current |
Auditor
BJD Logistics India Private Limited is audited by S N GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N GUPTA & ASSOCIATES | FY 2021 | 003817C |
Shareholding
The shareholding of BJD Logistics India Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of BJD Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jun 2009 | 10163657 | Dena Bank | ₹50 Lakh | Open |
To see the full charge records of BJD Logistics India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
BJD Logistics India Private Limited has 14 court cases on record: 12 filed by BJD Logistics India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed against the company by Raghav Aditya Chits Pvt Ltd and 1 other | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Prateek Roadways Pvt. Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Ms. Prateek Roadways Pvt.Ltd. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Ms. Roadways Pvt.Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Ideal Carpets Ltd. Ors. | Disposed |
To see the full case history of BJD Logistics India 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 BJD Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BJD Logistics India 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 BJD Logistics India Private Limited, buy the company report.
Recent activity
BJD Logistics India Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Satpal ceased to be Director on 18 Oct 2019.
1 earlier event is in the company report.
Frequently asked questions
BJD Logistics India is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 02 January 2009 (17+ years old) and is registered under CIN U63090DL2009PTC186361.
BJD Logistics India has 2 current directors:
- Dhiraj Pandey - Director
- Manju Tripathi - Director
The latest financial statements of BJD Logistics India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. BJD Logistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of BJD Logistics India is U63090DL2009PTC186361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BJD Logistics India has 14 court cases on record: 12 filed by the company and 2 filed against it.
BJD Logistics India was incorporated on 02 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Satpal ceased to be Director on 18 Oct 2019. Dhiraj Pandey was appointed as Director on 10 Jun 2013. Arun Tiwari ceased to be Director on 22 Nov 2011. BJD Logistics India has 8 board changes on record in total.
The registered office of BJD Logistics India is at C – 1282 First Floor Mohammad Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
BJD Logistics India operates in the information technology industry, in the IT consulting and support services segment.
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