Budgetcfs Terminals Private Limited
About Budgetcfs Terminals Private Limited
Data last updated: 16 February 2026
Budgetcfs Terminals Private Limited is a private limited company based in Navimumbai, Maharashtra, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 18 April 2022.
Registered with ROC Mumbai under CIN U63030MH2022PTC380670.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sanjeev Gupta Kumar and Ajay Vedprakash Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Unit 1 Plot – 10 Sector – 24 Turbhe, Navimumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.34 Cr, a decline of 43% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.5 Cr and satisfied charges of ₹4.25 Cr on record.
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Registered Address1St Floor Unit 1 Plot – 10 Sector – 24 Turbhe, Navimumbai, Maharashtra, India – 400705
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IndustryTransport and Logistics, Cargo Services
- 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 Budgetcfs Terminals Private Limited
Budgetcfs Terminals Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Budgetcfs Terminals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Budgetcfs Terminals Private Limited
Budgetcfs Terminals Private Limited is audited by RCS & ASSOCIATES 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 |
|---|---|---|---|
| RCS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Budgetcfs Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Budgetcfs Terminals Private Limited
Budgetcfs Terminals Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjeev Gupta Kumar | Director | 18 Apr 2022 | 4 Years 3 Months | Current |
| Ajay Vedprakash Malhotra | Director | 25 Aug 2022 | 3 Years 11 Months | Current |
|
Nikhil Krishnaprasad Bhandary
Also directs:
Budgetcfs Exim Park Llp, Novorays Energy Private Limited, Western India Bonded Warehouse Association and 2 more
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Director | 18 Apr 2022 | 4 Years 3 Months | Current |
Financials of Budgetcfs Terminals Private Limited FY 2025 filings available
Budgetcfs Terminals Private Limited reported revenue of ₹31.34 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Budgetcfs Terminals Private Limited
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Ownership and Shareholding of Budgetcfs Terminals Private Limited
Shareholding and ownership data for Budgetcfs Terminals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Budgetcfs Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Axis Bank Limited | ₹6 Cr | Open |
| 26 Jul 2023 | Hdfc Bank Limited | ₹28.42 Lakh | Open |
| 16 Mar 2023 | Hdfc Bank Limited | ₹22 Lakh | Open |
| 04 Nov 2022 | Others | ₹4.25 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Budgetcfs Terminals Private Limited
View historical data on people associated with Budgetcfs Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Budgetcfs Terminals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Budgetcfs Terminals Private Limited
GST registrations and filing compliance for Budgetcfs Terminals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Budgetcfs Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Budgetcfs Terminals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Budgetcfs Terminals Private Limited
MSME payment history for Budgetcfs Terminals Private Limited
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Subsidiaries & Group Companies of Budgetcfs Terminals Private Limited
Corporate group structure for Budgetcfs Terminals Private Limited
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MCA Filings & Documents of Budgetcfs Terminals Private Limited
MCA filings and documents for Budgetcfs Terminals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Budgetcfs Terminals Private Limited
Frequently Asked Questions about Budgetcfs Terminals Private Limited
Budgetcfs Terminals Private Limited is an active private limited company in the transport and logistics sector based in Navimumbai, Maharashtra, India. It was incorporated on 18 April 2022 (4+ years old) and is registered under CIN U63030MH2022PTC380670. The company has 26 employees.
Budgetcfs Terminals Private Limited reported revenue of ₹31.34 Cr for FY 2025 (down 43.00% YoY).
The current directors of Budgetcfs Terminals Private Limited are:
- Sanjeev Gupta Kumar - Director
- Ajay Vedprakash Malhotra - Director
- Nikhil Krishnaprasad Bhandary - Director
The primary industry of Budgetcfs Terminals Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Budgetcfs Terminals Private Limited can be reached at the registered office: 1St Floor Unit 1 Plot – 10 Sector – 24 Turbhe, Navimumbai, Maharashtra, India – 400705.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.