MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-02-0008088
Bulklogix Shipping Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹75.47 Cr
▲ 2191% YoY
Net profit · FY 2022
₹51.93 Lakh
Net margin 0.7%
EBITDA · FY 2022
₹82.33 Lakh
EBITDA margin 1.1%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
3
GST registered
About Bulklogix Shipping Private Limited
Data last updated:
Bulklogix Shipping Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 27 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U61200DL2018PTC337880. Its GSTIN is 07AAHCB9671Q1ZS (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Suhani Dahia and Goriparti Srinivasa Rao.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No – 32 Block No. 6, Second Floor Nehru Nagar, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2022, the company reported a revenue of ₹75.47 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹51.93 Lakh (net margin 0.7%) and EBITDA of ₹82.33 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 359% over three years.
The company is associated with 1 brand: Bulklogix. Court records list 19 cases involving the company, including 2 filed by the company and 17 filed against it; 12 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹99.5 Lakh; the latest was in January 2021.
Bulklogix Shipping Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-02-0008088). For more details, the company can be reached via its website bulklogix.com.
Company Details of Bulklogix Shipping Private Limited
CIN U61200DL2018PTC337880
Registration Number 337880
Incorporation Date 27 August 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification MSME
Udyam Registration UDYAM-DL-02-0008088
Recognitions & Rankings of Bulklogix Shipping
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No – 32 Block No. 6, Second Floor Nehru Nagar, New Delhi, Delhi, India – 110065
- IndustryTransport and Logistics, Shipping & Maritime Services
Comprehensive company report
Bulklogix Shipping Private Limited - one report that includes everything
- 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
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Associated Brands
Bulklogix Shipping operates one associated brand: Bulklogix. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides trading, shipping, and logistics solutions for businesses worldwide. | bulklogix.com |
Business Activity
The main business activity of Bulklogix Shipping is trade. In detail, this covers 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 |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Bulklogix Shipping Private Limited
FY 2022 filings availableBulklogix Shipping Private Limited reported revenue of ₹75.47 Cr (up 2191% YoY) for FY 2022.
Revenue · FY 2022
₹75.47 Cr ▲ 2191%
Net profit · FY 2022
₹51.93 Lakh margin 0.7%
EBITDA · FY 2022
₹82.33 Lakh margin 1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 359%
EBITDA CAGR growth
1 year
▲ 254%
3 years · compounded
▲ 175%
Revenue has grown at a compounded annual rate (CAGR) of 359% over three years. EBITDA rose 254% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2018-19 to FY 2020-21in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹75.47 Cr | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹82.33 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹51.93 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2021-22 | FY 2018-19 to FY 2020-21in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.1% | |
| Net Profit Margin | 0.7% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2018-19 to FY 2020-21, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bulklogix Shipping are in the company report.
: available in the company report
Board of Directors of Bulklogix Shipping Private Limited
Bulklogix Shipping has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhani Dahia | Director | 10 Dec 2019 | 6 Years 10 Months | Current |
| Goriparti Srinivasa Rao Also directs: Tecklogix Datamatics Private Limited | Director | 11 Jul 2019 | 7 Years 3 Months | Current |
Auditor Details
Bulklogix Shipping Private Limited is audited by A M A A & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M A A & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Bulklogix Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding
Bulklogix Shipping Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹99.5 Lakh; the latest was in January 2021.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹99.5 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2021 | Funding round | ₹99.5 Lakh | Investors: 2 individuals |
| Dec 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
: available in the company report
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases
Bulklogix Shipping Private Limited has 19 court cases on record: 2 filed by Bulklogix Shipping, 17 filed against it. 12 cases are pending and 7 are disposed.
Total cases
19
Filed by the company
2
Filed against the company
17
Pending
12
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 10 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Court case (Ex.COMM - Award by Arb. Comm.) | Filed against the company by Kotak Mahindra Prime Ltd. | Pending |
| District court, South, Delhi | Civil suit | Filed against the company by Mr Township Developers Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Kotak Mahindra Prime Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Bulklogix Shipping.
: available in the company report
Recent Activity
Bulklogix Shipping Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Deepti Agrawal ceased to be Director on 30 Dec 2019.
AGM
Bulklogix Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Bulklogix Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Ceased
Deepti Agrawal ceased to be Director.
Appointed
Suhani Dahia was appointed as Director.
Ceased
Kuldeep Budhwar ceased to be Director.
Appointed
Goriparti Srinivasa Rao was appointed as Director.
Incorporation
27 Aug 2018
Bulklogix Shipping Private Limited was registered on 27 Aug 2018 with Roc Delhi I & aged 8 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Bulklogix Shipping has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCB9671Q1ZS | Delhi | Active | 15 Feb 2019 |
| 37AAHCB9671Q1ZP | Andhra Pradesh | Active | 02 Jan 2020 |
| 09AAHCB9671Q1ZO | Uttar Pradesh | Active | 30 Jan 2020 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Bulklogix Shipping is an active private limited company based in New Delhi, Delhi, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 27 August 2018 (8+ years old) and is registered under CIN U61200DL2018PTC337880.
Bulklogix Shipping has 2 current directors:
- Suhani Dahia - Director
- Goriparti Srinivasa Rao - Director
The latest financial statements of Bulklogix Shipping on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Bulklogix Shipping is 07AAHCB9671Q1ZS, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 37AAHCB9671Q1ZP (Andhra Pradesh), 09AAHCB9671Q1ZO (Uttar Pradesh).
The CIN (Corporate Identification Number) of Bulklogix Shipping is U61200DL2018PTC337880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bulklogix Shipping has 19 court cases on record: 2 filed by the company and 17 filed against it. 12 are pending. Most are in the district courts.
Bulklogix Shipping was incorporated on 27 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Bulklogix Shipping has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹99.5 Lakh; the latest was in January 2021.
Deepti Agrawal ceased to be Director on 30 Dec 2019. Suhani Dahia was appointed as Director on 10 Dec 2019. Kuldeep Budhwar ceased to be Director on 05 Aug 2019. Bulklogix Shipping has 4 board changes on record in total.
Yes, Bulklogix Shipping is registered as an MSME under Udyam registration (number: UDYAM-DL-02-0008088).