About Bulktrans Logistics Private Limited
Data last updated:
Bulktrans Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 16 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63000TN2013PTC093008. Its GSTIN is 33AAFCB6595B1ZT (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abubakr and Mohamed Mohideen Beevifathima.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.89 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹70.51 Lakh and EBITDA of -₹69.88 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 87% over three years and 77% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bulktrans.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA1 Gcv House Ground Floor No.81 Nungambakkam High Road Nungambak, Kam, Chennai, Tamil Nadu, India – 600034
- IndustryTransport and Logistics, Cargo Services
- 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
- One PDF report, delivered after checkout
Business Activity of Bulktrans Logistics Private Limited
The main business activity of Bulktrans Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bulktrans Logistics Private Limited FY 2025 filings available
Bulktrans Logistics Private Limited reported revenue of ₹3.89 Lakh (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Bulktrans Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 77% over five years. 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 of Bulktrans Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹69.88 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹70.51 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 of Bulktrans Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 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 Bulktrans Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bulktrans Logistics Private Limited
Bulktrans Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| CBN Impex Private Limited | ₹4.72 Lakh (FY 2018) | •••• | •••• | -65.0% | •••• | Chennai, Tamil Nadu, India |
| Cargo Care International Private Limited | ₹4.51 Lakh (FY 2020) | •••• | •••• | -57.0% | •••• | Pune, Maharashtra, India |
| Mayuri Cargo Logistics Private Limited | ₹4.45 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Hyderabad, Telangana, India |
| Tristar Containers & Cargo Movers Private Limited | ₹4.35 Lakh (FY 2024) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Airlift Logistics Solutions Private Limited | ₹4.25 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Bulktrans Logistics Private Limited this company | ₹3.89 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Aditya Container Freight Station Private Limited | ₹3.5 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Gandhidham, Gujarat, India |
| Mpars Freight Logistics Private Limited | ₹3.5 Lakh (FY 2025) | •••• | •••• | •••• | Anantapur, Andhra Pradesh, India | |
| Northwest Shipping and Logistics Private Limited | ₹3.37 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Ridhisidhi Logistics Private Limited | ₹3.24 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | Rourkela, Odisha, India |
| Bvi Reach Inter Cargo Private Limited | ₹3.21 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Bulktrans Logistics by revenue in the Transport and Logistics industry (Bulk Cargo and Container), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bulktrans Logistics Private Limited
Auditor information for Bulktrans Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Bulktrans Logistics Private Limited
Bulktrans Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abubakr Also directs: Pearl City Lime Products Private Limited, GCV Lime Products Private Limited, Olympus Constructions Private Limited and 1 more | Director | 30 Mar 2016 | 10 Years 6 Months | Current |
| Mohamed Mohideen Beevifathima | Director | 16 Sep 2013 | 13 Years 0 Months | Current |
Ownership and Shareholding of Bulktrans Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bulktrans Logistics Private Limited
Bulktrans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bulktrans Logistics Private Limited
Bulktrans Logistics Private Limited has 4 court cases on record: 2 filed by Bulktrans Logistics, 2 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 0 | 0 |
| NCLT | 2 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed against the company by an individual | Pending |
| NCLT, Chennai | Insolvency matter | Filed against the company by Resolution Professional of Fossil Logistic Private Limited | Pending |
| NCLAT, Chennai | Interim or miscellaneous application | Filed by the company against Radhakrishnan Dharmarajan Resolution Professional of Fossil Logistics Private Limited | Disposed |
| NCLAT, Chennai | Insolvency matter | Filed by the company against Radhakrishnan Dharmarajan Resolution Professional of Fossil Logistics Private Limited | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 at Bulktrans Logistics Private Limited
Employment history and EPFO contributions of people linked to Bulktrans Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bulktrans Logistics Private Limited
Bulktrans Logistics Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Mohamed Mohideen ceased to be Director on 01 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Bulktrans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bulktrans Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bulktrans Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bulktrans Logistics Private Limited
Bulktrans Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCB6595B1ZT | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bulktrans Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bulktrans Logistics Private Limited
Bulktrans Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 16 September 2013 (13+ years old) and is registered under CIN U63000TN2013PTC093008.
Bulktrans Logistics reported revenue of ₹3.89 Lakh for FY 2025 (down 100% YoY).
Bulktrans Logistics has 2 current directors:
- Abubakr - Director
- Mohamed Mohideen Beevifathima - Director
Bulktrans Logistics reported a net loss of ₹70.51 Lakh and EBITDA of -₹69.88 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bulktrans Logistics is -87% over three years and -77% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bulktrans Logistics is 33AAFCB6595B1ZT, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Bulktrans Logistics is U63000TN2013PTC093008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bulktrans Logistics has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the nclat.
Bulktrans Logistics was incorporated on 16 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Bulktrans Logistics by revenue are CBN Impex Private Limited, Cargo Care International Private Limited, Mayuri Cargo Logistics Private Limited, Tristar Containers & Cargo Movers Private Limited, Airlift Logistics Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container).
Mohamed Mohideen ceased to be Director on 01 Oct 2016. Abubakr ceased to be Additional Director on 30 Sep 2016. Abubakr was appointed as Director on 30 Mar 2016. Bulktrans Logistics has 4 board changes on record in total.