About Bulktrans Supply Chain Management Limited
Data last updated: 08 March 2026
Bulktrans Supply Chain Management Limited is a public limited company based in New Delhi, Delhi, India. It specialises in supply chain outsourcing services, a part of the broader business process outsourcing sector. Incorporated on 28 August 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74900DL2008PLC182591.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gautam Poddar and Vikas Saini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khasra No. 360 Cbr Ground Floor Behind Indian Bank Village – Sultanpur, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹1.1 Cr on record.
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.in.
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Registered AddressKhasra No. 360 Cbr Ground Floor Behind Indian Bank Village – Sultanpur, New Delhi, Delhi, India – 110030
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IndustryBusiness Outsourcing, Supply Chain Outsourcing 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 Bulktrans Supply Chain Management Limited
Bulktrans Supply Chain Management Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Bulktrans Supply Chain Management Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bulktrans Supply Chain Management Limited
Bulktrans Supply Chain Management Limited is audited by AMIT & NITIN for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT & NITIN | Locked | Locked | Locked |
Complete auditor history for Bulktrans Supply Chain Management Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bulktrans Supply Chain Management Limited
Bulktrans Supply Chain Management Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Gautam Poddar
Also directs:
Novi Logistics Private Limited, Teer Logistics Private Limited, Teer Management Services Private Limited and 1 more
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Additional Director | 10 Oct 2011 | 14 Years 10 Months | Current |
| Vikas Saini | Additional Director | 26 Apr 2019 | 7 Years 4 Months | Current |
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Hemant Pal Singh Gill
Also directs:
Novi Logistics Private Limited, Teer Logistics Private Limited, Valueplus Logistics India Private Limited and 2 more
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Director | 28 Aug 2008 | 17 Years 11 Months | Current |
Financials of Bulktrans Supply Chain Management Limited FY 2025 filings available
Ten-year financial statements for Bulktrans Supply Chain Management Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bulktrans Supply Chain Management Limited
Shareholding and ownership data for Bulktrans Supply Chain Management Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bulktrans Supply Chain Management Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2013 | Srei Equipment Finance Private Limited | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bulktrans Supply Chain Management Limited
Bulktrans Supply Chain Management Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Bulktrans Supply Chain Management Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bulktrans Supply Chain Management Limited
GST registrations and filing compliance for Bulktrans Supply Chain Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Bulktrans Supply Chain Management Limited
Credit ratings, litigation, and regulatory alerts for Bulktrans Supply Chain Management 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
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MSME Payment Delays by Bulktrans Supply Chain Management Limited
MSME payment history for Bulktrans Supply Chain Management 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
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Subsidiaries & Group Companies of Bulktrans Supply Chain Management Limited
Corporate group structure for Bulktrans Supply Chain Management 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
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MCA Filings & Documents of Bulktrans Supply Chain Management Limited
MCA filings and documents for Bulktrans Supply Chain Management 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 Bulktrans Supply Chain Management Limited
Frequently Asked Questions about Bulktrans Supply Chain Management Limited
Bulktrans Supply Chain Management Limited is an active public limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 28 August 2008 (18+ years old) and is registered under CIN U74900DL2008PLC182591.
The current directors of Bulktrans Supply Chain Management Limited are:
- Gautam Poddar - Additional Director
- Vikas Saini - Additional Director
- Hemant Pal Singh Gill - Director
The primary industry of Bulktrans Supply Chain Management Limited is business outsourcing. The company specifically operates in supply chain outsourcing services. The company is currently active in this sector.
Bulktrans Supply Chain Management Limited can be reached at the registered office: Khasra No. 360 Cbr Ground Floor Behind Indian Bank Village – Sultanpur, New Delhi, Delhi, India – 110030, or through the website bulktrans.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Khasra No. 360 Cbr Ground Floor Behind Indian Bank Village – Sultanpur, New Delhi, Delhi, India – 110030.