About Bulktrans Supply Chain Management Limited
Data last updated:
Bulktrans Supply Chain Management Limited is a public limited company based in New Delhi, Delhi, India. It operates in the supply chain outsourcing services segment of the business process outsourcing sector. It was incorporated on 28 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2008PLC182591. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hemant Pal Singh Gill and Gautam Poddar.
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 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. Court records list 11 cases involving the company, including 11 filed against it; 3 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.in.
Company details
Contact details
Bulktrans Supply Chain Management Limited's registered office is in New Delhi, Delhi. Its website is bulktrans.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressKhasra No. 360 Cbr Ground Floor Behind Indian Bank Village – Sultanpur, New Delhi, Delhi, India – 110030
- IndustryBusiness Outsourcing, Supply Chain Outsourcing Services
To see the full contact details of Bulktrans Supply Chain Management 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
Business activity
The main business activity of Bulktrans Supply Chain Management is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Bulktrans Supply Chain Management Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Bulktrans Supply Chain Management Limited, buy the company report.
Board of directors of Bulktrans Supply Chain Management Limited
Bulktrans Supply Chain Management has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Poddar Also directs: Novi Logistics Private Limited, Teer Logistics Private Limited, Teer Management Services Private Limited and 1 more | Additional Director | 10 Oct 2011 | 15 Years 1 Months | Current |
| Vikas Saini | Additional Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Hemant Pal Singh Gill Also directs: Novi Logistics Private Limited, Teer Logistics Private Limited, Valueplus Logistics India Private Limited and 2 more | Director | 28 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Bulktrans Supply Chain Management Limited is audited by AMIT & NITIN for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT & NITIN | FY 2022 | 020595N |
Shareholding
The shareholding of Bulktrans Supply Chain Management Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bulktrans Supply Chain Management Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2013 | 10485182 | Srei Equipment Finance Private Limited | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bulktrans Supply Chain Management Limited has 11 court cases on record: 11 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
To see the full case history of Bulktrans Supply Chain Management 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 Bulktrans Supply Chain Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bulktrans Supply Chain Management Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Bulktrans Supply Chain Management 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 Bulktrans Supply Chain Management Limited, buy the company report.
Recent activity
Bulktrans Supply Chain Management Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Kishore Chakraborty ceased to be Additional Director on 26 Apr 2019.
Frequently asked questions
Bulktrans Supply Chain Management is an active public limited company based in New Delhi, Delhi, India. The company works in supply chain outsourcing services, within the business outsourcing industry. It was incorporated on 28 August 2008 (18+ years old) and is registered under CIN U74900DL2008PLC182591.
Bulktrans Supply Chain Management has 3 current directors:
- Gautam Poddar - Additional Director
- Vikas Saini - Additional Director
- Hemant Pal Singh Gill - Director
The latest financial statements of Bulktrans Supply Chain Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Bulktrans Supply Chain Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bulktrans Supply Chain Management is U74900DL2008PLC182591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bulktrans Supply Chain Management has 11 court cases on record: 11 filed against it. 3 are pending. Most are in the district courts.
Bulktrans Supply Chain Management was incorporated on 28 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Kishore Chakraborty ceased to be Additional Director on 26 Apr 2019. Vikas Saini was appointed as Additional Director on 26 Apr 2019. Vikas Saini ceased to be Director on 12 Oct 2011. Bulktrans Supply Chain Management has 6 board changes on record in total.
Bulktrans Supply Chain Management can be reached through the website bulktrans.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Bulktrans Supply Chain Management is at Khasra No. 360 Cbr Ground Floor Behind Indian Bank Village – Sultanpur, New Delhi, Delhi, India – 110030.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
