About Embee Logistics Private Limited
Data last updated:
Embee Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 24 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC243595. Its GSTIN is 27AADCE4013D1Z8 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mahesh Ratilal Bengali (Managing Director) and Nita Mahesh Bengali.
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 402/4th Floor Ashok Heights Old Nagardas Cross Road Gundvali Hills Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.28 Cr, a growth of 58% compared to the previous year. For the same year it recorded a net profit of ₹12.56 Lakh (net margin 9.8%) and EBITDA of ₹16.78 Lakh (EBITDA margin 13.1%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 9% over five years.
Court records list 2 cases involving the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website embeeglobal.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address402/4th Floor Ashok Heights Old Nagardas Cross Road Gundvali Hills Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Embee Logistics Private Limited
The main business activity of Embee Logistics is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | 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 Embee Logistics Private Limited FY 2025 filings available
Embee Logistics Private Limited reported revenue of ₹1.28 Cr (up 58% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Embee Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 58% growth in the latest year. EBITDA rose 72% 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 of Embee 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 | ₹16.78 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.56 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 Embee Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.8% | •••• | •••• | •••• | •••• |
| 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 Embee 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 Embee Logistics Private Limited
Embee Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vasantham Cargo Services Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Saark Freight Forwarders Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| VP Clearing and Forwarding Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| S. Ponnuswamy Nadar Agencies Private Limited | •••• | •••• | •••• | •••• | - | Tuticorin 628 008, Tamil Nadu, India |
| Satkar Clearing & Forwarding Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Embee Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Puneet Agency Private Limited | •••• | •••• | •••• | •••• | - | Navimumbai, Maharashtra, India |
| Geetsan Logistics Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Soma Maritime Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| RDSD Trade Vision Private Limited | •••• | •••• | •••• | •••• | - | Alwar, Rajasthan, India |
| Globe Track Fields (India) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Embee Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Embee Logistics Private Limited
Embee Logistics Private Limited is audited by A S L A AND ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S L A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Embee Logistics Private Limited
Embee Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Mahesh Bengali | Director | 24 May 2013 | 13 Years 4 Months | Current |
| Mahesh Ratilal Bengali | Managing Director | 24 May 2013 | 13 Years 4 Months | Current |
Ownership and Shareholding of Embee 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 Embee Logistics Private Limited
Embee Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Embee Logistics Private Limited
Embee Logistics Private Limited has 2 court cases on record: 2 where it is another party. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Company is another party | Disposed |
Full case history
All 2 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 Embee Logistics Private Limited
Employment history and EPFO contributions of people linked to Embee 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 Embee Logistics Private Limited
Embee Logistics Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mahesh Ratilal Bengali was appointed as Managing Director on 24 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Embee 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 Embee 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 Embee 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 Embee Logistics Private Limited
Embee Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCE4013D1Z8 | Maharashtra | 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 Embee 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 Embee Logistics Private Limited
Embee Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 24 May 2013 (13+ years old) and is registered under CIN U74900MH2013PTC243595.
Embee Logistics reported revenue of ₹1.28 Cr for FY 2025 (up 58% YoY).
Embee Logistics has 2 current directors:
- Mahesh Ratilal Bengali - Managing Director
- Nita Mahesh Bengali - Director
Embee Logistics reported a net profit of ₹12.56 Lakh (net margin 9.8%) and EBITDA of ₹16.78 Lakh (EBITDA margin 13.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Embee Logistics is 21% over three years and 9% over five years. In the latest year (FY 2025) revenue rose 58%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Embee Logistics is 27AADCE4013D1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Embee Logistics is U74900MH2013PTC243595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Embee Logistics has 2 court cases on record.
Embee Logistics was incorporated on 24 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Embee Logistics by revenue are Vasantham Cargo Services Private Limited, Saark Freight Forwarders Private Limited, VP Clearing and Forwarding Private Limited, S. Ponnuswamy Nadar Agencies Private Limited, Satkar Clearing & Forwarding Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Mahesh Ratilal Bengali was appointed as Managing Director on 24 May 2013. Nita Mahesh Bengali was appointed as Director on 24 May 2013.