Gangadharan Bulk Movers Private Limited
About Gangadharan Bulk Movers Private Limited
Data last updated:
Gangadharan Bulk Movers Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 November 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2004PTC130681. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Abadh Kishor Radheshyam Singh and Parayaru Thodiyil Gangadharan.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 464 Double Storey New Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,128. For the same year it recorded a net loss of ₹1.09 Lakh and EBITDA of -₹1.09 Lakh.
As per MCA filings, the company has satisfied charges of ₹22,636 on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
Company details
Contact details
Gangadharan Bulk Movers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address464 Double Storey New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Gangadharan Bulk Movers Private 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
Financials of Gangadharan Bulk Movers Private Limited
FY 2017 filings availableGangadharan Bulk Movers Private Limited reported revenue of ₹15,128 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹1.09 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.09 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Gangadharan Bulk Movers Private Limited, buy the company report.
Board of directors of Gangadharan Bulk Movers Private Limited
Gangadharan Bulk Movers 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 |
|---|---|---|---|---|
| Abadh Kishor Radheshyam Singh Also directs: Shreeganesh Radhagovind Logistics Private Limited | Director | 07 Jan 2005 | 21 Years 10 Months | As last reported |
| Parayaru Thodiyil Gangadharan | Director | 22 Nov 2004 | 21 Years 11 Months | As last reported |
| Rati Kapur | Director | 27 Feb 2013 | 13 Years 8 Months | As last reported |
Peer comparison
Gangadharan Bulk Movers Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Supremia India Private Limited | ₹15,760 (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| MGT Impex Private Limited | ₹15,635 (FY 2024) | -100.0% | Ahmedabad, Gujarat, India | |||
| Hakka Broad Band Private Limited | ₹15,598 (FY 2025) | 25.0% | Noida, Uttar Pradesh, India | |||
| Darabshaw B Cursetjee & Sons Pvt Ltd | ₹15,450 (FY 2025) | -12.0% | Kolkata, West Bengal, India | |||
| Mpa. Infratech Private Limited | ₹15,184 (FY 2024) | -76.0% | Guwahati, Assam, India | |||
| Gangadharan Bulk Movers Private Limitedthis company | ₹15,128 (FY 2017) | -₹1.09 Lakh | New Delhi, Delhi, India | |||
| SPG Roadways Private Limited | ₹15,042 (FY 2025) | 3922.0% | New Delhi, Delhi, India | |||
| Samarth Logistics Services Private Limited | ₹15,000 (FY 2025) | -44.0% | Thane, Maharashtra, India | |||
| Gora Bazar FL Spirit Private Limited | ₹15,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Nagmani Vinimay Private Limited | ₹15,000 (FY 2024) | 43.0% | Kolkata, West Bengal, India | |||
| Omega Logistic Private Limited | ₹15,000 (FY 2021) | -98.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Gangadharan Bulk Movers Private Limited, buy the company report.
Auditor
Gangadharan Bulk Movers Private Limited is audited by S. C. Bansal & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. C. Bansal & Co. | FY 2016 | 023206N |
Shareholding
The shareholding of Gangadharan Bulk Movers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gangadharan Bulk Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2006 | 90337124 | Abn Amro Bank | ₹22,636 | Satisfied |
To see the full charge records of Gangadharan Bulk Movers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gangadharan Bulk Movers Private Limited has 6 court cases on record: 3 filed by Gangadharan Bulk Movers, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Court case (R.C.A.) | Filed by the company against Western Coalfiles Ltd | Disposed |
| Bombay High Court | Court case (CEL) | Filed against the company by The Commissioner Central Excise | Disposed |
| Bombay High Court | Court case (CAT) | Filed against the company by The Commissioner of Central Excise and Customs | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Gangadharan Bulk Movers Private 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 Gangadharan Bulk Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gangadharan Bulk Movers 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 Gangadharan Bulk Movers Private Limited, buy the company report.
Recent activity
Gangadharan Bulk Movers Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Rati Kapur ceased to be Additional Director on 27 Sep 2013.
Frequently asked questions
Gangadharan Bulk Movers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gangadharan Bulk Movers is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 November 2004 and is registered under CIN U63011DL2004PTC130681. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gangadharan Bulk Movers has 3 current directors:
- Abadh Kishor Radheshyam Singh - Director
- Parayaru Thodiyil Gangadharan - Director
- Rati Kapur - Director
The latest financial statements of Gangadharan Bulk Movers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gangadharan Bulk Movers is U63011DL2004PTC130681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gangadharan Bulk Movers has no open charges and satisfied charges of ₹22,636 as per latest MCA filings.
Gangadharan Bulk Movers has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the high courts.
Gangadharan Bulk Movers was incorporated on 22 November 2004. It is registered with the Registrar of Companies, Delhi.
The peers of Gangadharan Bulk Movers by revenue are Supremia India Private Limited, MGT Impex Private Limited, Hakka Broad Band Private Limited, Darabshaw B Cursetjee & Sons Pvt Ltd, Mpa. Infratech Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Rati Kapur ceased to be Additional Director on 27 Sep 2013. Rati Kapur was appointed as Director on 27 Feb 2013. Rajesh Kapur ceased to be Director on 07 Feb 2013. Gangadharan Bulk Movers has 6 board changes on record in total.
The registered office of Gangadharan Bulk Movers is at 464 Double Storey New Rajinder Nagar, New Delhi, Delhi, India – 110060.
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