GBCC Logistics Private Limited
About GBCC Logistics Private Limited
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GBCC Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2019PTC329466. Its GSTIN is 27AAHCG9558M1ZR (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Poonia and Dharambir Ramsingh Poonia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Office No. A 108 Shree Nand Dham Plot No 59 Building Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.41 Cr, a growth of 137% compared to the previous year. For the same year it recorded a net profit of ₹6.33 Lakh (net margin 1%) and EBITDA of ₹59.3 Lakh (EBITDA margin 9.3%).
As per MCA filings, the company has open charges of ₹1.25 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
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- Registered AddressOffice No. A 108 Shree Nand Dham Plot No 59 Building Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 GBCC Logistics Private Limited
The main business activity of GBCC Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | 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 GBCC Logistics Private Limited FY 2023 filings available
GBCC Logistics Private Limited reported revenue of ₹6.41 Cr (up 137% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of GBCC Logistics Private Limited
Revenue rose 137% in the latest year. EBITDA rose 45% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of GBCC Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹6.41 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹59.3 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.33 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 GBCC Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 9.3% | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• |
| 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 GBCC Logistics are in the company report.
Financial statements from FY 2020
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 GBCC Logistics Private Limited
GBCC Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| New Horizons Logiware Private Limited | ₹6.42 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Delhi, India |
| Grasshopper Vanlines Private Limited | ₹6.42 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
| Labdhi Commercials Limited | ₹6.42 Cr (FY 2023) | •••• | •••• | 429.0% | •••• | Mumbai, Maharashtra, India |
| Pinga Enterprises Private Limited | ₹6.42 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Delhi, India |
| Nandhini Transports Private Limited | ₹6.41 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Chennai, Tamil Nadu, India |
| GBCC Logistics Private Limited this company | ₹6.41 Cr (FY 2023) | •••• | •••• | 137.0% | •••• | Navi Mumbai, Maharashtra, India |
| Right Way Logistics Private Limited | ₹6.41 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Chennai, Tamil Nadu, India |
| Olympic Warehouse Private Limited | ₹6.4 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
| Prisha Multicom Private Limited | ₹6.4 Cr (FY 2025) | •••• | •••• | 83.0% | •••• | Anjar, Gujarat, India |
| Nighoje Logistics & Services Limited | ₹6.38 Cr (FY 2022) | •••• | •••• | 2281.0% | •••• | Nighoje, Maharashtra, India |
| Nirmala Transportation and Logistics Private Limited | ₹6.38 Cr (FY 2024) | •••• | •••• | 20037.0% | •••• | Namakkal, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below GBCC Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), 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 GBCC Logistics Private Limited
GBCC Logistics Private Limited is audited by J D GUPTA AND CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J D GUPTA AND CO | 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 GBCC Logistics Private Limited
GBCC Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Poonia | Director | 20 Aug 2019 | 7 Years 1 Months | Current |
| Dharambir Ramsingh Poonia | Director | 20 Aug 2019 | 7 Years 1 Months | Current |
Ownership and Shareholding of GBCC 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 GBCC Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2024 | Others | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of GBCC Logistics Private Limited
GBCC Logistics Private Limited has 5 court cases on record: 5 filed against it. All cases are pending. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Pending |
Full case history
All 5 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 GBCC Logistics Private Limited
Employment history and EPFO contributions of people linked to GBCC 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 GBCC Logistics Private Limited
GBCC Logistics Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Vikas Dharambir Poonia ceased to be Director on 14 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for GBCC 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 GBCC 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 GBCC 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 GBCC Logistics Private Limited
GBCC Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCG9558M1ZR | Maharashtra | Active | 13 Jul 2020 |
| 24AAHCG9558M1ZX | Gujarat | Active | 30 Aug 2023 |
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 GBCC 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 GBCC Logistics Private Limited
GBCC Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 August 2019 (7+ years old) and is registered under CIN U63040MH2019PTC329466.
GBCC Logistics reported revenue of ₹6.41 Cr for FY 2023 (up 137% YoY).
GBCC Logistics has 2 current directors:
- Santosh Poonia - Director
- Dharambir Ramsingh Poonia - Director
GBCC Logistics reported a net profit of ₹6.33 Lakh (net margin 1%) and EBITDA of ₹59.3 Lakh (EBITDA margin 9.3%) for FY 2023, as per its filed financial statements.
The GSTIN of GBCC Logistics is 27AAHCG9558M1ZR, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAHCG9558M1ZX (Gujarat).
The CIN (Corporate Identification Number) of GBCC Logistics is U63040MH2019PTC329466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GBCC Logistics has 5 court cases on record: 5 filed against it. 5 are pending.
GBCC Logistics was incorporated on 20 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of GBCC Logistics by revenue are New Horizons Logiware Private Limited, Grasshopper Vanlines Private Limited, Labdhi Commercials Limited, Pinga Enterprises Private Limited, Nandhini Transports Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Vikas Dharambir Poonia ceased to be Director on 14 Jul 2025. Dharambir Ramsingh Poonia was appointed as Director on 20 Aug 2019. Santosh Poonia was appointed as Director on 20 Aug 2019.
The registered office of GBCC Logistics is at Office No. A 108 Shree Nand Dham Plot No 59 Building Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.