J M Baxi Industrial Logistics & Forwarding Private Limited
About J M Baxi Industrial Logistics & Forwarding Private Limited
Data last updated: 22 December 2025
J M Baxi Industrial Logistics & Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Bliq Trading Private Limited. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 13 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U70200MH2010PTC203164.
Capital: an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹3.3 Cr. Formerly known as Seven Islands Project Consultancy Private Limited. It is led by directors including Dhruv Krishna Kotak and Samir Satishchandra Shah.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: No – 801 8Th Floor C – Wing Godrej Coliseum Behind Everard Ngr Off Somaiya Hospital Road S, Ion Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.14 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Bliq Trading Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo – 801 8Th Floor C – Wing Godrej Coliseum Behind Everard Ngr Off Somaiya Hospital Road S, Ion Mumbai, Maharashtra, India – 400022
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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
CIN History of J M Baxi Industrial Logistics & Forwarding Private Limited
J M Baxi Industrial Logistics & Forwarding Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52292MH2010PTC203164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52292MH2010PTC203164 | Current |
| U15490MH2010PTC203164 | Previous |
| U70200MH2010PTC203164 | Previous |
Business Activity of J M Baxi Industrial Logistics & Forwarding Private Limited
J M Baxi Industrial Logistics & Forwarding Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 62 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for J M Baxi Industrial Logistics & Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of J M Baxi Industrial Logistics & Forwarding Private Limited
J M Baxi Industrial Logistics & Forwarding Private Limited is audited by AMBALAL THAKKAR AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBALAL THAKKAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for J M Baxi Industrial Logistics & Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of J M Baxi Industrial Logistics & Forwarding Private Limited
J M Baxi Industrial Logistics & Forwarding Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Dhruv Krishna Kotak
Also directs:
United Liner Shipping Services Llp, Golden Green Innovations Private Limited, Energy In Motion Limited and 5 more
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Director | 20 Dec 2024 | 1 Years 7 Months | Current |
| Samir Satishchandra Shah | Director | 25 Jul 2023 | 3 Years 0 Months | Current |
| Rajnish Kumar Khandelwal | Director | 18 Aug 2017 | 8 Years 11 Months | Current |
Financials of J M Baxi Industrial Logistics & Forwarding Private Limited FY 2025 filings available
J M Baxi Industrial Logistics & Forwarding Private Limited reported revenue of ₹5.14 Cr (up 379.00% YoY) for FY 2025.
Ten-year financial statements for J M Baxi Industrial Logistics & Forwarding Private Limited
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Ownership and Shareholding of J M Baxi Industrial Logistics & Forwarding Private Limited
Shareholding and ownership data for J M Baxi Industrial Logistics & Forwarding Private Limited
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Group Structure of J M Baxi Industrial Logistics & Forwarding Private Limited
J M Baxi Industrial Logistics & Forwarding Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects J M Baxi Industrial Logistics & Forwarding Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Barking Deer Hospitality Private Limited | U55101MH2016PTC286726 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of J M Baxi Industrial Logistics & Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2015 | Others | ₹10 Lakh | Satisfied |
| 13 Nov 2015 | Others | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at J M Baxi Industrial Logistics & Forwarding Private Limited
J M Baxi Industrial Logistics & Forwarding Private Limited has a workforce of 5 employees as of Mar 30, 2024.
Employee and EPFO history for J M Baxi Industrial Logistics & Forwarding Private Limited
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GST Compliance of J M Baxi Industrial Logistics & Forwarding Private Limited
GST registrations and filing compliance for J M Baxi Industrial Logistics & Forwarding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for J M Baxi Industrial Logistics & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for J M Baxi Industrial Logistics & Forwarding Private Limited
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- Court and tribunal cases
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MSME Payment Delays by J M Baxi Industrial Logistics & Forwarding Private Limited
MSME payment history for J M Baxi Industrial Logistics & Forwarding Private 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
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Subsidiaries & Group Companies of J M Baxi Industrial Logistics & Forwarding Private Limited
Corporate group structure for J M Baxi Industrial Logistics & Forwarding Private Limited
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MCA Filings & Documents of J M Baxi Industrial Logistics & Forwarding Private Limited
MCA filings and documents for J M Baxi Industrial Logistics & Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on J M Baxi Industrial Logistics & Forwarding Private Limited
Frequently Asked Questions about J M Baxi Industrial Logistics & Forwarding Private Limited
J M Baxi Industrial Logistics & Forwarding Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U52292MH2010PTC203164. The company has 5 employees.
J M Baxi Industrial Logistics & Forwarding Private Limited reported revenue of ₹5.14 Cr for FY 2025 (up 379.00% YoY).
The current directors of J M Baxi Industrial Logistics & Forwarding Private Limited are:
- Dhruv Krishna Kotak - Director
- Samir Satishchandra Shah - Director
- Rajnish Kumar Khandelwal - Director
The primary industry of J M Baxi Industrial Logistics & Forwarding Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
J M Baxi Industrial Logistics & Forwarding Private Limited can be reached at the registered office: No – 801 8Th Floor C – Wing Godrej Coliseum Behind Everard Ngr Off Somaiya Hospital Road S, Ion Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹3.6 Cr, and the paid-up capital is ₹3.3 Cr.