Valencia Logistics Private Limited
About Valencia Logistics Private Limited
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Valencia Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2012PTC230126.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Nand Lal Bhartiya and Meena Bhartiya.
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 309 Hubtown Viva W.E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.68 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹46,066 (net margin 17.2%) and EBITDA of ₹62,890 (EBITDA margin 23.5%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 13% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address309 Hubtown Viva W.E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060
- 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 Valencia Logistics Private Limited
The main business activity of Valencia Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | 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 Valencia Logistics Private Limited FY 2025 filings available
Valencia Logistics Private Limited reported revenue of ₹2.68 Lakh (down 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Valencia Logistics Private Limited
Revenue fell 77% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 94% 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 Valencia 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 | ₹62,890 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹46,066 | •••• | •••• | •••• | •••• |
| 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 Valencia Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.2% | •••• | •••• | •••• | •••• |
| 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 Valencia 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 Valencia Logistics Private Limited
Valencia 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 |
|---|---|---|---|---|---|---|
| Benito Marine and Shipping Services Private Limited | ₹2.74 Lakh (FY 2024) | •••• | •••• | 22560.0% | •••• | Kolkata, West Bengal, India |
| Anandlok Suppliers Private Limited | ₹2.72 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Kaizen Supply Chain (India) Private Limited | ₹2.72 Lakh (FY 2024) | •••• | •••• | 262.0% | •••• | New Delhi, Delhi, India |
| Quality Dealtrade Private Limited | ₹2.71 Lakh (FY 2022) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Apb Logistics India Private Limited | ₹2.7 Lakh (FY 2022) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Valencia Logistics Private Limited this company | ₹2.68 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Mumbai, Maharashtra, India |
| Blacksteed Wellness Solutions Private Limited | ₹2.66 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Gurgaon, Haryana, India |
| N E C C Logistics Limited | ₹2.65 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Delhi, India |
| Actimize Logistics Private Limited | ₹2.65 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | Pimprichinchwad, Maharashtra, India |
| Redefine Leisure Private Limited | ₹2.62 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Ahmedabad, Gujarat, India |
| Nathleela Bulk Carriers Private Limited | ₹2.6 Lakh (FY 2018) | •••• | •••• | -79.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Valencia 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 Valencia Logistics Private Limited
Auditor information for Valencia Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Valencia Logistics Private Limited
Valencia Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subodh Kumar | Additional Director | 27 Oct 2023 | 2 Years 11 Months | Current |
| Nand Lal Bhartiya Also directs: Sulekha Vanijya Pvt Ltd, Mahamaya Commotrade Private Limited, Rosalind Marketing Private Limited and 2 more | Director | 22 Jan 2013 | 13 Years 8 Months | Current |
| Meena Bhartiya | Director | 06 Mar 2018 | 8 Years 7 Months | Current |
Ownership and Shareholding of Valencia 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 Valencia Logistics Private Limited
Valencia Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valencia Logistics Private Limited
Employment history and EPFO contributions of people linked to Valencia 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 Valencia Logistics Private Limited
Valencia Logistics Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Subodh Kumar was appointed as Additional Director on 27 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Valencia 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 Valencia 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 Valencia 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 Valencia Logistics Private Limited
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 Valencia 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 Valencia Logistics Private Limited
Valencia Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 April 2012 (14+ years old) and is registered under CIN U60231MH2012PTC230126.
Valencia Logistics reported revenue of ₹2.68 Lakh for FY 2025 (down 77% YoY).
Valencia Logistics has 3 current directors:
- Subodh Kumar - Additional Director
- Nand Lal Bhartiya - Director
- Meena Bhartiya - Director
Valencia Logistics reported a net profit of ₹46,066 (net margin 17.2%) and EBITDA of ₹62,890 (EBITDA margin 23.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Valencia Logistics is 35% over three years and 13% over five years. In the latest year (FY 2025) revenue fell 77%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Valencia Logistics is U60231MH2012PTC230126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valencia Logistics was incorporated on 23 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Valencia Logistics by revenue are Benito Marine and Shipping Services Private Limited, Anandlok Suppliers Private Limited, Kaizen Supply Chain (India) Private Limited, Quality Dealtrade Private Limited, Apb Logistics India Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Subodh Kumar was appointed as Additional Director on 27 Oct 2023. Vikash Bhartiya ceased to be Director on 22 Mar 2018. Meena Bhartiya was appointed as Director on 06 Mar 2018. Valencia Logistics has 7 board changes on record in total.
The registered office of Valencia Logistics is at 309 Hubtown Viva W.E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Valencia Logistics has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.01 Cr.