B-MALL LOGISTICS INDIA PRIVATE LIMITED
CIN: U63010MH2005PTC157283 As on: 2026-07-13
B-MALL LOGISTICS INDIA PRIVATE LIMITED (CIN: U63010MH2005PTC157283) is a Private company incorporated on 11 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
B-MALL LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B-MALL LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of B-MALL LOGISTICS INDIA PRIVATE LIMITED are JAGESH BHADRAKUMAR SAVJANI, SAMIR SAVJANI BHADRAKUMAR, RAMCHANDRA BABURAO DALVI, and NIRAV RASIKLAL TRIVEDI.
B-MALL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2005PTC157283 and its registration number is 157283. Users may contact B-MALL LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of B-MALL LOGISTICS INDIA PRIVATE LIMITED is DHAVALGIRI BLDG 502 5TH FLOORPAPNASWADI NANA CHOWK , MUMBAI, Maharashtra, India - 400036.
Current status of B-MALL LOGISTICS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for B-MALL LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B-MALL LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of B-MALL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01141723 | JAGESH BHADRAKUMAR SAVJANI | Director | 2006-11-11 |
| 01259523 | SAMIR SAVJANI BHADRAKUMAR | Director | 2005-11-11 |
| 02793759 | RAMCHANDRA BABURAO DALVI | Director | 2012-09-29 |
| 06801526 | NIRAV RASIKLAL TRIVEDI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of B-MALL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302055 | SUNIL PARMAR | Additional Director | - | 2012-09-29 |
| 02302055 | SUNIL PARMAR | Director | - | 2014-02-17 |
| 02793759 | RAMCHANDRA BABURAO DALVI | Additional Director | - | 2012-09-29 |
| 06815153 | SAMITA HITESH PARMAR | Additional Director | - | 2014-09-30 |
| 06815153 | SAMITA HITESH PARMAR | Director | - | 2020-02-18 |
| 02790375 | GULAM SARVAR ABDULLA SHAIKH | Additional Director | - | 2012-09-29 |
| 02790375 | GULAM SARVAR ABDULLA SHAIKH | Director | - | 2014-02-17 |
| 06801526 | NIRAV RASIKLAL TRIVEDI | Additional Director | - | 2014-09-30 |
| 06801531 | SAVJANI VINISHA SAMIR | Additional Director | - | 2014-09-30 |
| 06801531 | SAVJANI VINISHA SAMIR | Director | - | 2019-03-20 |
Other Directorships of JAGESH BHADRAKUMAR SAVJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITY INTERNATIONAL LLP | AAA-1721 | Designated Partner | 2010-07-02 | Ongoing |
| LEBENSMITTEL SERVICES INDIA LLP | ABB-9513 | Designated Partner | 2022-08-02 | Ongoing |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Director | 2001-04-01 | Ongoing |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Director | 2001-04-01 | Ongoing |
Other Directorships of SAMIR SAVJANI BHADRAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDS AT WORK CREATIONS LLP | AAF-7402 | Designated Partner | 2016-02-18 | Ongoing |
| WHITE WATER LEISURE LIMITED | U29299MH1994PLC081103 | Director | 1994-09-14 | Ongoing |
| NEXUS MULTI-COMMODITY PRIVATE LIMITED | U51110MH2006PTC158667 | Director | - | 2022-04-05 |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Managing Director | - | 2022-04-05 |
| INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED | U51219MH2006PLC166474 | Managing Director | 2006-12-26 | Ongoing |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Director | 2001-04-01 | Ongoing |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Director | 2001-04-01 | Ongoing |
| CHECKERBOARD SOLUTIONS PRIVATE LIMITED | U72200MH2016PTC286669 | Additional Director | 2017-08-07 | Ongoing |
| BIGHELP EXECUTIVE ASSISTANT SERVICES PRIVATE LIMITED | U74990MH2009PTC193239 | Additional Director | 2019-05-31 | Ongoing |
| BIG START CONSULTANCY PRIVATE LIMITED | U93000MH2019PTC320960 | Director | 2019-02-11 | Ongoing |
Other Directorships of SUNIL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WATER LEISURE LIMITED | U29299MH1994PLC081103 | Director | 2006-09-30 | Ongoing |
| NEXUS MULTI-COMMODITY PRIVATE LIMITED | U51110MH2006PTC158667 | Additional Director | - | 2010-09-30 |
| NEXUS MULTI-COMMODITY PRIVATE LIMITED | U51110MH2006PTC158667 | Director | - | 2014-02-17 |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Additional Director | - | 2010-09-30 |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Director | - | 2014-02-17 |
| INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED | U51219MH2006PLC166474 | Additional Director | - | 2014-02-17 |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Additional Director | - | 2012-09-29 |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Director | - | 2014-02-17 |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Additional Director | - | 2014-02-17 |
Other Directorships of RAMCHANDRA BABURAO DALVI
Other Directorships of SAMITA HITESH PARMAR
Other Directorships of GULAM SARVAR ABDULLA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXUS MULTI-COMMODITY PRIVATE LIMITED | U51110MH2006PTC158667 | Additional Director | - | 2012-09-29 |
| NEXUS MULTI-COMMODITY PRIVATE LIMITED | U51110MH2006PTC158667 | Director | - | 2014-02-17 |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Additional Director | - | 2010-09-30 |
| INTERNATIONAL INTERCONNECTED SPOT EXCHANGE LIMITED | U51219MH2006PLC166425 | Director | - | 2014-02-17 |
| INTERNATIONAL BULLION & ENERGY RESEARCH & DEVELOPMENT LIMITED | U51219MH2006PLC166474 | Additional Director | - | 2014-02-17 |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Additional Director | - | 2012-09-29 |
| WHITE WATER PARK INDIA PRIVATE LIMITED | U55101MH1990PTC059209 | Director | - | 2014-02-17 |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Additional Director | - | 2012-09-29 |
| WET-N-WILD PARK AND RESORT PRIVATE LIMITED | U55200MH1990PTC055603 | Director | - | 2014-02-17 |
Other Directorships of NIRAV RASIKLAL TRIVEDI
Other Directorships of SAVJANI VINISHA SAMIR
| CIN | Company Name | Company Address |
|---|---|---|
| U28900MH1996PTC104507 | NAYVAD ENGINEERS PRIVATE LIMITED | 502, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U45201MH2006PTC166465 | PRAVESH RESIDENCY PRIVATE LIMITED | 502, SHREEPATI ARCADE, A.K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U72900MH2006PTC165257 | ROUNDROBIN TECH SERVICES PRIVATE LIMITED | 9, 5th Floor,Plot-20, 2, Navjivan Bldg., Nr.Mukesh Chowk,Laxmibai Jagmohandas Marg,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U74999MH1996PTC096472 | UJJAWAL COMPOSITES PRIVATE LIMITED | 1501, DHAVALGIRI, PAPANASWADI NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U67190MH2013PTC250422 | SURANA FOREX PRIVATE LIMITED | A-7, Ground Floor, Shreepati Arcade, August Kranti Marg, Nana Chowk, Mumbai , Mumbai, Maharashtra, India - 400036 |
| U68100MH2017PTC293974 | PRK REAL ESTATE PRIVATE LIMITED | 7&8,30th Floor,Shreepati Arcade,August Kranti Mrg,Nana Chowk,,Mumbai,Mumbai City,Maharashtra,400036-India |
| U45200MH2011PTC215603 | CHATURA INFRAPROJECTS PRIVATE LIMITED | Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036 |
| U45400MH2011PTC217001 | GRANTLAND INFRASTRUCTURE PRIVATE LIMITED | Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036 |
| U45400MH2011PTC217074 | BERTON DEVELOPERS PRIVATE LIMITED | Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036 |
| U51101MH2011PTC224080 | GAJANAN MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U51109MH2011PTC223987 | AMBIKA MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U17120MH2005PTC156067 | DREAMLAND TEXTILE SUPPLIERS PRIVATE LIMITED | 2202, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
| U17120MH2005PTC156106 | BHOLENATH TEXTILE AND YARNS PRIVATE LIMITED | 2201, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
| U17120MH2005PTC156450 | SARITA FABRICS SUPPLIERS PRIVATE LIMITED | 2202, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
| U17125MH2005PTC156174 | BRAHMA FABRICS PRIVATE LIMITED | 2302, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
| U17214MH2006PTC159810 | RELIANT VINIYOG PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| U17118MH2005PTC156206 | SPARKLE FABRICS PRIVATE LIMITED | 2202, Dhaval Giri, August Kranti Marg Nana Chowk , Mumbai, Maharashtra, India - 400036 |
| U36910MH1996PTC099724 | NAYVAD EXPORTS PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U51490MH2005PTC156211 | STEP BY STEP EXPORTS PRIVATE LIMITED | 2201, DHAVAL GIRI, AUGUST KRANTI MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U51494MH2005PTC156068 | ASHTAVINAYAK TEXTILE TRADING PRIVATE LIMITED | 2202, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
| U51900MH2006PTC159574 | AIM MERCHANTS PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1996PTC103446 | NAYVAD TRADING PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U70102MH2006PTC166431 | PUROHIT LUXURY HOMES PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U74994MH2006PTC159500 | VIRGO TEXTILES PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| L27203MH1994PLC080732 | PAREKH ALUMINEX LIMITED | 601 AUTO COMMERCE CENTREKENNEDY BRIDGE NANA CHOWK GRANT ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51101MH2010PTC211357 | DEVESH TRADING PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U51101MH2011PTC223834 | GIRIRAJ MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U51101MH2011PTC223968 | ISHA MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55 FORJETT STREET, NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U51101MH2011PTC223992 | SUMEDHA MULTITRADE PRIVATE LIMITED | TEMPLE TERRACE, 55 FORJETT STREET, NANA CHOWK, GRANT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.