B.P. LOGISTICS PRIVATE LIMITED (CIN: U06302MP2005PTC017676) is a Private company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
B.P. LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of B.P. LOGISTICS PRIVATE LIMITED are ASEEM PANT, and HEMANT BAPNA.
B.P. LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U06302MP2005PTC017676 and its registration number is 17676. Users may contact B.P. LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of B.P. LOGISTICS PRIVATE LIMITED is Plot No.96, Zone-II, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011.
Current status of B.P. LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U06302MP2005PTC017676 |
| Name | B.P. LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 17676 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-06-07 |
| Age of Company | 20 years, 11 months, 10 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B.P. LOGISTICS PRIVATE LIMITED |
| U06302MP2005PTC017676 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations B.P. LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B.P. LOGISTICS. This report helps you understand the risk associated in dealing with B.P. LOGISTICS and its Directors better.
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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.P. LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02082686 | ASEEM PANT | Director | 2005-06-07 |
| 03212416 | HEMANT BAPNA | Director | 2005-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.P.IMPRESSION PRIVATE LIMITED | U36991MP2001PTC014508 | Director | 2001-01-08 | Ongoing |
| V SERV ENTERPRISES PRIVATE LIMITED | U74140MP2008PTC020478 | Director | 2008-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.P.IMPRESSION PRIVATE LIMITED | U36991MP2001PTC014508 | Director | 2001-01-08 | Ongoing |
| BAPNA ENTERPRISES PRIVATE LIMITED | U47613MP2023PTC065784 | Director | 2023-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15314MP1996PLC010397 | HORIZON INDUSTRIES LIMITED | M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011 |
| AAE-2415 | ATHENA BUSINESS ADVISORS (INDIA) LLP | Plot No.147, II Floor, Zone II M.P. Nagar BHOPAL, Madhya Pradesh, India - 462011 |
| U15313MP2014PTC033324 | CREATION MULTI FOOD MAKERS PRIVATE LIMITED | PLOT NO.125, M-1, LAXMI PLAZA, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-1195 | CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | ZONE II, HNM LEASING FINANCE PVT. LTD., PLOT NO. 231 M.P. NAGAR ZONE-2, BHOPAL, Madhya Pradesh, India - 462011 |
| U22300MP2012PTC029217 | SURABHI NEWS BROADCAST & ENTERTAINMENT SERVICES PRIVATE LIMITED | PLOT NO. 93-94, FLAT NO 301, 3rd FLOOR R.K.TOWER, M.P. NAGAR, ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| U15400MP2017PTC042363 | ARYA BHAWAN SAVOURIES PRIVATE LIMITED | PLOT NO. 114, M.P. NAGAR, ZONE-II, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| AAT-3466 | GREEN AUTO SOLUTIONS LLP | PLOT NO 260 ZONE II M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAK-7538 | INNOVATIVE INFINITY LLP | PLOT NO.73, M.P. NAGAR, ZONE-II BHOPAL, Madhya Pradesh, India - 462011 |
| U01511MP1996PLC011170 | B S I SUGAR LIMITED | PLOT NO.5, ZONE-II, M.P.-NAGAR, , BHOPAL,, Madhya Pradesh, India - 462011 |
| U14100MP2019PTC049856 | YEPUBLIC INNOVATIONS PRIVATE LIMITED | Plot no 74, Zone-II, M. P Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| U22300MP2021PTC054625 | VYTOMI PRIVATE LIMITED | PLOT NO. 275, ZONE - II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15490MP2021PTC056614 | SPICEDELIGHT PRIVATE LIMITED | PLOT NO.21, SECOND FLOOR ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U01549MP1999PTC013674 | A.P.N.FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. 5, ICICI BANK LANE ZONE-II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U01403MP2014PTC032338 | EMERGING FUTURE AGROMAX PRIVATE LIMITED | SECOND FLOOR, PLOT NO. 238 ZONE - II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15311MP1986PLC003671 | HIMANSHU FLOUR MILLS LTD. | PLOT NO. 5, ICICI BANK LANE ZONE-II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U20210MP2022PTC063063 | HARSHITAA PACK INDUSTRIES PRIVATE LIMITED | PLOT NO. 83, 02ND FLOOR, ZONE-II, M.P NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U24239MP2021PTC056148 | AR LIFECARE PRIVATE LIMITED | Plot No. 213, 2nd Floor, Zone II M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| AAF-9698 | SAARVI PROFESSIONAL TECHNOSERV LLP | Plot No. 250,4thFloor,Sagar Plaza zone II M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U14294MP2019PTC048047 | MAACHAMUNDA MINERALS PRIVATE LIMITED | PLOT NO.-158, DG HEIGHTS 3rd FLOOR ZONE II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22219MP2018PTC044887 | NISHTHAWAN ADVERTISERS AND MEDIA PRIVATE LIMITED | PLOT NO. 72, IST FLOOR, ADITYA AVENUE BUILDING,ZONE II,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U26920MP2010PTC025033 | SR CERAMICS AND REFRACTORIES PRIVATE LIMITED | PLOT NO. 72, IST FLOOR, ADITYA AVENUE BUILDING, ZONE II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2012PTC029012 | SHRIRAM COLONIZERS & DEVELOPERS PRIVATE LIMITED | F-5, PLOT NO 93, 94 R.K. TOWERS, ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U06592MP1996PLC011016 | RADHA KUNJ LEASING AND FINANCE LIMITED | PLOT NO.114, SHREE TO HER 3RD FLOOR ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U27200MP2008PLC020714 | SR FERRO (JHABUA) LIMITED | PLOT NO. 72, 1ST FLOOR, ADITYA AVENUE BUILDING, ZONE II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U26920MP2008PLC020251 | SHYAM REFRACTORIES LIMITED | PLOT NO. 72, 1ST FLOOR, ADITYA AVENUE BUILDING, ZONE II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U01409MP2017PTC043175 | DOF GREEN INDIA PRIVATE LIMITED | 1st Floor, Plot No. 207, Near Railway Line, Zone- II, Harikripa Complex, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U13100MP2010PTC024525 | SHUBHALAYA MINES AND DEVELOPERS PRIVATE LIMITED | 303, R.K TOWER, PLOT NO. 93-94 BEHIND ETV COMPLEX M.P NAGAR,ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| U15490MP2020PTC054294 | MAIKALSUTA FOODS PRIVATE LIMITED | PLOT NO R-68 HOTEL SIGNATIC BLUE OFFICE 4TH FLOOR ZONE II M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAB-2526 | SAIPRAY HYGIENE LLP | CHAMBER NO. M-04,MAZANINE FLOUR PLOT NO. 212 M.P. NAGAR,ZONE-1 BHOPAL, Madhya Pradesh, India - 462011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100225035 | 2018-10-29 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100512191 | 2021-11-02 | - | - | 4,750,000.00 | HDFC BANK LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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