BAFNA LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2011PTC064763) is a Private company incorporated on 04 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BAFNA 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.BAFNA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BAFNA LOGISTICS PRIVATE LIMITED are DINESH MANSHUKHLAL BAFNA, ABHINAY MANSUKHLAL BAFNA, REENA ABHINAY BAFNA, CHETANA DINESH BAFNA, and VEDANT DINESH BAFNA.
BAFNA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2011PTC064763 and its registration number is 64763. Users may contact BAFNA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAFNA LOGISTICS PRIVATE LIMITED is SHOP NO 1, VEDANT COMPLEX, NR. HANUMANJI TEMPLE WAGHODIA CHOWKDI, N.H.NO 8 , VADODARA, Gujarat, India - 390019.
Current status of BAFNA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090GJ2011PTC064763 |
| Name | BAFNA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 64763 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-04 |
| Age of Company | 13 years, 11 months, 9 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| 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 |
| BAFNA LOGISTICS PRIVATE LIMITED |
| U63090GJ2011PTC064763 |
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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 BAFNA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01940735 | DINESH MANSHUKHLAL BAFNA | Whole-time director | 2017-06-01 |
| 03208023 | ABHINAY MANSUKHLAL BAFNA | Whole-time director | 2017-06-01 |
| 03289604 | REENA ABHINAY BAFNA | Whole-time director | 2017-06-01 |
| 03316976 | CHETANA DINESH BAFNA | Whole-time director | 2017-06-01 |
| 08489185 | VEDANT DINESH BAFNA | Whole-time director | 2021-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01940735 | DINESH MANSHUKHLAL BAFNA | Director | - | 2017-06-01 |
| 03208023 | ABHINAY MANSUKHLAL BAFNA | Director | - | 2017-06-01 |
| 03222550 | MANSHUKHLAL KANAIYALAL BAFNA | Director | - | 2017-06-01 |
| 03222550 | MANSHUKHLAL KANAIYALAL BAFNA | Whole-time director | - | 2020-01-21 |
| 03289604 | REENA ABHINAY BAFNA | Director | - | 2017-06-01 |
| 03316976 | CHETANA DINESH BAFNA | Director | - | 2017-06-01 |
| 03334731 | KAMLA MANSUKHLAL BAFNA | Director | - | 2017-06-01 |
| 03334731 | KAMLA MANSUKHLAL BAFNA | Whole-time director | - | 2020-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA TRANSPORT & ALLIANCE LLP | ACC-8320 | Designated Partner | 2023-09-04 | Ongoing |
| TRANSSLOTUS LOGISTICS PRIVATE LIMITED | U60231TG2012PTC083208 | Director | - | 2017-11-10 |
| DP FREIGHT SOLUTION INDIA PRIVATE LIMITED | U93000GJ2008PTC053007 | Director | 2008-02-21 | Ongoing |
| SSAFFRON LOGITECH LLP | AAP-8971 | Designated Partner | 2019-07-12 | Ongoing |
| BAFNA TRANSPORT & ALLIANCE LLP | ACC-8320 | Designated Partner | 2023-09-04 | Ongoing |
| KICKSTART TECHNOLOGIES LLP | AAF-3410 | Designated Partner | 2015-12-16 | Ongoing |
| BAFNA TRANSPORT & ALLIANCE LLP | ACC-8320 | Designated Partner | 2023-09-04 | Ongoing |
| KICKSTART TECHNOLOGIES LLP | AAF-3410 | Designated Partner | 2015-12-16 | Ongoing |
| BAFNA TRANSPORT & ALLIANCE LLP | ACC-8320 | Designated Partner | 2023-09-04 | Ongoing |
| SSAFFRON LOGITECH LLP | AAP-8971 | Designated Partner | 2019-07-12 | Ongoing |
| BAFNA TRANSPORT & ALLIANCE LLP | ACC-8320 | Designated Partner | 2023-09-04 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8971 | SSAFFRON LOGITECH LLP | GF/2, VEDANT COMPLEX, NR. HANUMANJI TEMPLE WAGHODIA CHOWKDI, N.H.NO 8 VADODARA, Gujarat, India - 390019 |
| U93000GJ2008PTC053007 | DP FREIGHT SOLUTION INDIA PRIVATE LIMITE D | VEDANT COMPLEX, NR. HANUMANJI TEMPLE, WAGHODIA CHOWKDI, N.H.NO 8 VADODARA Vadodara GJ 390019 IN |
| U29300GJ2015PTC082022 | BABA EQUIPMENTS PRIVATE LIMITED | A-3/145,Vaikunth Society, Near Waghodia Chokdi, N.H.No.8, Waghodia Road, , Vadodara, Gujarat, India - 390019 |
| U01119GJ2013PTC073970 | G G AGRI GENETICS (INDIA) PRIVATE LIMITED | 16 SENDRI SHOP,N.H. NO. 8, NEAR AIR FORCE, APMC MARKET,SAYAJIPURA , VADODARA, Gujarat, India - 390019 |
| U29309GJ2018PTC105341 | MISVA FIRE SERVICES PRIVATE LIMITED | F/F-SHOP NO. 32, KANHA CITY, NEAR AJWA BRIDGE CROSSING, N H 8, , VADODARA, Gujarat, India - 390019 |
| U01122GJ2002PTC040977 | R S PATEL VEGETABLES PRIVATE LIMITED | SHOP NO V-81, SAYAJIPURA APMC MARKET YARD, NEAR AJWA CHOWKDI, ON NATIONAL HIGHWAY NO 8, SAYAJIPURA , VADODARA, Gujarat, India - 390019 |
| U27100GJ2009PTC055901 | KESUN IRON AND STEEL COMPANY PRIVATE LIMITED | Corporate Block , L&T Knowledge City, Gate No 1, Ajwa - Waghodia Road, N.H.8, , Ahmedabad, Gujarat, India - 390019 |
| U28999GJ1987PTC009783 | JORAVER ALLOYS PVT LTD | BETWEEN WAGHODIA X-ING ANDDABHOI X-ING ON N H NO 8 BYE-PASS NR SAMRATH PETROL , PUMP BARODA, Gujarat, India - 390019 |
| U29309GJ2020PTC116953 | GUMPTIONS ADVANCE ENGINEERING PRIVATE LIMITED | SHOP NO. 8, HARIDHAM COMPLEX NEAR VALLABHA NAGAR, BAPOD , VADODARA, Gujarat, India - 390019 |
| U14294GJ2022PLC137770 | J&B MINING LIMITED | A1 38 TAKSH GALAXY NR HANUMANJI TEMPLE NIT 8 WGD RD , VADODARA, Gujarat, India - 390019 |
| U15400GJ2013PTC074713 | JAGDISH FOOD ZONE PRIVATE LIMITED | TAKSH GALAXY, NR L&T KNOWLEDGE CITY, AJWA WAGHODIA ROAD, N.H-8, , Vadodara, Gujarat, India - 390019 |
| U27205GJ2013PTC074203 | SILVERSTAR METALS PRIVATE LIMITED | GF -SHOP NO-9 , SAI SARJAN SOCIETY B/H MAHESH COMPLEX , WAGODIA ROAD , VADODARA, Gujarat, India - 390019 |
| U24110GJ2018PTC103741 | RAGANHHILD LIFE SCIENCE PRIVATE LIMITED | Shop No-6, Prushti Sumati, Nr Suryanagar Wag Rd, Village - Vadodara, Tal-Vadodara , VADODARA, Gujarat, India - 390019 |
| U28999GJ2021PTC121264 | SARJANI CORETECH PRIVATE LIMITED | C/O RAVI INDUSTRIES, SURVEY NO. 194, BLOCK NO. 86-A, PLOT NO. 1, KHATAMBA , VADODARA, Gujarat, India - 390019 |
| F04602 | PT. SETIA KIJI REED | 27 NALANDA SOCIETY NO. 1 WAGHODIA ROAD , VADODARA, Gujarat, India - 390019 |
| ACB-2915 | FOURSTEP INFRASPACE LLP | H.No. 255, Shyamal CountyGayatri Mandir, Waghodia Vadodara, Gujarat, India - 390019 |
| U17299GJ2021PTC123595 | SPANTECH INDUSTRIES PRIVATE LIMITED | BLK No. 19-Shri Bunglows, Nr Nilambers waghodia Road , Vadodara, Gujarat, India - 390019 |
| U29120GJ2005PTC046899 | BLUESTREAM TECHNOLOGIES PRIVATE LIMITED | A-1 467 VAIKUNTH SOCIETYNR N H WAY WAGHODIA ROAD , VADODARA, Gujarat, India - 390019 |
| U24299GJ2022PTC135079 | ARUDRA PHARMACHEM PRIVATE LIMITED | Shop No. 29, First Floor, Shree Akshar Residency, Opp. Gayatri Temple, Waghodiya Road, , Vadodara, Gujarat, India - 390019 |
| U17120GJ2009PTC056723 | FEELCOTT NONWOVEN PRIVATE LIMITED | 3, SAYAJI MARKET, B/H. MAYUR HOTEL & GARDEN, NH NO. 8, AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U25190GJ2022PTC136111 | FAHA INDUSTRIES PRIVATE LIMITED | F.NO-B-803, 804, Amber Complex, , Vadodara, Gujarat, India - 390019 |
| U01110GJ2021PLC123730 | AARVEE WELLNESS AND RETREAT LIMITED | BL NO 55-B, SHANTI NIKETAN WAGHODIA ROAD, BARODA , VADODARA, Gujarat, India - 390019 |
| AAO-2644 | CODE RECKON LLP | NATIONAL TRADE CENTER N. H. 8, OPP. L&T, BAPOD VADODARA, Gujarat, India - 390019 |
| AAO-2383 | FABIZONE ECART LLP | NATIONAL TRADE CENTER N.H. 8, OPP. L & T, BAPOD VADODARA, Gujarat, India - 390019 |
| U27109GJ2019PTC111521 | ABLAZE POLYMER LINING AND COATING PRIVATE LIMITED | C/4A, SARDAR ESTATE, ROAD NO. 1 AJWA ROAD , VADODARA, Gujarat, India - 390019 |
| U29300GJ2013PLC077113 | SHARMA HYDRO GRIP LIMITED | 103 & 104, GIRIKANDRA COMPLEX NR. HDFC ATM, WAGHODIA ROAD , VADODARA, Gujarat, India - 390019 |
| U31909GJ2021PTC122125 | DIGILOGIX AUTOMATION PRIVATE LIMITED | B-322, Vaikunth Society, Nr. N.H. Way, Waghodiya Road , Vadodara, Gujarat, India - 390019 |
| U15115GJ2021PTC122537 | HUNGERS KING PRIVATE LIMITED | H NO 24,SHIVDARSHAN DUPLEX, NEAR L&T COMPANY, VILLAGE ANKHOL, , VADODARA, Gujarat, India - 390019 |
| U25209GJ2022PTC134884 | SARAH PROCESS SYSTEM PRIVATE LIMITED | E 24, Sardar Estate, Road No 1, Opp Ashok Tin, Ajwa Road , Vadodara, Gujarat, India - 390019 |
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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.
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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.
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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 |
|---|---|---|
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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