Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAJWA LOGISTICS PRIVATE LIMITED
CIN: U74120MH2012PTC230166
BAJWA LOGISTICS PRIVATE LIMITED (CIN: U74120MH2012PTC230166) is a Private company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BAJWA LOGISTICS 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.BAJWA LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BAJWA LOGISTICS PRIVATE LIMITED are KAMALJEET KAUR KULDEEPSINGH BAJWA, KULDEEP SINGH BANTASINGH BAJWA, and GURPREET KAUR CHAHAL.
BAJWA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC230166 and its registration number is 230166. Users may contact BAJWA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAJWA LOGISTICS PRIVATE LIMITED is 1204, THE LANDMARK SECTOR 7, PLOT NO 26A, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210.
Current status of BAJWA LOGISTICS PRIVATE LIMITED is - Strike Off.
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 BAJWA LOGISTICS 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 BAJWA 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.
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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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Current Directors & Key Managerial Personnel of BAJWA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05254860 | KAMALJEET KAUR KULDEEPSINGH BAJWA | Director | 2012-04-24 |
| 05254863 | KULDEEP SINGH BANTASINGH BAJWA | Director | 2012-04-24 |
| 06453817 | GURPREET KAUR CHAHAL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of BAJWA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05254865 | PARMINDERSINGH KULDEEPSINGH CHAHAL | Additional Director | - | 2013-09-30 |
| 05254865 | PARMINDERSINGH KULDEEPSINGH CHAHAL | Director | - | 2018-08-20 |
| 06453817 | GURPREET KAUR CHAHAL | Additional Director | - | 2013-09-30 |
Other Directorships of KAMALJEET KAUR KULDEEPSINGH BAJWA
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Other Directorships of KULDEEP SINGH BANTASINGH BAJWA
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Other Directorships of PARMINDERSINGH KULDEEPSINGH CHAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURPREET KAUR CHAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1998PTC115000 | D C DYES AND PIGMENTS PRIVATE LIMITED | Office No 608, 6th Floor, The Landmark, Plot No 26A Sector 7, Kharghar,Navi Mumb ai- 410210 , Navi Mumbai, Maharashtra, India - 410210 |
| U51909MH2018PTC305456 | KEELSTAR TRADING PRIVATE LIMITED | OFFICE NO 1012, 10TH FLOOR, PLOT NO. 26A THE LANDMARK, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC293057 | ENIGMA BODYCARE AND FITNESS PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO. 26 NEAR ROYAL TULIP HOTEL, SECTOR NO.7 , NAVI MUMBAI, KHARGHAR, Maharashtra, India - 410210 |
| U52190MH2017PTC294499 | GORGIAS INDIA PRIVATE LIMITED | OFFICE NO. 1007 10TH FLOOR THE LANDMARK SECTOR 7 PLOT NO 26A KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U70102MH2009PTC195875 | D CHOUDHARY PROPERTY CONSULTANTS PRIVATE LIMITED | Office No.607, The Landmark, Plot No. 26A, Sector No. 7, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U72200MH2017FTC294628 | SOLBEG INDIA PRIVATE LIMITED | 601-606, 6th Floor, The Landmark, Plot No. 26A Sector 7, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74997MH2014PTC253419 | SHINE AGROTECHNOLOGY PRIVATE LIMITED | Office No.901-906, The Landmark Plot No.26A, Sector - 7, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U17291MH2012PTC230441 | KOHINOOR EXIMTEX PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U17120MH2012PTC283749 | ENIGMA BLUES OVERSEAS PRIVATE LIMITED | OFFICE NO. 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGH AR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2014PTC257337 | STEEL CITY LIFESTYLE PRIVATE LIMITED | THE LANDMARK, OFFICE NO. 508, 5TH FLOOR, PLOT NO. 26A, SECTOR - 7 , KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U51900MH2010PTC283690 | ENIGMA VENTURES INDIA PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015PTC263128 | ENIGMA FUSION TEXPRINT PRIVATE LIMITED | OFFICE NO 312 THE LANDMARK PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR-7, KHARGH AR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015PTC263150 | ENERGETIC GLOBETEX PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015PTC263171 | ELEGANT VENTURES PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO 26A NEAR ROYAL TULIP HOTEL, SECTOR -7, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74994MH2016PTC272997 | ETERNITY GLOBETEX PRIVATE LIMITED | Office No. 312, The LandMark, Plot No. 26A Near Royal Tulip Hotel, Sector - 7, Khar ghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2016PTC272361 | ENVIOUS FASHION HOUSE PRIVATE LIMITED | Office No. 312, The LandMark, Plot No. 26A Near Royal Tulip Hotel, Sector - 7, Khar ghar , Navi Mumbai, Maharashtra, India - 410210 |
| U11101MH2008PTC177893 | PARAM OFFSHORE SERVICES PRIVATE LIMITED | 1110, THE LANDMARK BUILDING, PLOT NO. 26-A, SECTOR NO. 7, KHARGHAR, NAVI MUMBAI , KHARGHAR, Maharashtra, India - 410210 |
| U45400MH2013PTC244179 | SATPANTH HOMES PRIVATE LIMITED | 1203, THE LANDMARK, PLOT NO.26A SECTOR-7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63090MH2008PTC183750 | RADIUS VALUE CHAIN PRIVATE LIMITED | 1012, The Landmark, Plot No. 26/A, Sector 7 Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2011PTC254345 | N.D.BEVERAGES AND FOOD PRODUCTS PRIVATE LIMITED | The Landmark, 1109, Plot No. 26A, Sector 7, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| AAW-4850 | AADITI INFRA REALTY LLP | 912, THE LANDMARK, SAI MAHAVIR DEVELOPER, PLOT NO. 26A, SECTOR 7, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAX-6338 | AADITI GROUP INDIA LLP | 912, THE LANDMARK, SAI MAHAVIR DEVELOPER, PLOT NO. 26A, SECTOR 7, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U45202MH2009PTC196512 | HI-TECH ULTRA HOMES PRIVATE LIMITED | 1102, THE LANDMARK PREMISES, PLOT NO. 26A SECTOR - 07, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2022PTC375942 | TGOS PRIVATE LIMITED | 809 & 810, The Landmark, Sector-7 Plot No.26A, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U17291MH2015PTC269196 | AADITI CREATIVE INDIA PRIVATE LIMITED | 912, THE LANDMARK, SAI MAHAVIR DEVELOPER, PLOT NO. 26A, SECTOR-7, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2015PTC267028 | EWANS GLOBAL INDIA PRIVATE LIMITED | 707, The Landmark, Sai Mahavir Devl Sector-7, Plot No. 26A, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2016PTC283545 | BIJANKUR PHARMACY PRIVATE LIMITED | Office No. 911, 9th Floor, Sai Mahaavir Devp The Landmark Building, Plot No. 26A, Sec tor-7 , Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U79110MH2023PTC411609 | AV0N NAVIG8ORZ MARINES PRIVATE LIMITED | Office No 910,The Landmark,Plot No 26A ,Sector 7 ,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABA-3448 | REDLUM VALLEY FARMS LLP | Shop No.903, The Landmark, Plot No.26A, Sector 7, Khargarh, Navi Mumbai, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10357473 | 2012-05-01 | - | 2019-02-25 | 20,080,000.00 | SREI Equipment Finance Private Limited | |
| 10424498 | 2013-04-26 | - | - | 18,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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 |
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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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As on: 2026-07-13
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.