BATCOTRANS LOGISTICS PRIVATE LIMITED (CIN: U60230TG2012PTC083999) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
BATCOTRANS 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.BATCOTRANS LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of BATCOTRANS LOGISTICS PRIVATE LIMITED are MOHAMMED YASSAR IQBAL PATNI, ABDUL AZIZ PATNI, FATMA ZAMEER NAIKWADI, SHABANA PATNI, ABDULHAFEEZ ABDULRASHID PATNI, AAMIR PATNI AHMED, AAQIB ABDUL RASHEED PATNI, ABDUL FATAH ABDUL RASHEED PATNI, and ABDUL WASE AHMED PATNI.
BATCOTRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230TG2012PTC083999 and its registration number is 83999. Users may contact BATCOTRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BATCOTRANS LOGISTICS PRIVATE LIMITED is D.NO:22-7-269/1, 1st Floor Asad Estate, Nizam Bagh, Dewan Devdi , Hyderabad, Telangana, India - 500002.
Current status of BATCOTRANS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60230TG2012PTC083999 |
| Name | BATCOTRANS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 83999 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-05 |
| Age of Company | 12 years, 4 months, 8 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BATCOTRANS LOGISTICS PRIVATE LIMITED |
| U60230AP2012PTC083999 |
| U60230TG2012PTC083999 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BATCOTRANS LOGISTICS
Get a list of all litigations BATCOTRANS 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 BATCOTRANS LOGISTICS. This report helps you understand the risk associated in dealing with BATCOTRANS LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BATCOTRANS 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 |
|---|---|---|---|
| 08336431 | MOHAMMED YASSAR IQBAL PATNI | Director | 2023-08-01 |
| 02089569 | ABDUL AZIZ PATNI | Director | 2012-11-05 |
| 02299892 | FATMA ZAMEER NAIKWADI | Director | 2012-11-05 |
| 06400819 | SHABANA PATNI | Director | 2012-11-05 |
| 02916785 | ABDULHAFEEZ ABDULRASHID PATNI | Director | 2012-11-05 |
| 02088110 | AAMIR PATNI AHMED | Director | 2012-11-05 |
| 02300133 | AAQIB ABDUL RASHEED PATNI | Director | 2012-11-05 |
| 02525835 | ABDUL FATAH ABDUL RASHEED PATNI | Director | 2012-11-05 |
| 02911970 | ABDUL WASE AHMED PATNI | Director | 2012-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03449952 | ABUL HASAN PATNI | Director | - | 2021-02-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4757 | MOHAMMADIA SILK CENTRE LLP | 22 7 269/1/B, 1ST FLOOR DEEWAN DEVDI HYDERABAD, Telangana, India - 500002 |
| U17200TG2013PTC089467 | MADINA TEXPLANET PRIVATE LIMITED | 22-7-270/20/2/7,Nizam Bagh, Dewan Devdi , Hyderabad, Telangana, India - 500002 |
| U22219TG2011PTC075805 | DECCAGE MEDIA SERVICES PRIVATE LIMITED | H.No 22-7-270/4/1, NIZAMBAGH DEWAN DEVDI , HYDERABAD, Telangana, India - 500002 |
| AAF-2721 | GRAND FOOT NEEDS LLP | H.NO: 22-7-269/1/C,NIZAMBAGH, CHATTA BAZAR, DEWAN DEWDI,CHARMINAR. HYDERABAD, Telangana, India - 500002 |
| U01403TG2015OPC097973 | SALMANI INFRA AND RESORTS PRIVATE LIMITED (OPC) | 22-7-270/16 AND 17 NIZAM BAGH DIWAN DEVDI CHARMINAR , HYDERABAD, Telangana, India - 500002 |
| U17111TG2006PTC049471 | KACHHI TEXTILES (INDIA) PRIVATE LIMITED | 21-1-746 TO 750, 1ST AND 2D FLOOR RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U17291TG2012PTC079910 | SHAUFALI GARMENTS PRIVATE LIMITED | H NO 21-1-636/108 TO 109, 1ST FLOOR HMT MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U18109TG2012PTC079924 | RISHIKA GARMENTS PRIVATE LIMITED | H NO 21-1-636/101 TO 104, 1ST FLOOR HMT MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U22120TG2013PTC088948 | SEVEN SUMMITS STUDIO PRIVATE LIMITED | H No 22-7-445, 2nd Floor, Hussani Apartments Purani Haveli, Charminar , Hyderabad, Telangana, India - 500002 |
| U17110TG2005PTC046228 | SAPTAGIRI TEXTILES PRIVATE LIMITED | 21/1/821/1 SHOP NO.36 IST FLOOR, R.J. MARKET PATAL MARKET , HYDERABAD, Telangana, India - 500002 |
| U18109TG2010PTC070863 | KASHISH APPARELS PRIVATE LIMITED | # 21-1-530, 1st Floor, Behind HDFC Bank High Court Road, Rikab Gunj , Hyderabad, Telangana, India - 500002 |
| U18101TG2003PTC042253 | SREEKARA TEXTILES PRIVATE LIMITED | H.NO : 21-1-821,UGF,SHOP NO. 24&25, GROUND FLOOR,RJ MARKET,RIKABGUNJ , HYDERABAD, Telangana, India - 500002 |
| U01100TG2020PTC140791 | MYGALAXY TRADING PRIVATE LIMITED | 22-7-227 first floor chatta bazar, hyderabad , Hyderabad, Telangana, India - 500002 |
| U17120TG2008PTC059846 | SRI VIJAY LAXMI TEXTILES (INDIA) PRIVATE LIMITED | D NO 21-1-667/5/B RIKABGUNJ , HYDERABAD, Telangana, India - 500002 |
| AAO-5622 | DESIGNFISH STUDIO LLP | 22-7-445, 2nd FLOOR, HUSSAINI APARTMENTS CHATTA BAZAR HYDERABAD, Telangana, India - 500002 |
| U17121TG2008PTC058749 | SAI BALAJI AIRCOT TEXTILES INDIA PRIVATE LIMITED | # 41, 1st Floor, R.J.MARKET, PATTARGATTI , HYDERABAD, Telangana, India - 500002 |
| U13204TG2009PTC064851 | SHREEMUKH GOLD PRIVATE LIMITED | 21-2-141/142, Hiramoti Complex, 1st floor Charkaman, , Hyderabad, Telangana, India - 500002 |
| U15203TG2011PTC075700 | MASQUATI MILK PRODUCTS PRIVATE LIMITED | H.NO.22-5-650 2ND FLOOR KOTLA ALIJAH,NEAR CHARMINAR , HYDERABAD, Telangana, India - 500002 |
| U27100TG2009PTC063591 | SINGHANIA MELTORS PRIVATE LIMITED | 21-1-821, Shop No 23, Ground Floor, R J Market, Patel Market, , Hyderabad, Telangana, India - 500002 |
| U18100TG2006PTC051473 | SRIMANNARAYANA SILK MILLS PRIVATE LIMITE D | 21-1-821, 2ND FLOOR, SHOP NO.32 & 43, R.J. MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U80903TG2006PTC050331 | MAXSERVE CONSULTANTS PRIVATE LIMITED | D.NO#22-269/1/1/A, FIRST FLOOR, DEEWAN DEWDI, HYDERABAD TG 500002 IN |
| U74999TG2017PTC117145 | GIGALINK PRIVATE LIMITED | 22-7-269/1, 5TH FLOOR F.NO.501 NOOR MAHAL COMPLEX, DIWAN DEWDI HYDERABAD Hyderabad TG 500002 IN |
| U52320TG2021PTC149806 | AW FASHION PALETTE PRIVATE LIMITED | 22-7-270/21/C & 21/3, 4TH FLOOR NIZAM BAGH, DEEWAN DEVDI HYDERABAD Hyderabad TG 500002 IN |
| U15410TG2015PTC097948 | KVS FOODS INDIA PRIVATE LIMITED | SY NO.78,79,80,81 AND 82 PEARL COUNTY, PILLER NO-35 RAM BAGH,VILLA NO-35 , HYDERABAD, Telangana, India - 500002 |
| U25190TG2007PTC055754 | MAHALAKSHMI RUBBER PROFILES INDIA PRIVATE LIMITED | 12-11/1 survey no 656/1 SATAMRAI , HYDERABAD, Telangana, India - 500002 |
| U05000TG2020PTC142753 | BIOSPARK REMEDIES PRIVATE LIMITED | Plot no.160,H.No.5-35/132,I D A,Prashan -thi nagar,Moosapet,Medchal-Malkajgire , Hyderabad, Telangana, India - 500002 |
| U01110TG1996PTC023885 | S.K. SEEDS PRIVATE LIMITED | # 22-7-732,M M ROAD, HYDERABAD, A P , HYDERABAD, A P, Telangana, India - 500002 |
| U01114TG2017PTC116112 | RIKH AGRO FARMS PRIVATE LIMITED | 21-1-663, 3rd Floor, The Hyderabad Cut Piece Cloth Merchants Association Building, Ri kabgunj, , Hyderabad, Telangana, India - 500002 |
| U72200TG2014PTC096761 | HACKERBAY SOFTWARE PRIVATE LIMITED | House No.22-7-445, Flat No 1 2nd Floor, Darbar-E-Hussaini, Purani Haveli Hyderabad Hyderabad TG 500002 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100105241 | 2017-03-01 | - | - | 21,000,000.00 | HDFC BANK LIMITED | |
| 100166686 | 2018-02-20 | - | - | 20,000,000.00 | Indian Bank | |
| 100272226 | 2019-05-10 | - | - | 11,155,600.00 | HDFC BANK LIMITED | |
| 100443764 | 2021-03-04 | - | - | 785,000.00 | HDFC BANK LIMITED | |
| 100454410 | 2021-03-28 | - | - | 795,000.00 | HDFC BANK LIMITED | |
| 100662741 | 2022-12-08 | - | - | 692,000.00 | HDFC BANK LIMITED | |
| 100713526 | 2023-03-13 | - | - | 5,000,000.00 | 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.