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
BHAGYA LOGISTICS PRIVATE LIMITED
CIN: U63000MH2009PTC190860 As on: 2026-07-13
BHAGYA LOGISTICS PRIVATE LIMITED (CIN: U63000MH2009PTC190860) is a Private company incorporated on 12 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BHAGYA 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.BHAGYA LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of BHAGYA LOGISTICS PRIVATE LIMITED are NIMESH NARSIDAS BHOJANI, MINAL PRASHANT POPAT, and AARTI PRAFUL VEERA.
BHAGYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2009PTC190860 and its registration number is 190860. Users may contact BHAGYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGYA LOGISTICS PRIVATE LIMITED is 9,MAHESH CHAMBERS, 391, NARSI NATHA STREET KATHA BAZAAR , MUMBAI, Maharashtra, India - 400009.
Current status of BHAGYA LOGISTICS 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 BHAGYA 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.
Purchase ReportAll 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 BHAGYA LOGISTICS
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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 BHAGYA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAGYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00860754 | NIMESH NARSIDAS BHOJANI | Director | 2009-03-12 |
| 00860780 | MINAL PRASHANT POPAT | Director | 2011-09-30 |
| 02128679 | AARTI PRAFUL VEERA | Director | 2009-03-12 |
Past Directors & Key Managerial Personnel of BHAGYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00860780 | MINAL PRASHANT POPAT | Additional Director | - | 2011-09-30 |
| 00860841 | KAPIL JAYESH BHOJANI | Director | - | 2018-06-11 |
Other Directorships of NIMESH NARSIDAS BHOJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHANT CARGO FORWARDERS INDIA PRIVATE LIMITED | U63090MH2000PTC125403 | Director | 2000-03-28 | Ongoing |
| VELJI DOSABHAI INVESTMENTS PVT LTD | U67120MH1992PTC068077 | Director | 1992-08-07 | Ongoing |
Other Directorships of MINAL PRASHANT POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL TRANSPORT COMPANY PRIVATE LIMITED | U60231GJ1997PTC032720 | Director | 2011-02-11 | Ongoing |
| VELJI GLOBAL LOGISTICS PRIVATE LIMITED | U63000MH2009PTC191980 | Director | 2009-04-23 | Ongoing |
| VELJI DOSABHAI AND SONS PRIVATE LIMITED | U63090MH1994PTC082465 | Director | - | 2011-06-15 |
| VELJI MARKETING AND MANAGEMENT PRIVATE LIMITED | U63090MH2001PTC310433 | Additional Director | 2019-05-23 | Ongoing |
Other Directorships of KAPIL JAYESH BHOJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AARTI PRAFUL VEERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH1998PTC116195 | EIKO INFOTECH PRIVATE LIMITED | 9 MAHESH CHAMBERS391 NARSI NATHA STREET MASJIT BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ACG-6856 | EMPATHY CONSULTANTS LLP | 18 MAHESH CHAMBERS 5TH FLOOR 391,NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2013PTC244836 | SNAR VENTURES PRIVATE LIMITED | 18 MAHESH CHAMBERS, 5TH FLOOR, 391 NARSI NATHA STREET, MASJID WEST, , MUMBAI, Maharashtra, India - 400009 |
| U17110MH1985PTC037265 | ACMEPACK PVT LTD | 12 MAHESH CHAMBERS 391 NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009 |
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACC-5977 | RED TREE ADVISORY LLP | 18 MAHESH CHAMBERS 391,KATHA BAZAAR,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACL-4853 | GADHIA VENTURES LLP | 201, 368/370, Vyapar Bhavan,,Narsi Natha Street, Katha Bazaar, Masjid Station, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52290MH2024PTC437243 | ENTERWIN LOGISTICS PRIVATE LIMITED | 506, FLOOR 5, PLOT-405/421, ADAMJI BUILDING,NARSI NATHA STREET, KATHA BAZAAR, MASJID STATION,Mumbai,Mumbai,Maharashtra,400009-India |
| U52290MH2025PTC444916 | NAVICRUM LOGISTICS PRIVATE LIMITED | 315, FLOOR 3, PLOT 273/277,ANANT DEEP CHAMBERS, NARSI NATHA STREET, BHAT BAZAAR, MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2024PTC429317 | PULSEPOINT TRADING PRIVATE LIMITED | 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2024PTC429402 | PEEKUNIQUE TRADING PRIVATE LIMITED | 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U52290MH2025PTC444924 | LUMOSPHERE LOGISTICS PRIVATE LIMITED | 315, FLOOR 3, PLOT 273/277, ANANT DEEP CHAMBERS,NARSI NATHA STREET, BHAT BAZAAR, MASJID, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U70100MH1996PTC101389 | KISHNANI CONSTRUCTIONS PRIVATE LIMITED | 18, MAHESH CHAMBERS, 391, NARSHI NATHA STREET, , MUMBAI, Maharashtra, India - 400009 |
| U85199MH2002PTC148653 | YOGI NATURE CURE RESORT PRIVATE LIMITED | 18 MAHESH CHAMBERS391 NARSHI NATHA STREET , MUMBAI, Maharashtra, India - 400009 |
| U70102MH2012PTC230455 | TULIP PROPERTIES PRIVATE LIMITED | 12, MAHESH CHAMBERS 391, NARSHI NATHA STREET, MASJID WEST , MUMBAI, Maharashtra, India - 400009 |
| AAN-2670 | VDCO ENTERPRISES LLP | MAHESH CHAMBERS, OFFICE NO-11 391 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| U70100MH1996PTC101510 | SAI DARSHAN REALTORS PRIVATE LIMITED | 18 MAHESH CHAMBERS 391 N NATHA STREET MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009 |
| U13200MH1958PTC011079 | T C G INDUSTRIES PRIVATE LIMITED | Shop No.6, Bhagubhai Chambers 363, Narshi Natha Street, Katha Bazaar, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1992PTC070047 | TRICOS EXPORTS PRIVATE LIMITED | 4 MAHESH CHAMBERS 1ST FLOOR391 NARSHI NATHA STREET MASJID WEST , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1995PTC091517 | DELUXE PETROCHEM PRIVATE LIMITED | 16, Mahesh Chambers, 4th Floor,391 Narshi Natha Street,Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| AAD-9703 | FOOTNODE DESIGNS LLP | 513, FLOOR-5, PLOT 405/421, ADAMJI BUILDING NARSI NATHA STREET, KATHA BAZAAR, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U24299MH2022PTC388124 | BKM SOLVENTS PRIVATE LIMITED | OFF-19, FLR-5, 391 MAHESH CHAMBERS SAYED MUKRI STREET KATHA BAZAR MASJID STATION , MUMBAI, Maharashtra, India - 400009 |
| U51220MH2002PTC138391 | KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED | 391 Narsi Natha Street. Mahesh Chamber, Room No.1 & 2, 1st Floor , , Mumbai, Maharashtra, India - 400009 |
| U52100MH2011PTC218926 | BILLION IMPEX PRIVATE LIMITED | 304, A.G.H. CHAMBERS,3RD. FLOOR,379-381, NARSI NATHA STREET,KATHA BAZAR,MASJID BUNDER W EST , MUMBAI, Maharashtra, India - 400009 |
| U24299MH2021PTC363909 | APRA INNOVATIVE PRIVATE LIMITED | 1&2,Flr-2nd,Plt-365/369,365,Sai Chambers Chs Narsi Natha Street,Katha Bazar Masjid Stn.Chin chbunder , Mumbai, Maharashtra, India - 400009 |
| U25239MH1979PTC021136 | SHAILUDRI DRUG HOUSE PRIVATE LIMITED | 508, ANANT DEEP CHAMBERS,NARSI NATHA STREET MUSJID BUNDER, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U65910MH1989PTC051696 | CHEMOX FINANCE PRIVATE LIMITED | MAZZANINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA STREET MUMBAI - 9. WEF - 1.4 .2000. , MUMBAI-400009 WEF 1.4.2000, Maharashtra, India - 000000 |
| U25200MH1997PTC104873 | NIYUPRENE PLASTICS COMPANY PRIVATE LIMITED | 379/381,NARSI NATHA STREET,5TH FLOOR, A.G.H.CHAMBERS, MUMBAI 9. , MUMAI, Maharashtra, India - 400009 |
| U47990MH2024PTC432215 | RENAISANCE MULTIVENTURES PRIVATE LIMITED | 4, 365 SAI CHAMBERS CHS,NARSI NATHA STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.