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
BKS LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090MH2004PTC149331 As on: 2026-07-13
BKS LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090MH2004PTC149331) is a Private company incorporated on 01 Nov 2004. 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. 100000.00.
BKS LOGISTICS INDIA 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.BKS LOGISTICS INDIA 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 BKS LOGISTICS INDIA PRIVATE LIMITED are SANTOSH BHIKHARI SINGH, and BHIKHARI KEDAR SINGH.
BKS LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2004PTC149331 and its registration number is 149331. Users may contact BKS LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BKS LOGISTICS INDIA PRIVATE LIMITED is 110, MARATHON MONTE PLAZA, OPP, P & T COLONY , MULUND WEST MUMBAI, Maharashtra, India - 400080.
Current status of BKS LOGISTICS INDIA 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 BKS LOGISTICS INDIA 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 BKS LOGISTICS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BKS LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01056276 | SANTOSH BHIKHARI SINGH | Director | 2004-11-01 |
| 01191146 | BHIKHARI KEDAR SINGH | Director | 2004-11-01 |
Past Directors & Key Managerial Personnel of BKS LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH BHIKHARI SINGH
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Other Directorships of BHIKHARI KEDAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62020MH1999PTC120159 | MINOSHA PROJECT PRIVATE LIMITED | 218, 2nd floor, Marathon Monte Plaza, Opp P & T Colony,,Madan Mohan Malviya road, Off LBS Marg, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India |
| ACP-2193 | QUEST NEXTGEN LLP | F/218, 2nd Floor, Marathon Monte Plaza, Opposite P and T Colony,,Madan Mohan Malviya Road, Off LBS Marg, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABB-7795 | DIVYA JYOT PROJECTS LLP | 1st Floor Micheal Enclave Opp P and T Colony P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U45200MH2012PTC226940 | H.G.R. HOUSING & INFRASTRUCTURE PRIVATE LIMITED | 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U45202MH2008PTC186052 | JYOTI BUILDWEL PRIVATE LIMITED | 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74120MH2012PTC232015 | DIVYA JYOT PROJECTS PRIVATE LIMITED | 1st Floor, Micheal Enclave, Opp. P & T Colony, P. K. Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74120MH2014PTC256755 | TROPICANA GLOBAL VENTURE PRIVATE LIMITED | 412, 4TH FLOOR, SHREE SAMARTH PLAZA, R.R.T ROAD OPP MULUND RAILWAY STATION, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2020PTC335804 | UNL GLOBAL INDIA PRIVATE LIMITED | 411, 4th Flr Shree Samarth Plaza, R.R.T Rd & J N Rd, Opp Mulund St, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U45309MH2022PTC379560 | GOSWAMI INFRA BUILD PRIVATE LIMITED | 113, Marathon Monte Plaza, Madan Mohan Malviya Road, Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India |
| U68200MH2017PTC294106 | ENTITY GAMING PRIVATE LIMITED | F/218 Marathon Monte Plaza,MMM Rd Off LBS Marg Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| ACB-1653 | VIMODH GREEN ENERGY LLP | 211/212 Marathon Monte PlazaMadan Mohan Marag Mulund West Mumbai, Maharashtra, India - 400080 |
| U27205MH2020PTC335578 | SYSTEMATICWIRES PRIVATE LIMITED | 207, MARATHON MONTE PLAZA, MADAN MOHAN MALVIYA ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAP-9505 | MIRAYA HEALTHCARE LLP | 121/124 MARATHON MONTE PLAZA, MADAN MOHAN MALVIYA ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24100MH1985PTC036858 | KERACHEM INDUSTRIES (BOMBAY) PVT LTD | 9, NAHUR UDYOG PREMISES, NEAR P & T COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAZ-5140 | H M THACKER & ASSOCIATES LLP | OFFICE NO. 213, MARATHON MONTE PLAZA MADAN MOHAN MALAVIYA ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U26990MH2021PTC371998 | MORYA STONES PRIVATE LIMITED | Shop No.26, A Wing, Marathon Monte Plaza Madan Mohan Malviya Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U70100MH1995PTC088154 | MOGRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 16, ANUPAM INDUSTRIAL ESTATE NO.2, OPP. P & T COLONY, OFF. L.B. S MARG, MUL UND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC281385 | TECHNOGEN IT SERVICES INDIA PRIVATE LIMITED | 411, 4th Floor, Shree Samarth Plaza, R.R.T Road & J N Road, Opp: Mulund Railway Station, M ulund-West , Mumbai, Maharashtra, India - 400080 |
| U85300MH2019NPL325616 | ANUJA PRABHU SOCIAL FOUNDATION | A-103,SHREE RAJ RAJESHWARI CO.OP.HGS SOCIETY,OPP.RAJA INDUSTRIES,P.K.ROAD, , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74140MH2009PTC197208 | AEROLITE ADVISORY SERVICES PRIVATE LIMITED | 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| U70200MH2007PTC168598 | IOE INFRACON PRIVATE LIMITED | 401, GAURAV PLAZA, R.T.T. ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| F03642 | POLYONE SINGAPORE PTE LTD | 317, MARATHON MAX, MULUND - GOREGAON LINK ROAD, OPP. NIRMAL LIFESTYLE, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAB-8931 | DREAM HIGH TECH LLP | 414, Shree Samarath Plaza, R.R.T Road Near Mulund Railway Station, Mulund - West Mumbai, Maharashtra, India - 400080 |
| U74999MH2008PTC184335 | KHIMSONS ENTERPRISES PRIVATE LIMITED | 100/4, SMILE HOUSE, OPP. JOHNSON GARDEN BACK SIDE GATE, MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAT-9850 | DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP | Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| ACU-6119 | SPADE CORPORATE SERVICES LLP | 411 Shree Samarth Plaza,R R T Rd Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABB-2692 | maayeri's world LLP | 2401, Marathon Monte Vista,M M Malviya Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACM-2529 | ELITE MANAGEMENT SOLUTIONS LLP | 606, MARATHON CHAMBERS,P. K. ROAD, PANCH RASTA, MULUND - WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100440228 | 2021-04-05 | - | - | 5,000,000.00 | KOTAK MAHINDRA 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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