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
BNB LOGISTICS PRIVATE LIMITED
CIN: U51900MH1999PTC121071
BNB LOGISTICS PRIVATE LIMITED (CIN: U51900MH1999PTC121071) is a Private company incorporated on 30 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
BNB LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BNB LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BNB LOGISTICS PRIVATE LIMITED are PRADEEP BAPUSAHEB DHUMAL, BAPUSAHEB NANASAHEB DHUMAL, and PRAVIN BAPUSAHEB DHUMAL.
BNB LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC121071 and its registration number is 121071. Users may contact BNB LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNB LOGISTICS PRIVATE LIMITED is SHRAM SARALYA. 1ST FLOORPLOT NO E-1 WADALA TRUCK TERMINAL , MUMBAI, Maharashtra, India - 400037.
Current status of BNB 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 BNB 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.
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Purchase full report of BNB LOGISTICS
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 BNB 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BNB LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03589013 | PRADEEP BAPUSAHEB DHUMAL | Director | 1999-07-30 |
| 05209150 | BAPUSAHEB NANASAHEB DHUMAL | Director | 1999-07-30 |
| 05209160 | PRAVIN BAPUSAHEB DHUMAL | Director | 1999-07-30 |
Past Directors & Key Managerial Personnel of BNB LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP BAPUSAHEB DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAPUSAHEB NANASAHEB DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN BAPUSAHEB DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23201MH1984PLC033192 | RAIGAD PETROLEUM LIMITED | 3 SHRAM SAFALYA, 1ST FLOOR NO. E 1, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U74120MH2015PTC263465 | NAVITO MARINE MANAGEMENT PRIVATE LIMITED | E-37, 1ST FLOOR, SHRAM SAFALYA PREMISES SOCIETY WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U47710MH2025PTC447363 | FORMAJE PRIVATE LIMITED | A-106,01st Floor,Plot no 8PT,Bldg-C1,,Wing-A,ShramShaktiCo.op.Premises Soc, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India |
| AAE-4605 | LAQSH PROJECT MANAGEMENT CONSULTANTS LLP | Office No.6, 1st Floor, Building No.6, Narmadha CSL, Wadala Truck Terminal, Wadala - East Mumbai, Maharashtra, India - 400037 |
| U52291MH2025PTC456346 | DHAMALE TRANSPORTS PRIVATE LIMITED | 21, SHRAM SAFLYA BLDG P.E,1 TRUCK TERMINAL WADALA E,Mumbai,Mumbai,Maharashtra,400037-India |
| U46909MH2024OPC419701 | KAZIORGANICS (OPC) PRIVATE LIMITED | 0-35,FLR1,E1,SHRAM SAFALY,WADALA TRUCK TERMINAL RD,Mumbai,Mumbai,Maharashtra,400037-India |
| ACN-7530 | AASHNA BUILDERS LLP | B-112, 1st floor, Plot-8PT, Building - J1, B wing,,Shram Siddhi Vinayak Premises Co-op Soc. Ltd, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U55100MH2019PLC333814 | GRILL SPLENDOUR SERVICES LIMITED | J1, Shram Siddhi Vinayak Premises Co-Op Soc Ltd C-105, 1st Floor, Plot - 8, Wadala Truck Terminal Road, Antop Hill, Mumbai - 400 037 , Mumbai, Maharashtra, India - 400037 |
| U74999MH2017PTC371231 | VIAAN MANUFACTURER PRIVATE LIMITED | 38, Floor-1, E1, Shram Safalya, Wadala Truck Terminal Road, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| AAW-6730 | A.S.C BUILDWELL LLP | 0/35, FlOOR 1, E 1, SHRAM SAFALYA, WADALA TRUCK TERMINAL ROAD, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U52399MH2018PTC308557 | KIADO MULTIVENTURES PRIVATE LIMITED | 38,1ST FLOOR, E-1, SHRAM SAFALYA WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2014PTC253731 | RATTAN MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED | 38,1ST FLOOR, E-1, SHRAM SAFALYA WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| AAE-9531 | NEEDLE & AWL VENTURES LLP | Office No.107, 1st Floor, Building No.D-2, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAP-2436 | FARMECH IMPEX LLP | C-162 FLOOR 1ST SHRAM SEVA PREMISES CO-OP SOC.LTD WADALA TRUCK TERMINAL ROAD,WADALA,ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| U66010MH2019PTC330386 | GOLD LEAF INSURANCE BROKERS PRIVATE LIMITED | B-115,P.No.8,Bldg No J1,Shram Siddhi Vinayak Premises CHSL,Wadala Truck Terminal ROAD , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2004PTC150008 | CROSSOVER LOGISTICS PRIVATE LIMITED | OFF.NO 114, 1ST FLR, BGTA GANGA PREMISES CHS LTD, PLOTNO.A/3,WADALA TRUCK TERMINAL,ANIK DE POT,WADALA , MUMBAI, Maharashtra, India - 400037 |
| U51595MH2014PTC252667 | CPG IMPEX (I) PRIVATE LIMITED | Off No A 123 1st Flr Plot No B5 A Wing MPMM Shramjeevan Premises Wadala T Terminal W adala E , Mumbai, Maharashtra, India - 400037 |
| U24110MH2014PTC256311 | ELLAR INORGANICS PRIVATE LIMITED | Office No.230,2nd Floor,Plot No.8PT,Bldg C1,Wing B Shram Shakti Co.Op. Premises SOC Ltd., Wadala (E) , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC151607 | NISSAC EXIM PRIVATE LIMITED | BUILDING NO. A.1 GALA NO. 105, NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| AAB-1404 | TIDE WASTE WATER SOLUTIONS LLP | E-1, GALA-20, SHRAM SAFALYA, TRUCK TERMINAL COMPLE NEAR RTO OFFICE, WADALA MUMBAI, Maharashtra, India - 400037 |
| U22110MH2007PTC171902 | ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED | Unit No 26, Ground Floor, A1, Shram Safalya,Wadala Truck Terminal Road, Near Post Office, A ntop Hill, , Mumbai, Maharashtra, India - 400037 |
| U51310MH2001PTC131451 | JAY BHAWANI EXPORTS PRIVATE LIMITED | BLDG NO 1A OFFICE NO 126WADALA TRUCK TERMINAL WADALA , MUMBAI, Maharashtra, India - 400037 |
| U63090MH2001PTC134258 | JAY BHAWANI TRASPORTS PRIVATE LIMITED | BUILDING NO 1A OFFICE NO 126WADALA TRUCK TERMINAL WADALA , MUMBAI, Maharashtra, India - 400037 |
| U50300MH2002PTC136847 | BHAWANI AUTOPARTS PRIVATE LIMITED | SHOP NO 1A BLDG NO D2WADALA TRUCK TERMINAL COMPLEX WADALA ANIK LINK ROAD , MUMBAI, Maharashtra, India - 400037 |
| U63030MH2019PTC330112 | AL JAZEERA SHIPPING INDIA PRIVATE LIMITED | C 130, 1ST FLOOR, PLOT 8, BUILDING J2, C WING, SHRAM SEVA PREMISES CHSL, , TRUCK TERMINAL WADALA, Maharashtra, India - 400037 |
| U46909MH2024OPC422585 | SANKORI TRADERS (OPC) PRIVATE LIMITED | 35,FLR-1,E1, SHRAMSAFALYA,WADALA TRUCK,TERMINAL RD,Mumbai,Mumbai,Maharashtra,400037-India |
| U62099MH2025PTC439468 | ANARIKA AI PRIVATE LIMITED | Plot No. F1, Unit No F-17,Wadala Truck Terminal,Mumbai,Mumbai,Maharashtra,400037-India |
| U46909MH2024OPC419299 | FARMKUMAR ORGANIC TRADERS (OPC) PRIVATE LIMITED | 0-35,FLR-1,E1,SHRAM,SAFALYA,WADALA TRUCK T Rd,Mumbai,Mumbai,Maharashtra,400037-India |
| U62012MH2025PTC439130 | VIBEWIRE TECHNOLOGIES PRIVATE LIMITED | 13, 14, Floor-1, D1, Shram Shanti CHS,,Wadala Truck Terminal Road, Nr Anik Depot,,Mumbai,Mumbai,Maharashtra,400037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10458161 | 2013-03-21 | 2013-06-18 | - | 40,000,000.00 | VASAI JANATA SAHAKARI BANK LTD | |
| 10477934 | 2013-06-18 | - | 2018-01-04 | 10,000,000.00 | VASAI JANATA SAHAKARI BANK LTD |
- 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.
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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.
| 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.