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
BSP LOGISTICS PRIVATE LIMITED
CIN: U63000DL2017PTC320589
BSP LOGISTICS PRIVATE LIMITED (CIN: U63000DL2017PTC320589) is a Private company incorporated on 12 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
BSP 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.BSP 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 BSP LOGISTICS PRIVATE LIMITED are BONG SIK PARK, HARMINDER SINGH, AMARJEET KAUR, and NARDEEP SANGWAN.
BSP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2017PTC320589 and its registration number is 320589. Users may contact BSP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BSP LOGISTICS PRIVATE LIMITED is 2nd Floor Plot No.230, Block-A Pocket -2 , Sector-17, Dwarka , New Delhi, Delhi, India - 110078.
Current status of BSP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BSP 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 BSP LOGISTICS
Purchase full report of BSP 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 BSP 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 BSP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048757 | BONG SIK PARK | Director | 2018-12-31 |
| 06432873 | HARMINDER SINGH | Director | 2017-07-12 |
| 06498920 | AMARJEET KAUR | Director | 2022-07-17 |
| 08262859 | NARDEEP SANGWAN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of BSP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048757 | BONG SIK PARK | Additional Director | - | 2018-12-31 |
| 06498920 | AMARJEET KAUR | Additional Director | - | 2022-09-30 |
| 06498920 | AMARJEET KAUR | Director | - | 2019-10-10 |
| 08262859 | NARDEEP SANGWAN | Additional Director | - | 2020-12-31 |
Other Directorships of BONG SIK PARK
Other Directorships of HARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDS GREEN ENERGY PRIVATE LIMITED | U52100DL2021PTC383749 | Director | 2021-07-15 | Ongoing |
| JSD LOGISTICS PRIVATE LIMITED | U60230HR2020PTC087537 | Additional Director | - | 2021-10-28 |
| JSD LOGISTICS PRIVATE LIMITED | U60230HR2020PTC087537 | Director | 2021-10-28 | Ongoing |
| HANARO LOGISTICS PRIVATE LIMITED | U63000HR2012PTC090139 | Director | - | 2017-06-30 |
| HANARO LOGISTICS PRIVATE LIMITED | U63000HR2012PTC090139 | Managing Director | - | 2016-04-10 |
| BSP TRANS PRIVATE LIMITED | U63040DL2017PTC319862 | Director | 2017-06-27 | Ongoing |
Other Directorships of AMARJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDS GREEN ENERGY PRIVATE LIMITED | U52100DL2021PTC383749 | Additional Director | - | 2023-09-29 |
| HDS GREEN ENERGY PRIVATE LIMITED | U52100DL2021PTC383749 | Director | 2021-12-03 | Ongoing |
| HANARO LOGISTICS PRIVATE LIMITED | U63000HR2012PTC090139 | Additional Director | - | 2013-07-05 |
Other Directorships of NARDEEP SANGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSP TRANS PRIVATE LIMITED | U63040DL2017PTC319862 | Additional Director | - | 2018-12-31 |
| BSP TRANS PRIVATE LIMITED | U63040DL2017PTC319862 | Director | 2018-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2017PTC319862 | BSP TRANS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 230, BLOCK A, POCKET-2, SECTOR-17, DWARKA , New Delhi, Delhi, India - 110078 |
| U68100DL2024PTC426220 | JIVAP INFRA PRIVATE LIMITED | 2nd floor plot no 4, Block A2,Dwarka Sector-17, New Delhi- 110078,New Delhi,South West Delhi,Delhi,110078-India |
| U69200DL2025PTC444517 | PRASK ADVISORS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 4,BLOCK-A2, DWARKA SECTOR-17,New Delhi,South West Delhi,Delhi,110078-India |
| U68200DL2026PTC464447 | MODULUX CORE INFRA PRIVATE LIMITED | 2nd floor, Plot No 4,,Block- A2, Dwarka Sector-17,,New Delhi,South West Delhi,Delhi,110078-India |
| U24100DL2015PTC275235 | UBITHERA PHARMA PRIVATE LIMITED | PLOT NO.230,THIRD FLOOR,DOON BUILDING, BLOCK A-2,SECTOR-17,DWARKA , NEW DELHI, Delhi, India - 110078 |
| L72300DL2007PLC170537 | PURPLE WAVE INFOCOM LIMITED | Plot No. 1 & 2, Pocket A2, MNG Tower, First Floor,Dwarka Sector 17, South West Delhi,New Delhi,South West Delhi,Delhi,110078-India |
| U70200DL2026PTC464718 | GALACTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED | 2nd Floor, Plot No. 4,Block A2, Sector 17,New Delhi,South West Delhi,Delhi,110078-India |
| U45500DL2017PTC322027 | VIKAS EMARK INFRASTRUCTURE PRIVATE LIMITED | Block-A, Pocket-2, Plot No. -171,Third Floor, Sector-17,New Delhi,South West Delhi,Delhi,110078-India |
| U88100DL2026NPL462828 | INDUSHOUSE FOUNDATION | Plot No 175, Third Floor, Pocket A2,Sector- 17 Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2018PTC343180 | PURPLEWAVE INDIA PRIVATE LIMITED | PLOT NO. 1, 2ND FLOOR, MNG TOWER, POCKET A-2, SECTOR-17, DWARKA , DELHI, Delhi, India - 110078 |
| U74999DL2019PTC346259 | NEW RAJDHANI DISCOUNT BAZAR PRIVATE LIMITED | PLOT NO-228, BLOCK-A, PKT-2 SECTOR-17, DWARKA,DELHI,New Delhi,Delhi,110078-India |
| U45200DL2010PTC205875 | AURIGA BUILDWELL PRIVATE LIMITED | FLAT NO.230,A BLOCK,2ND FLOOR,VEER AWAS APPARTMENS SECTOR-18A,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U72900DL2019PTC350172 | CMATRIX SYSTEMS PRIVATE LIMITED | SHOP NO. 216, 2ND FLOOR, BEST ARCADE PLOT NO-3, POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U72900DL2022FTC403204 | PCX SERVICES PRIVATE LIMITED | Unit No.225 Vardhman Bahnhof Plaza 2nd Floor Pocket7 Plot No.10 Sector12 Dwarka , NewDelhi, Delhi, India - 110078 |
| U64200DL2008PTC422365 | NUANCE INDIA PRIVATE LIMITED | T 10/11, Third Floor, Malik Buildcon Plaza 1, Plot no. 2, Pocket -6, Sector 12,Dwarka, New Delhi, 110078,New Delhi,South West Delhi,Delhi,110078-India |
| ACV-9109 | THE VOICECRAFT INSTITUTE OF EVALUATIVE COMMUNICATION LLP | Plot No. 199, Block-A,Pocket-2, Sector-17,New Delhi,South West Delhi,Delhi,India-110078 |
| ACP-2441 | TRUSTSTONE PROPERTIES LLP | Plot No. 4,Block A-2,,Sector 17, Dwarka,New Delhi,South West Delhi,Delhi,India-110078 |
| U21001DL2025PTC460712 | AXTON ASIA DRUGS PRIVATE LIMITED | Plot No B/8 2nd Floor,Sector 17, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| ACI-9923 | INET BROKING LLP | 203, Second Floor,,Block-A, Sector-17, Pocket-2, Dwarka,New Delhi,South West Delhi,Delhi,India-110078 |
| U70109DL2011PTC226525 | SMART INFRATECH PRIVATE LIMITED | PLOT NO-43, 2ND FLOOR, POCKET-10B SECTOR-13, DWARKA, NEW DELHI , DELHI, Delhi, India - 110078 |
| U69201DL2023PTC421959 | AGS INSIDETAX PRIVATE LIMITED | PLOT NO-37, 2ND FLOOR, SECTOR-12A, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| ACG-9474 | MONIR TRENDS LLP | PROP NO. 66, S/F BLOCK-A, POCKET-2,SECTOR-17, DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U63090DL2017PTC321848 | COTERIE TOURS PRIVATE LIMITED | S-4, 2nd Floor, Malhan Plaza Plot No.5, Pocket-7, Sector-12, Dwarka,New Delhi,West Delhi,Delhi,110078-India |
| U51909DL2022PTC397959 | INGENOMICS PRIVATE LIMITED | UPPER GROUND FLOOR-1, Plot No 5,Block-B, Pocket-3, Sector-17, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U72900DL2016PTC306199 | THINKING ORANGES TECHNOLOGY PRIVATE LIMITED | PLOT NO 97 BLOCK A POCKET 2 SECTOR 17 , NEW DELHI, Delhi, India - 110078 |
| U55209DL2019PTC356625 | BOISSONS ET NOURRITURE PRIVATE LIMITED | PLOT NO230 BLOCK-A PKT-2, SEC 17 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U45201DL2019PTC351834 | YADAV CONSULTANT & DEVELOPERS PRIVATE LIMITED | PLOT No.8 FIRST FLOOR, BLOCK-C POCKET-8, SECTOR-17 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC318114 | TRISUKA PRIVATE LIMITED | PLOT NO 114, FIRST FLOOR, BLOCK-C, POCKET-8 SECTOR-17 DWARKA, , New Delhi, Delhi, India - 110078 |
| U73100DL2020PTC372090 | TRISUKA PROJECT PRIVATE LIMITED | PLOT NO 114 FIRST FLOOR, BLOCK-C, POCKET-8SECTOR-17 DWARKA , New Delhi, Delhi, India - 110078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100411295 | 2020-10-27 | - | - | 1,755,000.00 | HDFC BANK LIMITED | |
| 100440985 | 2021-03-09 | - | 2024-05-21 | 1,185,091.00 | HDFC BANK LIMITED | |
| 100515769 | 2021-12-15 | - | - | 1,106,297.00 | HDFC BANK LIMITED | |
| 100559437 | 2022-02-25 | - | - | 1,182,302.00 | HDFC BANK LIMITED | |
| 100602012 | 2022-08-12 | 1970-01-01 | 1970-01-01 | 1,400,000.00 | Canara Bank | |
| 100633011 | 2022-08-12 | - | - | 1,400,000.00 | Canara Bank | |
| 100722078 | 2023-03-14 | - | 2024-05-21 | 3,000,000.00 | 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.