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
BT LOGISTICS SERVICES PRIVATE LIMITED
CIN: U51909PN2020PTC192691
BT LOGISTICS SERVICES PRIVATE LIMITED (CIN: U51909PN2020PTC192691) is a Private company incorporated on 05 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
BT LOGISTICS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BT LOGISTICS SERVICES 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 BT LOGISTICS SERVICES PRIVATE LIMITED are NITESH KUMAR CHAUHAN, and RAKESH MEHRA.
BT LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2020PTC192691 and its registration number is 192691. Users may contact BT LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BT LOGISTICS SERVICES PRIVATE LIMITED is OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064.
Current status of BT LOGISTICS SERVICES 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 BT LOGISTICS SERVICES 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 BT LOGISTICS SERVICES
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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 BT LOGISTICS SERVICES 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 BT LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10219431 | NITESH KUMAR CHAUHAN | Director | 2023-07-11 |
| 10219434 | RAKESH MEHRA | Director | 2023-07-11 |
Past Directors & Key Managerial Personnel of BT LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08822317 | OMKAR ANIL DESHPANDE | Director | - | 2021-12-06 |
| 08822318 | SIDDHANT BHASKAR TAMBE | Director | - | 2022-06-12 |
| 09027090 | ANAND RAJPUT | Director | - | 2022-08-11 |
| 09466208 | GOVIND LAL YADAV | Director | - | 2023-06-28 |
| 08822316 | NACHIKET BHIMSING SAHANE | Director | - | 2022-06-12 |
| 08984235 | RAMAN KUMAR PRAJAPAT | Director | - | 2022-08-11 |
| 08987588 | ASHISH UTTAMRAO SAHANE | Additional Director | - | 2021-12-06 |
| 09697472 | DHARMENDRA KUMAR YADAV | Director | - | 2023-06-28 |
Other Directorships of OMKAR ANIL DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHANT BHASKAR TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYA UDAY EXIM PRIVATE LIMITED | U51909MH2021PTC366285 | Director | - | 2023-12-05 |
| TROD2WORD TRADING PRIVATE LIMITED | U51909MH2022PTC394025 | Director | - | 2023-06-21 |
| QSEVEN MARINE AND CONTAINER LEASING SERVICES PRIVATE LIMITED | U61200MH2021PTC353555 | Director | - | 2021-05-22 |
| MACHO MARINE AND CONTAINER LEASING SERVICES PRIVATE LIMITED | U61200MH2021PTC353770 | Director | - | 2021-05-22 |
| AMEXTY SOFT TECHNOLOGY PRIVATE LIMITED | U72900MH2022PTC392461 | Director | - | 2023-07-14 |
| TOM HOLLAND ENTERPRISE PRIVATE LIMITED | U72900MH2022PTC394033 | Director | - | 2023-06-21 |
Other Directorships of GOVIND LAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YINUCO OVERSEAS LOGISTICS SERVICES PRIVATE LIMITED | U61200MH2020PTC351299 | Additional Director | 2022-01-12 | Ongoing |
| FAST AND FURIUES LOGISTICCS PRIVATE LIMITED | U61200MH2020PTC352004 | Additional Director | 2022-01-12 | Ongoing |
| BEAUPEGASUS LOGISTICS PRIVATE LIMITED | U63030MH2021PTC357392 | Director | 2023-08-05 | Ongoing |
| NEETYASH TECH SOLUTIONS PRIVATE LIMITED | U72501MP2020PTC051567 | Director | - | 2024-03-23 |
Other Directorships of NACHIKET BHIMSING SAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN KUMAR PRAJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYA UDAY EXIM PRIVATE LIMITED | U51909MH2021PTC366285 | Director | 2021-08-25 | Ongoing |
| TROD2WORD TRADING PRIVATE LIMITED | U51909MH2022PTC394025 | Director | - | 2023-10-06 |
| YINUCO OVERSEAS LOGISTICS SERVICES PRIVATE LIMITED | U61200MH2020PTC351299 | Director | - | 2020-12-14 |
| MSMAVAS PRIVATE LIMITED | U72200KA2017PTC104914 | Director | 2024-05-07 | Ongoing |
| AMEXTY SOFT TECHNOLOGY PRIVATE LIMITED | U72900MH2022PTC392461 | Director | - | 2023-09-23 |
| TOM HOLLAND ENTERPRISE PRIVATE LIMITED | U72900MH2022PTC394033 | Director | - | 2023-10-06 |
Other Directorships of ASHISH UTTAMRAO SAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARMENDRA KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAST AND FURIUES LOGISTICCS PRIVATE LIMITED | U61200MH2020PTC352004 | Director | 2022-08-05 | Ongoing |
| BHUMITREE SERVICES PRIVATE LIMITED | U63000MH2019PTC330601 | Director | 2022-09-14 | Ongoing |
Other Directorships of NITESH KUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROD2WORD TRADING PRIVATE LIMITED | U51909MH2022PTC394025 | Director | - | 2023-12-14 |
| MSMAVAS PRIVATE LIMITED | U72200KA2017PTC104914 | Director | 2024-05-07 | Ongoing |
| TOM HOLLAND ENTERPRISE PRIVATE LIMITED | U72900MH2022PTC394033 | Director | - | 2023-12-15 |
Other Directorships of RAKESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROD2WORD TRADING PRIVATE LIMITED | U51909MH2022PTC394025 | Director | - | 2023-12-14 |
| TOM HOLLAND ENTERPRISE PRIVATE LIMITED | U72900MH2022PTC394033 | Director | - | 2023-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2020PTC352004 | FAST AND FURIUES LOGISTICCS PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2022PTC392461 | AMEXTY SOFT TECHNOLOGY PRIVATE LIMITED | OFFICE NO A/201-KNOX CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACE , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2012PTC236240 | GIOVENZANA CONTROLS INDIA PRIVATE LIMITED | A-102, Knox Plaza, Chincholi, Off. Link Road, Near Mind Spaces, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| ACP-2236 | WINDALS INFOTECH LLP | A-507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2020PTC340478 | THRIBE CREATORS PRIVATE LIMITED | OFF NO A/206, KNOX PLAZA CHINCHOLI OFF LINK RD NEAR MINDSPACE MALAD WEST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400064 |
| U35900MH1997PTC110440 | WINDALS PRECISION PRIVATE LIMITED | A 507, Knox Plaza ,Near Mind Space,ChincholiBundar Ext. Road off Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U45200MH1981PTC024038 | GOYAL PROPERTIES AND ESTATES PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1982PTC027338 | VARUN BUILDERS PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1993PTC074720 | ASHISH HEALTH RESORTS P.LTD. | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U35122MH2013PTC246430 | S D AXLES PRIVATE LIMITED | A 507,Knox Plaza,Mind Spaces, Chincholi Off Link Road,Malad West , Mumbai, Maharashtra, India - 400064 |
| U30007MH2005PTC152654 | CRESCENTIUS TELESOFT PRIVATE LIMITED | A 507, Knox Plaza, Mind Spaces, Chincholi, Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U51109MH2012PTC226418 | WIN MULTITRADE PRIVATE LIMITED | A507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U65990MH1997PTC106073 | WINDALS INFOTECH PRIVATE LIMITED | A-507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U72900MH2019PTC323710 | DEMAND CURVE MARKETING SOLUTION PRIVATE LIMITED | A/304 KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD [WEST] MIND SPACES , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2003PLC140130 | USK BALAJI PLAST LIMITED | 106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Ma,lad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| F04536 | JFE SHOJI ELECTRONICS CORPORATION | Flat No. B 504, Knox Plaza, Off New Link Road Near Chincholi Bunder Extn., Malad (West , Mumbai, Maharashtra, India - 400064 |
| U67100MH2022PTC387023 | BITGENIX FINTECH PRIVATE LIMITED | OFFICE NO.405, KANE PLAZA, CHINCHOLI BUNDER ROAD, OFF. LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2021PTC356029 | SOCIAL ROCKET CREATIVE PRIVATE LIMITED | OFFICE NO.405, KANE PLAZA, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2020PTC340997 | NINETY NINE INNOVATION PRIVATE LIMITED | OFF NO.A/202, KNOX PLAZA CHINCHOLI OFF LINK RD NR.MINDSPACE MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABC-6107 | WRITENOW STUDIOS LLP | Flat No A-2502, Rustomjee Elanza, Chincholi Bunder Road,,Off Link Road, Near Grand Hotel,,Malad West,Mumbai,Maharashtra,India-400064 |
| U85190MH2018PTC304196 | URS PHARMA DIGNOSTICS PRIVATE LIMITED | UnitNo.A-207,2ndFloor,KnoxPlaza,Off.MaladLinkRoad,Malad(West) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC300574 | SOFITEL BPO SERVICES PRIVATE LIMITED | OFFICE NO. 506,KANE PLAZA, NR KAMP PLAZA OFF LINK ROAD, NEAR MIND SPACE,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC292694 | NATURAL INTERIO STONESWORLD PRIVATE LIMITED | Office No.A-502, 5TH Floor, Knox Plaza, Chincholi Bunder Road, Off Link Road,Mindspace, Ma lad(w) , MUMBAI, Maharashtra, India - 400064 |
| U52292MH2023PTC399722 | DARSHIP MANAGEMENT PRIVATE LIMITED | Office No. 312, Wing B, Third Floor, Building Known as Arihant Enterprises,C.T.S No. 1406/A/25/1/B, Chincholi of Link Road, Near Tangent Showroom,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACD-7597 | RISHYAM GLOBAL ENTERPRISES LLP | A 508, KNOX PLAZA,CHINCHOLI, OFF LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.