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
BTJ LOGISTICS PRIVATE LIMITED
CIN: U63030MH2016PTC285062
BTJ LOGISTICS PRIVATE LIMITED (CIN: U63030MH2016PTC285062) is a Private company incorporated on 23 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 12101800.00.
BTJ LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BTJ LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of BTJ LOGISTICS PRIVATE LIMITED are SANJAY SAILESH BHATIA, BHARAT THANVI, and PUNIT N JAVA.
BTJ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2016PTC285062 and its registration number is 285062. Users may contact BTJ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTJ LOGISTICS PRIVATE LIMITED is 11, Plot -29, Udyog Bhavan,Walchand Hirachand Marg , Mumbai, Maharashtra, India - 400001.
Current status of BTJ 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 BTJ 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 BTJ LOGISTICS
Purchase full report of BTJ 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 BTJ 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 BTJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06904302 | SANJAY SAILESH BHATIA | Director | 2016-08-23 |
| 07475073 | BHARAT THANVI | Nominee Director | 2020-05-08 |
| 07501728 | PUNIT N JAVA | Nominee Director | 2020-05-08 |
Past Directors & Key Managerial Personnel of BTJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03357614 | VIDUSHI VISHWANATH KAMANI | Director | - | 2018-09-06 |
| 03357614 | VIDUSHI VISHWANATH KAMANI | Nominee Director | - | 2018-09-03 |
| 07475073 | BHARAT THANVI | Director | - | 2020-05-08 |
| 07501728 | PUNIT N JAVA | Director | - | 2020-05-08 |
Other Directorships of VIDUSHI VISHWANATH KAMANI
Other Directorships of SANJAY SAILESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F. WALLA LOG TECH PRIVATE LIMITED | U74999MH2019FTC328001 | Director | 2019-07-12 | Ongoing |
Other Directorships of BHARAT THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNIT N JAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F. WALLA LOG TECH PRIVATE LIMITED | U74999MH2019FTC328001 | Director | 2019-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L74299MH1959PLC163775 | MPIL CORPORATION LTD | Udyog Bhavan, 2nd Floor 29, Walchand Hirachand Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| AAI-5516 | RUIA AND RUIA INTERNATIONAL LLP | UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U51909MH2011PTC213132 | TRITON INTERNATIONAL PRIVATE LIMITED | Second Floor, Udyog Bhavan, Walchand Hirachand Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U72300MH2014PTC254932 | QUANTINUUM TECHNOLOGIES PRIVATE LIMITED | UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| U74999MH2021PTC364768 | ACHINTYA BUSINESS SOLUTIONS PRIVATE LIMITED | 305A FLOOR 3 PLOT29 JANMA BHOOMI CHAMBER WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U91110MH1972PLC015913 | AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. | JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U45400MH2015PTC267614 | NETCO CONVERGE PRIVATE LIMITED | Janmabhoomi Chambers,07, Ground Floor, Plot no 29, Walchand Hirachand Marg,Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC309994 | NCPL SERVICES PRIVATE LIMITED | Janmabhoomi Chambers,07, Ground Floor, Plot no 29, Walchand Hirachand Marg,Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U47210MH2026PTC468055 | SUNSEVA VENTURES PRIVATE LIMITED | Floor-1, Plot-29,,Udyog Bhavan,,Mumbai,Mumbai,Maharashtra,400001-India |
| U88900MH2026NPL469917 | HECAR FOUNDATION | Gr Flr, Udyog Bhavan, 29,WH Marg, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023PTC401921 | VASUPUJYA ENERGY PRIVATE LIMITED | Floor-1st, Plot-103, Blackie House,,Walchand Hirachand Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U55101MH1997PLC105363 | PANCARD CLUBS LIMITED | 103, Floor 1st, Plot-24, KAY Building,,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2023PTC410153 | BACKFORTH ESTATE PRIVATE LIMITED | Om Business Centre, Ground Floor, Plot No. 34,Walchand Hirachand Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| ABB-3933 | FOURLANE SOLUTIONS LLP | 401 to 406, Floor 4th, Plot 24, Kay Building Walchand, Hirachand Marg,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74900MH2015PTC267539 | HITLAB ENTERTAINMENT PRIVATE LIMITED | 101, Floor 1st , Plot - 103,Blackie House, Walchand Hirachand Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| ACW-3723 | ELIXIR COMMERCIAL SERVICES LLP | 401 to 406 (INC-403), Floor-4th,Plot-24,Kay Building, Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1983PTC031339 | R.TULSIDAS AND COMPANY(STEVEDORS) PRIVATE LIMITED | JANMABHOOMI CHAMBER, 29 WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1994PLC083859 | TRANSATLANTIC SHIPMANAGEMENT LIMITED | 11 K BLDG IST FLOOR24 WALCHAND HIRACHAND MARG BALLARD PIER , MUMBAI, Maharashtra, India - 400001 |
| U40106MH2020PTC337181 | STEELITE SATH FLOATING ENERGY PRIVATE LIMITED | 101, First Floor, Plot No 103, Blackie House, Walchand Hirachand Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2014PTC255694 | GOLDEN EXPRESS PRIVATE LIMITED | 1, GROUND FLOOR, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC298259 | STEELITE CAPTURE GREEN PRIVATE LIMITED | 101, First Floor, Plot No 103, Blackie House, Walchand Hirachand Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH1980PTC022194 | INFOMATICS SERVICES PRIVATE LIMITED | S,1ST FLOOR, PLOT -38, MANGALAM HOUSE WALCHAND HIRACHAND MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| U63033MH2022PTC377751 | VALI SHIPPING PRIVATE LIMITED | 306 TO 308,FLOOR 3,PLOT 24,KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAW-6352 | F2P FOOD SERVICES LLP | 401 to 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| AAY-0168 | ABC SHI HOSPITALITY LLP | 401 TO 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U99999MH1976PTC019298 | CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U17120MH1990PTC058241 | SHREEDHAM SYNTHETICS PRIVATE LIMITED | 103/5, BLACKIE MOUSE GR. FLR.WALCHAND HIRACHAND MARG,OPP. GPO , FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAO-3258 | WILSON COMPOSITES INDIA LLP | 401 TO 406, FLOOR-4TH, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100154628 | 2017-10-25 | - | 2019-10-11 | 3,000,000.00 | YES BANK LIMITED | |
| 100402010 | 2020-11-26 | 2021-11-26 | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100433500 | 2021-03-24 | - | 2021-12-20 | 30,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100453902 | 2021-06-08 | 2022-06-30 | - | 100,000,000.00 | EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | |
| 100472721 | 2021-08-10 | - | 2022-10-11 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100529808 | 2021-12-20 | - | - | 100,000,000.00 | Bank of Baroda |
- 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.