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  • Complaints
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BWC LOGISTICS PRIVATE LIMITED

CIN: U63012TN1999PTC043673 As on: 2026-07-13

BWC LOGISTICS PRIVATE LIMITED (CIN: U63012TN1999PTC043673) is a Private company incorporated on 06 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

BWC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BWC LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of BWC LOGISTICS PRIVATE LIMITED are VENKATTU AMALAKUMARI, and KRISHNAMURTHY VENKATTU.

BWC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN1999PTC043673 and its registration number is 43673. Users may contact BWC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BWC LOGISTICS PRIVATE LIMITED is BWC Towers, 4th Floor, New No. 46/2, Old No.37/2 3rd Line, North Beach Road , Chennai, Tamil Nadu, India - 600001.

Current status of BWC 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 Names

Previous CINs

ZaubaCorp's company report for BWC 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.

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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 BWC 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BWC LOGISTICS
DIN Director Name Designation Appointment Date
01754557 VENKATTU AMALAKUMARI Whole-time director 1999-12-06
00351991 KRISHNAMURTHY VENKATTU Whole-time director 1999-12-06
Past Directors & Key Managerial Personnel of BWC LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENKATTU AMALAKUMARI
Company Name CIN Designation Appointment Date Cessation
BWC LOGISTICS SOLUTION PRIVATE LIMITED U63012TN2015PTC102873 Director - 2017-04-01
BWC LOGISTICS SOLUTION PRIVATE LIMITED U63012TN2015PTC102873 Whole-time director 2017-04-01 Ongoing
Other Directorships of KRISHNAMURTHY VENKATTU
Company Name CIN Designation Appointment Date Cessation
BWC FREIGHT LOGISTICS (INDIA) PRIVATE LIMITED U61100KA2006PTC040185 Director - 2009-08-05
BWC LOGISTICS SOLUTION PRIVATE LIMITED U63012TN2015PTC102873 Director - 2017-04-01
BWC LOGISTICS SOLUTION PRIVATE LIMITED U63012TN2015PTC102873 Whole-time director 2017-04-01 Ongoing
BWC FORWARDERS PRIVATE LIMITED U63032TG2008PTC059929 Director - 2009-08-10

CIN Company Name Company Address
U63012TN2015PTC102873 BWC LOGISTICS SOLUTION PRIVATE LIMITED BWC TOWERS, 4TH FLOOR, NEW NO. 46/2 (OLD NO. 37/2) NORTH BEACH ROAD, 3RD LINE CLIVE BATTERY , CHENNAI, Tamil Nadu, India - 600001
U51909TN2015PTC099539 U K LOGISTICS (INDIA) PRIVATE LIMITED Flat No III-F, No.37/2, North Beach Road, 3rd Lane, 3rd Floor Of BWC Towers, , CHENNAI, Tamil Nadu, India - 600001
U63011TN2011PTC082875 CARGO CATALYSTS PRIVATE LIMITED NEW NO 56 & 54,OLD NO 20 & 21,FLAT NO:2-E, NORTH BEACH ROAD, 4TH LINE, CLIVE BATTERY,V.O. C NAGAR , CHENNAI, Tamil Nadu, India - 600001
U61200TN2011PTC083664 DESTINATION FREIGHT SOLUTIONS (INDIA) PRIVATE LIMITED DOOR NO. 37/2,3RD FLOOR, BWC TOWERS, NORTH BEACH ROAD, 3RD LANE, CLIVE BATTER Y , CHENNAI, Tamil Nadu, India - 600001
U63030TN2020PTC135342 RVK TRANS LOGISTICS PRIVATE LIMITED OLD NO.-12, NEW NO.-28, SMJ PLAZA, 2D, 2ND FLOOR PORTION,2ND LANE BEACH ROAD, G EROGE TOWN , CHENNAI, Tamil Nadu, India - 600001
ACE-2174 MAXIMO VENTURES LLP 2nd Floor 2E, New No 28/4 Old No 12/4,Jehangir Street, 2nd Line Beach, V.O.C Nagar,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
U63030TN2017PTC115782 MAIA GLOBAL LOGISTICS PRIVATE LIMITED OLD NO. 28. NEW NO. 12, 2ND LINE BEACH, SMJ PLAZA, 4TH FLOOR, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U63010TN2007PTC064281 SR CARGO INDIA PRIVATE LIMITED NEW NO 68/1 OLD NO 15, 2ND FLOOR, KRISHNAN KOIL ST NORTH BEACH 4TH LANE , CHENNAI, Tamil Nadu, India - 600001
U63013TN2011PTC083279 SP CONTAINER LINE PRIVATE LIMITED OLD NO.28, NEW NO.12, DOOR NO.4B 4TH FLOOR, SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
U63090TN2015PTC100336 V.S. GLOBAL LOGISTIKS CHAIN PRIVATE LIMITED New No:56&54,Old No:20&21,Flat No.1-F North Beach Road 4th line,Clive Battery, V.O.CNagar , CHENNAI, Tamil Nadu, India - 600001
U63030TN2020PTC135440 RVK TRANSPORT PRIVATE LIMITED OLD NO.12, NEW NO.28, SMJ PLAZA, 2D, 2ND FLR, 2ND LANE BEACH ROAD,GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
ACG-3092 ADVAL LOGISTICS SOLUTIONS LLP 5B, FIFTH FLOOR, SMJ PARRYS PLAZA,OLD NO.12, NEW NO.28, 2ND LINE BEACH,Chennai,Chennai,Tamil Nadu,India-600001
U78100TN2023PTC158850 JOSE OFFSHORE SERVICE PRIVATE LIMITED Bldg New No 5, Old No 3, 1st floor,3rd Line North Beach Road, Seethakathi Nagar,,Chennai,Chennai,Tamil Nadu,600001-India
U63012TN2004PTC053551 VISHAN SHIPPING LINES PRIVATE LIMITED S.R.TOWERS, 7TH FLOOR,NO.14, 4TH LINE, NORTH BEACH ROAD, CHENNAI-1 , ROAD, CHENNAI-1, Tamil Nadu, India - 600001
U74999TN2017PTC119881 ICH LOGISTICS PRIVATE LIMITED New No 28, old No 12, 4th Floor, Room No 4G, SMJ Parrys Plaza, Jehangir Street, 2nd Line beach, V O C Nagar , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U01403TN2016PTC104849 FIRST BORN SEEDS PRIVATE LIMITED No 28, SMJ Plaza, 4th Floor, Office No 4B, 2nd Line Beach Road, , Chennai, Tamil Nadu, India - 600001
U63090TN2017PTC114835 REPUTE LOGITECH PRIVATE LIMITED New No.30& Old No.11,2nd Floor,AKR Corniche Centre Second Line Beach,George Town, , Chennai, Tamil Nadu, India - 600001
U67110TN2017PTC114315 AAFIYA FOREX PRIVATE LIMITED M.R.V COMPLEX NEW NO.5/OLD NO.8, JEHANGIR ST 2ND LINE BEACH ROAD, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U63090TN2022PTC155076 POWERCARE LOGISTICS PRIVATE LIMITED OLD NO.20&21,NEW NO.56&54,1A,FIRST FLOOR 4TH LANE,NORTH BEACH ROAD,CLIVE BATTERY , CHENNAI, Tamil Nadu, India - 600001
U52390TN2021PTC146200 KESARLEELA JEWELS PRIVATE LIMITED Old No- 56/2 New No- 115/2,1ST FLOOR, N.S.C. BOSE ROAD SWOCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
ACN-1755 J5 STEEL TRADING LLP 2nd Floor , Shop No.2 , New No.38 Old No.53-54,Mannady Street,Chennai,Chennai,Tamil Nadu,India-600001
U74999TN2009PTC070857 ASSURANCE IMPORT AND EXPORT CHENNAI PRIVATE LIMITED SHOP NO.4, S.M.J.PARRY'S PLAZA, NEW NO.28, OLD NO. 2ND LINE BEACH(JEHENGIR STREET) , CHENNAI, Tamil Nadu, India - 600001
U74140TN1989PTC017355 INDO-OVERSEAS CONSULTANTS PRIVATE LIMITED No. 2D,5th Floor,old Door No.24,New No.37 Narayana sarang Garden street,Facing Mir Ali Stree , CHENNAI, Tamil Nadu, India - 600001
U63030TN2020PTC134725 NMG MARINE SERVICE PRIVATE LIMITED SR Towers, No 14, 4th Floor, 4th line North Beach Road , Chennai, Tamil Nadu, India - 600001
U63030TN2021PTC145622 DSK SHIPPING PRIVATE LIMITED Maria Tower, Door No.49, Old No. 20, North Beach Road, 3rd Lane, 2nd Floor B , Parrys, Tamil Nadu, India - 600001
U74999TN2018PTC121550 CALIBRE CONTAINER LINES PRIVATE LIMITED NO 20 & 21, 4TH LINE BEACH ROAD 2F-2ND FLOOR, CLIVE BATTERY, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U63011TN2011PTC081401 K B LOGISTICS SERVICES PRIVATE LIMITED SMJ PARRYS PLAZA, NEW NO 28 OLD NO 12 5TH FLOOR, BLOCK - V-B, 2ND LINE BEACH, , CHENNAI, Tamil Nadu, India - 600001
U60210TN2011PTC082810 NATION WIDE LOGISTICS PRIVATE LIMITED Old no 111, New No 231, 2nd Floor, Flat No 2, OEC Complex, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001
U52241TN2024PTC167610 RC CARGO SERVICE PRIVATE LIMITED No. 12/2, 3rd Floor,,Second Line Beach Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10216223 2010-04-23 - 2023-03-07 500,000.00 THE FEDERAL BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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