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
BWI LOGISTICS PRIVATE LIMITED
CIN: U60231DL2007PTC165835 As on: 2026-07-13
BWI LOGISTICS PRIVATE LIMITED (CIN: U60231DL2007PTC165835) is a Private company incorporated on 13 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BWI 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.BWI LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of BWI LOGISTICS PRIVATE LIMITED are AKANKSHA SHARMA, BALRAJ KUMAR, and SATYA BHUSHAN SHARMA.
BWI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2007PTC165835 and its registration number is 165835. Users may contact BWI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BWI LOGISTICS PRIVATE LIMITED is C-90, Second Floor, DDA Shed Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020.
Current status of BWI 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 BWI 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 BWI LOGISTICS
Purchase full report of BWI 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 BWI 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 BWI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08754105 | AKANKSHA SHARMA | Director | 2021-11-30 |
| 00351864 | BALRAJ KUMAR | Director | 2007-07-13 |
| 00635836 | SATYA BHUSHAN SHARMA | Director | 2017-07-10 |
Past Directors & Key Managerial Personnel of BWI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08754105 | AKANKSHA SHARMA | Additional Director | - | 2021-11-30 |
| 00351886 | MANOJ RAWAT | Additional Director | - | 2009-09-30 |
| 00351886 | MANOJ RAWAT | Director | - | 2019-04-15 |
| 01589153 | SUNITA SHARMA | Director | - | 2009-02-01 |
| 06639691 | DEEPAK KHATRI | Additional Director | - | 2015-09-30 |
| 06639691 | DEEPAK KHATRI | Director | - | 2017-07-12 |
Other Directorships of AKANKSHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALRAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYS KITCHEN CUISINE PRIVATE LIMITED | U15400DL2014PTC269644 | Director | 2014-07-30 | Ongoing |
| KAMAKSHA ELECTRICAL POWER PROJECT PRIVATE LIMITED | U40109HP2012PTC000260 | Additional Director | 2022-11-25 | Ongoing |
| BMS SHIPPING (INDIA) PRIVATE LIMITED | U63013DL2006PTC151622 | Director | - | 2007-04-01 |
| BDELLOID SYSTEMS PRIVATE LIMITED | U72900DL2019PTC353617 | Director | 2019-08-07 | Ongoing |
| JMD CLEARING & FORWARDING INDIA PRIVATE LIMITED | U74990MH2009PTC197689 | Director | - | 2016-11-04 |
| INNOWIT TECHNOLOGIES PRIVATE LIMITED | U74999DL2019PTC346041 | Director | 2019-02-14 | Ongoing |
Other Directorships of MANOJ RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTEC OVERSEAS PRIVATE LIMITED | U25920DL2023PTC415711 | Director | 2023-06-16 | Ongoing |
| SAHIL LOGISTICS PRIVATE LIMITED | U63010DL2012PTC237656 | Additional Director | 2022-07-15 | Ongoing |
| SAHIL LOGISTICS PRIVATE LIMITED | U63010DL2012PTC237656 | Director | - | 2019-04-13 |
| BMS SHIPPING (INDIA) PRIVATE LIMITED | U63013DL2006PTC151622 | Director | 2006-08-04 | Ongoing |
Other Directorships of SATYA BHUSHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS ASIAN AVIATION (INDIA) PRIVATE LIMITED | U63040DL1996PTC080519 | Director | 1996-07-19 | Ongoing |
| RELISAFE INFRAPROJECTS PRIVATE LIMITED | U70200HP2013PTC000443 | Director | - | 2020-01-01 |
Other Directorships of SUNITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDELLOID SYSTEMS PRIVATE LIMITED | U72900DL2019PTC353617 | Director | 2019-08-07 | Ongoing |
Other Directorships of DEEPAK KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAKHOO RELATIONS PRIVATE LIMITED | U93090DL2018PTC334158 | Director | 2018-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64202DL2016PTC304532 | NETNCR TECHNOLOGY PRIVATE LIMITED | C43, SECOND FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC342357 | NANODOT TECHNOLOGY SERVICES PRIVATE LIMITED | Plot no. C-72, DDA Shed, Second Floor Okhla Industrial Area Phase 1 , New Delhi, Delhi, India - 110020 |
| U74999DL2016PTC306857 | A&N JINNI MARKETING PRIVATE LIMITED | C- 49 , SECOND FLOOR , DDA SHED , OKHLA INDUSTRIAL AREA , PHASE - 1 , NEW DELHI, Delhi, India - 110020 |
| U85300DL2022NPL395541 | KARAMAN FOUNDATION | C 39 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1 NEW,DELHI,New Delhi,Delhi,110020-India |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U11100DL2018PTC328848 | UNIVERSAL PERFORMANCE CHEMICALS PRIVATE LIMITED | C-75 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 OKHLA , New Delhi, Delhi, India - 110020 |
| U45100DL2019PTC346041 | SHRAMAN MOTORS PRIVATE LIMITED | C-90, 2ND FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA PH-1,NEW DELHI,South Delhi,Delhi,110020-India |
| U15412DL1997PTC090433 | L R FOODS PRIVATE LIMITED | Ground Floor, DDA Shed, C-43, Okhla Industrial Area, Phase-1, , New Delhi, Delhi, India - 110020 |
| U33119DL2019PTC348873 | HEARTWAVE MEDICAL PRIVATE LIMITED | C-67, THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U31501DL2002PTC116128 | KAPOOR LAMPS PRIVATE LIMITED | C-24, GROUND FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U52590DL2015PTC281364 | FIVE ZONES E-MARKETING PRIVATE LIMITED | C-43, Top Floor, DDA Shed, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U64203DL2016PTC290384 | NAVNEETA TELESERVICES INDIA PRIVATE LIMITED | C-43, GROUND FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U72300DL2014PTC268218 | ARIHANT WEBTECH PRIVATE LIMITED | C-72, THIRD FLOOR DDA SHED, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U52311DL2018PTC340018 | SHAMROHA LIFESCIENCES PRIVATE LIMITED | C - 88 THIRD FLOOR,DDA SHED, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2019PTC353617 | BDELLOID SYSTEMS PRIVATE LIMITED | C-90, 3RD FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA, PH-1 , NEW DELHI, Delhi, India - 110020 |
| U74900DL2009PTC187454 | TECHSERV INNOVATIONS PRIVATE LIMITED | C-37, Ground And Second Floor, DDA Shed Okhla Industrial Estate Phase 1 , New Delhi, Delhi, India - 110020 |
| U66030DL2018PTC334114 | POLICYTECH INSURANCE BROKING SERVICES PRIVATE LIMITED | C 75, 3rd Floor, DDA Shed, Okhla Industrial Area, Phase -1, Near Police Station , New Delhi, Delhi, India - 110020 |
| U79110DL2018PTC338650 | CLARK VACATION PRIVATE LIMITED | B-22 SECOND FLOOR, DDA SHED,OKHLA, INDUSTRIAL AREA PHASE-II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U74993DL2016PTC298305 | PIONERO GLOBAL PRIVATE LIMITED | C-68, DDA SHED, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U52100DL2018PTC340464 | LABWA TRADING PRIVATE LIMITED | LGF, C 66, DDA Shed, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020 |
| U60230DL2019PTC344230 | CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U46411DL2023PTC410578 | SIARN DESIGNS PRIVATE LIMITED | A-1, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020 |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U92400DL2015PTC278005 | CREA8IVO PRODUCTIONS PRIVATE LIMITED | C-14, 1st Floor, DDA Complex Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020 |
| U63090DL2014PTC266829 | BANSARD FREIGHT FORWARDING PRIVATE LIMITED | B-168/169, DDA SHED, 1ST FLOOR OKHLA INDUSTRIAL AREA, PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| ACH-2776 | A G BLOODSTOCK LLP | C-120, Second Floor,,Okhla Industrial Area, Phase-1,New Delhi,South Delhi,Delhi,India-110020 |
| U82920DL2025PTC449871 | FALCON GLOBAL DISTRIBUTORS PRIVATE LIMITED | F-90/1,SECOND FLOOR,OKHLA,INDUSTRIAL AREA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100200047 | 2018-07-09 | 2020-06-25 | 2021-02-01 | 5,899,000.00 | YES BANK LIMITED | |
| 100397687 | 2020-11-10 | - | - | 10,899,000.00 | IDBI 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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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.