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      B V C SECURITY TRANSPORTATION PRIVATE LIMITED

      CIN: U50102MH2001PTC130787
      Purchase Report

      B V C SECURITY TRANSPORTATION PRIVATE LIMITED (CIN: U50102MH2001PTC130787) is a Private company incorporated on 08 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      B V C SECURITY TRANSPORTATION 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.B V C SECURITY TRANSPORTATION PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

      Directors of B V C SECURITY TRANSPORTATION PRIVATE LIMITED are MANISHA UDAY CHINAI, and UDAY BHAGWANJI CHINAI.

      B V C SECURITY TRANSPORTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102MH2001PTC130787 and its registration number is 130787. Users may contact B V C SECURITY TRANSPORTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of B V C SECURITY TRANSPORTATION PRIVATE LIMITED is TORANA APARTMENTS SAHAR ROADANDHERI (E) , MUMBAI, Maharashtra, India - 400099.

      Current status of B V C SECURITY TRANSPORTATION 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 B V C SECURITY TRANSPORTATION 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 B V C SECURITY TRANSPORTATION 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 B V C SECURITY TRANSPORTATION
      DIN Director Name Designation Appointment Date
      00199536 MANISHA UDAY CHINAI Director 2001-02-08
      00207436 UDAY BHAGWANJI CHINAI Managing Director 2001-02-08
      Past Directors & Key Managerial Personnel of B V C SECURITY TRANSPORTATION
      DIN Director Name Designation Appointment Date Cessation
      03341933 BHAVIK UDAY CHINAI Director - 2021-01-08
      Other Directorships of MANISHA UDAY CHINAI
      Company Name CIN Designation Appointment Date Cessation
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner - 2014-08-07
      BVC CONSULTANCY LLP AAD-2834 Designated Partner 2015-01-30 Ongoing
      BVC VAL EXPRESS LLP AAK-9129 Designated Partner 2022-04-01 Ongoing
      BVC VENTURES PRIVATE LIMITED U52100MH2014PTC251962 Director 2014-01-10 Ongoing
      B V C TOURS AND TRAVELS PRIVATE LIMITED U63040MH1983PTC031019 Director 2003-03-09 Ongoing
      B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED U63090MH2001PTC131530 Director 2002-04-01 Ongoing
      B.V.C.HOLDINGS PRIVATE LIMITED U67120MH2001PTC131318 Director 2001-03-21 Ongoing
      BVC TRADEPORT PRIVATE LIMITED U74900MH2014PTC258661 Director 2014-10-11 Ongoing
      BVC TOURISM PRIVATE LIMITED U74999MH2014PTC258705 Director 2014-10-14 Ongoing
      B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Director 1995-06-11 Ongoing
      Other Directorships of UDAY BHAGWANJI CHINAI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-01
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner 2017-10-18 Ongoing
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner - 2017-10-17
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Partner - 2014-08-06
      BVC VAL EXPRESS LLP AAK-9129 Designated Partner 2017-10-18 Ongoing
      VAMA GLOBAL PRIVATE LIMITED U51909MH2019PTC323999 Director 2019-04-11 Ongoing
      WHITESOUL ENTERPRISES PRIVATE LIMITED U55101MH2011PTC218487 Director 2012-02-24 Ongoing
      WHITESOUL ENTERPRISES PRIVATE LIMITED U55101MH2011PTC218487 Director - 2011-06-22
      BLUE SPACE AVIATION PRIVATE LIMITED U62200MH2011PTC216609 Director 2011-04-25 Ongoing
      B V C TOURS AND TRAVELS PRIVATE LIMITED U63040MH1983PTC031019 Director 2003-03-09 Ongoing
      B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED U63090MH2001PTC131530 Managing Director 2001-04-10 Ongoing
      BVC VAL EXPRESS PRIVATE LIMITED U63090MH2012PTC232995 Director - 2017-10-17
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      B.V.C.HOLDINGS PRIVATE LIMITED U67120MH2001PTC131318 Managing Director 2001-03-21 Ongoing
      BVC GLOBAL PRIVATE LIMITED U74999MH2019PTC319245 Director 2019-01-09 Ongoing
      B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Managing Director 1990-02-01 Ongoing
      Other Directorships of BHAVIK UDAY CHINAI
      Company Name CIN Designation Appointment Date Cessation
      AMI DRISHTI BUILDERS LLP AAB-5481 Partner 2014-07-02 Ongoing
      BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner - 2019-11-25
      VAMA TECHNOLOGY LLP AAC-9439 Designated Partner 2014-11-19 Ongoing
      BVC CONSULTANCY LLP AAD-2834 Designated Partner 2015-01-30 Ongoing
      VAMA MODE APPARELS LLP AAI-4478 Designated Partner 2017-02-03 Ongoing
      BVC VAL EXPRESS LLP AAK-9129 Designated Partner 2017-10-18 Ongoing
      VAMA GLOBAL PRIVATE LIMITED U51909MH2019PTC323999 Director 2019-04-11 Ongoing
      BVC VENTURES PRIVATE LIMITED U52100MH2014PTC251962 Director 2014-01-10 Ongoing
      WHITESOUL ENTERPRISES PRIVATE LIMITED U55101MH2011PTC218487 Director 2011-06-09 Ongoing
      BLUE SPACE AVIATION PRIVATE LIMITED U62200MH2011PTC216609 Director 2011-04-25 Ongoing
      B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED U63090MH2001PTC131530 Director 2012-11-28 Ongoing
      BVC VAL EXPRESS PRIVATE LIMITED U63090MH2012PTC232995 Director - 2017-10-17
      BVC TRADEPORT PRIVATE LIMITED U74900MH2014PTC258661 Director 2014-10-11 Ongoing
      BVC TOURISM PRIVATE LIMITED U74999MH2014PTC258705 Director 2014-10-14 Ongoing
      BVC GLOBAL PRIVATE LIMITED U74999MH2019PTC319245 Director 2019-01-09 Ongoing
      B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Additional Director - 2011-09-29
      B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U91120MH1989GAP054147 FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION 102 A FULCRUM SAHAR ROAD,ANDHERI (E),SAHAR NEXT TO HYATT REGENCY , MUMBAI, Maharashtra, India - 400099
      U63000MH2008PTC180548 LOGISTEED INDIA PRIVATE LIMITED Ashok Vatika, Vaibhav Apartments, First Floor, Sahar Pipe Line Road, Sahar, Andheri (E) , Mumbai, Maharashtra, India - 400099
      U74120MH2012PTC237184 SAHAJANUND CLEARING AND FREIGHT FORWARDING PRIVATE LIMITED 1-A, Torana Apartment, Sahar Village Road, Andheri (E), , Mumbai, Maharashtra, India - 400099
      U99999MH1991PLC063360 PLEASENT TEXTILES LIMITED 303/B, ADITYA HERITAGE, OM NAGAR,SAHAR ROAD,ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U63090MH1990PTC056031 M D RUPAREL CLEARING AGENTS PRIVATE LIMITED 1-A, Ground Floor, Torana Apartments Sahar Village Road, Andheri East , Mumbai, Maharashtra, India - 400099
      U60232MH2001PTC130722 BRIDGES EXPRESS (INDIA) PRIVATE LIMITED Off no.318, A Wing,119 Business Point,CTS no.119 Sahar road,Andheri (E) , Mumbai, Maharashtra, India - 400099
      U36993MH2010PTC199199 RILISONS IMPEX PRIVATE LIMITED Office No.402 STAR HUB BLDG NO.1, NR ITC MARATHA & HAYATT REGENCY HOTEL SAHAR ROAD,ANDHERI( E) , MUMBAI, Maharashtra, India - 400099
      AAE-3174 WORLD LINK FREIGHT FORWARDERS LLP Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pakhadi Andheri E Mumbai, Maharashtra, India - 400099
      U63040MH1986PTC040926 JAC AIR SERVICE PVT LTD VAIBHAV APARTMENTS, GROUND FLOOR, SAHAR PIPE LINE ROAD, SAHAR, MUMBAI 400 099 , MUMBAI, Maharashtra, India - 400099
      AAH-2392 CHOUDHARY HOUSE MAIDS ENTERPRISES LLP Plot no. 27, Tiwari compound Parsiwada, Sahar road,Nr W.E. highway,An,dheri(E),Mumbai,Mumbai City,Maharashtra,India-400099
      U72900MH2021PTC365398 FATEMATE PRIVATE LIMITED SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099
      U63090MH1990PTC055204 INDEPENDENT CLEARING AGENCY PRIVATE LIMITED 2.35,OM SARVODAYA C.H.S. JUSTICE CHAGALA MARG BAMANWALA, SAHAR P.O.VILE PARLE EAST. , MUMBAI-400099 .W.E.F.28.7.2003, Maharashtra, India - 000000
      U99999MH1999PTC121964 TANGENT CONSULTING PRIVATE LIMITED 14,SHIVNERI ,SAHAR ROAD,ANDHERI EAST ,MUMBAI-99 , MUMBAI 400099, Maharashtra, India - 000000
      U45200MH1990PTC054821 DHANVANTRI CONSTRUCTIONS PRIVATE LIMITED 307 JEEVAN SAHAR COOP HSG SOCCHAKALA ANDHERI E , MUMBAI 400 099. , MUMBAI 400099, Maharashtra, India - 000000
      U46620MH2025FTC448311 NIPPON YAKIN INDIA PRIVATE LIMITED 512, 5th FR, Ascot Centre, Sahar Road,Andheri East, International Airport, Mumbai,Mumbai,Mumbai,Maharashtra,400099-India
      AAG-0410 THE COMFORT CLUBWEAR LLP 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U63030MH2018PTC310448 LRK LOGISTIC PRIVATE LIMITED VAIBHAV APARTMENTS, GROUND FLOOR, SAHAR PIPE LINE ROAD, SAHAR, , MUMBAI, Maharashtra, India - 400099
      U63090MH1998PTC113426 DAMANI AIR CARGO & TRAVEL AGENCY PRIVATE LIMITED MARIVILLAGR FLOOR NEAR SAHAR CARGO COMPLEX SAHAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      L43299MH1995PLC089620 OM FREIGHT FORWARDERS LIMITED 101 JAYANT APTS'A'WING OPP SAHAR CARGO COMPLEX, SAHAR ANDHERI E,MUMBAI,Maharashtra,400099-India
      U63090MH1999PTC120980 OSCAR FREIGHT PRIVATE LIMITED 101 JAYANT APARTMENT 'A' WINGOPP SAHAR CARGO COMP SAHAR ANDHERI(E) , MUMBAI, Maharashtra, India - 400099
      U25200MH1991PTC061804 JAINSHREE ELECTRONICS AND APPLIANCES PRI VATE LIMITED C/O JAINSONSOPP CIGARETTE FACTORY CHAKALA, SAHAR ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400099
      U74999MH1994GAP084133 FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION 102 A FULCRUM SAHAR ROAD,ANDHERI(E),SAHAR NEXT TO HYATT REGENCY , MUMBAI, Maharashtra, India - 400099
      AAD-3342 BIO WHYTE DIAGNOSTICS LLP 310, 3rd Floor, Ascot Center, Near Grand Maratha, Sahar Road, Sahar, Andheri (E) Mumbai, Maharashtra, India - 400099
      AAS-7104 AGS INTERNATIONAL LLP 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, Andheri (E) Mumbai, Maharashtra, India - 400099
      U51101MH2012PTC238170 TOPSEL ENTERPRISES INDIA PRIVATE LIMITED 1ST FLOOR, MARY VILLA, NEAR SAHAR INTERNATIONAL AIRCARGO COMPLEX, SAHAR, ANDHER (E) , MUMBAI, Maharashtra, India - 400099
      U51900MH2000PTC127189 PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED FLAT NO B 7 SAHAR ROY APARTMENTS CO OP HSG SOC LTD SAHAR , MUMBAI, Maharashtra, India - 400099
      U91990MH2005GAP151959 RETAILERS ASSOCIATION OF INDIA 111/112 ASCOT CENTRENEXT TO LE ROYAL MERIDIEN SAHAR RD SAHAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U63090MH2002PLC136564 SADGURU FORWARDERS LIMITED C-10, 2ND FLOOR, SAHAR ROY CHS LTD, OPP. CARGO COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U74999MH2011PTC225560 SERWELL CARGO INDIA PRIVATE LIMITED B-4, VAIBHAV, GROUND FLOOR, OPP. IAAI WAREHOUSE, SAHAR PIPE LINE ROAD, SAHAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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