Bbex Logistics Private Limited - Company overview

Bbex Logistics Private Limited was incorporated on 14 October 2016 and is registered with ROC Delhi.

2016-10-14 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -22.6%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 653.4%
FY 2020
EBITDA
₹10–50 Lakh
▲ 107.5%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 183.3%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 18.9%
FY 2020
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-14
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-22 21:13:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bbex Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (65), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bbex Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bbex Logistics Private Limited was incorporated on 14 October 2016 and is registered with ROC Delhi. It is an active private limited company, now about 10 years old. Its registered office is at 55, 2Nd Floor, Lane No. 2, Westend Marg, Saidulajab, New Delhi, Delhi.

Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.

It has two directors: Ravindra Nath Tiwary and Baby Tiwari. The longest-serving is Baby Tiwari, on the board since 2016; the most recent to join is Ravindra Nath Tiwary, appointed in February 2020. One former director, Pushpa Yadav, left in February 2020. The same directors also sit on the board of Rms Blenders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 55, 2Nd Floor, Lane No. 2, Westend Marg, Saidulajab,, New Delhi, Delhi - 110030
  • Website bbexlogistics.com
Legal NameBbex Logistics Private Limited
CIN / LLPINU63090DL2016PTC307166
Company No.307166
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-14
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bbex Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ravindra Nath Tiwary
Additional Director | Since 2020-02-14 | DIN: 08613252
B
Baby Tiwari
Director | Since 2016-10-14 | DIN: 07626047

Financial Performance of Bbex Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▼ -22.6%
P&L ₹1–10 Lakh ▲ 653.4%
EBITDA ₹10–50 Lakh ▲ 107.5%
Net worth ₹1–10 Lakh ▲ 183.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Bbex Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rms Blenders Private Limited 1 Shared Director

Financial Ratios of Bbex Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bbex Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Bbex Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bbex Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Bbex Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Bbex Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bbex Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bbex Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bbex Logistics Private Limited?
MCA does not publish an "owner" field. Bbex Logistics Private Limited is run by its directors, Ravindra Nath Tiwary and Baby Tiwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bbex Logistics Private Limited?
Bbex Logistics Private Limited has two current directors: Ravindra Nath Tiwary (since February 2020) and Baby Tiwari (since October 2016).
What is CIN of Bbex Logistics Private Limited?
The CIN of Bbex Logistics Private Limited is U63090DL2016PTC307166. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 307166 is its registration number.
When was Bbex Logistics Private Limited incorporated?
Bbex Logistics Private Limited was incorporated on 14 October 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Bbex Logistics Private Limited?
The registered office on MCA records is 55, 2Nd Floor, Lane No. 2, Westend Marg, Saidulajab, New Delhi, Delhi - 110030.
What is the current status of Bbex Logistics Private Limited?
MCA shows Bbex Logistics Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Bbex Logistics Private Limited?
You can post to its registered office at 55, 2Nd Floor, Lane No. 2, Westend Marg, Saidulajab, New Delhi, Delhi - 110030 and use its website, https://bbexlogistics.com.
What industry or business activity is Bbex Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Bbex Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Bbex Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bbex Logistics Private Limited?
MCA shows no charges registered against Bbex Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bbex Logistics Private Limited?
Yes, one former director is on record. Pushpa Yadav (February 2020) left.
Which companies share directors with Bbex Logistics Private Limited?
Rms Blenders Private Limited shares at least one director with Bbex Logistics Private Limited.
What is the turnover or revenue of Bbex Logistics Private Limited?
Based on filed financial statements, the revenue of Bbex Logistics Private Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. That is down 22.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bbex Logistics Private Limited?
For FY 2020, the net worth of Bbex Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Bbex Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bbex Logistics Private Limited?
The website on record for Bbex Logistics Private Limited is https://bbexlogistics.com.
Which company owns bbexlogistics.com?
bbexlogistics.com is the website listed for Bbex Logistics Private Limited in its company records.
Bbex Logistics Private Limited - is it listed or unlisted?
Bbex Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bbex Logistics Private Limited?
Bbex Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Bbex Logistics Private Limited?
MCA classifies Bbex Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Bbex Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Bbex Logistics Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.