Bgfc Logistics Llp - Company overview

Registered with ROC Mumbai Ii on 6 November 2018, Bgfc Logistics LLP is an active limited liability partnership that has been around for abo…

2018-11-06 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 0 Months
since 2018-11-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-29 21:35:49
SATISFIED CHARGES
-
-

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

Health scores for Bgfc Logistics Llp 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Bgfc Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 6 November 2018, Bgfc Logistics LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Thane, Maharashtra.

Infyner groups it under Transport and Logistics, in the 3PL (Third Party Logistics) Services segment.

It has four partners: Rajeev Purshottamdas Gupta, Deepak Vishwanath Gupta, Lavesh Madhusudan Chavan and Rajesh Puranmal Bansal. The longest-serving is Rajeev Purshottamdas Gupta, on the board since 2018; the most recent to join is Rajesh Puranmal Bansal, appointed in March 2021. One former partner, Kiran Shyamrao Ganbas, left in March 2021. Between them, the partners also sit on the boards of 16 other companies, including Shakti Computers Private Limited and Ackord Scm India Private Limited.

The last annual filing on record was on 31 March 2023, 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 H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,, Thane, Maharashtra - 421302
Legal NameBgfc Logistics Llp
CIN / LLPINAAN-5039
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-06
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Bgfc Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Purshottamdas Gupta
Designated Partner | Since 2018-11-06 | DIN: 01983621
D
Deepak Vishwanath Gupta
Designated Partner | Since 2018-11-06 | DIN: 07017457
L
Lavesh Madhusudan Chavan
Designated Partner | Since 2018-11-06 | DIN: 05324773
R
Rajesh Puranmal Bansal
Designated Partner | Since 2021-03-31 | DIN: 01556439

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

Board Overlap From MCA / Compliance Filings

Shakti Computers Private Limited 2 Shared Directors
Ackord Scm India Private Limited 1 Shared Director
Bgfc Infratech Llp 1 Shared Director
Bgfc Solutions Llp 1 Shared Director
Bhumi Realty Ventures Llp 1 Shared Director
Capris Advisors Llp 1 Shared Director
Goldcrest Advisors Llp 1 Shared Director
Gutz Feel Film Production Llp 1 Shared Director
Insync Capital Partners Llp 1 Shared Director
Karsam Investment Private Limited 1 Shared Director
Kinnteisto Llp 1 Shared Director
Manveer Associates Llp 1 Shared Director
Onex Systems Private Limited 1 Shared Director
Parvati Realtors Limited Liability Partnership 1 Shared Director
Rashi Properties Llp 1 Shared Director
Sitara Partners Llp 1 Shared Director

GST Compliance of Bgfc Logistics Llp 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bgfc Logistics Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bgfc Logistics Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bgfc Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bgfc Logistics LLP?
In an LLP the partners are the owners. The partners on record for Bgfc Logistics LLP are Rajeev Purshottamdas Gupta, Deepak Vishwanath Gupta, Lavesh Madhusudan Chavan and one other.
Who are the current designated partners and partners of Bgfc Logistics LLP?
Bgfc Logistics LLP has four partners on record: Rajeev Purshottamdas Gupta (since November 2018), Deepak Vishwanath Gupta (since November 2018), Lavesh Madhusudan Chavan (since November 2018) and Rajesh Puranmal Bansal (since March 2021).
What is LLPIN/FCRN number of Bgfc Logistics LLP?
The LLPIN of Bgfc Logistics LLP is AAN-5039. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bgfc Logistics LLP incorporated?
Bgfc Logistics LLP was incorporated on 6 November 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Bgfc Logistics LLP?
The registered office on MCA records is H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode, Thane, Maharashtra - 421302.
What is the current status of Bgfc Logistics LLP?
MCA shows Bgfc Logistics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Bgfc Logistics LLP?
You can post to its registered office at H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode, Thane, Maharashtra - 421302.
What industry or business activity is Bgfc Logistics LLP associated with?
It is grouped under Transport and Logistics, in the 3PL (Third Party Logistics) Services segment.
When did Bgfc Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, 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 Bgfc Logistics LLP?
MCA shows no charges registered against Bgfc Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bgfc Logistics LLP?
Yes, one former partner is on record. Kiran Shyamrao Ganbas (March 2021) left.
Which companies share directors with Bgfc Logistics LLP?
16 companies share partners with Bgfc Logistics LLP. Among them are Shakti Computers Private Limited, Ackord Scm India Private Limited, Bgfc Infratech LLP and 13 more.
How can I get the financial details of Bgfc Logistics LLP?
No financial statements for Bgfc Logistics LLP are on record with us yet.
What is the ROC code of Bgfc Logistics LLP?
Bgfc Logistics LLP is registered with ROC Mumbai Ii.
What is the company classification of Bgfc Logistics LLP?
MCA classifies Bgfc Logistics LLP as: Limited Liability Partnership.
Does Bgfc Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Bgfc Logistics LLP.

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.