Bharati Logistics Limited - Company overview

Bharati Logistics Limited is an active public limited company registered with ROC Mumbai on 6 March 1995, more than 31 years ago.

1995-03-06 Mumbai, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
1.17 cr
PAID-UP CAPITAL
9.80 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-03-06
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-02 13:53:48
SATISFIED CHARGES
-
-

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

Health scores for Bharati Logistics 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Bharati Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Bharati Logistics Limited is an active public limited company registered with ROC Mumbai on 6 March 1995, more than 31 years ago. The registered office is at Husseni Bldg Ist Floor235 P D Mello Rd, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Paid-up capital is ₹9.8 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. Three charges (secured loans) are still open, with Mandvi Co-Operative Bank Ltd among the lenders.

Transportation •••••••• Logistics ••••••••
  • Location Husseni Bldg Ist Floor235 P D Mello Rd, Mumbai, Maharashtra - 400001
Legal NameBharati Logistics Limited
CIN / LLPINU63010MH1995PLC086071
Company No.086071
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Charges of Bharati Logistics Limited Open and satisfied charges registered against the company with MCA.

Mandvi Co-Operative Bank Ltd : 1.17 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.17 cr
Satisfied 0
LenderAmountStatus
Mandvi Co-Operative Bank Ltd
Creation Date: 21 Mar 2002
 60.00 Lakh Open
Mandvi Co-Operative Bank Ltd
Creation Date: 12 Sep 2001
 6.65 Lakh Open
Mandvi Co-Operative Bank Ltd
Creation Date: 11 Sep 1997
 50.00 Lakh Open

GST Compliance of Bharati Logistics 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bharati Logistics 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bharati Logistics 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bharati Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bharati Logistics Limited?
The CIN of Bharati Logistics Limited is U63010MH1995PLC086071. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 086071 is its registration number.
When was Bharati Logistics Limited incorporated?
Bharati Logistics Limited was incorporated on 6 March 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Bharati Logistics Limited?
The registered office on MCA records is Husseni Bldg Ist Floor235 P D Mello Rd, Mumbai, Maharashtra - 400001.
What is the current status of Bharati Logistics Limited?
MCA shows Bharati Logistics Limited as Active.
What is the contact number or email for Bharati Logistics Limited?
You can post to its registered office at Husseni Bldg Ist Floor235 P D Mello Rd, Mumbai, Maharashtra - 400001.
What industry or business activity is Bharati Logistics Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Bharati Logistics Limited?
Paid-up capital is ₹9.8 lakh, a small fraction of its ₹5 crore authorised capital.
Where can I see charges and lenders for Bharati Logistics Limited?
Three charges against Bharati Logistics Limited are still open. Lenders named in the filings include Mandvi Co-Operative Bank Ltd.
How can I get the financial details of Bharati Logistics Limited?
No financial statements for Bharati Logistics Limited are on record with us yet.
Bharati Logistics Limited - is it listed or unlisted?
Bharati Logistics 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 Bharati Logistics Limited?
Bharati Logistics Limited is registered with ROC Mumbai.
What is the company classification of Bharati Logistics Limited?
MCA classifies Bharati Logistics Limited as: Public Limited Indian Non-Government Company.
Does Bharati Logistics Limited have GST registrations on file?
Yes, one active GST registration is linked to Bharati Logistics 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.