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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2005-11-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for B-Mall Logistics India 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
Moderate
53/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (61), financial health (25), director (55) and company-foundation signals.
- Operating for 20+ years.
Compliance Score
Moderate
61/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
High risk
25/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director RAMCHANDRA BABURAO DALVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
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About B-Mall Logistics India Private Limited
B-Mall Logistics India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH2005PTC157283). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on November 11, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Integrated & Diversified Logistics Services
- Location Dhavalgiri Bldg 502 5Th Floorpapnaswadi Nana Chowk, Mumbai, Maharashtra - 400036
CIN / LLPINU63010MH2005PTC157283
Company No.157283
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of B-Mall Logistics India Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of B-Mall Logistics India Private Limited (4)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
| Transport and storage | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of B-Mall Logistics India Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about B-Mall Logistics India Private Limited
What is CIN of B-Mall Logistics India Private Limited?
The Corporate Identification Number (CIN) for B-Mall Logistics India Private Limited is U63010MH2005PTC157283. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 157283 as per MCA.
When was B-Mall Logistics India Private Limited incorporated?
B-Mall Logistics India Private Limited was incorporated 20 years 7 months ago on 11 Nov 2005.
What is paid-up capital and authorised share capital of B-Mall Logistics India Private Limited?
The paid-up capital of B-Mall Logistics India Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of B-Mall Logistics India Private Limited?
B-Mall Logistics India Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of B-Mall Logistics India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of B-Mall Logistics India Private Limited is Dhavalgiri Bldg 502 5Th Floorpapnaswadi Nana Chowk, Mumbai, Maharashtra, 400036, India.
What is the ROC code of B-Mall Logistics India Private Limited?
B-Mall Logistics India Private Limited ROC code is Roc Mumbai.
What is the company classification of B-Mall Logistics India Private Limited?
B-Mall Logistics India Private Limited is classified as Private Limited Indian Non-Government Company.
B-Mall Logistics India Private Limited - is it listed or unlisted?
B-Mall Logistics India Private Limited is a Unlisted company.
What is the current status of B-Mall Logistics India Private Limited?
B-Mall Logistics India Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is B-Mall Logistics India Private Limited associated with?
B-Mall Logistics India Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of B-Mall Logistics India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of B-Mall Logistics India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
