20CUBE LOGISTICS PRIVATE LIMITED (CIN: U63013TN1995PTC033929) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
20CUBE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.20CUBE LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of 20CUBE LOGISTICS PRIVATE LIMITED are RANJAN KEDIA, and RAMAKRISHNAN KRISHNAN.
20CUBE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013TN1995PTC033929 and its registration number is 33929. Users may contact 20CUBE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 20CUBE LOGISTICS PRIVATE LIMITED is NAVIN'S WSS TOWERS, 9TH FLOOR, 107-108 HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002.
Current status of 20CUBE LOGISTICS PRIVATE LIMITED is - Amalgamated.
| CIN | U63013TN1995PTC033929 |
| Name | 20CUBE LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Chennai |
| Registration Number | 33929 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-12-21 |
| Age of Company | 30 years, 4 months, 25 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-11-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 20CUBE LOGISTICS PRIVATE LIMITED |
| OMEGA FORWARDERS P LTD |
| OMEGA GLOBAL LOGISTICS PRIVATE LIMITED |
| U63013TN1995PTC033929 |
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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 20CUBE LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07147508 | RANJAN KEDIA | Director | 2015-03-30 |
| 05179329 | RAMAKRISHNAN KRISHNAN | Director | 2015-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07243088 | THANGAMANI RAJA | Company Secretary | - | 2015-06-12 |
| 00054460 | VILAS WAMAN KATRE | Whole-time director | - | 2015-03-30 |
| 00054487 | VIKRAM VILAS KATRE | Whole-time director | - | 2015-03-30 |
| 02538402 | ANAND SEETHARAMAN | Nominee Director | - | 2019-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 20CUBE WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED | U63013TN2014PTC095910 | Director | 2015-03-30 | Ongoing |
| 20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED | U74900TN2011PTC148864 | Director | 2015-03-30 | Ongoing |
| GREN TECHNOLOGY & SERVICES PRIVATE LIMITED | U74999MH2011PTC218120 | Director | - | 2021-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA FORWARDERS & SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090TN2015PTC099379 | Additional Director | - | 2015-08-31 |
| OMEGA FORWARDERS & SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090TN2015PTC099379 | Director | - | 2020-11-16 |
| OMEGA FORWARDERS & SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090TN2015PTC099379 | Whole-time director | 2020-11-16 | Ongoing |
| OMEGA FORWARDERS & SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090TN2015PTC099379 | Whole-time director | - | 2020-08-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMSA SHIPPING AGENCY LLP | AAO-9860 | Designated Partner | - | 2020-12-12 |
| VASUNDHARA AGROTECH PRIVATE LIMITED | U51219MH2006PTC163094 | Director | 2006-07-14 | Ongoing |
| SEAHORSE INDIA PRIVATE LIMITED | U61100MH1980PTC022382 | Director | 2003-03-24 | Ongoing |
| 20CUBE WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED | U63013TN2014PTC095910 | Director | - | 2015-03-30 |
| IMSA SHIPPING AGENCY PRIVATE LIMITED | U63032MH1989PTC271158 | Director | - | 2019-04-21 |
| 20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED | U74900TN2011PTC148864 | Additional Director | - | 2012-11-30 |
| 20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED | U74900TN2011PTC148864 | Director | - | 2015-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILITY LOGISTICS PRIVATE LIMITED | U60230MH1998PTC112960 | Additional Director | - | 2009-09-30 |
| AGILITY LOGISTICS PRIVATE LIMITED | U60230MH1998PTC112960 | Director | - | 2011-03-08 |
| 20CUBE WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED | U63013TN2014PTC095910 | Director | - | 2019-06-10 |
| 20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED | U74900TN2011PTC148864 | Director | - | 2019-06-10 |
| GREN TECHNOLOGY & SERVICES PRIVATE LIMITED | U74999MH2011PTC218120 | Additional Director | - | 2024-02-14 |
| GREN TECHNOLOGY & SERVICES PRIVATE LIMITED | U74999MH2011PTC218120 | Director | 2023-12-18 | Ongoing |
| GREN TECHNOLOGY & SERVICES PRIVATE LIMITED | U74999MH2011PTC218120 | Director | - | 2019-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 20CUBE WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED | U63013TN2014PTC095910 | Director | 2015-03-30 | Ongoing |
| 20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED | U74900TN2011PTC148864 | Additional Director | - | 2012-11-30 |
| 20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED | U74900TN2011PTC148864 | Director | 2012-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63013TN2014PTC095910 | 20CUBE WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED | NAVIN'S WSS TOWERS, 9TH FLOOR 107-108, HARRIS ROAD, PUDUPET, CHENNAI Chennai TN 600002 IN |
| U74900TN2011PTC148864 | 20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED | 107-108, 9th Floor, Navin's WSS Towers, Harris Road, Pudupet Chennai Chennai TN 600002 IN |
| AAS-0078 | USHUS ESTATES LLP | EMPEE TOWER, 7TH FLOOR, NO.59, HARRIS ROAD PUDUPET CHENNAI, Tamil Nadu, India - 600002 |
| U25209TN1997PTC038908 | PONDICHERRY POLYMERS PRIVATE LIMITED | K G PLAZA, S7, S8, S9, 2nd FLOOR, 41-44 GENERAL PATTERS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U24231TN1998PTC039751 | CROSS BIOTECH PRIVATE LIMITED | 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002 |
| U25209TN1986PLC013091 | FUNSKOOL(INDIA) LTD. | 826,ANNA ROAD,TARAPORE TOWERS,6TH FLOOR MADRAS-600002 6TH FLOOR,MADRAS-600002 , 6TH FLOOR,MADRAS-600002, Tamil Nadu, India - 000000 |
| U15532TN2006PTC060083 | UNIVERSAL SPIRITS PRIVATE LIMITED | NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U27101TN2011PTC081881 | SAI FERRO IMPEX PRIVATE LIMITED | DOOR NO. 59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U05001TN1993PTC025977 | EMPEE MARINE PRODUCTS PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U15141TN2003PLC050976 | APPOLLO ALCHOBEV LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U31903TN2012PTC083875 | NR SOLAR TECH EQUIPMENTS (INDIA) PRIVATE LIMITED | 107, TRADE CENTRE, II FLOOR WALLAJAH ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U22210TN2011PTC082380 | IMAYAM PUBLICATIONS PRIVATE LIMITED | NO 59 2ND FLOOR HARRIS ROAD,EGMORE , chennai, Tamil Nadu, India - 600002 |
| U65923TN2007PLC064550 | ASIRVAD MICRO FINANCE LIMITED | 9th Floor, No.9,Club House Road Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| AAJ-3087 | MAEK WOODWORKS LLP | No.40, Seeyali mudali Street, 2nd Floor, Marshal Road, Pudupet CHENNAI, Tamil Nadu, India - 600002 |
| U29268TN1971PTC156580 | MALOLA REALTOR PRIVATE LIMITED | NO. 44. LANGS GARDEN ROAD, 03RD FLOOR FRONT PORTION, PUDUPET , CHENNAI, Tamil Nadu, India - 600002 |
| U24117TN1982PTC009232 | LUBALL PRODUCTS & AGENCIES PRIVATE LIMITED | New No:107 (Old No:55 ) , FIRST FLOOR WALLAJAH ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U27205TN2007PLC062706 | AURUM JEWELS LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U18209TN1993PTC026160 | ACUIR FASHIONS PRIVATE LIMITED | 107/55, WALLAJAH ROAD,CHENNAI 600 002 CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002 |
| U30007TN2005PTC056988 | NAIKUL SYSTEMS AND SERVICES PRIVATE LIMITED | SHOP NO.9, 2ND FLOOR,CITY CENTRE PLAZA DOOR NO.3, MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U30007TN1991PTC020358 | UNITED INNOVATIONS PVT LTD | 846 A, MOUNT ROAD, 3RD FLOOR,CHENNAI 600 002 CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002 |
| U19201TN1997PTC038225 | IRSHA EXPORTS PRIVATE LIMITED | 8,DAMS ROAD,1FLOOR, MOUNT ROAD, , CHENNAI-600002, Tamil Nadu, India - 000000 |
| AAH-9807 | IDEAS WORTH BUSINESS DEVELOPMENT AND DIG ITAL MARKETING LLP | 3rd Floor, No.6, Qurban Ali Street Woods Road, Mount Road Chennai, Tamil Nadu, India - 600002 |
| U22300TN2017PTC115117 | TROLLEY BOY PRIVATE LIMITED | TROLLEY BOY PRIVATE LTD RAYALA TOWERS,781 , MOUNT ROAD, CHENNAI, Tamil Nadu, India - 600002 |
| AAB-7131 | IK TRADING INTERNATIONAL LLP | 24-33, Nawab Habibullah Electronic Market, I floor Wallers Road , Mount Road Chennai, Tamil Nadu, India - 600002 |
| U22219TN2014PTC095452 | INDUSTRIAL MEDIA PRIVATE LIMITED | MARUTI COMPLEX, NO.25, 2ND FLOOR, WALLERS ROAD, CHINTHADIRIPET, MOUNT ROAD , , CHENNAI, Tamil Nadu, India - 600002 |
| U27109TN2004PTC053479 | SABARI ALLOYS & METALS INDIA PRIVATE LIMITED | No.111, 2nd Floor, Trade Centre, Wallajah Road Chennai , Chennai, Tamil Nadu, India - 600002 |
| AAM-0419 | XLLENT PICTURE BOX LLP | No 801 & 803, 8th floor, Raheja towers, 113-134, anna salai, chennai chennai, Tamil Nadu, India - 600002 |
| U24294TN1992PTC023081 | NAINA GLUES & CHEMICALS PRIVATE LIMITED | MEZANINE FLOOR, MOUNT CHAMBERS758, MOUNT ROAD, CHENNAI - 2 , CHENNAI - 2, Tamil Nadu, India - 600002 |
| U22122TN2020PTC139754 | ALLIGATORS TRADING SOLUTIONS PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.811 Mount Road, Anna Salai,, Chennai, , Chennai, Tamil Nadu, India - 600002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10341135 | 2012-02-01 | 2012-11-27 | 2015-01-12 | 48,000,000.00 | CITIBANK N. A. | |
| 10465767 | 2013-11-27 | - | 2021-01-12 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) | |
| 10550306 | 2014-11-22 | - | 2021-08-11 | 4,299,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10550567 | 2015-01-21 | - | 2022-06-30 | 80,000,000.00 | HDFC BANK LIMITED | |
| 10552283 | 2015-01-21 | 2017-01-10 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 170,000,000.00 | HDFC BANK LIMITED |
| 10556222 | 2015-02-08 | - | 2021-08-11 | 3,943,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10588687 | 2015-06-04 | - | 2021-03-18 | 50,100,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 10606336 | 2015-08-22 | - | 2021-08-11 | 3,824,100.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10607480 | 2015-08-22 | - | 2021-08-11 | 6,140,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100093438 | 2016-07-28 | - | 2023-03-20 | 12,063,706.00 | YES BANK LIMITED | |
| 100370557 | 2020-09-22 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge); Extension of subservient charge | 2,660,000.00 | SIDBI |
| 100377248 | 2020-10-08 | 2022-04-21 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M | 48,210,000.00 | HDFC BANK LIMITED |
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.
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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 | |
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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 | |
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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 |
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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 |
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