Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGREEMA LOGISTICS PRIVATE LIMITED
CIN: U63030MH2016PTC280356 As on: 2026-07-13
AGREEMA LOGISTICS PRIVATE LIMITED (CIN: U63030MH2016PTC280356) is a Private company incorporated on 29 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AGREEMA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AGREEMA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of AGREEMA LOGISTICS PRIVATE LIMITED are ASHOK GORDHANDAS NATHANI, and RAJEEV FAKIRCHAND SEHGAL.
AGREEMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2016PTC280356 and its registration number is 280356. Users may contact AGREEMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGREEMA LOGISTICS PRIVATE LIMITED is PLOT NO 38 PESTOM SAGAR ROAD NO 3 CHEMBUR ASHA NAGAR OPP GLASS FACTORY , MUMBAI, Maharashtra, India - 400089.
Current status of AGREEMA LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AGREEMA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 AGREEMA 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGREEMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01265192 | ASHOK GORDHANDAS NATHANI | Director | 2016-04-29 |
| 07784981 | RAJEEV FAKIRCHAND SEHGAL | Director | 2017-04-13 |
Past Directors & Key Managerial Personnel of AGREEMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07505737 | DEEPA ASHOK NATHANI | Director | - | 2017-05-29 |
Other Directorships of ASHOK GORDHANDAS NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S P CLEARING AND SHIPPING PRIVATE LIMITED | U63090MH1989PTC053409 | Director | 1994-01-01 | Ongoing |
| GROUPAGE LOGISTICS (INDIA) PRIVATE LIMITED | U74999MH2000PTC129740 | Director | 2004-03-01 | Ongoing |
Other Directorships of DEEPA ASHOK NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV FAKIRCHAND SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4885 | XCOUNTRY TRADING LLP | PLOT NO: 38(B), KANAYA SADAN, PESTOM SAGAR ROAD NO: 3, ASHA NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| ACK-4598 | FORCE UNIVERSAL REALITY LLP | SHOP NO 3, GAGAN TARA CHS, PLOT NO 63,PESTOM SAGAR, ROAD NO 2, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAE-9269 | TIRTH GLOBAL SOLUTIONS LLP | 601, PLOT NO 13, GLASS VIEW SOCIETY, PESTOM SAGAR ROAD NO 3, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U72900MH2001PTC133896 | PROV GLOBAL SYSTEMS PRIVATE LIMITED | FLAT NO 12 PLOT NO 80 SAROJBLDG PESTOM SAGAR ROAD NO 1 TILAK NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U72900MH2019PTC331707 | REZILIENT DIGITAL SERVICES PRIVATE LIMITED | Fl No 3,Nav Shyam Sadan, Plot No 38,Next to Rane Hospital, Pestom Sagar,Chembur , MUMBAI, Maharashtra, India - 400089 |
| U67190MH2012PTC230858 | ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | 8,Indrani Chs Ltd (Purnima Bldg),Road No 2, Pestom Sagar,Plot No 62,Chembur Opp Shop pers Stop , Mumbai, Maharashtra, India - 400089 |
| AAE-6691 | RATIO PUBLICUS FINANCIAL SERVICES LLP | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| AAD-7165 | TRILEGAL TAX & RISK ADVISORY SERVICES LL P | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| ACI-9763 | PRARRABDHAA ARTIFICERS LLP | FLAT NO 104, 1ST FLOOR, AMRUT KUNJ CO-OPERATIVE HOUSING SOCIETY LIMITED,PLOT NO 40, PESTOM SAGAR ROAD NO 2, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAJ-9430 | TECHZILLA INDIA INFOTECH LLP | 7,Chembur Amarkunj Chs.Ltd.,Pestom Sagar Road No.2 Plot 67/68,Tilak Nagar,Nr. Shopper Stop,Chembur(W) Mumbai, Maharashtra, India - 400089 |
| U29290MH1998PTC116320 | CHEMINEER PROJECTS (INDIA) PRIVATE LIMITED | C/O SHANTARAM T KARKHANIS7 SHRI SAI KRIPA PLOT NO 1A ROAD NO 4 PESTOM SAGAR , CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U52292MH2023PTC403298 | HEEVA GLOBAL LOGISTICS PRIVATE LIMITED | PLOT NO 320, VITHAL CHS LTD,,PESTOM SAGAR ROAD NO 6,CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| U65999MH2010PTC204823 | TACTIX MONEY SOLUTIONS PRIVATE LIMITED | 13-A, THATTA NIWAS SOCIETY, PESTOM SAGAR ROAD NO.3 OPP. SHOPPER'S STOP, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2018PTC312165 | DAYWORTH RETAIL SOLUTIONS INDIA PRIVATE LIMITED | 1003, Plot No. 74, Road No. 2, Chembur Pestom Sagar, , Mumbai, Maharashtra, India - 400089 |
| U74999MH2015PTC266949 | SHASHVAT CRAFTS PRIVATE LIMITED | 12, PLOT NO 81, AZAD JEEVAN CHS LTD, PESTOM SAGAR ROAD NO 1, CHEMBUR-WEST, , MUMBAI, Maharashtra, India - 400089 |
| AAB-8986 | GREENROUTE ECOTOURISM LIMITED LIABILITY PARTNERSHIP | FLAT NO 06,OM MANGAL MARUTI CHS, ROAD NO. 4 PESTOM NAGAR, OPP SAHAKARS THEATER, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U36931MH2013PTC244905 | S. S. INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | SHRI BHARAT CHS, BLOCK NO-24, PLOT NO-4, MEGHDOOT, PESTOM SAGAR, G M ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U36999MH2023PTC396997 | LINOLOUR DESIGN PRIVATE LIMITED | 3B 19 BHAGAWATI NIWAS PESTOM SAGAR ROAD NO-4 CHEMBUR SHOPERS SHOP CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| ACX-6337 | REEN THOMAS DESIGN STUDIO LLP | 702, Glassview, Pestom,Sagar, Road No 3, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U05005MH1995PTC086093 | POSEIDON AQUA PRIVATE LIMITED | 1/A CHANDRIKA,PLOT NO.69,IIND ROAD,PESTOM SAGAR, CHEMBUR, , MUMBAI-400089, Maharashtra, India - 000000 |
| U51900MH1993PTC073679 | KANVA FASTENERS AND ENGINEERS P.LTD. | FLAT NO.8,PLOT 66,66A,66B,TAPASYA CHS,G M ROAD, PESTOM SAGAR,CHEMBUR,BOMBAY. , MUMBAI 400089, Maharashtra, India - 000000 |
| ACW-0589 | SLABMONEY SOLUTIONS LLP | B/303, Plot No.79,Padmini Soc, Pestom Sagar Rd No.1,Nr Shoppers Stop, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACA-4583 | NEXORA GLOBE LLP | Plot no. 109, Flat no. 1001, Wing B, Shivshakti CHSL, Road no. 14Besides Vrindavan Colony, Tilak Nagar, Chembur West Mumbai, Maharashtra, India - 400089 |
| U65922MH1996PTC096657 | THE KURLA SAVINGS AND GENERAL FINANCE PRIVATE LIMITED | A-79,PESTAM SAGAR, ASHA NAGAR,ROAD NO.2,CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| AAN-5022 | ZOETROPE EDU LLP | 303, Sneh Parag, Pestom Sagar, Road No. 4, Opp. Shoppers Stop, Chembur, Mumbai, Maharashtra, India - 400089 |
| U29100MH1984PTC034657 | M. G. AUTOMOTIVES PRIVATE LIMITED | 1/A, CHANDRIKA, PLOT NO. 69, 2ND ROAD, PESTOM SAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAF-1297 | SCIENTIA LIFE TECHNOLOGIES LLP | F3, DUPLEX BUNGLOW, NEW NATRAJ CHS PESTOM SAGAR, ROAD NO 6, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U01403MH2012PTC227974 | INDUSHANTI AGROTECH PRIVATE LIMITED | B/3, New Natraj CHS Ltd Pestom Sagar, Road no 6, Chembur , Mumbai, Maharashtra, India - 400089 |
| U33200MH2021PTC360899 | MASSTECH LAS PRIVATE LIMITED | F3, Duplex Bungalow, New Nataraj CHS Pestom Sagar, Road No. 6, Chembur , Mumbai, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.