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
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED
CIN: U63030MH2005PTC155498
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED (CIN: U63030MH2005PTC155498) is a Private company incorporated on 19 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 200000.00.
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALBATROSS LOGISTICS CENTRE (INDIA) 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 ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED are RAMAKRISHNAN SIVASWAMY IYER, BHAIRAVI JANI, and TUSHAR KUMUDRAI JANI.
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2005PTC155498 and its registration number is 155498. Users may contact ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED is 101,EMBASSY CENTRE,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of ALBATROSS LOGISTICS CENTRE (INDIA) 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 ALBATROSS LOGISTICS CENTRE (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALBATROSS LOGISTICS CENTRE (INDIA)
Purchase full report of ALBATROSS LOGISTICS CENTRE (INDIA)
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 ALBATROSS LOGISTICS CENTRE (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALBATROSS LOGISTICS CENTRE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057637 | RAMAKRISHNAN SIVASWAMY IYER | Director | 2005-08-19 |
| 00185929 | BHAIRAVI JANI | Director | 2008-05-12 |
| 00192621 | TUSHAR KUMUDRAI JANI | Director | 2008-05-12 |
Past Directors & Key Managerial Personnel of ALBATROSS LOGISTICS CENTRE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057683 | MAHESH SIVASWAMY | Director | - | 2021-09-02 |
| 00057717 | RAMNARAYAN VARADHARAJAN | Director | - | 2018-02-21 |
Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
Other Directorships of MAHESH SIVASWAMY
Other Directorships of RAMNARAYAN VARADHARAJAN
Other Directorships of BHAIRAVI JANI
Other Directorships of TUSHAR KUMUDRAI JANI
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2007PTC173558 | TRILOGIS INDIA PRIVATE LIMITED | 101, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2011FTC222612 | HOULIHAN LOKEY (INDIA) PRIVATE LIMITED | 101, Embassy Centre Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2009PTC191942 | J.T. BAKER CHEMICALS PRIVATE LIMITED | 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021 |
| AAT-0881 | MYSORE SUGANDHI DHOOP FACTORY LLP | 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021 |
| U15419MH1981PTC286940 | MONA-FOOD INDUSTRIES PVT LTD | 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U63030MH2021PTC360465 | RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED | 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021 |
| U55101MH1994PLC077332 | LAKE VALLEY HEALTH RESORTS LIMITED | 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021 |
| U64990MH2008PTC179628 | NVS WEALTH MANAGERS PRIVATE LIMITED | 707 Embassy Centre Plot Number 207,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| F02084 | WORLD TANKERS MANAGEMENT PTE LIMITED | 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| ABC-9999 | BRIGHTPOINT ENGINEERING INDUSTRIES LLP | 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U22203MH2023PTC400544 | CREATIVE TECHNO PLASTIC PRIVATE LIMITED | 501 EMBASSY CENTRE,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ACE-3556 | INDEXARB ENTERPRISES LLP | 304, EMBASSY CENTRE, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACS-2732 | INTEROCEAN SHIPPING (MUMBAI) LLP | 904 Embassy Centre- 20,207 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U51900MH1989PTC052470 | RAJDAN IMPEX PVT LTD. | 610 EMBASSY CENTRE NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1991PTC062842 | PARAG PETRO-SYNTH IMPEX PVT LTD | 605, EMBASSY CENTRE, NARIMAN-POINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U72200MH2000PTC124662 | CAULDRON TECHNOLOGIES PRIVATE LIMITED | 511, EMBASSY CENTRE , JAMNALALBAJAJ RD NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| U74999MH2017PTC302048 | SAIMAR CONTAINERS PRIVATE LIMITED | Premises 212, Embassy Centre, Plot no207 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U80221MH1989PTC051576 | MERMAID ARTS PRIVATE LIMITED | EMBASSY CENTRE, GROUND FLOOR,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U46691MH2021PTC367128 | CHAMPION SPECIALTY CHEMICALS PRIVATE LIMITED | 307, Plot-207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U55101MH1988PTC048934 | `EAMWORK HOTELS AND RESTAURANTS PRIVATE LIMITED | C/O. OMAN AGENCIES 901,EMBASSY CENTRE NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U65990MH1990PTC057740 | INDEPENDENT TRADE AND INVESTMENT COMPANY PRIVATE LIMITED | EMBASSY CENTRE, 11TH FLR,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1986PTC040208 | CONWOOD FINANCE AND MANAGEMENT SERVICES PVT.LTD. | 211,M.B.S.EMBASSY CENTRE,,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U85300MH2015PLC263579 | JAICORP WELFARE LIMITED | 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U92490MH2021PTC363986 | ALMC SOLUTIONS PRIVATE LIMITED | 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021 |
| U15400MH2022PTC383537 | CRESSANDA RETAIL SOLUTIONS PRIVATE LIMITED | 12A, 3rd Flr, Pl no. 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAA-3211 | TECHFAB INDIA INFRASTRUCTURE LLP | 712, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-0996 | VENTURE TRADE IMPEX LLP | 701, EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-0353 | CHAMPION REALTY LLP | 307, EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| 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.
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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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As on: 2026-07-13
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