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
ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U60300MH2021PTC363166 As on: 2026-07-13
ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U60300MH2021PTC363166) is a Private company incorporated on 02 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.
ALLIED SHIPPING AND LOGISTICS 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.ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED are RAJESH RAGHU HEGDE, RAMPRASAD BALKRISHNA ALVA, ANITA SAHU, and SABINA FELIX MACHADO.
ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300MH2021PTC363166 and its registration number is 363166. Users may contact ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED SHIPPING AND LOGISTICS PRIVATE LIMITED is OFFICE NO. 104, OM SHOPPING CENTER, NR NILJE STATION ROAD, LODHA HEAVEN, DOM BIVALI (E) , THANE, Maharashtra, India - 421204.
Current status of ALLIED SHIPPING AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLIED SHIPPING AND 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.
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 ALLIED SHIPPING AND LOGISTICS
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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 ALLIED SHIPPING AND 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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Current Directors & Key Managerial Personnel of ALLIED SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05350373 | RAJESH RAGHU HEGDE | Director | 2021-07-02 |
| 05354461 | RAMPRASAD BALKRISHNA ALVA | Director | 2021-07-02 |
| 09218906 | ANITA SAHU | Director | 2021-07-02 |
| 09573321 | SABINA FELIX MACHADO | Additional Director | 2022-04-13 |
Past Directors & Key Managerial Personnel of ALLIED SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09218907 | FELIX JOSE MACHADO | Director | - | 2022-04-13 |
Other Directorships of RAJESH RAGHU HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL TRANS OCEAN SHIPPING PRIVATE LIMITED | U35122MH2013PTC243467 | Director | 2013-05-21 | Ongoing |
| K R SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030MH2021PTC370131 | Director | 2021-10-25 | Ongoing |
| B I T CORPORATE SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362868 | Director | - | 2023-02-24 |
Other Directorships of RAMPRASAD BALKRISHNA ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030MH2021PTC370131 | Director | 2021-10-25 | Ongoing |
| B I T CORPORATE SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362868 | Director | - | 2023-02-24 |
Other Directorships of ANITA SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B I T CORPORATE SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362868 | Director | 2023-03-15 | Ongoing |
| B I T CORPORATE SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362868 | Director | - | 2022-06-27 |
Other Directorships of FELIX JOSE MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B I T CORPORATE SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362868 | Director | - | 2022-06-27 |
Other Directorships of SABINA FELIX MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC362868 | B I T CORPORATE SOLUTIONS PRIVATE LIMITED | Office No. 104, Om Shopping Center, Nr Nilje Railway Station, Lodha Haven, , DOMBIVALI, Maharashtra, India - 421204 |
| ACV-5212 | SHREE OM SAI INFRASTRUCTURE LLP | SH NO 101 102 OM SHOPPING,CENTER, NR NILJE STATION,Kalyan,Thane,Maharashtra,India-421204 |
| U70109MH2021PTC368447 | BIRIC SERVICES PRIVATE LIMITED | OFFICE NO.18, LODHA ELITE, LODHA HEAVEN NEAR NILJE RAILWAY STATION. DOMBIVALI(E) , KALYAN, Maharashtra, India - 421204 |
| U74999MH2018PTC306211 | HUTAHACROSS VENTURES PRIVATE LIMITED | H-i003 LODHA ELITE,NILJE STATION ROAD LODHA HEAVEN KALYAN-SHIL ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421204 |
| U85499MH2023PTC412782 | EVROBOTICS SKILL COACH (INDIA) PRIVATE LIMITED | SHOP NO.116 LODHA HEAVEN,LODHA SHOPPING CENTER,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2018PTC316733 | DEALBOW ADVISORY SERVICES PRIVATE LIMITED | BUNGLOW NO-29,MEADOW GREENCHS LTD,LODHA HEAVEN NR CASA RIOGATE NO 01,DOMBIVLI E , THANE, Maharashtra, India - 421204 |
| U74999MH2017OPC302867 | VSV COPIERS (OPC) PRIVATE LIMITED | 205 A WING OM SHANTI KALYAN SHIL ROAD OPP BANK OF BARODA,LODHA HEAVEN, , DOMBIVALI (E), THANE, Maharashtra, India - 421204 |
| U85212MH2024NPL423369 | JSP JYOTIRGAMAYA EDUCARE FOUNDATION | D-104, OM RESIDENCY BLDG,,NR NILJE RAILWAY STATION,,Kalyan,Thane,Maharashtra,421204-India |
| U85212MH2024PTC422710 | JP JYOTIRGAMAYA EDUCARE PRIVATE LIMITED | D-104 OM RESIDENCY BLDG,,NR. NILJE RAILWAY STATION,Kalyan,Thane,Maharashtra,421204-India |
| U86909MH2023NPL405438 | LUNG CONNECT INDIA FOUNDATION | E1403, Lodha Elite,Kalyan,-Shill Road,Nilje Station,Kalyan,Thane,Maharashtra,421204-India |
| U17299MH2019PTC319285 | RAJROK CLOTHING PRIVATE LIMITED | F/202, Chandresh Narmada CHS Ltd Lodha heaven, Nilje Station Road , THANE, Maharashtra, India - 421204 |
| AAK-1403 | TRINITY RISING STAR ENTERPRISES LLP | BUNGALOW NO. 21, MEDOWGATE SOCIETY, LODHA HEAVEN, KALYAN SHILL ROAD, OPP. LODHA OFFICE NILJE, DOMBIVALI, Maharashtra, India - 421204 |
| U74999MH2014PTC256350 | KANAK BUSINESS SERVICES PRIVATE LIMITED | U-102, LODHA REGENCY, SANDAP VILLAGE MANPADA RD., NR.MANPADA PETROL PUMP, DOM BIVALI (E) , THANE, Maharashtra, India - 421204 |
| AAV-4017 | TECHNEETI LLP | Lodha iThink B, Office No 225, Infront of Xperia Mall, Palava City, Kalyan Shil Road, Nilje Thane, Maharashtra, India - 421204 |
| AAG-9597 | OTEX DESIGNS LLP | H-17, Chandresh Villa F.G.H Row House CHS, Lodha Heaven,Nilje, Kalyan-Shil Road, Dombivili(E) Thane, Maharashtra, India - 421204 |
| AAD-0226 | JITESH INFRA & PROJECTS LLP | FLAT NO.O-303,3RD FLOOR,CHANDRESH OASIS N&O CO.OP. LODHA HEAVEN,NILJE, KALYAN SHIL ROAD,DOMBIVLI(e) MUMBAI, Maharashtra, India - 421204 |
| U63030MH2022PTC382410 | ZIPABLE MULTI VENTURES PRIVATE LIMITED | Shop No 03,Chandresh Manas,SurveyNo148/1 Lodha Heaven Nilje Dombivli East,Thane,Thane,Maharashtra,421204-India |
| U74900MH2007PTC170581 | FEATHERS MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 17/18, Chandresh Regency, (L to S) CHS Casa Rio Road, Lodha Heaven, Palava City , Nilje, , Dombivali East, Maharashtra, India - 421204 |
| U45400MH2010PTC207853 | YPL INFRA PROJECTS PRIVATE LIMITED | SHOP 04, MADHUBAN BUILDING LODHA HEAVEN NILJE , DOMBIVLI (E),NILJE , THANE, Maharashtra, India - 421204 |
| U74999MH2018PTC306666 | YOGESH MULTI VENTURES PRIVATE LIMITED | SHOP NO. 04, A-WING, GROUND FLOOR LODHA ELITE CHS LTD., LODHA HEAVEN,NILJE , DOMBIVALI EAST, THANE, Maharashtra, India - 421204 |
| U01100PN2022PTC210994 | SHREE UNIVERSAL ENVIRONMENTAL PRIVATE LIMITED | SHOP NO. 09, CHANAKYA BLDG LODHA HEAVEN KALYAN SHILL ROAD,THANE,Thane,Maharashtra,421204-India |
| U92400MH2019PTC334192 | MEDOWLANDS EVENTS PRIVATE LIMITED | ROW HOUSE 42 MEDOWGREEN LODHA HEAVEN NILJE DOM (E) , NILJE, Maharashtra, India - 421204 |
| U62099MH2023PTC404605 | HIGHGROWTHERS BRANDIT PRIVATE LIMITED | Shop No.106,Om Shopping,Centre Nilje,Kalyan,Thane,Maharashtra,421204-India |
| AAC-2371 | IDEA PULSE SOLUTIONS LLP | N 104, Chandresh Regency, Lodha Heaven Nilje, Dombivali (East), Thane, Maharashtra, India - 421204 |
| U46497MH2025PTC444505 | S D INDIA MEDICARE PRIVATE LIMITED | Flat No 401 Vimal Palace,Lodha Heaven Dombivali E,Kalyan,Thane,Maharashtra,421204-India |
| U45400MH2007PTC447370 | KIWI CONSTRUCTION PRIVATE LIMITED | S.No 35, H No 7/1A, Gala No 1A,NR YUNAY W EIGHT BRIDG E DAHISAR MORE THANE,Kalyan,Thane,Maharashtra,421204-India |
| AAI-0579 | MAGOLD SALES & MARKETING SOLUTIONS LLP | SHOP NO. 4, CH KEDAR LODHA HEAVEN KALYAN SHILPHATA ROAD, THANE, Maharashtra, India - 421204 |
| ACF-7170 | SINHA-SINGH & RAJPUROHIT LLP | Shop No. 5, Yamuna Building, Lodha Heaven,Kalyan Shill Road,Kalyan,Thane,Maharashtra,India-421204 |
| U72900MH2020PTC343471 | RJNIMBUS PRIVATE LIMITED | E-204 LODHA ELITE LODHA HEAVENS NR NILJE STATION , DOMBIVLI, Maharashtra, India - 421204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100535123 | 2022-01-24 | - | - | 2,450,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 100592384 | 2022-06-30 | - | - | 3,500,000.00 | State Bank of India |
- 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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| 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.