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
ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999MH2014PTC251558
ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999MH2014PTC251558) is a Private company incorporated on 01 Jan 2014. 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.
ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED are SHERLYN OOMMEN SIBU, SARAMMA MATHEW, and NILOFER IMDADALI WADLAWALA.
ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC251558 and its registration number is 251558. Users may contact ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED is 2nd Floor 202/203 ,Mahant chambers Road No 34,, Wagle Estate MIDC, Thane , Thane, Maharashtra, India - 400604.
Current status of ALLSEAS GLOBAL LOGISTICS 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 ALLSEAS GLOBAL LOGISTICS 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.
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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 ALLSEAS GLOBAL LOGISTICS INDIA
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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 ALLSEAS GLOBAL LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLSEAS GLOBAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06717371 | SHERLYN OOMMEN SIBU | Director | 2014-01-01 |
| 06717372 | SARAMMA MATHEW | Director | 2014-01-01 |
| 06717373 | NILOFER IMDADALI WADLAWALA | Director | 2014-01-01 |
Past Directors & Key Managerial Personnel of ALLSEAS GLOBAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHERLYN OOMMEN SIBU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBSR IT SERVICES LLP | AAL-7956 | Designated Partner | 2019-03-30 | Ongoing |
| PROTECHMANIZE SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC309643 | Director | 2018-05-21 | Ongoing |
| AQUILAI SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC348724 | Director | 2020-10-26 | Ongoing |
| AROH ( A RAY OF HOPE) FOUNDATION | U80200MH2021NPL357294 | Director | 2021-03-18 | Ongoing |
| PADMARAJ NAIR FILMS PRIVATE LIMITED | U92419MH2022PTC387717 | Director | 2022-07-28 | Ongoing |
Other Directorships of SARAMMA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILOFER IMDADALI WADLAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74210MH2004PTC150289 | QUANTSOFT ENGINEERING SOLUTIONS PRIVATE LIMITED | UNIT NO. 309, 3RD FLOOR, MAHANT CHAMBERS, ROAD NO. 34, WAGLE ESTATE, THANE , Thane, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U66301MH2024PTC425745 | GOALHIVE FINANCIAL SERVICES PRIVATE LIMITED | Office No. 203, Pride 16, 2nd Floor, Design Consortium, Road No. 16-Z,,Opp. Ashar IT Park, Wagle Industrial Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U66190MH2019PTC323894 | GUWAAD VENTURES PRIVATE LIMITED | Office No. 511, 5th Floor, Plot no. A-315,,Road no. 34 mahant Chembers, Wagle Estate,,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U82990MH2018PTC310788 | IMPERALABS INFOTECH PRIVATE LIMITED | Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U82990MH2020PTC346974 | TREMPLIN IMPEX PRIVATE LIMITED | Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| ABZ-7415 | ALTURA CONSULTANTS LLP | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16,MIDC, THANE WEST Thane, Maharashtra, India - 400604 |
| U74999MH2017PTC292783 | AMVIRA MEDIA & MARKETING PRIVATE LIMITED | Office No. 202, 2nd Floor, Shivam IT Park Road No. 16, Wagle Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| ACO-1216 | AKSHATT AUTOMATION LLP | United Business Park, Unit No. 204, 2nd Floor, Plot A 40,Road No. 11, MIDC Wagle Estate,Thane,Thane,Maharashtra,India-400604 |
| U43299MH2023PTC398958 | MHFS INFRACON PRIVATE LIMITED | UNIT NO 203 2ND FLOOR,UNITED BUSINESS PARK, PLOT A 40 RD NO 11 MIDC WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India |
| U74210MH2004PTC148855 | APICES STUDIO PRIVATE LIMITED | 203, 2ND FLOOR, LODHA SUPREMUS, PLOT NO.F4,F4, ROAD NO.22, WAGLE ESTATE,THANE WEST , THANE, Maharashtra, India - 400604 |
| U93000MH2020PTC340864 | ACCUMULUS DIGITAL TECHNOLOGY PRIVATE LIMITED | 510, 5th Floor, Plot No.A-315 Mahant Chamber, Wagle Industrial Estate, Road No.34, Thane (West)- 400604 , Thane, Maharashtra, India - 400604 |
| U66190MH2024PTC436968 | AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED | B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India |
| U51101MH2013PTC250760 | ORIENTAL COMMERCE & TRADING COMPANY PRIVATE LIMITED | Raj Durali Bhawan, Room No. 202, 2nd floor Kisan Nagar No.2, Road No. 16/21, Wagle Estate , Thane west, Maharashtra, India - 400604 |
| U51420MH2003PTC140373 | ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED | Unit No. 202-A, 2ND Floor, Dosti Pinnacle Plot No. E-7, Road No. 22, Wagle Industr ial Estate , Thane West, Maharashtra, India - 400604 |
| U62099MH2024PTC435251 | BYTEPULSE INNOVATIONS PRIVATE LIMITED | 611, 6th Floor, Plot no A-315, Road no 34,,Mahant Chambers, Thane,Thane,Thane,Maharashtra,400604-India |
| ACD-4966 | GTF HOLIDAYS LLP | Office No. 102,1st Floor,Mahant Chambers, Plot No 315,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| U63119MH2025PTC460382 | RIVANTA GLOBAL PRIVATE LIMITED | Office No. 211, 2nd Floor, Shivam IT Park,,Plot Number A-198, Road No.16, Wagle Estate, Thane (west),Thane,Thane,Maharashtra,400604-India |
| AAF-3917 | UVK BUILDERS & DEVELOPERS LLP | Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAG-0248 | UVK CONSTRUCTIONS LLP | Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604 |
| 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.
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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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As on: 2026-07-13
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.