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  • Complaints
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ARABCO LOGISTICS PRIVATE LIMITED

CIN: U63020KL2009PTC024573 As on: 2026-07-13

ARABCO LOGISTICS PRIVATE LIMITED (CIN: U63020KL2009PTC024573) is a Private company incorporated on 07 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARABCO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARABCO LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

Directors of ARABCO LOGISTICS PRIVATE LIMITED are RAMACHANDRAN VALLATH KUNNUMMAL, and RAGIN RAMACHANDRAN.

ARABCO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020KL2009PTC024573 and its registration number is 24573. Users may contact ARABCO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARABCO LOGISTICS PRIVATE LIMITED is IInd Floor,Handicrafts Building,Indira Gandhi Road Willingdon Island, Cochin , Ernakulam, Kerala, India - 682003.

Current status of ARABCO LOGISTICS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for ARABCO 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 ARABCO 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARABCO LOGISTICS
DIN Director Name Designation Appointment Date
02390196 RAMACHANDRAN VALLATH KUNNUMMAL Director 2009-08-07
02390225 RAGIN RAMACHANDRAN Director 2009-08-07
Past Directors & Key Managerial Personnel of ARABCO LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMACHANDRAN VALLATH KUNNUMMAL
Company Name CIN Designation Appointment Date Cessation
GLOBEES SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2010PTC015772 Director - 2017-11-03
Other Directorships of RAGIN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
GLOBEES SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2010PTC015772 Director 2010-01-22 Ongoing

CIN Company Name Company Address
U63090KL1998PTC012013 FREIGHT AG PRIVATE LIMITED IInd Floor, Port Users Complex No.2, Indira Gandhi Road Willingdon Island , Cochin, Kerala, India - 682003
U74999KL2019PTC059313 AQUAORBIS MARINE SUPPLIES PRIVATE LIMITED PUC No.23,Ex-Electrical Building,1st Floor,Unit-10 Indira Gandhi Road, Willingdon Island , Ernakulam, Kerala, India - 682003
U15491KL1955PTC000325 DETHLEFSON AND BALK SOUTH INDIA PVT LTD XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63030KL2020PTC063968 GLS SUPPLYCHAIN PRIVATE LIMITED Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003
U63090KL2001PTC015122 TRAFICON LOGISTICS PRIVATE LIMITED BUILDING NO 12/1329 COLLISESTATE IIND FLOOR VENKITARAMAN ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003
U63090KL2004PTC017469 AARON LOGISTICS PRIVATE LIMITED PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U51909KL1996PTC010082 BOND STORES PRIVATE LIMITED DOOR NO. 24/2557, 1ST FLOOR, HANDICRAFT BUILDING INDIRA GANDHI ROAD, W.ISLAND , COCHIN, Kerala, India - 682003
U63090KL2005PTC018772 PRAISE SHIPPING SERVICES PRIVATE LIMITED PLOT NO 27B, CAT III, 2ND FLOOR, HANDICRAFTS BUILDING, INDIRA GANDHI ROAD , W.ISLAND , KOCHI, Kerala, India - 682003
U51226KL2002PTC015636 SABARIMALA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED First floor,Pilmens Building Bristow Road, Willingdon Island , Cochin, Kerala, India - 682003
U63090KL2001PTC014631 CAFCO FREIGHT SYSTEMS PRIVATE LIMITED XXIV/1557 HANDICRAFTSBUILDINGS INDIRA GANDHI ROAD WELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63040KL1995PTC008531 SOUTH EAST WORLD LINKS PVT LTD FIRST FLOOR, HANDICRAFT BUILDINGS, INDIRA GANDHI ROAD, WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U36104KL1961PTC001907 DARRAGH SMAIL AND CO INDIA PRIVATE LTD BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U65993KL1992PTC006398 LALU INVESTMENTS PVT. LTD XXIV/1551, INDIRA GANDHI ROAD,WILLINGDON ISLAND, COCHIN-682003. , NA, Kerala, India - 000000
U63040KL2010PTC026513 TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr Ru bberBoard , Kochi, Kerala, India - 682003
U60200KL2008PTC021784 SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED 29/1752, 1st floor, Lobo Brothers Building, Navel Road , Willingdon Island, Kerala, India - 682003
U05004KL1989PLC005313 INFRA FISHING COMPANY LTD. 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000
U41002KL2023PTC082267 AQUA LEO SUBSEA INDIA PRIVATE LIMITED First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India
U24299KL1995PTC009046 MANISH PETROCHEM PRIVATE LIMITED XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U01119KL1976PTC002825 MAHAVIR PLANTATIONS PRIVATE LIMITED XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U60231KL1986PTC004525 GAUTAM TRANSPORTS P LTD XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U51219KL1993PLC007182 HARRISONS AGRO PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U51226KL1999PTC013309 DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U91110KL1992NPL006873 TEA TRADE ASSOCIATION OF COCHIN TEA TRADE CENTREINDIRA GANDHI ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U52100KL2024PTC085800 SEAGLOBE CONTAINER TERMINAL PRIVATE LIMITED 1ST FLOOR, PORT USERS COMPLEX,,INDIRA GANDHI ROAD,Kochi,Ernakulam,Kerala,682003-India
U61100KL2001PTC014577 TRICE SHIPPING SOUTH PRIVATE LIMITED 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U67120KL2001PTC014548 INFO CAPITALS PRIVATE LIMITED BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U61200KL2011PTC029606 AIMAT SHIPPING & LOGISTICS PRIVATE LIMIT ED XXVI/287, LAKSHMI HOUSE, GROUND FLOOR KPK MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U63090KL2007PTC020676 CTOC HAULWELL SHIPPING PRIVATE LIMTED DOOR NO. 24/1427,NINAN'S BUILDING, 5TH CROSS ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U63090KL2008PTC022549 BRAASH SHIPPING PRIVATE LIMITED FIRST FLOOR, EX-DLB BUILDING(UNIT-9) I G ROAD, W/ISLAND , COCHIN, Kerala, India - 682003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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