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
BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY PRIVATE LIMITED
CIN: U63090MH2003PTC139690 As on: 2026-07-13
BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY PRIVATE LIMITED (CIN: U63090MH2003PTC139690) is a Private company incorporated on 24 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY 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.BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY PRIVATE LIMITED are SHAILAJA LALIT KOTIAN, and LALIT KRISHNA KOTIAN.
BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC139690 and its registration number is 139690. Users may contact BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY PRIVATE LIMITED is Unit-207,TwinArcade,DWing,MilitaryRoad,Marol,OppBlosomSoc,Andheri(East) , Mumbai, Maharashtra, India - 400059.
Current status of BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY 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 BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY 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 BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY
Purchase full report of BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY
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 BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY 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.
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Current Directors & Key Managerial Personnel of BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02464832 | SHAILAJA LALIT KOTIAN | Director | 2003-03-24 |
| 02464848 | LALIT KRISHNA KOTIAN | Director | 2003-03-24 |
Past Directors & Key Managerial Personnel of BABLANI CLEARING FORWARDING AND LOGISTICS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILAJA LALIT KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KRISHNA KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INARA COSMO BEAUTY LLP | AAK-6091 | Designated Partner | 2017-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| AAL-9970 | O E SERVIS LLP | Unit No-1, 5th Floor, D-Wing, Times Square Tower, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U72300MH2012PTC234726 | ACYUTA TECHNOLOGIES PRIVATE LIMITED | D-WING, 1ST FLOOR, UNIT NO. 4, TIMES SQUARE MITTAL ESTATE MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U72200MH2000PTC125253 | BC WEB WISE PRIVATE LIMITED | UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2007PTC174053 | BIG-I TUNA COMMUNICATIONS PRIVATE LIMITED | UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U63011MH2017PTC293517 | J.B.HOLIDAYS PRIVATE LIMITED | UNIT NO. 501, 5TH FLOOR SATELLITE SILVER CO-OP PREMISES SOCIETY, MAROL NAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| ACK-5952 | NONUPLE SOLUTIONS LLP | Unit No-7,Twin Comp Phase II,Marol Maroshi Road,,Marol Naka,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U66190MH2014PTC253074 | PHOENIX LOGITRANS PRIVATE LIMITED | D 207 Times Square, Near Marol Metro Station, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India |
| U63040MH1993PTC070564 | PENTA FREIGHT PRIVATE LIMITED | 902, A Wing, Unit No. 2, Times Squre, Andheri Kurla Road, Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U52240MH2024PTC427224 | ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED | UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2017PTC301769 | BIGWIN INFOTECH PRIVATE LIMITED | 1106, 11th Floor, D-WING, KANAKIA SEVEN A.K.ROAD, ANDHERI EAST JB NAGAR MAROL CTS-706, 706/1 TO 10, MAROL VILLAGE, MUMBAI-400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC334657 | PEN&PAPER CREATIVE CONTENT PRIVATE LIMITED | Unit No.112, Gayatri Commercial Complex Marol, Andheri (East), Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| AAM-8656 | VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP | B Wing, 9th Floor, Unit No 1, Times, Square, Marol Metro Station, Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| AAV-4003 | JBS WORLDWIDE FREIGHT SOLUTIONS LLP | UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERSANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 Mumbai, Maharashtra, India - 400059 |
| U56100MH2025PTC440365 | GKB FOOD VENTURES PRIVATE LIMITED | Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2012PTC229900 | TAPAS BUSINESS ADVISORY PRIVATE LIMITED | Unit No C-109 85/86 M V Roadhind Saurashtra Indl, Estate Marol Naka Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| ACE-4113 | S K PATODIA & ASSOCIATES LLP | Unit No. 202, 2nd Floor, Sumer Plaza,,Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U32111MH2024PTC422275 | DIAROSSA JEWELS PRIVATE LIMITED | Unit 103, Bldg No 6, Mittal Industrial Estate Marol,,Andheri - East Mumbai,,Mumbai,Mumbai,Maharashtra,400059-India |
| U22100MH2017PTC290028 | PACKT LEARNING SOLUTIONS PRIVATE LIMITED | Unit No. B-106, Navkar Chambers, Andheri-Kurla Raod, Marol, Andheri (East ), Mumbai , ANDHERI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10221962 | 2010-04-28 | - | - | 3,000,000.00 | UNION BANK OF INDIA | |
| 90144599 | 2003-07-22 | 2010-01-21 | - | 1,800,000.00 | UNION 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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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.