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
CAN TRANS LOGISTICS PRIVATE LIMITED
CIN: U63090MH2002PTC135033
CAN TRANS LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC135033) is a Private company incorporated on 28 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CAN TRANS LOGISTICS 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.CAN TRANS LOGISTICS 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 CAN TRANS LOGISTICS PRIVATE LIMITED are GODWIN ALPHANSO SEQUEIRA, and DIVYA GODWIN SEQUEIRA.
CAN TRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135033 and its registration number is 135033. Users may contact CAN TRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAN TRANS LOGISTICS PRIVATE LIMITED is 309, Srishti Square, 3rd Floor, LBS road, Bhandup(West), , Mumbai, Maharashtra, India - 400078.
Current status of CAN TRANS 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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Previous CINs
ZaubaCorp's company report for CAN TRANS 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 CAN TRANS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAN TRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01195607 | GODWIN ALPHANSO SEQUEIRA | Director | 2002-02-28 |
| 02144774 | DIVYA GODWIN SEQUEIRA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of CAN TRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02144774 | DIVYA GODWIN SEQUEIRA | Additional Director | - | 2015-09-30 |
| 02259926 | VIJAYKUMAR UDREJ SINGH | Director | - | 2009-03-14 |
Other Directorships of GODWIN ALPHANSO SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA GODWIN SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYKUMAR UDREJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANLINX LOGISTICS INDIA PRIVATE LIMITED | U63010MH2007PTC171787 | Director | 2007-06-19 | Ongoing |
| CANLINX GLOBAL LOGISTICS PRIVATE LIMITED | U63030MH2022PTC393057 | Director | 2022-11-03 | Ongoing |
| TRANSMARINE CONTAINER LINE PRIVATE LIMITED | U74900MH2007PTC173612 | Director | 2007-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66309MH2025PTC456649 | INVESTOMIND RESEARCH PRIVATE LIMITED | F-307/308, Eastern Business District, 3rd Floor,Neptune, LBS Road, Bhandup West, Mumbai-400078,Mumbai,Mumbai,Maharashtra,400078-India |
| U88900MH2023NPL400381 | HASINA AND SHAREEF FOUNDATION | 502, SRISHTI SQUARE, OPP. SONAPUR MASJID,,LBS ROAD, BHANDUP WEST,,Mumbai,Mumbai,Maharashtra,400078-India |
| U51101MH2011PTC212413 | DUSHKRITI MULTITRADING PRIVATE LIMITED | UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| AAH-8878 | RUBELLZ TRANSPORTS LLP | OFFICE NO. 307, THIRD FLOOR, SRISHTI SQUARE LBS MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| U29309MH2022PTC375832 | YCHEM ENGINEERING PRIVATE LIMITED | 502, SRISHTI SQUARE, OPP. SONAPUR MASJID, LBS ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2021PTC358568 | YCHEM CONSULTING PRIVATE LIMITED | 502, SRISHTI SQUARE, OPP. SONAPUR MASJID LBS ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016OPC286199 | BLUEVIERRA IMPEX TRADERS PRIVATE LIMITED (OPC) | OFFICE NO.307, THIRD FLOOR, SRISHTI SQUARE, LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U72200MH2002PLC138056 | SAN MI AMEX TECHNOLOGIES LIMITED | FLAT NO.305, 3RD FLOOR, SHRISHTI SQUARE, LBS MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAF-7041 | KUSH INFRASTRUCTURE LLP | B/106, 1ST FLOOR, SAI SRISHTI CHS, NEAR SHANGRILA BISCUIT, LBS ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U51432MH2008PTC180572 | OPULENT STYLES & TILES PRIVATE LIMITED | OFFICE NO 402, 4TH FLOOR, SRISHTI SQUARE L.B.S MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U17121MH2009PTC195949 | SIDDHGIRI FABRICS PRIVATE LIMITED | 300A, 3RD FLOOR, R.R.REALITY, TANK ROAD CORNER, L.B.S. MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U80900MH2022PTC389571 | SIMUMOTION INDUSTRIAL ACADEMY PRIVATE LIMITED | FLAT NO. 103, 1ST FLOOR, SHRISHTI SQUARE LBS ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAD-3112 | DIRBA PRINTING & PACKAGING LLP | 53, GROUND FLOOR, BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND, LBS ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U60231MH2011PTC224074 | EXODUS TRANSPORT PRIVATE LIMITED | Shop no. F/151, 1st floor, Dreams floor LBS Road, Bhandup (west). , MUMBAI, Maharashtra, India - 400078 |
| ACF-6465 | BEACH HEAVEN HOMES LLP | 603, Srishti Square,,LBS Marg, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U46599MH2025PTC445318 | INTRA SHIFTIX PRIVATE LIMITED | D-08 Ground Floor Eastern Business District,LBS Road Bhandup west,Mumbai,Mumbai,Maharashtra,400078-India |
| U26992MH2022PTC379424 | EURO-TECH MANUFACTURERS (INDIA) PRIVATE LIMITED | SHRISHTI SQUARE, FLAT NO. 202, 2ND FLOOR, LBS MARG, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U63090MH1998PTC114936 | LCL LOGISTIX (INDIA) PRIVATE LIMITED | Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahu r, Mumbai , Mumbai, Maharashtra, India - 400078 |
| U66220MH2023PTC412628 | SUNTEC INSURANCE BROKING PRIVATE LIMITED | Unit No B-206, 2nd Floor, Eastern Business District,,Ganesh Nagar, Bhandup West, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India |
| U72300MH2015PTC264584 | TECHNOSURE TECHNOLOGIES PRIVATE LIMITED | F-290, 1st Floor, Dreams The Mall, LBS Road, Bhandup (West), Mumbai - 40007 8 , Mumbai, Maharashtra, India - 400078 |
| U74999MH2019PTC320351 | VCT MANAGEMENT FACILITIES SERVICES PRIVATE LIMITED | 254/B Wing, 2nd Floor, Nahar and Seth Industrial Estate/ Pannalal compound, , L.B.S ROAD,BHANDUP,MUMBAI, Maharashtra, India - 400078 |
| AAE-7953 | ALFRED ENTERPRISES LLP | 502, SRISHTI SQUARE LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U52100MH2014PTC253269 | WYNTRONIX INNOVATIONS PRIVATE LIMITED | Office No.206, Srishti Square LBS Marg, Bhandup(west) , Mumbai, Maharashtra, India - 400078 |
| AAJ-8073 | WHIRLPOOL TRADING ENTERPRISES LLP | A/2506, 25TH FLOOR, MAHAVIR UNIVERSE LBS ROAD,BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAU-7821 | HEESHA INTERNATIONAL LLP | UG 330, First Floor, Dreams the Mall, LBS Road Bhandup West Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC297670 | KRTI TECHNOLOGIES PRIVATE LIMITED | 3A, 3rd Floor, Corpora, LBS Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| AAH-6997 | FISHTERIANZ SEAFOOD LLP | I-401, Mayuresh Srishti, LBS Road near Asian paint company, Bhandup west Mumbai, Maharashtra, India - 400078 |
| AAM-2923 | PARIVARTAN ADVISORS LLP | C-1104 11TH FLOOR LAVENDER MAHINDRA SPLENDOUR, LBS ROAD BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U01111MH2020PTC338845 | DIRBA AGRO AND FISHERIES PRIVATE LIMITED | F-326 D, SECOND FLOOR, DREAMS MALL LBS ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100213945 | 2018-10-29 | - | - | 6,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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
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.