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
CANBANC LOGISTICS PRIVATE LIMITED
CIN: U63000MH2009PTC190671 As on: 2026-07-13
CANBANC LOGISTICS PRIVATE LIMITED (CIN: U63000MH2009PTC190671) is a Private company incorporated on 03 Mar 2009. 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.CANBANC LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of CANBANC LOGISTICS PRIVATE LIMITED are VIMAL MADANLAL SHARMA, and PERRY ALOYSIUS MURRAY.
CANBANC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2009PTC190671 and its registration number is 190671. Users may contact CANBANC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANBANC LOGISTICS PRIVATE LIMITED is BLESSING B-WING FLAT NO 4 3RD DOMNIC LANE ORLEM MALAD(WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of CANBANC 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 CINs
ZaubaCorp's company report for CANBANC 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 CANBANC LOGISTICS
Purchase full report of CANBANC LOGISTICS
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 CANBANC 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 CANBANC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02118726 | VIMAL MADANLAL SHARMA | Director | 2009-03-03 |
| 02392981 | PERRY ALOYSIUS MURRAY | Managing Director | 2009-03-03 |
Past Directors & Key Managerial Personnel of CANBANC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIMAL MADANLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOBUILD INDUSTRIES PRIVATE LIMITED | U25203MH2015PTC270529 | Director | - | 2018-09-29 |
| SKY PROPERTY DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC190902 | Director | - | 2009-03-27 |
| V-SERVE FREIGHT SOLUTIONS PRIVATE LIMITED | U63000MH2009PTC194851 | Director | 2009-08-11 | Ongoing |
| DSPWORKS AUTOMATION AND WIRELESS NETWORK SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC317337 | Additional Director | 2024-01-15 | Ongoing |
Other Directorships of PERRY ALOYSIUS MURRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| V-SERVE FREIGHT SOLUTIONS PRIVATE LIMITED | U63000MH2009PTC194851 | Director | 2009-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2022PTC382230 | SAPLING MULTI VENTURES PRIVATE LIMITED | Flat No B/4, Bliss and Blessing CHS Ltd,3rd Dominic Lane, Orlem, Nr Orlem Church, Malad,Malad West,Mumbai,Maharashtra,400064-India |
| AAB-0904 | YELLOW BEETLE FILMS LLP | FLAT NO.411,4TH FLR, B WING, CELESTIA HEIGHTS, MALAD LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| ACH-3685 | OUROBOROS GLOBAL LLP | Flat 304, Floor no. 3, Wing B, Vimlachal Apt- B,Ramchandra Lane, Near BMC Animal Hospital,Malad West,Mumbai,Maharashtra,India-400064 |
| U24110MH1995PTC087676 | KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED | Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064 |
| U17120MH2015PTC269560 | BHAWANI OVERSEAS TRADING PRIVATE LIMITED | Flat No 601, B wing, Annapurna Heights Ramchandra Lane Malad West , mumbai, Maharashtra, India - 400064 |
| U59111MH2025PTC445074 | MRUGJAL CREATION PRIVATE LIMITED | FLAT NO. 12, 3rd Floor,,B wing Nirlon Family CHS,Malad West,Mumbai,Maharashtra,400064-India |
| U74940MH2010PTC209190 | ARTHOUSE TRUE CINEMA PRIVATE LIMITED | B-305, BLISS, OFF 3RD DOMNIC LANE ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| U92412MH2012PTC237128 | BOMBAY BOY PRODUCTIONS PRIVATE LIMITED | B-304 GOMES APT, DOMNIC COLONY NO 2 ORLEM 1 NEAR AXIS BANK LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC283721 | WIREPAPER STUDIOS PRIVATE LIMITED | FLAT NO 301, B WING, 3RD FLOOR, SHIV DARSHAN TOWER AHIMSA MARG, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACG-9815 | RAHI ENTERPRISES GLOBAL LLP | B Wing, Flat No. 603,Interface Heights, Mindspace, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U78100MH2025PTC458170 | GYGS PRIVATE LIMITED | FLAT NO 17 FLR NO 4 ORLEM,DOMONIC CLY ROAD 3 MALAD,Malad West,Mumbai,Maharashtra,400064-India |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U74994MH2016NPL283064 | LOST BOY WELFARE ASSOCIATION | FLAT NO. 103-104, WING B, PALM SPRING COMPLEX MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAC-4116 | LUCKNOWI CUISINE LLP | FLAT NO. B507, 7TH FLOOR B WING, SERENITY HEIGHTS MIND SPACE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAO-9081 | MERKIN PHARMACEUTICALS LLP | SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24100MH2011PTC220893 | MAGDALE PHARMA PRIVATE LIMITED | OFFICE NO. 313, 3RD FLR, AGRAWAL, B2B CENTRE, KANCHPADA LANE, MALAD WEST. , MUMBAI, Maharashtra, India - 400064 |
| U11201MH2018PTC308741 | BLACKOIL CONSULTANT PRIVATE LIMITED | Flat 503,B2B CENTRE DMONTE LANE OFF LINK ROAD,MALAD WEST ORLEM KACHPADA , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2009PTC192853 | SDS REALTORS PRIVATE LIMITED | Office No. 301, 3rd Floor, Agarwal B2B Centre Kanchpada Lane, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC264025 | LOST BOY MOTION PICTURES PRIVATE LIMITED | FLAT NO. 103, B WING, PALM SPRING COMPLEX NEXT DMART, MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC286293 | SCHOOL OF PERFORMING ARTS AND CREATIVE EDUCATION PRIVATE LIMITED | FLAT NO. 103/104,WING-B, PALM SPRING COMPLEX NEXT DMART MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC286372 | LOST & FOUND TALENT MANAGEMENT & ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 103/104, WING B, PALM SPRING COMPLEX,NEXT DMART, MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAP-0835 | SHREE JAI DWARKADISH CREATOR LLP | PLOT-B, FLAT-29, FLOOR-3, WING-B,OLD VAISHALI APT, NARSING LANE,OPP JAIN MANDIR, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAH-5927 | ANB NEW & RENEWABLE ENERGY LLP | Flat No 205,Floor No 2,Wing B,Plot No. CTS NO 1128 Mayfair Marvel-B, Ahimsa Marg, Malad (W) Mumbai, Maharashtra, India - 400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U17303MH2022PTC379562 | JMD TEXTILE INDUSTRIES PRIVATE LIMITED | FLAT NO. 301, A-WING, VISHWA VILLA-A RAMCHANDRA LANE, MALAD (WEST),MUMBAI,Mumbai City,Maharashtra,400064-India |
| U59121MH2023PTC401539 | BASEGRADE STUDIOS PRIVATE LIMITED | FLT NO - 501, ZENITH, DOMNIC COLONY,ROAD NO 1, NR.ORLEM CHURCH, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U93098MH2018PTC306500 | LINGA BHAIRAVI DEVI PRODUCTIONS PRIVATE LIMITED | B/401, 4th Floor, B-Wing, Ahimsa Terrace Chincholi Bunder, Nr Privilege Inn Hotel , MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| 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.
| 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.