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
CARLTON LOGISTICS PRIVATE LIMITED
CIN: U63090KL2013PTC033361 As on: 2026-07-13
CARLTON LOGISTICS PRIVATE LIMITED (CIN: U63090KL2013PTC033361) is a Private company incorporated on 21 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40500000.00 and its paid up capital is Rs. 40100000.00.
CARLTON 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.CARLTON 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 CARLTON LOGISTICS PRIVATE LIMITED are RINTU REBECCA JACOB, MOOLAKKADATH SALAHUDDIN ., ALEX KALLUVILA THOMAS, JACOB KALLUVILA BABU, SAIDALAVI KOYA THANGAL, KARTHOLIPARAMBA ABDURAHMAN, BABU CHANDY, ALEX KALLUVILA BABU, and ANUSH KALLUVILA THOMAS.
CARLTON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2013PTC033361 and its registration number is 33361. Users may contact CARLTON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARLTON LOGISTICS PRIVATE LIMITED is DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCT ION, , THAMMANAM, Kerala, India - 682032.
Current status of CARLTON 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 CARLTON 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 CARLTON LOGISTICS
Purchase full report of CARLTON 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 CARLTON 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 CARLTON LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05231895 | RINTU REBECCA JACOB | Director | 2016-09-25 |
| 00097569 | MOOLAKKADATH SALAHUDDIN . | Director | 2013-02-21 |
| 00778449 | ALEX KALLUVILA THOMAS | Director | 2016-09-25 |
| 01254213 | JACOB KALLUVILA BABU | Director | 2016-09-25 |
| 02952680 | SAIDALAVI KOYA THANGAL | Director | 2013-02-21 |
| 00096537 | KARTHOLIPARAMBA ABDURAHMAN | Director | 2013-02-21 |
| 00348989 | BABU CHANDY | Director | 2013-02-21 |
| 01254207 | ALEX KALLUVILA BABU | Director | 2016-09-25 |
| 01254212 | ANUSH KALLUVILA THOMAS | Director | 2016-09-25 |
Past Directors & Key Managerial Personnel of CARLTON LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03267755 | AHAMED THOTTYIL | Director | - | 2019-06-10 |
| 05231895 | RINTU REBECCA JACOB | Additional Director | - | 2016-09-25 |
| 00778449 | ALEX KALLUVILA THOMAS | Additional Director | - | 2016-09-25 |
| 01254213 | JACOB KALLUVILA BABU | Additional Director | - | 2016-09-25 |
| 06371500 | ELANHOLI TALAPPIL FIROZ | Managing Director | - | 2015-06-27 |
| 01254207 | ALEX KALLUVILA BABU | Additional Director | - | 2016-09-25 |
| 01254212 | ANUSH KALLUVILA THOMAS | Additional Director | - | 2016-09-25 |
Other Directorships of AHAMED THOTTYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRDEAL HALENESS SOLUTIONS PRIVATE LIMITED | U85110KL2012PTC032016 | Director | 2013-03-26 | Ongoing |
| MODERN INSTITUTE OF DENTISTRY AND COSMETOLOGY PRIVATE LIMITED | U85120KL2012PTC030210 | Director | 2012-01-05 | Ongoing |
Other Directorships of RINTU REBECCA JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMSTREAMS LLP | ABC-7342 | Designated Partner | 2022-10-12 | Ongoing |
| MALABAR FLAVOURS LLP | ABC-8434 | Designated Partner | 2022-10-21 | Ongoing |
| STUDIO OMAH LLP | ABZ-0414 | Designated Partner | 2022-11-14 | Ongoing |
| FUNSTREAM MOVIES AND ENTERTAINMENTS LLP | ACH-7720 | Designated Partner | 2024-06-14 | Ongoing |
| TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC031006 | Managing Director | 2012-04-13 | Ongoing |
| GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2015PTC038091 | Director | - | 2020-07-09 |
| BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED | U51223KL2015PTC038229 | Director | - | 2020-06-01 |
Other Directorships of MOOLAKKADATH SALAHUDDIN .
Other Directorships of ALEX KALLUVILA THOMAS
Other Directorships of JACOB KALLUVILA BABU
Other Directorships of SAIDALAVI KOYA THANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDEAVU INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAC-0131 | Partner | 2017-08-04 | Ongoing |
| STRAIGHTPATH SOLUTIONS LLP | AAF-2289 | Partner | 2023-10-30 | Ongoing |
| MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70102KL2010PTC026300 | Director | 2020-08-04 | Ongoing |
| VEPEE'S MEDICAL SERVICE PRIVATE LIMITED | U85100KL2012PTC031287 | Director | 2020-08-27 | Ongoing |
| MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | U85110KL1995PLC008677 | Director | - | 2019-05-22 |
Other Directorships of ELANHOLI TALAPPIL FIROZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CALICUT WESTEND REALTORS LLP | AAT-9148 | Partner | 2020-09-21 | Ongoing |
| WESTEND AVENUE LLP | AAY-7463 | Partner | 2021-11-10 | Ongoing |
| PRIME MANOR LLP | ACF-0258 | Partner | 2024-01-19 | Ongoing |
| ANNAM STEELS PRIVATE LIMITED | U27106TN2000PTC046300 | Additional Director | 2013-02-01 | Ongoing |
| FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101KL2008PTC022519 | Additional Director | - | 2013-09-30 |
| FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101KL2008PTC022519 | Director | 2013-09-30 | Ongoing |
Other Directorships of KARTHOLIPARAMBA ABDURAHMAN
Other Directorships of BABU CHANDY
Other Directorships of ALEX KALLUVILA BABU
Other Directorships of ANUSH KALLUVILA THOMAS
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2011PTC028433 | LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCT ION, , THAMMANAM, Kerala, India - 682032 |
| U92100KL2008PTC023313 | MAX LAB CINEMAS AND ENTERTAINMENT PRIVATE LIMITED | DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCT ION, , THAMMANAM, Kerala, India - 682032 |
| U70100KL2007PTC021572 | ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED | NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCT ION, , THAMMANAM, Kerala, India - 682032 |
| U70102KL2008PTC021690 | GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED | Door No.33/2440 H (45/1930),6th Floor, Compass Commercial Complex, Vysali Junct ion, , Thammanam, Kerala, India - 682032 |
| AAP-7149 | MAX LAB CINEMAS AND ENTERTAINMENT LLP | DOOR NO.33/2440 H(45/1930), 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, VYSALI JUNCTION THAMMANAM, ERNAKULAM, Kerala, India - 682032 |
| U45200KL2011PTC028428 | CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED | Door No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U51909KL2018PTC052255 | IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED | No.33/2440 H1(45/1930A), 6th Floor,Compass Commercial Complex, Thammanam P.O , Ernakulam, Kerala, India - 682032 |
| U15400KL2019PTC059981 | BABYMARINE EXPORTS PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U45200KL2011PTC027732 | CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U70100KL2010PTC025733 | CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U67120KL2008PTC022579 | SUREFIRE SECURITIES PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U67120KL2009PTC024762 | CALEB SECURITIES PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| U67120KL2010PTC025875 | CASPER SECURITIES PRIVATE LIMITED | No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032 |
| AAU-4140 | EPIC STACK LLP | DOOR No.33/2440H, 6th FLOOR COMPASS COMMERCIAL COMPLEX,THAMMANAM ERNAKULAM, Kerala, India - 682032 |
| AAU-4695 | SUNSET LANDS LLP | DOOR No.33/2440H, 6th FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM ERNAKULAM, Kerala, India - 682032 |
| ACM-0271 | OMAH BUILDERS AND DEVELOPERS LLP | DOOR No.45/1930, 6TH FLOOR,COMPASS COMMERCIAL COMPLEX, THAMMANAM,Ernakulam,Ernakulam,Kerala,India-682032 |
| U92140KL2008PTC021643 | LAAB M SCREENS PRIVATE LIMITED | D NO.33/2440-H, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM , ERNAKULAM, Kerala, India - 682032 |
| U72900KL2015PTC038736 | OMNICORE SOLUTIONS PRIVATE LIMITED | D. No.33/2440 H, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX, THAMMANAM P. O , ERNAKULAM, Kerala, India - 682032 |
| ABC-8434 | MALABAR FLAVOURS LLP | No.45/1930 A 6TH FLOOR COMPASS COMMERCIAL COMPLEX,THAMMANAM,Ernakulam,Ernakulam,Kerala,India-682032 |
| ABZ-0414 | STUDIO OMAH LLP | No.45/1930 A 6TH FLOOR COMPASS COMMERCIAL COMPLEX,THAMMANAM ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682032 |
| U70109KL2022PTC079618 | SANDLINE LANDS PRIVATE LIMITED | Door No 45/1930A, 1930B 6th Floor, Compass Building, Chakkarapar ambu, , Thammanam, Kerala, India - 682032 |
| U68100KL2023PTC083196 | GOLDICE LANDS PRIVATE LIMITED | DOOR NO 45/1930A, 1930B, 6th floor, Compass Buiding, Thammanam(P O),,Ernakulam,Ernakulam,Kerala,682032-India |
| ACH-7720 | FUNSTREAM MOVIES AND ENTERTAINMENTS LLP | 45/1930, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX,THAMMANAM,Ernakulam,Ernakulam,Kerala,India-682032 |
| AAY-9628 | WEST HILL REALTORS AND DEVELOPERS LLP | 45/1930, 6TH FLOOR, COMPASS COMMERCIAL COMPLEX THAMMANAM ERNAKULAM, Kerala, India - 682032 |
| ABC-6791 | MAUVE AND BURGUNDY LLP | Door No.45/1930,6th Floor,Compass Commercial Complex,Ernakulam,Ernakulam,Kerala,India-682032 |
| ABC-7342 | DREAMSTREAMS LLP | 45/1930 A 6TH FLOOR COMPASS COMMERCIAL COMPLEX,THAMMANAM,Ernakulam,Ernakulam,Kerala,India-682032 |
| ACK-6403 | TOP SPOT REALTY AND DEVELOPERS LLP | 45/1930 B 6TH FLOOR COMPASS COMMERCIAL COMPLEX,THAMMANAM,Ernakulam,Ernakulam,Kerala,India-682032 |
| U55102KL1998PTC012552 | FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED | 33/2440 E, 3rd FLOOR, COMPASS, N H BY-PASS VYSALI JUNCTION, THAMMANAM , KOCHI, Kerala, India - 682032 |
| ABZ-5053 | Blackice Ventures LLP | Door No 45/1930A , 1930B6th Floor, Compass Building, Chakkaraparambu Ernakulam, Kerala, India - 682032 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.