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
CASIA GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63030MH2022PTC384349 As on: 2026-07-13
CASIA GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63030MH2022PTC384349) is a Private company incorporated on 10 Jun 2022. 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.CASIA GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of CASIA GLOBAL LOGISTICS PRIVATE LIMITED are RUPESH KUMAR, and SUDHIR KUMAR.
CASIA GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC384349 and its registration number is 384349. Users may contact CASIA GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of CASIA GLOBAL LOGISTICS PRIVATE LIMITED is C/O.RYDER SHIPPING LINES PVT LTD OFFICE NO.602, PLOT NO.66A, SEC 11, CBD,BELAPUR,Thane,Maharashtra,400614-India.
Current status of CASIA GLOBAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASIA GLOBAL 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 CASIA GLOBAL LOGISTICS
Purchase full report of CASIA GLOBAL 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 CASIA GLOBAL 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 CASIA GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05355728 | RUPESH KUMAR | Director | 2022-06-10 |
| 06734753 | SUDHIR KUMAR | Director | 2022-06-10 |
Past Directors & Key Managerial Personnel of CASIA GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUPESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKAS BUILDCON LLP | AAH-8534 | Designated Partner | 2016-11-22 | Ongoing |
| RYDER SHIPPING LINES PRIVATE LIMITED | U61200MH2011PTC214632 | Director | 2013-12-05 | Ongoing |
| SEVENSKYZ GLOBAL LOGISTICS PRIVATE LIMITED | U63030MH2020PTC348575 | Director | 2021-11-29 | Ongoing |
| LOGBERRY INDIA PRIVATE LIMITED | U72900MH2020PTC346955 | Director | 2021-12-10 | Ongoing |
| FORTUNER LOGIPACK PRIVATE LIMITED | U74900MH2012PTC236488 | Director | 2012-10-05 | Ongoing |
| RUKKAAS WORLD TRANSPORT PRIVATE LIMITED | U74999MH2016PTC282453 | Director | 2016-06-15 | Ongoing |
| RYDER FOUNDATION | U85300MH2022NPL389315 | Director | 2022-08-25 | Ongoing |
Other Directorships of SUDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKAS BUILDCON LLP | AAH-8534 | Designated Partner | 2016-11-22 | Ongoing |
| RYDER SHIPPING LINES PRIVATE LIMITED | U61200MH2011PTC214632 | Director | 2013-11-18 | Ongoing |
| SEVENSKYZ GLOBAL LOGISTICS PRIVATE LIMITED | U63030MH2020PTC348575 | Director | 2021-11-29 | Ongoing |
| LOGBERRY INDIA PRIVATE LIMITED | U72900MH2020PTC346955 | Director | 2021-12-10 | Ongoing |
| RUKKAAS WORLD TRANSPORT PRIVATE LIMITED | U74999MH2016PTC282453 | Director | 2016-06-15 | Ongoing |
| RYDER FOUNDATION | U85300MH2022NPL389315 | Director | 2022-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-4274 | COSWIN ENGINEERING LLP | Office No. C-106, 1st Floor, Kukreja Center Co.Op.Society Ltd,,Plot No. 13, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| U52292MH2023PTC415123 | PINAKINE SHIP MANAGEMENT PRIVATE LIMITED | Office No.- 602, 6th Floor, Vindhya Commercial Complex,,Plot No.-1 , Sec-11, CBD Belapur, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400614-India |
| U51909MH2022PTC381990 | NANOFIN WORLD WIDE ENTERPRISE PRIVATE LIMITED | OFFICE NO 104 C WING FLOOR 1ST CITI TOWER MANAGEMENT PVT.LTD,SECTOR 15 PLOT NO 55 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74999MH2018PTC306955 | WEDGE BAY MARINE SERVICES PRIVATE LIMITED | Office No. 503, 5th Floor, Concorde Commercial Premises Chs Ltd, Plot no. 66A Sector 11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U63090MH2016PTC281263 | SYNERGY GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 1004, 10th floor, Concorde Premises Co op Society LTD Plot no. 66-A, Sector 11, C.B.D. Belapur, , Thane, Maharashtra, India - 400614 |
| U47213MH2022PTC385764 | CRESTLINE MATRIX PRIVATE LIMITED | Office No. C/207, 2nd Floor, CBD Belapur Station Complex,,Tower No. 8, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U78100MH2023PTC405956 | HEROICAL MARINE SERVICES PRIVATE LIMITED | Office no. 3/203, 2nd Floor, Plot No. 43, Sector-11, New Bombay Co. Op. Commercial Complex Premises Soc Ltd,,Opp Belapur Railway Station, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| ACM-7484 | JESSHIP MANAGEMENT LLP | OFF NO-C-272 PLOT NO 42 A BALAJI BHAVAN, KOKAN BHAVAN SEC-11 CBD BELAPUR 400614,Thane,Thane,Maharashtra,India-400614 |
| U51909MH2020PTC343846 | GOODWILL INTERMODAL SHIPPING PRIVATE LIMITED | Office no. 107-C, 1st Floor ,NBC Complex Plot no. 43 , Sector no. 11, CBD Belapur , Thane, Maharashtra, India - 400614 |
| U52242MH2023PTC402001 | RI SHORE SHIPPING PRIVATE LIMITED | Office No. 504,5TH Floor,CONCORDE PREMISES CO-OP SOCIETY LTD,Plot No.66A & SECTOR 11,CBD BELAPUR NAVI MUMBAI -400614,Thane,Thane,Maharashtra,400614-India |
| U74999MH2016PTC286575 | RIGHT VALUE WEALTH ADVISORY SERVICES PRIVATE LIMITED | Office No-210, 2nd Floor, Plot No-66 Sector-11 Belapur Concorde Pre Soc Ltd, CBD Belapur , Thane, Maharashtra, India - 400614 |
| U63030MH2021PTC356541 | SHOOLIN SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. 315, MONARCH PLAZA, PLOT NO. 56, SEC 11 CBD BELAPUR, NAVI MUMBAI - 400614. , CBD BELAPUR, Maharashtra, India - 400614 |
| U66309MH2023PTC408354 | SHIWANS MONEY MAKERS PRIVATE LIMITED | OfficeNoA312 KukrejaPlaza,PlotNo46Sec11 CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ACG-4632 | ABSUMA ENTERPRISES LLP | Office No. 321, Raheja Arcade,Plot no. 61, Sector 11, C.B.D. Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U74999MH2017NPL290185 | PALKAN MARINE EDUCATIONAL FOUNDATION | OFFICE NO 415 B WING PLOT NO 37 MAHESH COMP SEC 15 C.B.D BELAPUR 400614 , Thane, Maharashtra, India - 400614 |
| ACI-3133 | NIYURI DIGITAL LLP | Office No.1203, Mayuresh Chambers Premises,,Co-Op. Society Ltd., Plot No.60, Sector 11, CBD Belapur Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| U52241MH2024PTC424022 | POSTMAN LOGISTICS PRIVATE LIMITED | Office No.1301, 13th Floor, Mayuresh Chambers Premise Co-OP Soc. Ltd,,Plot No.60, Sector 11, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ACN-2152 | STARTELEX TECHNOLOGIES LLP | Office No. 1301/1302, , 1303/1304 , Plot No - 7B,,13th Floor, Bay View Tower, Sec 11, CBD Belapur,,Thane,Thane,Maharashtra,India-400614 |
| U78300MH2024OPC418506 | SILVER ANCHOR SHIP MANAGEMENT (OPC) PRIVATE LIMITED | Office No 92, 9th FLOOR , AGGARWAL TRADE CENTRE,,B WING, PLOT NO. 62, SECTOR-11, C.B.D. BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017PTC294596 | INVICTUS SHIPPING PRIVATE LIMITED | OFFICE NO. 306B, 3RD FLOOR, VISHNU OFFICE PREMISES CHS LTD., PLOT NO. 36, SECTOR NO. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U63030MH2022PTC378188 | NEWLANE LOGISTICS PRIVATE LIMITED | OFFICE NO 312 PLOT NO 63 SKYLARK SEC-11 CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U63040MH2020PTC351839 | BRIJ MARITIME PRIVATE LIMITED | OFFICE NO 210 CONCORDE PLOT NO. 66A SECTOR 11 CBD BELAPUR , THANE, Maharashtra, India - 400614 |
| U74999MH2021PTC354008 | BRIJWASI SHIPPING PRIVATE LIMITED | OFFICE NO 210 CONCORDE PLOT NO 66A SECTOR 11 CBD BELAPUR , THANE, Maharashtra, India - 400614 |
| U74999MH2022OPC382326 | 2IC PAGESYSTEM (OPC) PRIVATE LIMITED | Office No. 507, C Wing, Plot No. 13, Sector 11, CBD Belapur,,Navi Mumbai,Thane,Maharashtra,400614-India |
| ABB-6628 | INITIATE IC PAGE SYSTEM LLP | OFFICE NO.507, C WING, PLOT NO.13,SECTOR 11, CBD BELAPUR, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| U63030MH2022PTC378576 | ADISHAKTI SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. 209, CONCORDE, PLOT NO 66A SECTOR 11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U74999MH2020PTC344246 | ADYAH SHIP MANAGEMENT PRIVATE LIMITED | Office No-50, Sai Chamber, Plot No-44, Sec-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U46209MH2023PTC406384 | HARITAGRO IMPEX PRIVATE LIMITED | Office No. C202, Kukreja Center Plot-No-13,Sector-11,CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U74999MH2018PTC315841 | UPPERCLIFF PROTECTION PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, PLOT NO-66 HILTON CENTRE,SEC-11, CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| 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.
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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.