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
CETAS SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U74999MH2017FTC301685 As on: 2026-07-13
CETAS SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U74999MH2017FTC301685) is a Private company incorporated on 13 Nov 2017. It is classified as subsidiary of company incorporated outside India 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.
CETAS SHIPPING AND LOGISTICS (INDIA) 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.CETAS SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CETAS SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED are NITIN MAHADEO MALGAVE, SULTAN AHMED SHAIKH, PATHMANATHAN JEHAN MOHAN, and JANET RAYMOND.
CETAS SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC301685 and its registration number is 301685. Users may contact CETAS SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CETAS SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED is Office No 1002, Ecostar Premises Co.Op. Soc. Ltd. Vishweswar Nagar, Off Aarey Rd, Goregaon (East) , MUMBAI, Maharashtra, India - 400063.
Current status of CETAS SHIPPING AND LOGISTICS (INDIA) 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 CETAS SHIPPING AND LOGISTICS (INDIA) 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 CETAS SHIPPING AND LOGISTICS (INDIA)
Purchase full report of CETAS SHIPPING AND LOGISTICS (INDIA)
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 CETAS SHIPPING AND LOGISTICS (INDIA) 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 CETAS SHIPPING AND LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09545284 | NITIN MAHADEO MALGAVE | Whole-time director | 2022-03-23 |
| 10167620 | SULTAN AHMED SHAIKH | Director | 2023-05-19 |
| 07955858 | PATHMANATHAN JEHAN MOHAN | Director | 2017-11-13 |
| 07955871 | JANET RAYMOND | Director | 2017-11-13 |
Past Directors & Key Managerial Personnel of CETAS SHIPPING AND LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09545284 | NITIN MAHADEO MALGAVE | Additional Director | - | 2022-09-30 |
| 10167620 | SULTAN AHMED SHAIKH | Additional Director | - | 2023-09-29 |
| 07955849 | MARCEL KULANDAISWAMY CHETTIAR | Director | - | 2018-02-01 |
| 07955849 | MARCEL KULANDAISWAMY CHETTIAR | Whole-time director | - | 2022-03-29 |
Other Directorships of NITIN MAHADEO MALGAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SULTAN AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARCEL KULANDAISWAMY CHETTIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATHMANATHAN JEHAN MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAYANI ENGINEERING WORKS LLP | AAW-3385 | Designated Partner | 2021-03-16 | Ongoing |
Other Directorships of JANET RAYMOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACG-5951 | ECOHAUL LOGISTICS LLP | 805 Ecostar Premises Co-Op Society Limited Vishweswar Nagar,Off Aarey Road Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAR-5602 | PEOPLESSENCE CONSULTANCY LLP | GALA NO.11, SHANKALA IND. PREMISES CO. OP SOC. GOGATEWADI,GOREGAON EAST,NR CHUDIWADI,OFF AAREY RD MUMBAI, Maharashtra, India - 400063 |
| U74900MH1996PTC098586 | ADDON HOLDINGS PRIVATE LIMITED | Office No.501&502,Simba Commercial Premises Co-op. Soc Ltd,CTS NO.67,off WEH , Goregaon East, Maharashtra, India - 400063 |
| U40300MH2018PTC314627 | SUNVIRON PRIVATE LIMITED | Unit No.306, 3rd Floor, Eco House Premises Co-Op Society Ltd,Vishweshwar Ngr,Off AareyRd, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U33100MH2018PTC308142 | RAYBROS MEDICAMENTS PRIVATE LIMITED | Gala No.12, Atlanta Estate Premises Co-Op Soc.Ltd. Vit Bhatti,Goregaon Mulund Link Rd, Gore gaon- East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2017PTC296171 | FILFULL VENTURES PRIVATE LIMITED | Gala No 6, Floor 1, KRDN lndustrial Pre Co Op Soc Ltd Off Aarey Road, Opp Pravasi Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U74120MH2014PTC259389 | HEXAGON TRADECON PRIVATE LIMITED | Office No.111,Tirupati Udyog Premises Co-op.Soc, Opp HPCLpetrol pump,I.B.Patel Road,Off.W .E.Highway , Goregaon East, Maharashtra, India - 400063 |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| ACR-5461 | DGA REALTY LLP | SHOP NO.3, KDRN IND, PREM,CO.OP SOC LTD, VISHWESWAR,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U78100MH2026PTC470356 | KEY WORKFORCE SOLUTIONS PRIVATE LIMITED | 206,2 flr,Accord classic,Co-op SocLtd,EksarAareyRd,Goregaon East,Mumbai,Maharashtra,400063-India |
| U17291MH2011PTC223515 | PINAK TEXPORT PRIVATE LIMITED | OFFICE NO.1109, 11 FLOOR, ECOSTAR PCSL,VISHVESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U60232MH2013PTC248322 | AGARWAL CAR TRANSPORT PRIVATE LIMITED | OFFICE NO.110, TIRUPATI IND. PREMISES CO-OP. SOC., I B PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2011PTC214923 | SIDDHAM FINCAP SERVICES PRIVATE LIMITED | OFFICE NO.111 TIRUPATI UDYOG PREMISES CO-OP. SOC. I.B. PATEL ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2010PTC198406 | I - NEXUS CONSULTING PRIVATE LIMITED | OFFICE NO.111 TIRUPATI UDYOG PREMISES CO-OP. SOC. I.B. PATEL ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U01611MH2016PTC288406 | ECOELEVATE INFRA PRIVATE LIMITED | Unit No. 502, 5th Floor, Atlanta Estate Premises Co-op Soc Ltd,,Near Virwani Ind Estate,,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAE-0152 | KGS JEWELS LLP | Office no.917, Corporate Avenue Co-op.Premises Soc iety Pvt Ltd, 9th Floor, Sonawala Road,Goregaon-E Mumbai, Maharashtra, India - 400063 |
| U66190MH2025PTC441277 | TREXO FINTECH PRIVATE LIMITED | Office No. 517-518, 5th Floor,,Atlanta Estate Premises Co.Op. Society Ltd., Near Virwani Ind. Estate,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72200MH2003PTC138896 | POWERTECH CONSULTANTS INDIA PRIVATE LIMITED | Office No.306, Accord Commercial Complex Premises Co-op.Soc.Ltd,Opp.Bus Depot,Station Rd,G oregaon E, , Mumbai, Maharashtra, India - 400063 |
| ABB-4142 | Sugati Advisors LLP | 1801 PLOT 10 HETALI BLESSINGS, A WING OFF AAREY RD, CTS NO 257,AT VISHESHWAR NAGAR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAE-3399 | CONSULTLANE PROFESSIONAL SERVICES LLP | Unit No.604, Eco House Premises, CHS LTD.,Aarey Rd 1stCross Rd,CTS No176,Visheshwar Nagar,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| AAC-1793 | BIO-CHEMIPLANT TECHNOLOGIES LLP | 114, GURU GOVIND SINGH INDL PREM CO OP SOC LTD, GURU GOVIND SINGH INDL EST, OFF W. E. HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U40108MH2020PTC346805 | PROCER ENERGY PRIVATE LIMITED | Ecostar, 902, Vishveshwar Nagar Rd, off Aarey Road Churi Wadi, Goregaon, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U24231MH2009FTC423875 | SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED | Office no. 519, 5th Floor, Manish Chambers Premises Co-op Society Ltd. Sonawala cross road, Goregaon (E), , Goregaon East, Maharashtra, India - 400063 |
| U24304MH2017PTC300202 | CHAITANYA PROTECTOCOATS PRIVATE LIMITED | Unit No 707, Ecostar Premises, Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel, , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2011PTC216089 | SA COMPUTER WORLD SOLUTIONS PRIVATE LIMITED | Shop No. 05, Ground Floor, Goregaon Sahyadri Co-op Hsg Soc Ltd., Aarey Road, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U25203MH2012PTC230103 | DELTA CARDZ TECHNOLOGY PRIVATE LIMITED | Gala No. 207,Kohinoor Ind. Premises Co-Op Soc.Ltd. Plot No.10, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| 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.