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
CEVA CONTRACT LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999MH2016PTC283520
CEVA CONTRACT LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999MH2016PTC283520) is a Private company incorporated on 12 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9500000000.00 and its paid up capital is Rs. 4402195690.00.
CEVA CONTRACT 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.CEVA CONTRACT 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 CEVA CONTRACT LOGISTICS INDIA PRIVATE LIMITED are PARAS JANAKBHAI RAWAL, BRUNNO OLIVEIRA DA MATTA, and ANSHUMAN SINGH.
CEVA CONTRACT LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283520 and its registration number is 283520. Users may contact CEVA CONTRACT LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEVA CONTRACT LOGISTICS INDIA PRIVATE LIMITED is 5th Floor, E Wing, Trade Link A Block, Senapati Bapat Marg, Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of CEVA CONTRACT 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 CEVA CONTRACT 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.
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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 CEVA CONTRACT 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 CEVA CONTRACT LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08308044 | PARAS JANAKBHAI RAWAL | Additional Director | 2023-11-27 |
| 10388747 | BRUNNO OLIVEIRA DA MATTA | Additional Director | 2023-11-27 |
| 00012225 | ANSHUMAN SINGH | Managing Director | 2021-08-05 |
Past Directors & Key Managerial Personnel of CEVA CONTRACT LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07485759 | NIDHI SINGH | Director | - | 2016-08-05 |
| 08157829 | HIMANSHU VISHNU NEMA | Nominee Director | - | 2021-07-15 |
| 00770347 | PRADIP MANILAL KANAKIA | Additional Director | - | 2022-09-30 |
| 00770347 | PRADIP MANILAL KANAKIA | Director | - | 2023-11-20 |
| 01035771 | VISHAL KASHYAP MAHADEVIA | Director | - | 2020-02-10 |
| 00012225 | ANSHUMAN SINGH | CEO(KMP) | - | 2021-08-04 |
| 00012225 | ANSHUMAN SINGH | Director | - | 2016-08-05 |
| 00012225 | ANSHUMAN SINGH | Managing Director | - | 2021-08-04 |
| 00177821 | PARAG CHITTARANJAN JOSHI | CFO | - | 2024-04-12 |
| 02227110 | VIRAJ SAWHNEY | Director | - | 2023-11-20 |
| 02985965 | PRADEEP JYOTI BANERJEE | Additional Director | - | 2021-01-29 |
| 02985965 | PRADEEP JYOTI BANERJEE | Director | - | 2023-11-20 |
Other Directorships of NIDHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNASHEELA HOLDINGS PRIVATE LIMITED | U65999MH2022PTC382255 | Director | 2022-05-09 | Ongoing |
Other Directorships of HIMANSHU VISHNU NEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Additional Director | - | 2021-02-06 |
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Director | - | 2021-07-05 |
| APPASAMY ASSOCIATES PRIVATE LIMITED | U33201TN2019PTC129614 | Nominee Director | 2024-05-02 | Ongoing |
| ECOM EXPRESS LIMITED | U63000DL2012PLC241107 | Additional Director | - | 2018-09-24 |
| ECOM EXPRESS LIMITED | U63000DL2012PLC241107 | Director | - | 2021-11-12 |
| ECOM EXPRESS LIMITED | U63000DL2012PLC241107 | Nominee Director | 2021-11-12 | Ongoing |
| WARBURG PINCUS INDIA PRIVATE LIMITED | U74140MH2004PTC145467 | Additional Director | - | 2024-01-01 |
| WARBURG PINCUS INDIA PRIVATE LIMITED | U74140MH2004PTC145467 | Managing Director | 2024-01-15 | Ongoing |
Other Directorships of PRADIP MANILAL KANAKIA
Other Directorships of VISHAL KASHYAP MAHADEVIA
Other Directorships of PARAS JANAKBHAI RAWAL
Other Directorships of BRUNNO OLIVEIRA DA MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR KELVIN COLD CHAIN LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | U60230MH2007PTC173622 | Additional Director | 2023-11-27 | Ongoing |
Other Directorships of ANSHUMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | L63030MH2006PLC160376 | Additional Director | - | 2008-06-01 |
| FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | L63030MH2006PLC160376 | Director | - | 2016-06-01 |
| FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | L63030MH2006PLC160376 | Managing Director | - | 2008-09-29 |
| FSC BRAND DISTRIBUTION SERVICES LIMITED | U51109MH2008PLC189032 | Director | 2008-12-19 | Ongoing |
| FASHION GLOBAL RETAIL LIMITED | U51909MH2005PLC174301 | Additional Director | - | 2009-09-30 |
| FASHION GLOBAL RETAIL LIMITED | U51909MH2005PLC174301 | Director | 2009-09-30 | Ongoing |
| FASHION GLOBAL RETAIL LIMITED | U51909MH2005PLC174301 | Director | - | 2008-05-31 |
| STELLAR KELVIN COLD CHAIN LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | U60230MH2007PTC173622 | Additional Director | - | 2016-12-29 |
| STELLAR KELVIN COLD CHAIN LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | U60230MH2007PTC173622 | Director | - | 2017-03-31 |
| KRISHNASHEELA HOLDINGS PRIVATE LIMITED | U65999MH2022PTC382255 | Director | 2022-05-09 | Ongoing |
Other Directorships of PARAG CHITTARANJAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORESOURCE ENTERPRISES PRIVATE LIMITED | U10100MH2007PTC173679 | Director | - | 2008-05-26 |
| PALLIA TRANS LOGISTICS PRIVATE LIMITED | U63010HR2008PTC038593 | CFO(KMP) | - | 2019-11-13 |
| DHL LOGISTICS PRIVATE LIMITED | U63090MH1996PTC099340 | Director | - | 2010-02-28 |
| A S LEASING AND FINANCE LIMITED | U65910TG1994PLC018840 | Director | - | 2006-03-21 |
| CEVA FREIGHT (INDIA) PRIVATE LIMITED | U74899MH1985PTC289211 | Additional Director | - | 2012-03-09 |
Other Directorships of VIRAJ SAWHNEY
Other Directorships of PRADEEP JYOTI BANERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U60230MH2007PTC173622 | CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED | 5th Floor, E Wing, Block A, Trade Link,Senapati Bapat Marg, Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U27100MH2020PTC350290 | OPUS REFINERY PRIVATE LIMITED | Unit 1306, 13th Floor, E Wing, Trade Link, A Block, Senapati Bapat Marg Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U49219MH2023PTC400295 | TRANSVOLT MOBILITY PRIVATE LIMITED | 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC403003 | TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED | 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC403004 | TRANSVOLT ULHASNAGAR PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC410181 | TRANSVOLT ETS ONE PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| U52290MH2024PTC422248 | TRANSVOLT LOGISTICS PRIVATE LIMITED | Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U52290MH2024PTC422302 | TRANSVOLT OPERATIONS PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAE-0895 | P. NIHALCHAND CLOTHING LLP | A WING, 13TH FLOOR, 1307, TRADE LINK E, SENAPATI BAPAT MARG,KAMLA MILLS COMPOUND, LOWER PAREL, Mumbai, Maharashtra, India - 400013 |
| U62099MH2025PTC444441 | IFUTURE TECH PRIVATE LIMITED | E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAR-4223 | DARSHAN SKY HIGH CONSTRUCTIONS LLP | E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| L74110MH1992PLC367633 | ONE GLOBAL SERVICE PROVIDER LIMITED | 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013 |
| U74909MH2026PTC469787 | VOLTA INDIA MANAGEMENT PRIVATE LIMITED | Unit No 705 706 Trade Link, E Wing, A Block,S.B. Marg, Kamala Mills Compound Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U45100MH1949PLC007161 | SHREE MANSINGKA PROJECTS LIMITED | 1305, 13th Floor, Trade Link, A Block, E Wing, Kamala Mills Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAB-2216 | SUBHAM FABRICS LLP | 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| F04234 | KIMURA CHEMICAL PLANTS CO. LTD. | 512, 5th Floor, C Wing, Trade World, Kamla Mill Compound, Senapati Bapat Marg , Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAC-3210 | SEARCH EXECUTIVE AND TALENT LLP | Trade Link, E Wing, A Block, 2nd Floor,805 S.B. Rd Kamala City,Kamala Mills Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U45200MH1994PTC082357 | HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED | 705-706, Trade World, E-Wing, 1st Flr, A-Block Kamla Mills Compound, S. Bapat Marg, Low er Parel , Mumbai, Maharashtra, India - 400013 |
| AAX-8037 | VIAANSH COMMERCIALS LLP | Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U55209MH2019PTC323934 | WHITE LIGHT FOOD PRIVATE LIMITED | B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| U74120MH2015PTC267269 | MINDSPRIGHT REAL ESTATE PRIVATE LIMITED | 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| ACG-8684 | BUTIFY ADVERTISING LLP | A WING, G2, TRADE WORLD, SENAPATI BAPAT MARG,KAMALA MILLS COMPOUND, LOWER PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013 |
| L99999MH1983PLC459099 | AYM SYNTEX LIMITED | 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U17200MH2007PLC452532 | MANDAWEWALA ENTERPRISES LIMITED | B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U74140MH2007PLC168078 | GLOBAL WIND POWER LIMITED | Trade World, B-wing 7th Floor Kamla Mills Compound Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| ACI-0172 | PANGRAM VENTURE PARTNERS LLP | 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2022PTC382700 | BAMBOO DIGITAL PRIVATE LIMITED | 108 C WING, TRADE WORLD BUILDING,PLOT NO 448, SENAPATI BAPAT MARG, KAMLA MILLS COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| ACK-2306 | RISES HEALTH LLP | B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100381752 | 2020-10-05 | - | 2024-01-18 | 100,000,000.00 | RBL BANK LIMITED | |
| 100491529 | 2021-05-11 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100625322 | 2022-09-13 | - | 2024-01-18 | 150,000,000.00 | RBL BANK LIMITED | |
| 100729571 | 2023-02-02 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100742549 | 2023-06-16 | - | - | 80,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100852353 | 2023-10-17 | - | - | 100,000,000.00 | CATALYST TRUSTEESHIP 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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| 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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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.