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      CHETANA MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2006PTC162930 As on: 2026-07-13
      Purchase Report

      CHETANA MULTITRADE PRIVATE LIMITED (CIN: U51909MH2006PTC162930) is a Private company incorporated on 30 Jun 2006. 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.

      CHETANA MULTITRADE 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.CHETANA MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CHETANA MULTITRADE PRIVATE LIMITED are ADIKESAVULU NAIDU REDDY, DEVIREDDY MALLIKARJUNA REDDY, and KAMAKSHAMMA NAIDU.

      CHETANA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC162930 and its registration number is 162930. Users may contact CHETANA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHETANA MULTITRADE PRIVATE LIMITED is SAASTHA WAREHOUSING LTD COMPLEX BHINGAR VILLAGE, AJIWALI POST, PANVEL TA LUKA , RAIGAD, Maharashtra, India - 410210.

      Current status of CHETANA MULTITRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for CHETANA MULTITRADE 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 Report

      All 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 CHETANA MULTITRADE

      Purchase full report of CHETANA MULTITRADE

      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 CHETANA MULTITRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHETANA MULTITRADE
      DIN Director Name Designation Appointment Date
      00169754 ADIKESAVULU NAIDU REDDY Director 2019-09-30
      01012776 DEVIREDDY MALLIKARJUNA REDDY Director 2019-09-30
      01847127 KAMAKSHAMMA NAIDU Director 2019-09-30
      Past Directors & Key Managerial Personnel of CHETANA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00046953 EDWIN ASHLYN ROEDERT Director - 2012-06-30
      00169754 ADIKESAVULU NAIDU REDDY Additional Director - 2019-09-30
      01012776 DEVIREDDY MALLIKARJUNA REDDY Additional Director - 2019-09-30
      01224198 DARAYUSH KEKI JALNAWALLA Additional Director - 2013-09-26
      01224198 DARAYUSH KEKI JALNAWALLA Director - 2018-11-14
      01847127 KAMAKSHAMMA NAIDU Additional Director - 2019-09-30
      03029948 RAMDAS RAMAKRISHNAN IYER Additional Director - 2013-09-26
      03029948 RAMDAS RAMAKRISHNAN IYER Director - 2018-11-14
      03197391 SIDDHARTH ADYA Director - 2013-04-15
      00076431 KENNETH ALLEN GLENN Director - 2009-05-25
      02635519 SAMARNATH JHA Additional Director - 2009-09-25
      02635519 SAMARNATH JHA Director - 2010-05-17
      06366113 NOEL KENNEDY MOSES Additional Director - 2013-04-15
      Other Directorships of EDWIN ASHLYN ROEDERT
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Alternate Director - 2008-12-02
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Director - 2012-06-30
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2018-11-08
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director 2018-11-08 Ongoing
      APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Director - 2012-06-30
      NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Director - 2012-06-30
      Other Directorships of ADIKESAVULU NAIDU REDDY
      Company Name CIN Designation Appointment Date Cessation
      NDR ICONIC MALL LLP ACB-4702 Designated Partner 2023-06-02 Ongoing
      SAASTHA MEGA FOOD PARKS PRIVATE LIMITED U15400TG2012PTC080771 Director - 2019-03-12
      MAA NELLORE PARANDAALAMMA INDUSTRIAL PARK PRIVATE LIMITED U17120TN2012PTC084906 Director - 2015-03-30
      N.D.R. INFRASTRUCTURE PRIVATE LIMITED U45209AP2009PTC064293 Director 2009-07-09 Ongoing
      MAGNUS INFRASTRUCTURE PRIVATE LIMITED U45209KA2007PTC044263 Director - 2015-03-30
      KESAVA SEEDS PRIVATE LIMITED U51101AP2009PTC064247 Director 2009-07-06 Ongoing
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2018-07-17
      SREE AMRUTHALINGAESWARA COLD STORAGE PRI VATE LIMITED U63022TG2002PTC038316 Director 2002-01-04 Ongoing
      KAVERI WAREHOUSING PRIVATE LIMITED U63022TN1999PTC042695 Director - 2007-10-30
      SAASTHA WARE HOUSING LIMITED U63023TG1994PLC018660 Director 2013-03-15 Ongoing
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2008-07-01
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Managing Director - 2018-07-17
      FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Director - 2024-01-29
      FOREFRONT LOGISTICS PRIVATE LIMITED U63090MH2012PTC232519 Nominee Director - 2024-05-24
      NDR INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED U70100TN2007PTC064979 Additional Director - 2017-09-27
      NDR INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED U70100TN2007PTC064979 Director 2017-09-27 Ongoing
      CONTINENTAL WAREHOUSING AND LOGISTICS LIMITED U74120MH2012PLC237099 Director 2012-10-22 Ongoing
      TRANSWARE TERMINALS PRIVATE LIMITED U74120TG2013PTC085591 Director - 2016-08-22
      VOLUNTAS FOOD PARKS (INDIA) LIMITED U74900KA2008PLC045740 Director - 2016-08-22
      CONTINENTAL INFRA & TEXTILE PARK PRIVATE LIMITED U74900TG2013PTC087060 Director - 2016-08-23
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2010-11-11
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2018-07-17
      CONTINENTAL UNIVERSAL LOGISTICS LIMITED U74999MH2007PLC166845 Director 2007-01-09 Ongoing
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Additional Director - 2019-09-30
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Director 2019-09-30 Ongoing
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Director - 2016-08-10
      NDR INTERNATIONAL SCHOOL PRIVATE LIMITED U80301TN2013PTC092652 Director - 2016-08-23
      CONTINENTAL WAREHOUSING CORPORATION LIMITED U85110KA1993PLC015025 Managing Director 2009-09-29 Ongoing
      CONTINENTAL WAREHOUSING CORPORATION LIMITED U85110KA1993PLC015025 Managing Director - 2003-12-15
      Other Directorships of DEVIREDDY MALLIKARJUNA REDDY
      Company Name CIN Designation Appointment Date Cessation
      COROMANDAL BIOTECH INDUSTRIES (INDIA) LIMITED U05005AP1992PLC013968 Managing Director 1999-08-14 Ongoing
      CREATIVE ENVIRONS BUILDERS & DEVELOPERS (INDIA) PRIVATE LIMITED U45202KA2007PTC044320 Director 2022-07-12 Ongoing
      MAGNUS INFRASTRUCTURE PRIVATE LIMITED U45209KA2007PTC044263 Director 2007-10-31 Ongoing
      EIKO EXPRESS SHIPPING SERVICES PRIVATE LIMITED U61100TN2018PTC120575 Director 2018-01-18 Ongoing
      SREE AMRUTHALINGAESWARA COLD STORAGE PRI VATE LIMITED U63022TG2002PTC038316 Director 2002-01-04 Ongoing
      KAVERI WAREHOUSING PRIVATE LIMITED U63022TN1999PTC042695 Director 1999-06-22 Ongoing
      SAASTHA WARE HOUSING LIMITED U63023TG1994PLC018660 Additional Director - 2018-11-05
      SAASTHA WARE HOUSING LIMITED U63023TG1994PLC018660 Director - 2021-11-01
      SAASTHA WARE HOUSING LIMITED U63023TG1994PLC018660 Managing Director - 2022-03-01
      CONTINENTAL WAREHOUSING AND LOGISTICS LIMITED U74120MH2012PLC237099 Director 2012-10-22 Ongoing
      TRANSWARE TERMINALS PRIVATE LIMITED U74120TG2013PTC085591 Additional Director 2016-08-22 Ongoing
      VOLUNTAS FOOD PARKS (INDIA) LIMITED U74900KA2008PLC045740 Director 2008-03-25 Ongoing
      CONTINENTAL INFRA & TEXTILE PARK PRIVATE LIMITED U74900TG2013PTC087060 Additional Director 2016-08-22 Ongoing
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Additional Director - 2017-09-07
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Director - 2019-02-08
      SRI ASRITHA LOGISTICS PRIVATE LIMITED U74999TN2017PTC115497 Director 2017-03-16 Ongoing
      NDR INTERNATIONAL SCHOOL PRIVATE LIMITED U80301TN2013PTC092652 Additional Director - 2016-09-30
      NDR INTERNATIONAL SCHOOL PRIVATE LIMITED U80301TN2013PTC092652 Director 2016-09-30 Ongoing
      CONTINENTAL WAREHOUSING CORPORATION LIMITED U85110KA1993PLC015025 Director 1993-12-09 Ongoing
      Other Directorships of DARAYUSH KEKI JALNAWALLA
      Company Name CIN Designation Appointment Date Cessation
      TRANSATLANTIC LOGISTICS PRIVATE LIMITED U35100MH2005PTC153830 Director - 2010-01-25
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Additional Director - 2013-09-26
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Director - 2016-03-15
      PAN SUPPLY CHAIN SOLUTIONS PRIVATE LIMIT ED U63000MH2009PTC193921 Director 2009-07-09 Ongoing
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Whole-time director - 2018-07-17
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Additional Director - 2015-09-29
      CONTINENTAL MEGA FOOD PARK PRIVATE LIMITED U74999MH2014PTC256760 Director - 2018-11-14
      Other Directorships of KAMAKSHAMMA NAIDU
      Company Name CIN Designation Appointment Date Cessation
      NDR ICONIC MALL LLP ACB-4702 Designated Partner 2023-06-02 Ongoing
      N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Director - 2018-06-19
      MAA NELLORE PARANDAALAMMA INDUSTRIAL PARK PRIVATE LIMITED U17120TN2012PTC084906 Director - 2015-09-15
      N.D.R. INFRASTRUCTURE PRIVATE LIMITED U45209AP2009PTC064293 Director 2009-07-09 Ongoing
      N.D.R. INFRASTRUCTURE PRIVATE LIMITED U45209AP2009PTC064293 Director - 2022-09-30
      MAGNUS INFRASTRUCTURE PRIVATE LIMITED U45209KA2007PTC044263 Director - 2015-09-01
      KESAVA SEEDS PRIVATE LIMITED U51101AP2009PTC064247 Director 2009-07-06 Ongoing
      KAVERI WAREHOUSE MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2008PTC181437 Director 2008-04-23 Ongoing
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2018-07-17
      KAVERI WAREHOUSING PRIVATE LIMITED U63022TN1999PTC042695 Director 1999-06-22 Ongoing
      SAASTHA WARE HOUSING LIMITED U63023TG1994PLC018660 Additional Director - 2018-11-05
      SAASTHA WARE HOUSING LIMITED U63023TG1994PLC018660 Director 2018-11-05 Ongoing
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Director - 2018-06-19
      NDR INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED U70100TN2007PTC064979 Additional Director - 2017-09-27
      NDR INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED U70100TN2007PTC064979 Director 2017-09-27 Ongoing
      SVAHGRAHA CONSTRUCTIONS AND HOLDINGS PRIVATE LIMITED U70200TN2012PTC086079 Director - 2013-06-12
      VOLUNTAS FOOD PARKS (INDIA) LIMITED U74900KA2008PLC045740 Director - 2016-08-22
      CONTINENTAL INFRA & TEXTILE PARK PRIVATE LIMITED U74900TG2013PTC087060 Director - 2016-08-23
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2018-07-17
      NDR INTERNATIONAL SCHOOL PRIVATE LIMITED U80301TN2013PTC092652 Director - 2016-08-23
      Other Directorships of RAMDAS RAMAKRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      NDR BHADRA ESTATES LLP AAO-2223 Designated Partner 2021-01-27 Ongoing
      NDR SAFESTORE LLP AAO-9390 Designated Partner 2023-01-01 Ongoing
      VALIANT AMRUT INDIA INFRA LLP AAU-4668 Designated Partner 2022-02-09 Ongoing
      NDR STORE WELL WAREHOUSING LLP ACB-1852 Designated Partner 2023-05-16 Ongoing
      N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Additional Director - 2023-09-29
      N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Director 2021-01-04 Ongoing
      NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Director 2021-09-21 Ongoing
      NDR GOASPACE PRIVATE LIMITED U45309TN2021PTC146259 Nominee Director 2021-09-16 Ongoing
      NDR UNIVERSAL ENTERPRISES PRIVATE LIMITED U45309TN2021PTC146294 Nominee Director 2021-09-17 Ongoing
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Additional Director - 2023-09-29
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Director 2023-06-28 Ongoing
      NDR UNIQUE SPACE PRIVATE LIMITED U45400TN2021PTC146260 Nominee Director 2021-09-16 Ongoing
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Additional Director - 2013-09-26
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Director - 2016-03-15
      NDR SAFESTORE PRIVATE LIMITED U52102TN2023PTC162116 Director 2023-07-21 Ongoing
      VALIANT AMRUT INDIA INFRA PRIVATE LIMITED U52109KA2023PTC174974 Director 2023-06-16 Ongoing
      NDR SPACE PRIVATE LIMITED U52109TN2023PTC159632 Director 2023-04-18 Ongoing
      NDR BIGBOX PRIVATE LIMITED U52109TN2023PTC159633 Director 2023-04-18 Ongoing
      NDR MODERN WAREHOUSING PRIVATE LIMITED U52109TN2023PTC159642 Director 2023-04-18 Ongoing
      NDR STORAGE PARK PRIVATE LIMITED U52109TN2023PTC159644 Director 2023-04-18 Ongoing
      NDR LOGISTICS PARK PRIVATE LIMITED U52109TN2023PTC159908 Director 2023-04-27 Ongoing
      NDR BHADRA ESTATES PRIVATE LIMITED U63020TN2023PTC158341 Director 2023-01-17 Ongoing
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2010-12-20
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2018-07-17
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Additional Director - 2022-10-13
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Director 2020-12-03 Ongoing
      NDR TRADEHOUSE PRIVATE LIMITED U63030TN2021PTC146319 Nominee Director 2021-09-20 Ongoing
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 CFO(KMP) - 2018-11-19
      NDR ASSET MANAGEMENT PRIVATE LIMITED U74994TN2018PTC125909 Additional Director - 2023-09-29
      NDR ASSET MANAGEMENT PRIVATE LIMITED U74994TN2018PTC125909 Director - 2024-04-02
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2022-12-19 Ongoing
      NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Additional Director - 2023-09-29
      NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Director 2021-01-04 Ongoing
      NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Additional Director - 2023-09-29
      NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Director 2021-01-04 Ongoing
      Other Directorships of SIDDHARTH ADYA
      Company Name CIN Designation Appointment Date Cessation
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Director - 2013-04-15
      APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED U60200HR2012PTC082332 Additional Director - 2014-09-30
      APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED U60200HR2012PTC082332 Director - 2015-04-16
      APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Director - 2019-07-26
      APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Managing Director - 2016-12-01
      INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Additional Director - 2016-04-11
      INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Director - 2015-04-08
      Other Directorships of KENNETH ALLEN GLENN
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director - 2008-12-02
      APL (INDIA) PRIVATE LIMITED U35110TN1992PTC112065 Managing Director - 2009-09-30
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Director - 2009-05-25
      APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Director - 2009-09-30
      INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Director - 2009-05-26
      APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Director - 2009-09-30
      NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Director - 2009-09-30
      Other Directorships of SAMARNATH JHA
      Company Name CIN Designation Appointment Date Cessation
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2018-09-25
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2020-01-31
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Additional Director - 2009-09-25
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Director - 2010-05-17
      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Additional Director - 2018-09-26
      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Director - 2020-01-31
      APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Director - 2010-04-21
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2018-04-02
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2020-01-30
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Whole-time director - 2020-01-30
      ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Additional Director - 2018-09-28
      ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2020-01-31
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2018-11-08
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2020-01-30
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2018-07-31
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2020-01-30
      ACCEX SUPPLY CHAIN PRIVATE LIMITED U63030MH2017PTC295094 Director 2022-10-01 Ongoing
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2018-04-26
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2019-08-19
      DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Whole-time director - 2016-02-25
      CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2014-07-12
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2019-09-30
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2020-01-31
      CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Director - 2013-07-12
      MEENAKSHI BEAUTY HEALTHCARE AND WELLNESS PRIVATE LIMITED U74999MH2016PTC284443 Director 2016-08-04 Ongoing
      ANTAAYA LESSORS PRIVATE LIMITED U77301MH2024PTC428822 Director 2024-07-16 Ongoing
      Other Directorships of NOEL KENNEDY MOSES
      Company Name CIN Designation Appointment Date Cessation
      HUMA MULTITRADE PRIVATE LIMITED U51909DL2006PTC339253 Additional Director - 2013-04-15
      GENID SHIPPING & LOGISTICS PRIVATE LIMITED U63032TN2019PTC131924 Director 2019-10-04 Ongoing
      APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Director - 2017-02-28
      NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Director - 2017-02-28

      CIN Company Name Company Address
      U74999MH2016PTC283733 CRADLEMAN INDIA PRIVATE LIMITED SHOP NO 10 & 11 SHREE KALURAM COMPLEX CHS LTD PANVEL RAIGARH KHARGHAR , Panvel, Maharashtra, India - 410210
      U45400MH2013PTC243226 KHAMSE REALTY PRIVATE LIMITED H. NO. 0675, OWA VILLAGE, TAL PANVEL , RAIGAD, Maharashtra, India - 410210
      U56104MH2024PTC432858 ARTAKA INDIA PRIVATE LIMITED Artaka BBQ, Shop No. 06 & 07, SHIVSHANKAR TOWER, Plot No. 259, Sector-10,Kopra, Kharghar, Tal. Panvel, Dist.Raigad, Maharashtra-410210,Panvel,Raigarh(MH),Maharashtra,410210-India
      U52291MR2026PTC474245 TRAVELINGO INTERNATIONAL MANAGEMENT SERVICE PRIVATE LIMITED SHOP NO 10 & 11 SHREE,KALURAM COMPLEX CHS LTD,Panvel,Raigarh(MH),Maharashtra,410210-India
      ACC-5228 ABSOLUTE BEAUTY HOSPITALITY LLP LILAC-702, PLOT -270, ROSCHS PANVEL RAIGAD Khargha Panvel, Maharashtra, India - 410210
      U74900MH2008PTC178919 SHOMAN MARKETING SOLUTIONS PRIVATE LIMITED AASHYANA SH-05/ PL-19 SECTOR 30 PANVEL RAIGAD KHARGHAR , Panvel, Maharashtra, India - 410210
      U78300MH2023PTC407405 BARBAROS SHIPPING AND MANAGEMENT PRIVATE LIMITED M/s Sairama Real Estate Shop No. 4 Panvel Raigad , Panvel, Maharashtra, India - 410210
      AAO-7196 KD REALINFRA LLP Plot No. F- 46/30, 31 Sec 12 Kharghar Panvel Dist Raigad Panvel, Maharashtra, India - 410210
      U01120MH2020PTC352593 BEST BUDS AGRO PRIVATE LIMITED KH-3/05/701 Celebration Sector 16/17 Kharghar, Tal. Panvel, Dist. Raigad , Panvel, Maharashtra, India - 410210
      U74999MH2015PTC271138 NAYESHA HEALTHCARE PRIVATE LIMITED Flat No- C-2102 , Plot No-4 Sector-23, Panvel, Raigad, Kharghar , Panvel, Maharashtra, India - 410210
      ABA-4628 KEA STAYCATION LLP PLOT E/3A OFFICE NO 410, GOODWILL INFINITY SEC 12 PANVEL RAIGAD, KHARGHAR (CT) PANVEL, Maharashtra, India - 410210
      U74100MH2024PTC432046 ASTRUM TECHNO CONSULTANTS PRIVATE LIMITED Office No.610, Plot No.26/A, Sector 07,,Kharghar, Panvel, Raigad, Maharashtra,Panvel,Raigarh(MH),Maharashtra,410210-India
      U24290MH2023PTC396872 ARAWELL LIFE SCIENCES PRIVATE LIMITED H-06/1004, VALLEY SHILP, SECTOR 36 NAVI MUMBAI, KHARGHAR (CT), TALUKA PANVEL, DISTRICT RAIGAD , Panvel, Maharashtra, India - 410210
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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

      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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