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COLDMAN LOGISTICS PRIVATE LIMITED

CIN: U63030MH2012PTC235832

COLDMAN LOGISTICS PRIVATE LIMITED (CIN: U63030MH2012PTC235832) is a Private company incorporated on 17 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1810000000.00 and its paid up capital is Rs. 1803651660.00.

COLDMAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COLDMAN 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 COLDMAN LOGISTICS PRIVATE LIMITED are SADANAND BHALCHANDRA SULE, and DEV ANAND VEERABHADRA.

COLDMAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2012PTC235832 and its registration number is 235832. Users may contact COLDMAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLDMAN LOGISTICS PRIVATE LIMITED is 1st floor, Dubash House, 15, J.N Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001.

Current status of COLDMAN 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 Names

Previous CINs

ZaubaCorp's company report for COLDMAN 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.

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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 COLDMAN 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.

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 COLDMAN LOGISTICS
DIN Director Name Designation Appointment Date
00622248 SADANAND BHALCHANDRA SULE Director 2012-09-17
00622289 DEV ANAND VEERABHADRA Director 2012-09-17
Past Directors & Key Managerial Personnel of COLDMAN LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00024983 CHANDRABHAN BALWANT GITE Director - 2016-05-18
00034110 SAROOSH COWASJEE DINSHAW Additional Director - 2017-09-28
00034110 SAROOSH COWASJEE DINSHAW Director - 2018-04-16
00268337 GOPINATH PILLAI . Additional Director - 2017-09-28
00268337 GOPINATH PILLAI . Director - 2020-06-19
02813755 KANNAN NAIDU RAVINDRAN Additional Director - 2017-09-28
02813755 KANNAN NAIDU RAVINDRAN CEO(KMP) - 2020-07-31
02813755 KANNAN NAIDU RAVINDRAN Director - 2020-07-31
Other Directorships of CHANDRABHAN BALWANT GITE
Company Name CIN Designation Appointment Date Cessation
TEMBLAI INVESTMENTS PVT LTD U65929MH1985PTC035448 Director 1992-09-22 Ongoing
PANHALA INVESTMENT PVT LTD U65929MH1985PTC035452 Director 1996-12-20 Ongoing
LAP FINANCE AND CONSULTANCY PRIVATE LIMITED U67120PN1983PTC193424 Director 1985-06-23 Ongoing
APP MEDIA PRIVATE LIMITED U74140PN1982PTC028022 Director 1985-06-23 Ongoing
YASHAD HOSPITAL PVT LTD U85110MH1982PTC028444 Director 1985-06-23 Ongoing
NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED U92111MH1983PTC030739 Director 1985-06-23 Ongoing
Other Directorships of SAROOSH COWASJEE DINSHAW
Other Directorships of GOPINATH PILLAI .
Other Directorships of SADANAND BHALCHANDRA SULE
Company Name CIN Designation Appointment Date Cessation
BELLEZIMO PROFESSIONALE PRODUCTS LLP AAD-0543 Designated Partner 2014-12-15 Ongoing
SNIPER SPORTS VENTURES LLP ACI-3042 Designated Partner 2024-07-10 Ongoing
LAGUNA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150876 Director 2008-01-09 Ongoing
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2009-11-10
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2010-08-05
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2007-02-07
MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Additional Director - 2014-09-15
MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Director 2014-09-15 Ongoing
KARHA INFRASTRUCTURE PRIVATE LIMITED U51398PN1996PTC100030 Director - 2009-03-11
AARVEE COLD CHAIN LOGISTICS PRIVATE LIMITED U63030PN2011PTC138569 Additional Director - 2014-09-30
AARVEE COLD CHAIN LOGISTICS PRIVATE LIMITED U63030PN2011PTC138569 Director 2014-09-30 Ongoing
TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED U63043MH1999PTC120794 Director 1999-07-14 Ongoing
TM HOLIDAYS PRIVATE LIMITED U63090MH2010PTC208719 Director 2010-10-07 Ongoing
NISHANT FINANCE AND TRADING P LTD U65944MH1991PTC064565 Director 2007-09-07 Ongoing
RADIANT TRADEVEST PRIVATE LIMITED U65990MH1994PTC077431 Director 1996-10-22 Ongoing
ECLATER CONSULTANCY PRIVATE LIMITED U67190MH2010PTC198379 Director - 2013-08-17
VRS DEVELOPERS PRIVATE LIMITED U70100MH2003PTC139307 Director 2003-02-21 Ongoing
AARVEE REALTORS PRIVATE LIMITED U70102MH2007PTC171204 Director 2007-05-29 Ongoing
RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Director 2006-09-14 Ongoing
EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2013-04-02
EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2012-07-01
MICROLINE INDIA PRIVATE LIMITED U72900MH1996PTC096678 Director 2006-09-30 Ongoing
VICINO INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270436 Director 2015-11-25 Ongoing
VISION-IT EDUCATION INDIA PRIVATE LIMITED U80302MH1999PTC119402 Director - 2016-11-14
PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Director - 2009-03-11
RVS EDUCATIONAL & CHARITABLE FOUNDATION U85300MH2008NPL185280 Director 2008-07-31 Ongoing
NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED U92111MH1983PTC030739 Additional Director - 2014-09-29
NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED U92111MH1983PTC030739 Director 2014-09-29 Ongoing
Other Directorships of DEV ANAND VEERABHADRA
Company Name CIN Designation Appointment Date Cessation
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2008-09-30
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2013-02-09
LAGUNA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150876 Director 2005-01-28 Ongoing
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2009-11-10
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2010-08-05
MIRACLE AGRO PRODUCTS PRIVATE LIMITED U51100MH1997PTC105353 Director 2006-09-07 Ongoing
SABRINA TRADING COMPANY PRIVATE LIMITED U51900PN1996PTC017970 Director - 2017-05-30
AARVEE COLD CHAIN LOGISTICS PRIVATE LIMITED U63030PN2011PTC138569 Additional Director - 2014-09-30
AARVEE COLD CHAIN LOGISTICS PRIVATE LIMITED U63030PN2011PTC138569 Director 2014-09-30 Ongoing
TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED U63043MH1999PTC120794 Director 2008-04-01 Ongoing
TM HOLIDAYS PRIVATE LIMITED U63090MH2010PTC208719 Director 2010-10-07 Ongoing
NISHANT FINANCE AND TRADING P LTD U65944MH1991PTC064565 Director 2006-01-19 Ongoing
RADIANT TRADEVEST PRIVATE LIMITED U65990MH1994PTC077431 Director 2006-01-19 Ongoing
VRS DEVELOPERS PRIVATE LIMITED U70100MH2003PTC139307 Director 2007-09-19 Ongoing
AARVEE REALTORS PRIVATE LIMITED U70102MH2007PTC171204 Director 2007-05-29 Ongoing
RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Director 2006-09-14 Ongoing
MICROLINE INDIA PRIVATE LIMITED U72900MH1996PTC096678 Director 2008-08-08 Ongoing
VISION-IT EDUCATION INDIA PRIVATE LIMITED U80302MH1999PTC119402 Director - 2016-11-14
SAJ CHARITABLE FOUNDATION U85300MH2016NPL283283 Director 2016-07-05 Ongoing
NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED U92111MH1983PTC030739 Additional Director - 2014-09-29
NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED U92111MH1983PTC030739 Director 2014-09-29 Ongoing
Other Directorships of KANNAN NAIDU RAVINDRAN
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2010-09-16
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2014-08-14
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Whole-time director - 2016-02-02
CUTTING EDGE FOODS PRIVATE LIMITED U15490KA2021PTC144787 Additional Director - 2022-01-15
COLDRUSH LOGISTICS PRIVATE LIMITED U63031MH2012PTC236761 Additional Director - 2021-05-31

CIN Company Name Company Address
U51100MH1997PTC105353 MIRACLE AGRO PRODUCTS PRIVATE LIMITED 1st floor, Dubash House,15, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U63043MH1999PTC120794 TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED 1st Floor, Dubash House, 15, J.N. Heredia Marg Ballard Estate , Mumbai, Maharashtra, India - 400001
U63090MH2010PTC208719 TM HOLIDAYS PRIVATE LIMITED 1st Floor, Dubash House, 15, J.N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U70100MH2003PTC139307 VRS DEVELOPERS PRIVATE LIMITED 1ST FLOOR DUBASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U70102MH2007PTC171204 AARVEE REALTORS PRIVATE LIMITED 1st Floor, Dubash House,15, J.N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U80901MH2008NPL188611 YASHASWINI SAMAJIK ABHIYAAN 1st Floor, Dubash House, 15, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U85300MH2008NPL185280 RVS SPORTS & EDUCATIONAL CHARITABLE FOUNDATION 1st Floor, Dubash House,15, J.N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
U45200MH2005PTC150876 LAGUNA DEVELOPERS PRIVATE LIMITED 1ST FLR DUBASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
U25220MH1964PTC012911 AIROPLAST PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U24236MH1974PTC017780 PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U61100MH1982PTC027368 JKM OFFSHORE (INDIA) PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U51900MH1963PTC012650 JKM HOLDINGS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U55112MH1993PTC070619 CONBAR INDIA PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U65990MH1972PTC015726 WAVELL INVESTMENTS PRIVATE LIMITED Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
U36991MH1934PTC002133 ALLIED PUBLISHERS PRIVATE LIMITED DHUBHASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U18109MH2007PTC170785 WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U18109MH2007PTC170810 GO RETAIL PRIVATE LIMITED NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U52100MH2020PTC341191 TIANU FURNITURE PRIVATE LIMITED Ground Floor, Feltham House, 10, J.N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U27100MH2020PTC351211 FELTHAM RESOURCES PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U17120MH1991PTC061231 MIRI TECHNOLOGIES PRIVATE LIMITED 6, FELTHAM HOUSE 2ND FLOOR J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U17120MH1979PTC021565 SWAN MILLS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U27107MH2020PTC351985 FELTHAM STEELS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U45309MH2017PTC302915 SWAN CONSTRUCTIONS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U40102MH2008PTC184568 CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED 6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51900MH1979PTC021462 FELTHAM TRADING PRIVATE LIMITED FELTHAM HOUSE 3RD FLOOR10-J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100068296 2016-12-28 2021-11-20 - 744,800,000.00 Bank of Baroda
100069124 2016-12-28 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock, Equipments, Plant & Machineries, Cash flow 668,400,000.00 Bank of Baroda
100268482 2019-06-04 - 2019-08-29 40,000,000.00 Bank of Baroda
100370552 2020-09-18 2020-09-21 - 150,000,000.00 Bank of Baroda

  • Email ID
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  • 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

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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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

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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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

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

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

As on: 2026-07-13

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