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 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.
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 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.
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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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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 .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Director | - | 2015-10-27 |
| GATEWAY DISTRIPARKS LIMITED | L60231MH2005PLC344764 | Director | - | 2015-10-05 |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Director | - | 2015-04-29 |
| GATEWAY DISTRIPARKS (SOUTH) PRIVATE LIMI TED | U35111TN1994PTC087210 | Director | 2004-11-30 | Ongoing |
| GATEWAY EAST INDIA PRIVATE LIMITED | U51909MH1994PTC346843 | Additional Director | - | 2011-09-16 |
| GATEWAY EAST INDIA PRIVATE LIMITED | U51909MH1994PTC346843 | Director | - | 2015-04-29 |
| CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED | U63011TN2005PTC159483 | Additional Director | - | 2013-08-28 |
| CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED | U63011TN2005PTC159483 | Director | - | 2015-04-28 |
| GATEWAY DISTRIPARKS (KERALA) LIMITED | U63090KL2006PLC019751 | Director | - | 2015-04-28 |
| SAVANT INDIA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | U72200TN2001PTC046986 | Director | - | 2011-04-08 |
| PRASHA TECHNOLOGIES LIMITED | U74899HR1993PLC031920 | Director | - | 2008-09-17 |
Other Directorships of SADANAND BHALCHANDRA SULE
Other Directorships of DEV ANAND VEERABHADRA
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
- 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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| 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.