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  • Complaints
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  • Profit & Loss
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COMBI LOGISTICS PRIVATE LIMITED

CIN: U63000MH2004PTC147576 As on: 2026-07-13

COMBI LOGISTICS PRIVATE LIMITED (CIN: U63000MH2004PTC147576) is a Private company incorporated on 19 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

COMBI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.COMBI LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of COMBI LOGISTICS PRIVATE LIMITED are SHASHI RAMNIKLAL TANNA, KHALID SHAFIQ VOHRA, MARK SAVIO FERNANDES, NAILESH VINOD GANDHI, and ANAND ARVIND SHETH.

COMBI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC147576 and its registration number is 147576. Users may contact COMBI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMBI LOGISTICS PRIVATE LIMITED is KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN ROAD OPP NEW EMPIRE FORT , MUMBAI, Maharashtra, India - 400001.

Current status of COMBI LOGISTICS PRIVATE LIMITED is - Strike Off.

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 COMBI 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 COMBI 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 COMBI LOGISTICS
DIN Director Name Designation Appointment Date
00112867 SHASHI RAMNIKLAL TANNA Whole-time director 2004-07-19
00260209 KHALID SHAFIQ VOHRA Director 2004-07-19
01332617 MARK SAVIO FERNANDES Whole-time director 2004-07-19
00059459 NAILESH VINOD GANDHI Whole-time director 2004-07-19
00077152 ANAND ARVIND SHETH Whole-time director 2004-07-19
Past Directors & Key Managerial Personnel of COMBI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHASHI RAMNIKLAL TANNA
Other Directorships of KHALID SHAFIQ VOHRA
Company Name CIN Designation Appointment Date Cessation
FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Designated Partner 2023-06-07 Ongoing
FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP ACB-5183 Designated Partner 2023-06-07 Ongoing
LAMA RICE PRIVATE LIMITED U15490DL2009PTC209399 Director 2009-08-12 Ongoing
SAI SURFACE TRANSPORT PRIVATE LIMITED U60300MH2009PTC191774 Director 2009-04-17 Ongoing
COMBI LIFT PROJECT LOGISTICS INDIA PRIVATE LIMITED U63030MH2022PTC395926 Director 2022-12-25 Ongoing
SAI SHIPPING COMPANY PRIVATE LIMITED U63090MH1977PTC019930 Managing Director 1982-04-01 Ongoing
TAURUS LOGISTICS AND TRANSPORT PRIVATE LIMITED U63090MH2005PTC156466 Director 2007-02-01 Ongoing
SAI SHIPPING COMPANY (GUJARAT) PVT LTD U63110MH1988PTC048369 Managing Director 1988-08-04 Ongoing
PEGASUS FINANCE COMPANY PRIVATE LIMITED U65910MH1992PTC066851 Managing Director 1992-05-20 Ongoing
VOHRA CAPITAL PRIVATE LIMITED U65999MH2010PTC207454 Director 2010-09-06 Ongoing
FUNDALOGICAL GROWTH DEVELOPMENT PRIVATE LIMITED U67100MH2022PTC390177 Director 2022-09-08 Ongoing
SAI MARITIME AND MANAGEMENT PRIVATE LIMITED U74140MH1984PTC032220 Managing Director 1984-02-20 Ongoing
SAIMAR CONTAINERS PRIVATE LIMITED U74999MH2017PTC302048 Additional Director 2018-08-31 Ongoing
Other Directorships of MARK SAVIO FERNANDES
Company Name CIN Designation Appointment Date Cessation
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2016-05-19
HOTEL URAN PLAZA PRIVATE LIMITED U55100MH1971PTC015138 Additional Director - 2016-09-30
HOTEL URAN PLAZA PRIVATE LIMITED U55100MH1971PTC015138 Director 2016-09-30 Ongoing
EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Director 1998-09-01 Ongoing
SYLVESTER FORWARDERS PVT LTD U63030MH1985PTC037487 Director 1985-09-13 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2002-05-02 Ongoing
Other Directorships of NAILESH VINOD GANDHI
Company Name CIN Designation Appointment Date Cessation
OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Director - 2022-11-04
CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
MEGALOAD PRIVATE LIMITED U60200MH2022PTC395261 Director 2022-12-14 Ongoing
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director 2017-01-16 Ongoing
GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2015-09-30
GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director - 2018-02-21
EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Additional Director 2024-04-20 Ongoing
EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director 2008-05-30 Ongoing
ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED U63020GJ2015PTC084325 Director 2015-08-27 Ongoing
EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED U63030MH2022PTC395936 Director 2022-12-26 Ongoing
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2018-08-01
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2015-04-17
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2018-08-01 Ongoing
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director - 2017-10-01
BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2012-09-12
ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Additional Director - 2018-09-10
CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Additional Director - 2020-09-17
HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2020-09-17 Ongoing
NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
BASIEX ENGINEERING PRIVATE LIMITED U74210MH2008PTC182450 Director 2008-05-19 Ongoing
CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Additional Director - 2020-12-22
CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Director 2020-12-22 Ongoing
Other Directorships of ANAND ARVIND SHETH

CIN Company Name Company Address
U63030MH1983PTC029297 TRANSCARGO INDIA PRIVATE LIMITED KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN RD OPP NEW EMPIRE FORT , MUMBAI, Maharashtra, India - 400001
U74210MH2008PTC182450 BASIEX ENGINEERING PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, OPP. NEW EMPIRE THEATR E, FORT, , MUMBAI, Maharashtra, India - 400001
U63011MH2007PTC174073 EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN, OPP. NEW EMPIRE CINEMA 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAI-4261 OCEAN 5 LOGISTICS LLP A Plot - 12, Plot - 14, Kulkarni Patil Bhavan 2nd Floor, 14 Murzban Rd, opp. New Empire Theatre Mumbai, Maharashtra, India - 400001
U74999MH2015PTC267064 URBAN POD PRIVATE LIMITED KULKARNI PATIL BHAVAN, 14 MURZBAN ROAD, OPP NEW EMPIRE CINEMA F ORT , MUMBAI, Maharashtra, India - 400001
U63030MH2022PTC395936 EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, , Mumbai, Maharashtra, India - 400001
U63000MH2014PTC256747 GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED A PLOT 12, PLOT-14, KULKARNI PATIL BHAVAN, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U65900MH1986PTC040183 MEGRO INVESTMENT CONSULTANTS PVT LTD 1ST FLOOR14 MURZBAN ROAD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
U49231MH1979PTC156399 EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U55200MH1985PTC035785 EXPRESS RESTAURANTS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63040MH1985PTC035784 EXPRESS TOURS AND TRAVELS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH2001PTC132470 CEL LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MURZBAN ROAD OPP EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
U63090MH1989PTC053160 ANUBHAV SHIPPING AGENCIES PVT LTD KULKARNI PATIL BHAVAN 2NDFLOOR14 MURZBAN RD OPP NEW EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
U63090MH1994PTC081775 AXIS SHIPPING AGENCY PRIVATE LIMITED 2ND FLR KULKARNI PATIL BHAVAN14 MURZBAN RD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
U60200MH2022PTC395261 MEGALOAD PRIVATE LIMITED 12/14, Plot-14, Kulkarni Patil Bhavan, New Empire Cinema, Fort, , Mumbai, Maharashtra, India - 400001
ABA-5567 OPARO FINE ESSENTIALS LLP 14, Floor Ground, 134/136, Empire Building, Dadabhai Nawroji Road, New Empire Cinema, Fort, Mumbai, Maharashtra, India - 400001
U74990MH2009PTC194303 CKB GLOBAL LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, OPP. NEW EMPRIE THEATRE, MUMBAI MH 400001 IN
U51900MH2008PTC185654 CELSTAR EXIM PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR 14, MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001
U63090MH2009PTC192892 CELWARE LOGISTICS PRIVATE LIMITED 2ND FLOOR, KULKARNI PATIL BHAVAN 14, MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001
U72900MH2000PTC126143 NASTECH INFOSYSTEMS PRIVATE LIMITED KULKARNI PATIL BHAVAN14 MURZBAN ROAD 2ND FLOOR , MUMBAI, Maharashtra, India - 400001
U40200MH2000PTC130208 NC-ECOTECH PRIVATE LIMITED 14 MURZBAN ROAD 1ST FLOOROPP NEW EMPIRE CINEMA FORT , MUMBAI, Maharashtra, India - 400001
U92120MH2001PTC130366 AUDIO VISION INDIA PRIVATE LIMITED New Empire Cinema Building, 2nd Floor, Murzban Road, Fort , Mumbai, Maharashtra, India - 400001
U92130MH2000PTC126765 POWERPACK ENTERTAINMENTS INDIA PRIVATE LIMITED 1ST FLOOR, KULKARNI PATIL BHAVAN, 14 MARZBAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U63010MH1994PTC082105 ANUBHAV KARGO PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MARZBAN RD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
U35110MH1996PTC100242 ACE SHIPPING PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MAUZBAN RD OPP NEW EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
U52292MH2025PTC447628 GLOBEVISTA MARINE AND OFFSHORE PRIVATE LIMITED 37/38, FLOOR, PLOT -146, EMPIRE BUILDING,,DADABHAI NAWROJI ROAD, NEW EMPIRE CINEMA, FORT,Mumbai,Mumbai,Maharashtra,400001-India
ACA-4845 EXG Third Party Logistics LLP 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001
AAF-3480 KISHCO CONSULTANCY LLP 25, FIRST FLOOR, 136/148 EMPIRE BUILDING DR. D N ROAD, NEW EMPIRE CINEMA, FORT MUMBAI, Maharashtra, India - 400001
U01110MH1991PTC060570 BLUEBELL FARMS PRIVATE LIMITED 5, FLOOR- GRD, PLOT- 146, EMPIRE BUILDING DADABHAI NAWROJI ROAD, NEW EMPIRE CINEMA , FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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