• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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CONEX TERMINAL PRIVATE LIMITED

CIN: U63031MH2020PTC344055 As on: 2026-07-13

CONEX TERMINAL PRIVATE LIMITED (CIN: U63031MH2020PTC344055) is a Private company incorporated on 19 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

CONEX TERMINAL 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.CONEX TERMINAL 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 CONEX TERMINAL PRIVATE LIMITED are NAIM KAMARUDDIN SHAIKH, MITHILESH JANARDHAN SHETTY, and SHUBHAM BALDI.

CONEX TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031MH2020PTC344055 and its registration number is 344055. Users may contact CONEX TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONEX TERMINAL PRIVATE LIMITED is E-609, TOWER II, L&T SEAWOODS GRAND CENTRAL, SEAWOODS, , NAVIMUMBAI, Maharashtra, India - 400706.

Current status of CONEX TERMINAL 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 CONEX TERMINAL 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 CONEX TERMINAL 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 CONEX TERMINAL
DIN Director Name Designation Appointment Date
02306329 NAIM KAMARUDDIN SHAIKH Director 2020-08-19
03503057 MITHILESH JANARDHAN SHETTY Director 2020-08-19
08450282 SHUBHAM BALDI Director 2021-09-20
Past Directors & Key Managerial Personnel of CONEX TERMINAL
DIN Director Name Designation Appointment Date Cessation
08088249 RADHIKA MAHESH BALDI Director - 2021-09-20
08450282 SHUBHAM BALDI Additional Director - 2023-09-29
Other Directorships of NAIM KAMARUDDIN SHAIKH
Other Directorships of MITHILESH JANARDHAN SHETTY
Company Name CIN Designation Appointment Date Cessation
HOMEMADE CHEF PRIVATE LIMITED U55101MH2022PTC383357 Director 2022-05-25 Ongoing
ISA LOGISTICS PRIVATE LIMITED U63010MH2011PTC225049 Additional Director - 2018-09-29
ISA LOGISTICS PRIVATE LIMITED U63010MH2011PTC225049 Director 2018-09-29 Ongoing
GO TEK LOGISTICS PRIVATE LIMITED U63030MH2020PTC336029 Director 2020-01-14 Ongoing
POLARIS LOGISTICS PARK PRIVATE LIMITED U63030MH2022PTC391524 Director 2022-10-03 Ongoing
CROWN WEALTH MANAGEMENT PRIVATE LIMITED U65923MH2015PTC270634 Director 2015-12-02 Ongoing
PEST CONTROL SHIRLAL PRIVATE LIMITED U74999MH1971PTC015478 Additional Director - 2011-09-21
PEST CONTROL SHIRLAL PRIVATE LIMITED U74999MH1971PTC015478 Director 2011-09-21 Ongoing
Other Directorships of RADHIKA MAHESH BALDI
Company Name CIN Designation Appointment Date Cessation
SARVESHWAR LOGISTICS SERVICES PRIVATE LIMITED U63000MH2010PTC201671 Additional Director - 2020-12-15
SARVESHWAR LOGISTICS SERVICES PRIVATE LIMITED U63000MH2010PTC201671 Director 2020-12-15 Ongoing
Other Directorships of SHUBHAM BALDI
Company Name CIN Designation Appointment Date Cessation
STOREACE LOGISTICS PRIVATE LIMITED U01100MH2017PTC303132 Director 2019-06-14 Ongoing
MEMORABLE PROPERTIES PRIVATE LIMITED U45201MH2006PTC166503 Director 2023-02-25 Ongoing
OAK AND STONE CONSTRUCTION PRIVATE LIMITED U45309MH2019PTC334586 Director 2019-12-17 Ongoing
POLARIS LOGISTICS PARK PRIVATE LIMITED U63030MH2022PTC391524 Additional Director - 2023-09-29
POLARIS LOGISTICS PARK PRIVATE LIMITED U63030MH2022PTC391524 Director 2023-03-04 Ongoing

CIN Company Name Company Address
U63030MH2020PTC336029 GO TEK LOGISTICS PRIVATE LIMITED Office no. E-609, Tower II, L&T Seawoods Grand Central, Sector 40, Seawoods , NAVI MUMBAI, Maharashtra, India - 400706
U74140MH2020OPC341647 PROPINNACLE CONSULTANTS (OPC) PRIVATE LIMITED SHOP NO. E-311, TOWER-2, L&T SEAWOODS GRAND CENTRAL PLOT R-1 SECTOR 40 NERUL , NAVIMUMBAI, Maharashtra, India - 400706
U55101MH2022PTC383357 HOMEMADE CHEF PRIVATE LIMITED E-609, TOWER - II, SECTOR -40, SEAWOODS GRAND CENTRAL, NERUL,NAVIMUMBAI,Raigarh,Maharashtra,400706-India
U74999MH2020PTC340345 PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED E-511 TOWER-II L&T SEAWOODS GRAND CENTRAL PLOT NO.1-R,SECTOR 40 NAVI , THANE, Maharashtra, India - 400706
ACL-4496 ANTALYA CRUISE GLOBAL LLP E-511, TOWER-II, L AND T SEAWOODS GRAND,CENTRAL PLOT NO, R-1, SECTOR 40, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
U74999MH2022PTC375885 CALLISTO TALENT SOLUTIONS PRIVATE LIMITED L AND T SEAWOODS GRAND CENTRAL 10TH FLR TOWER 1 SEAWOODS GRAND CENTRAL SECTOR 40 , MUMBAI, Maharashtra, India - 400706
U63000MH2020PTC351031 RUBARROW SHIPPING PRIVATE LIMITED F-609, Tower 2, L & T Seawoods Grand Central, Sector 40, Nerul West, Navi Mumbai , Thane, Maharashtra, India - 400706
U52290MH2011PTC219289 COGENT LOGWIN PRIVATE LIMITED E-609 TOWER 2, SEAWOODS GRAND CENTRAL MALL, SEAWOODS SECTOR-40 NERUL NAVI MUMBAI,NAVI MUMBAI,Thane,Maharashtra,400706-India
U63010MH2011PTC225049 ISA LOGISTICS PRIVATE LIMITED E-609 TOWER-2 SEAWOODS GRAND CENTRAL SEAWOODS SECTOR-40, NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U55100MH2011PTC219289 ISA HOSPITALITY PRIVATE LIMITED E-609 TOWER 2, SEAWOODS GRAND CENTRAL MALL, SEAWOODS SECTOR-40 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
U72900MH2019PTC333936 RBHU ETG PRIVATE LIMITED L&T Seawoods Grand-Central Tower-2 F-402 Sector 40, Seawoods Railway Station Navi Mumbai , Thane, Maharashtra, India - 400706
U80902MH2021NPL365302 IAI ACTUARIAL EDUCATION AND RESEARCH ORGANISATION Unit No. F-206, Tower-II, 2nd Flr,Sec 40 Seawoods Grand Central,Nerul Road , NaviMumbai, Maharashtra, India - 400706
U74999MH2021PTC361808 SPANDAN INTEGRATED PRIVATE LIMITED D301to305,Level3,Tower-II,Seawoods Grand Central,Plot no. R1,Sector-40,Nerul Node , NaviMumbai, Maharashtra, India - 400706
U45209MH2022PTC386322 RAMASWAMY CONSTRUCTIONS PRIVATE LIMITED HD-030, WEWORK SEAWOODS GRAND CENTRAL, 10TH FLR,TOWER 1,SEC 40,SEAWOODS,NERUL , NAVIMUMBAI, Maharashtra, India - 400706
ACD-2646 ALFONS BIOCHEM LLP UnitE407,TowerII,Seawoods,GrandCentral(West),NaviMu,Thane,Thane,Maharashtra,India-400706
U28933MH1990PTC234233 HENKEL ADHESIVES TECHNOLOGIES INDIA PRIVATE LIMITED 401, 4th Floor, B Wing, Tower 1, L & T Seawoods, Grand Central, , Navi Mumbai, Maharashtra, India - 400706
U46209MH2024PTC430466 SEATRUCK EXIM SERVICES PRIVATE LIMITED Office No.E-712 , Tower-II, 7th Floor,Seawoods Grand Central, Plot No.R-11, Sector-40,Nerul,Thane,Thane,Maharashtra,400706-India
U74120MH2015PTC271107 TW SHIP MANAGEMENT PRIVATE LIMITED E-304-306, level 3,Tower II,Seawoods Grand Central Plot No R1 Sector-40, Nerul Node , Navi Mumbai, Maharashtra, India - 400706
U74900MH2014PTC260062 PURE SHIPPING AND FORWARDING INDIA PRIVATE LIMITED E-406, TOWER 2, SEAWOODS GRAND CENTRAL, PLOT NO. R-1, SECTOR-40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706
U74899MH1987PLC437641 AROMA ORGANICS LTD E/211, 212 & 212 A,,Tower 2, Seawoods Grand Central, Sector 40, Seawoods Nerul, Navi Mumbai,Thane,Thane,Maharashtra,400706-India
U60231MH2007PTC168045 VICTORE SHIPS PRIVATE LIMITED E-710, TOWER-2, SEAWOODS GRAND CENTRAL PLOT NO R-1, SECTOR-40, SEAWOODS,NAVI MU MBAI , NERUL, Maharashtra, India - 400706
AAL-8017 INSCITE ADVISORY SERVICES LLP F-205, Tower II ,L & T Seawoods Ltd. Plot No. R-1,Sector 40, Seawoods Railway Station Navi Mumbai, Maharashtra, India - 400706
ACM-7142 ADA LOVELACE TECHNOLOGIES LLP E-303, THIRD FLOOR, TOWER NO.2,,SEAWOODS GRAND CENTRAL, PLOT NO. R1, SECTOR 40, SEAWOODS-DARAVE RAILWAY STATION,,Thane,Thane,Maharashtra,India-400706
U01100MH2018PTC314623 JANMAY AGRO PROCESSING PRIVATE LIMITED D-101, D WING, TOWER II, SEAWOODS GRAND CENTRAL PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706
U74999MH2018PTC396854 SKKR MARITIME PRIVATE LIMITED OFFICE NO E-502, SEAWOODS GRAND CENTRAL, TOWER 2 SECTOR 40, PLOT NO R-1, SEAWOODS RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400706
U65990MH2020PTC341208 SUPERNOVAE INVESTMENTS PRIVATE LIMITED SEAWOODS GRAND CENTRAL, UNIT NO: 712, 7TH FLOOR TOWER 2, E-WING, PLOT NO: R1, SECTOR 40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706
U73100MH1999PTC272443 LOTUS LABS PRIVATE LIMITED 10th Flr, D Wing,Tower II,Seawoods Grand Central Plot No. R-1, Sector- 40, Seawoods Railw ay Station , Navi Mumbai, Maharashtra, India - 400706
U72900MH2008PTC180026 LUMEN21 INFOSERV PRIVATE LIMITED OFFICE NO. E – 308, TOWER NO – 2, SEAWOOD GRAND CENTRAL,PLOT NO R1. SECTOR 40 , SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706
U63030MH2022PTC385674 EIS EXIM INTERNATIONAL PRIVATE LIMITED E 411, Tower No 2, Seawoods Central, Sec 40, Nerul, , NaviMumbai, Maharashtra, India - 400706

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100799254 2023-10-07 - - 150,000,000.00 HDFC BANK LIMITED

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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

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