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 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.
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.
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 CONEX TERMINAL
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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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURMET NIRVANA PRIVATE LIMITED | U55101MH2021PTC372635 | Director | 2021-12-01 | Ongoing |
| BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED | U60300MH1976PTC019297 | Additional Director | - | 2008-10-11 |
| BABAJI SHIVRAM CLEARING AND CARRIERS PRIVATE LIMITED | U60300MH1976PTC019297 | Managing Director | - | 2017-01-13 |
| GLOBOTRANS PROLOGISTIX PRIVATE LIMITED | U63030MH2016PTC288016 | Additional Director | - | 2017-12-30 |
| GLOBOTRANS PROLOGISTIX PRIVATE LIMITED | U63030MH2016PTC288016 | Director | - | 2018-09-29 |
| GLOBOTRANS PROLOGISTIX PRIVATE LIMITED | U63030MH2016PTC288016 | Managing Director | 2018-09-29 | Ongoing |
| GLOBOTRANSPRO TERMINAL PRIVATE LIMITED | U63030MH2018PTC307983 | Director | 2018-04-13 | Ongoing |
| BABAJI SHIVRAM GLOBAL SUPPLY BASE PRIVATE LIMITED | U63090MH2016PTC280952 | Director | - | 2017-01-07 |
| GLOBOTRANS CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2018PTC307519 | Director | 2018-04-04 | Ongoing |
| BABAJI SHAAKTHI CARGO MOVERS PRIVATE LIMITED | U74990MH2009PTC192985 | Director | - | 2017-01-07 |
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 |
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| 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 |
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| 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 |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| 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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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.